De Davies Ltd

Company Name	De Davies Ltd
Company Status	Dissolved
Company Number	04186959
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Jitendrakumar Manibhai Patel
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	94 Princes Way London SW19 6HX

Director Name	Krishna Jitendrakumar Patel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	94 Princes Way London SW19 6HX

Secretary Name	Jitendrakumar Manibhai Patel
Nationality	British
Status	Closed
Appointed	26 March 2001(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	94 Princes Way London SW19 6HX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr J.m. Patel 50.00% Ordinary
50 at £1	Mrs K.j. Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£181,022
Cash	£215,595
Current Liabilities	£550,703

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

21 December 2004	Delivered on: 31 December 2004 Satisfied on: 17 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 December 2004

Delivered on: 31 December 2004
Satisfied on: 17 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 December 2016	Registered office address changed from 94 Princes Way London SW19 6HX England to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 December 2016 (2 pages)
13 December 2016	Declaration of solvency (3 pages)
13 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
13 December 2016	Appointment of a voluntary liquidator (1 page)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
4 January 2016	Registered office address changed from 80 High Street Wimbledon London SW19 5EG to 94 Princes Way London SW19 6HX on 4 January 2016 (1 page)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Satisfaction of charge 1 in full (5 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 April 2010	Director's details changed for Jitendrakumar Manibhai Patel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Krishna Jitendrakumar Patel on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Krishna Jitendrakumar Patel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Jitendrakumar Manibhai Patel on 1 October 2009 (2 pages)
8 May 2009	Return made up to 26/03/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 May 2007	Return made up to 26/03/07; full list of members (2 pages)
23 April 2007	Return made up to 26/03/06; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 April 2005	Return made up to 26/03/05; full list of members (7 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
21 June 2004	Return made up to 26/03/04; full list of members (7 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 26/03/03; full list of members (7 pages)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 May 2002	Ad 26/03/01--------- Â£ si 99@1 (2 pages)
7 May 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: 2ND floor (south) 5 blackhorse lane, london E17 6DS (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
26 March 2001	Incorporation (12 pages)