| Company Name | Jefferson Davis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07146384 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Judith Mary Davis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | HR Administrator |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
| Director Name | Mark John Davis |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
| Director Name | Philip Mark Davis |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Rugby Coach |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
| Director Name | Andrew Philip Jefferson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Bar Pub Associate |
| Country of Residence | England |
| Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Mark Davis 34.00% Ordinary |
|---|---|
| 33 at £1 | Judy Davis 33.00% Ordinary |
| 33 at £1 | Philip Davis 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,993 |
| Cash | £17,345 |
| Current Liabilities | £179,549 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 October 2014 | Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to 257B Croydon Road Beckenham Kent BR3 3PS on 7 October 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to 257B Croydon Road Beckenham Kent BR3 3PS on 7 October 2014 (2 pages) |
| 3 October 2014 | Appointment of a voluntary liquidator (2 pages) |
| 3 October 2014 | Statement of affairs with form 4.19 (8 pages) |
| 3 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 26 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 October 2012 | Termination of appointment of Andrew Jefferson as a director (1 page) |
| 19 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
| 18 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
| 11 March 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 11 March 2010 | Appointment of Judith Mary Davis as a director (3 pages) |
| 11 March 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
| 11 March 2010 | Appointment of Philip Mark Davis as a director (3 pages) |
| 11 March 2010 | Appointment of Andrew Philip Jefferson as a director (3 pages) |
| 11 March 2010 | Appointment of Mark John Davis as a director (3 pages) |
| 10 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 February 2010 | Incorporation
|
| 4 February 2010 | Incorporation
|