Davies Executive Limited

Company Name	Davies Executive Limited
Company Status	Dissolved
Company Number	08870982
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 3 months ago)
Dissolution Date	7 June 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Secretary Name	Antonio Debiase
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mrs Suzanne Kathleen Mason
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2015)
Role	Loss Adjustor Solicitor
Country of Residence	England
Correspondence Address	C/O Davies Group Limited 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	John Watson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2016)
Role	Managing Director Davies Property Services
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Celia Anne Thorne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mark Ponking
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Victor Noble
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Gary Liptrot
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Ms Lesley Mary Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Peter Haran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Managing Director
Country of Residence	Republic Of Ireland
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mark Grocott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Managing Director Claims Management
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Director Of Financial Services Company
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2016)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Joseph Paul Mernagh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2014(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2015)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	C/O Davies Group Limited 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Matthew Turner
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 May 2015)
Role	Development Director
Country of Residence	England
Correspondence Address	C/O Davies Group Limited 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Gary John Hemsley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	8 Lloyd's Avenue London EC3N 3EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
23.4m at £0	Adrian Hill 0.00% Ordinary C
40.9m at £0	Adrian Hill 0.00% Ordinary D
23.2m at £0	Antonio Debiase 0.00% Ordinary C
41.1m at £0	Antonio Debiase 0.00% Ordinary D
60.3m at £0	Celia Anne Thorne 0.00% Ordinary D
64.2m at £0	Daniel Saulter 0.00% Ordinary C
56.1m at £0	Darren Coombes 0.00% Ordinary C
54.3m at £0	Gary Liptrot 0.00% Ordinary D
56.3m at £0	John Watson 0.00% Ordinary D
59.1m at £0	Joseph Mernagh 0.00% Ordinary D
16.1m at £0	Lesley Johnson 0.00% Ordinary C
48.2m at £0	Lesley Johnson 0.00% Ordinary D
53.1m at £0	Mark Chapman 0.00% Ordinary D
20.8m at £0	Mark Grocott 0.00% Ordinary C
43.5m at £0	Mark Grocott 0.00% Ordinary D
60.1m at £0	Mark Ponking 0.00% Ordinary D
60.3m at £0	Matthew Turner 0.00% Ordinary D
56.3m at £0	Peter Haran 0.00% Ordinary D
57.5m at £0	Suzanne Mason 0.00% Ordinary D
60.3m at £0	Victor Noble 0.00% Ordinary D

Financials

Year	2014
Net Worth	£242,207

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (3 pages)
10 March 2016	Application to strike the company off the register (3 pages)
26 February 2016	Termination of appointment of Mark David Chapman as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter Haran as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Darren Paul Coombes as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Lesley Mary Johnson as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Adrian Richard Hill as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter Haran as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter Haran as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Celia Anne Thorne as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark Grocott as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Adrian Richard Hill as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Gary John Hemsley as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Lesley Mary Johnson as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter Haran as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Darren Paul Coombes as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of John Watson as a director on 24 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark Ponking as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Gary John Hemsley as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Victor Noble as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of John Watson as a director on 24 February 2016 (1 page)
26 February 2016	Termination of appointment of Celia Anne Thorne as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Victor Noble as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark Grocott as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Gary Liptrot as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Gary Liptrot as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark David Chapman as a director on 12 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark Ponking as a director on 12 February 2016 (1 page)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,290.41537 (16 pages)
19 February 2016	Registered office address changed from C/O Davies Group Limited 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,290.41537 (16 pages)
19 February 2016	Registered office address changed from C/O Davies Group Limited 3 Minster Court Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
6 January 2016	Appointment of Gary John Hemsley as a director on 26 November 2015 (2 pages)
6 January 2016	Appointment of Gary John Hemsley as a director on 26 November 2015 (2 pages)
6 January 2016	Termination of appointment of Suzanne Mason as a director on 9 December 2015 (1 page)
6 January 2016	Termination of appointment of Suzanne Mason as a director on 9 December 2015 (1 page)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 July 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,290.4154 ANNOTATION Replacement This document replaces the AR01 registered on 12/02/2015 as it was not properly delivered (38 pages)
23 July 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,290.4154 ANNOTATION Replacement This document replaces the AR01 registered on 12/02/2015 as it was not properly delivered (38 pages)
10 June 2015	Termination of appointment of Matthew Turner as a director on 15 May 2015 (1 page)
10 June 2015	Termination of appointment of Matthew Turner as a director on 15 May 2015 (1 page)
7 April 2015	Termination of appointment of Joseph Paul Mernagh as a director on 20 March 2015 (1 page)
7 April 2015	Termination of appointment of Joseph Paul Mernagh as a director on 20 March 2015 (1 page)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,290.411 ANNOTATION Replaced a replacement AR01 was registered on 23/07/2015 (18 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,290.411 ANNOTATION Replaced a replacement AR01 was registered on 23/07/2015 (18 pages)
22 July 2014	Current accounting period extended from 31 July 2014 to 30 June 2015 (1 page)
22 July 2014	Current accounting period extended from 31 July 2014 to 30 June 2015 (1 page)
13 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 10,290.41537 (8 pages)
13 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 10,290.41537 (8 pages)
13 May 2014	Appointment of Matthew Turner as a director (3 pages)
13 May 2014	Appointment of Matthew Turner as a director (3 pages)
29 April 2014	Appointment of Mrs Suzanne Mason as a director (4 pages)
29 April 2014	Appointment of Victor Noble as a director (4 pages)
29 April 2014	Appointment of Victor Noble as a director (4 pages)
29 April 2014	Appointment of Mrs Suzanne Mason as a director (4 pages)
16 April 2014	Appointment of Mark David Chapman as a director (3 pages)
16 April 2014	Appointment of Celia Anne Thorne as a director (3 pages)
16 April 2014	Appointment of Mark Ponking as a director (3 pages)
16 April 2014	Appointment of Celia Anne Thorne as a director (3 pages)
16 April 2014	Appointment of John Watson as a director (3 pages)
16 April 2014	Sub-division of shares on 3 April 2014 (7 pages)
16 April 2014	Appointment of Gary Liptrot as a director (3 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 03/04/2014 RES12 ‐ Resolution of varying share rights or name (55 pages)
16 April 2014	Appointment of Gary Liptrot as a director (3 pages)
16 April 2014	Appointment of Mr Adrian Richard Hill as a director (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,647.26441 (9 pages)
16 April 2014	Appointment of Lesley Johnson as a director (3 pages)
16 April 2014	Sub-division of shares on 3 April 2014 (7 pages)
16 April 2014	Appointment of Lesley Johnson as a director (3 pages)
16 April 2014	Appointment of Joseph Mernagh as a director (3 pages)
16 April 2014	Appointment of Darren Coombes as a director (3 pages)
16 April 2014	Appointment of Mark Grocott as a director (3 pages)
16 April 2014	Sub-division of shares on 3 April 2014 (7 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Appointment of John Watson as a director (3 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 03/04/2014 RES12 ‐ Resolution of varying share rights or name (55 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Appointment of Peter Haran as a director (3 pages)
16 April 2014	Appointment of Mark David Chapman as a director (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,647.26441 (9 pages)
16 April 2014	Appointment of Darren Coombes as a director (3 pages)
16 April 2014	Appointment of Joseph Mernagh as a director (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 9,647.26441 (9 pages)
16 April 2014	Appointment of Mark Grocott as a director (3 pages)
16 April 2014	Appointment of Mark Ponking as a director (3 pages)
16 April 2014	Appointment of Peter Haran as a director (3 pages)
16 April 2014	Appointment of Mr Adrian Richard Hill as a director (3 pages)
6 February 2014	Current accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
6 February 2014	Current accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
3 February 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
3 February 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
31 January 2014	Incorporation (36 pages)
31 January 2014	Incorporation (36 pages)

Davies Executive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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