| Company Name | Davisons Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00173152 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1921(103 years, 3 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Charles Wood Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Davison |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(90 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 January 2013) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Oldhall Siddal Halifax West Yorkshire HX3 9AZ |
| Director Name | Eleanor Anita Davison |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(70 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 24 April 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Spring Hall Close Shelf Halifax West Yorkshire HX3 7NE |
| Secretary Name | Leslie Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(70 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 31 October 2011) |
| Role | Company Director |
| Correspondence Address | Coach House Spring Hall Shelf W Yorks HX3 7LL |
| Director Name | Jonathan Davison |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(71 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 18 October 2011) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Spring Hall Close Shelf Halifax West Yorkshire HX3 7NE |
| Director Name | Mr Timothy Russell Davison |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(90 years, 8 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 31 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Exchange Street Retford Nottinghamshire DN22 6BL |
Location
| Registered Address | 2 Oldhall Siddal Halifax West Yorkshire HX3 9AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 2.4k at £1 | Woods Of Brighouse LTD 62.85% Ordinary |
|---|---|
| 1.4k at £1 | Woods Of Brighouse LTD 37.12% Preference |
| 1 at £1 | Eleanor Anita Davison & Woods Of Brighouse LTD 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,400 |
| Net Worth | £76,579 |
| Cash | £108,885 |
| Current Liabilities | £24,114 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Termination of appointment of Jonathan Davison as a director on 18 October 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Leslie Denham as a secretary on 31 October 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Leslie Denham as a secretary (1 page) |
| 31 October 2011 | Appointment of Mr Timothy Russell Davison as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Jonathan Davison as a director (1 page) |
| 31 October 2011 | Termination of appointment of Timothy Russell Davison as a director on 31 October 2011 (1 page) |
| 31 October 2011 | Appointment of Mr Jonathan Davison as a director (2 pages) |
| 31 October 2011 | Appointment of Mr Timothy Russell Davison as a director on 18 October 2011 (2 pages) |
| 31 October 2011 | Appointment of Mr Jonathan Davison as a director on 31 October 2011 (2 pages) |
| 31 October 2011 | Termination of appointment of Timothy Davison as a director (1 page) |
| 11 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 7 July 2011 | Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE, United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE, United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2011 | Register inspection address has been changed (1 page) |
| 7 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2011 | Register inspection address has been changed (1 page) |
| 7 July 2011 | Registered office address changed from , the Old Woolcombers Mill 12/14 Union Street South, Halifax, West Yorkshire, HX1 2LE, United Kingdom on 7 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from , 20 Spring Hall Close, Shelf, Halifax, HX3 7NE on 4 July 2011 (1 page) |
| 4 July 2011 | Termination of appointment of Eleanor Davison as a director (1 page) |
| 4 July 2011 | Registered office address changed from , 20 Spring Hall Close, Shelf, Halifax, HX3 7NE on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from , 20 Spring Hall Close, Shelf, Halifax, HX3 7NE on 4 July 2011 (1 page) |
| 4 July 2011 | Termination of appointment of Eleanor Davison as a director (1 page) |
| 21 June 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 21 June 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 2 August 2010 | Director's details changed for Eleanor Anita Davison on 19 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Jonathan Davison on 19 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Jonathan Davison on 19 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Eleanor Anita Davison on 19 July 2010 (2 pages) |
| 6 May 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 6 May 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 24 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 2 May 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 2 May 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
| 22 May 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
| 2 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 21 May 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 21 May 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 21 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 5 May 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 16 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 10 June 2005 | Total exemption full accounts made up to 28 February 2005 (16 pages) |
| 10 June 2005 | Total exemption full accounts made up to 28 February 2005 (16 pages) |
| 8 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption full accounts made up to 28 February 2004 (12 pages) |
| 7 June 2004 | Total exemption full accounts made up to 28 February 2004 (12 pages) |
| 7 September 2003 | Return made up to 19/07/03; full list of members
|
| 7 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 21 May 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 10 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 9 September 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 25 July 2001 | Return made up to 19/07/01; full list of members
|
| 25 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 11 July 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 15 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 15 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 3 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 27 May 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 21 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 19/07/98; no change of members
|
| 4 June 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 4 June 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 30 October 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 3 November 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 3 November 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 8 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 11 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 10 August 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |