Philip Davies & Sons Ltd.

Company Name	Philip Davies & Sons Ltd.
Company Status	Dissolved
Company Number	02961666
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Keith Roe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Anthony Lavern Spencer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr John Ashton Humphrey
Status	Closed
Appointed	17 December 2014(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Peter Jeffrey Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ

Secretary Name	Amanda Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	34 Brendon Way Bush Hill Park Enfield Middlesex EN1 2LE

Director Name	Malcolm John Good
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 May 2008)
Role	Valuer
Correspondence Address	2 Newall Drive Chilwell Nottingham NG9 6NX

Secretary Name	Loreta Hall
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 August 2012)
Role	Company Director
Correspondence Address	8 Burnside Avenue Chapel En Le Frith High Peak Derbyshire SK23 0BA

Director Name	Bob Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Nigel McDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Sarah Holmes
Status	Resigned
Appointed	24 August 2012(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pdsgroupauctioneers.co.uk

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Philip Davies & Sons (Group) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

24 August 2012	Delivered on: 4 September 2012 Satisfied on: 10 January 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 August 2012

Delivered on: 4 September 2012
Satisfied on: 10 January 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Application to strike the company off the register (3 pages)
4 December 2017	Application to strike the company off the register (3 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 1 (5 pages)
30 October 2017	Statement by Directors (1 page)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2017	Solvency Statement dated 06/10/17 (1 page)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2017	Statement by Directors (1 page)
30 October 2017	Statement of capital on 30 October 2017 GBP 1 (5 pages)
30 October 2017	Solvency Statement dated 06/10/17 (1 page)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 April 2017	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY (1 page)
25 April 2017	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY (1 page)
24 April 2017	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY (1 page)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
14 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
9 June 2015	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014 (2 pages)
9 June 2015	Appointment of Mr Richard Keith Roe as a director on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014 (1 page)
9 June 2015	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014 (1 page)
9 June 2015	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Sarah Holmes as a secretary on 17 December 2014 (1 page)
9 June 2015	Appointment of Mr Anthony Lavern Spencer as a director on 17 December 2014 (2 pages)
9 June 2015	Appointment of Mr Anthony Lavern Spencer as a director on 17 December 2014 (2 pages)
9 June 2015	Appointment of Mr Richard Keith Roe as a director on 17 December 2014 (2 pages)
9 June 2015	Termination of appointment of Bob Hartley as a director on 17 December 2014 (1 page)
9 June 2015	Termination of appointment of Sarah Holmes as a secretary on 17 December 2014 (1 page)
9 June 2015	Termination of appointment of Bob Hartley as a director on 17 December 2014 (1 page)
4 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
4 June 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
10 January 2015	Satisfaction of charge 1 in full (4 pages)
10 January 2015	Satisfaction of charge 1 in full (4 pages)
20 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
3 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
3 June 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
15 October 2013	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 October 2012	Previous accounting period extended from 31 May 2012 to 31 July 2012 (2 pages)
10 October 2012	Previous accounting period extended from 31 May 2012 to 31 July 2012 (2 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 11 September 2012 (1 page)
11 September 2012	Appointment of Bob Hartley as a director (2 pages)
11 September 2012	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 11 September 2012 (1 page)
11 September 2012	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
11 September 2012	Appointment of Bob Hartley as a director (2 pages)
11 September 2012	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
10 September 2012	Termination of appointment of Peter Davies as a director (1 page)
10 September 2012	Appointment of Sarah Holmes as a secretary (1 page)
10 September 2012	Appointment of Sarah Holmes as a secretary (1 page)
10 September 2012	Appointment of Mr Nigel Mcdonald as a director (2 pages)
10 September 2012	Appointment of Mr Nigel Mcdonald as a director (2 pages)
10 September 2012	Termination of appointment of Loreta Hall as a secretary (1 page)
10 September 2012	Termination of appointment of Loreta Hall as a secretary (1 page)
10 September 2012	Termination of appointment of Peter Davies as a director (1 page)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
13 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
10 June 2008	Appointment terminated director malcolm good (1 page)
10 June 2008	Appointment terminated director malcolm good (1 page)
14 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
12 September 2007	Return made up to 24/08/07; full list of members (7 pages)
12 September 2007	Return made up to 24/08/07; full list of members (7 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
17 November 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
17 November 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
15 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
23 February 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
13 September 2005	Return made up to 24/08/05; full list of members (7 pages)
13 September 2005	Return made up to 24/08/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
3 September 2004	Return made up to 24/08/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
28 November 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
17 October 2002	Return made up to 24/08/02; full list of members (7 pages)
17 October 2002	Return made up to 24/08/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
24 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
20 September 2001	Return made up to 24/08/01; full list of members (6 pages)
20 September 2001	Return made up to 24/08/01; full list of members (6 pages)
13 July 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
13 July 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
22 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
11 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
13 November 1998	Return made up to 24/08/98; full list of members (6 pages)
13 November 1998	Return made up to 24/08/98; full list of members (6 pages)
1 September 1998	Registered office changed on 01/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
1 September 1998	Registered office changed on 01/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
28 August 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
28 August 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
24 July 1998	Full accounts made up to 31 August 1997 (8 pages)
24 July 1998	Full accounts made up to 31 August 1997 (8 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Return made up to 24/08/97; full list of members (6 pages)
7 October 1997	Return made up to 24/08/97; full list of members (6 pages)
7 October 1997	Director's particulars changed (1 page)
21 April 1997	Full accounts made up to 31 August 1996 (9 pages)
21 April 1997	Full accounts made up to 31 August 1996 (9 pages)
30 September 1996	Return made up to 24/08/96; full list of members (6 pages)
30 September 1996	Return made up to 24/08/96; full list of members (6 pages)
2 May 1996	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 34 brendon way bush hill park enfield middlesex EN1 2LE (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: 34 brendon way bush hill park enfield middlesex EN1 2LE (1 page)
2 May 1996	Ad 13/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1996	Secretary resigned (1 page)
17 April 1996	Full accounts made up to 31 August 1995 (2 pages)
17 April 1996	Full accounts made up to 31 August 1995 (2 pages)
8 November 1995	Return made up to 25/08/95; full list of members (6 pages)
8 November 1995	Return made up to 25/08/95; full list of members (6 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 August 1994	Incorporation (13 pages)
24 August 1994	Incorporation (13 pages)