Company NameA Davies European Ltd
Company StatusDissolved
Company Number07369792
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 6 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMiss Natalie Jayne Phillips
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(1 year, 4 months after company formation)
Appointment Duration4 years (closed 09 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Fall Bank Industrial Estate
Dodworth
Barnsley
South Yorkshire
S75 3LS
Director NameTerence Andrew Davies
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B Woodkirk Freight Terminal
Quarry Lane
Dewsbury
West Yorkshire
WF12 7JJ

Location

Registered AddressUnit 3 Fall Bank Industrial Estate
Dodworth
Barnsley
South Yorkshire
S75 3LS
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley

Shareholders

1 at £1Andrew Davies
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (3 pages)
30 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
28 September 2013Registered office address changed from Unit B Woodkirk Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ on 28 September 2013 (1 page)
29 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 March 2012Termination of appointment of Terence Davies as a director (1 page)
1 March 2012Appointment of Miss Natalie Phillips as a director (2 pages)
16 December 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)