DAVIES & COLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04616826

Incorporation date

12/12/2002

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

09/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/03/2014

Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

16/03/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (16 pages)

23/01/2013

Statement of affairs with form 4.19

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23/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2013

Resolutions

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09/01/2013

Registered office address changed from Hsj Accountants Henstaff Court Business Centre Groesfaen Pontyclun CF72 8NG United Kingdom on 2013-01-10

View PDF (2 pages)

29/07/2012

Termination of appointment of Linda Joan Smith as a director on 2012-07-26

View PDF (1 pages)

29/07/2012

Termination of appointment of Linda Joan Smith as a secretary on 2012-07-26

View PDF (1 pages)

29/07/2012

Appointment of Miss Mechelle Cole as a director on 2012-07-26

View PDF (3 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

27/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

07/02/2011

Registered office address changed from C/O Hsj Accountants Ltd Henstaff Court Business Centre Llantrisant Road Groesfaen Pontyclun Mid Glamorgan CF72 8NG United Kingdom on 2011-02-08

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

20/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 5

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22/01/2010

Particulars of a mortgage or charge / charge no: 4

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14/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

14/01/2010

Registered office address changed from C/O Hsj Cline Talbot Henstaff Court Business Centre Llantrisant Road Groesfaen Cardiff CF72 8NG CF72 8NG on 2010-01-15

View PDF (1 pages)

14/01/2010

Secretary's details changed for Linda Joan Smith on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Linda Joan Smith on 2009-10-01

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/06/2009

Appointment terminated director and secretary brian cole

View PDF (1 pages)

28/06/2009

Secretary appointed linda joan smith

View PDF (2 pages)

28/06/2009

Appointment terminated director lewis davies

View PDF (1 pages)

04/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from c/o cline talbot & co henstaff court business centre llantrisant road groesfaen cardiff CF72 8NG

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

21/11/2007

Registered office changed on 22/11/07 from: henstaff court business centre groesfaen cardiff rct CF72 8NG

View PDF (1 pages)

16/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

04/02/2007

Registered office changed on 05/02/07 from: 48 talbot road talbot green pontyclun CF72 8AF

View PDF (1 pages)

20/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

18/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

14/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

28/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

18/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

23/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2003

Ad 12/03/03--------- £ si 15000@1=15000 £ ic 200/15200

View PDF (2 pages)

23/10/2003

Ad 12/03/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/02/2003

Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (1 pages)

18/12/2002

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	2267
CHALFEN NOMINEES LIMITED	Nominee Director	12/12/2002 - 12/12/2002	2241
Cole, Brian Neville	Director	12/12/2002 - 27/05/2009	2
Smith, Linda Joan	Director	12/12/2002 - 25/07/2012	1
Davies, Lewis Michael	Director	12/12/2002 - 27/05/2009	2

Persons with Significant Control

No PSC data available.

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Description

About DAVIES & COLE HOLDINGS LIMITED

DAVIES & COLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & COLE HOLDINGS LIMITED?

DAVIES & COLE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 09/05/2015.

Where is DAVIES & COLE HOLDINGS LIMITED located?

DAVIES & COLE HOLDINGS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does DAVIES & COLE HOLDINGS LIMITED do?

DAVIES & COLE HOLDINGS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for DAVIES & COLE HOLDINGS LIMITED?

The latest filing was on 09/05/2015: Final Gazette dissolved following liquidation.