RGS DAVIS LIMITED

Key Data

Status

Dissolved

Company No.

00622850

Incorporation date

11/03/1959

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1959)

07/09/2021

Final Gazette dissolved following liquidation

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07/06/2021

Return of final meeting in a creditors' voluntary winding up

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22/12/2020

Death of a liquidator

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22/05/2020

Liquidators' statement of receipts and payments to 2020-03-30

View PDF (40 pages)

13/06/2019

Liquidators' statement of receipts and payments to 2019-03-30

View PDF (35 pages)

12/06/2018

Liquidators' statement of receipts and payments to 2018-03-30

View PDF (35 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

27/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2017

Removal of liquidator by court order

View PDF (18 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (34 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

21/11/2016

Insolvency filing

View PDF (1 pages)

24/10/2016

Insolvency court order

View PDF (17 pages)

24/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/09/2016

Insolvency filing

View PDF (1 pages)

11/08/2016

Insolvency court order

View PDF (13 pages)

11/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/06/2016

Insolvency court order

View PDF (10 pages)

24/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

09/06/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (33 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-03-30

View PDF (23 pages)

20/05/2014

Administrator's progress report to 2014-03-31

View PDF (30 pages)

17/04/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

31/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/02/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/02/2014

Notice of vacation of office by administrator

View PDF (10 pages)

06/11/2013

Administrator's progress report to 2013-10-11

View PDF (40 pages)

27/06/2013

Result of meeting of creditors

View PDF (5 pages)

11/06/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

05/06/2013

Statement of administrator's proposal

View PDF (139 pages)

26/04/2013

Appointment of an administrator

View PDF (1 pages)

26/04/2013

Registered office address changed from C/O Parmeko Plc Percy Road Leicester LE2 8FT on 2013-04-26

View PDF (2 pages)

12/04/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

21/03/2013

Appointment of Andrew Martin Nash as a director

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (14 pages)

04/09/2012

Accounts for a small company made up to 2011-12-02

View PDF (8 pages)

13/07/2012

Certificate of change of name

View PDF (2 pages)

13/07/2012

Change of name notice

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20/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/09/2011

Accounts for a small company made up to 2010-12-03

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-07-01

View PDF (14 pages)

25/10/2010

Annual return made up to 2010-07-01

View PDF (14 pages)

01/09/2010

Accounts for a medium company made up to 2009-12-04

View PDF (23 pages)

07/12/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (6 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (25 pages)

03/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

22/12/2008

Return made up to 01/07/08; no change of members

View PDF (6 pages)

01/07/2008

Full accounts made up to 2007-11-30

View PDF (23 pages)

27/05/2008

Duplicate mortgage certificatecharge no:6

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22/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/05/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2008

Resolutions

View PDF (3 pages)

02/11/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

05/07/2007

Full accounts made up to 2006-11-30

View PDF (21 pages)

13/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

30/06/2006

Full accounts made up to 2005-11-30

View PDF (21 pages)

07/10/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-11-30

View PDF (24 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

20/02/2004

Return made up to 31/07/03; full list of members

View PDF (7 pages)

28/06/2003

Accounts for a medium company made up to 2002-11-30

View PDF (18 pages)

01/10/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

04/07/2002

Accounts for a medium company made up to 2001-11-30

View PDF (22 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

02/07/2001

Accounts for a medium company made up to 2000-11-30

View PDF (17 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

04/07/2000

Accounts for a medium company made up to 1999-11-30

View PDF (18 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

30/06/1999

Accounts for a medium company made up to 1998-11-30

View PDF (18 pages)

02/09/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-11-30

View PDF (19 pages)

03/10/1997

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

27/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

24/07/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

09/08/1994

Return made up to 31/07/94; no change of members

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18/07/1994

Full accounts made up to 1993-12-31

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23/07/1993

Return made up to 31/07/93; full list of members

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16/07/1993

Full accounts made up to 1992-12-31

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20/08/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 31/07/92; no change of members

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22/08/1991

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 08/08/91; no change of members

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24/09/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 17/09/90; full list of members

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13/11/1989

Return made up to 17/10/89; full list of members

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13/11/1989

Registered office changed on 13/11/89 from: pioneer works horne street accrington lancs BB5 1BN

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01/11/1989

Full accounts made up to 1988-12-31

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19/10/1989

Memorandum and Articles of Association

View PDF (13 pages)

17/10/1989

Resolutions

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17/10/1989

Resolutions

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17/10/1989

Resolutions

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13/10/1989

Conso

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13/10/1989

Wd 10/10/89 ad 29/09/89--------- £ si [email protected]=1 £ ic 7740/7741

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10/10/1989

Memorandum and Articles of Association

View PDF (13 pages)

02/12/1988

Full group accounts made up to 1987-12-31

View PDF (16 pages)

02/12/1988

Return made up to 15/08/88; full list of members

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03/08/1988

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/08/1988

Resolutions

View PDF (8 pages)

26/07/1988

Declaration of satisfaction of mortgage/charge

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26/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1988

Declaration of satisfaction of mortgage/charge

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13/05/1988

Particulars of mortgage/charge

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13/05/1988

Particulars of mortgage/charge

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26/01/1988

Director resigned;new director appointed

View PDF (3 pages)

12/01/1988

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

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04/01/1988

Particulars of mortgage/charge

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21/10/1987

Full group accounts made up to 1987-03-31

View PDF (16 pages)

20/05/1987

New director appointed

View PDF (2 pages)

02/04/1987

Group of companies' accounts made up to 1986-03-31

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02/04/1987

Return made up to 31/01/87; full list of members

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13/01/1987

Declaration of satisfaction of mortgage/charge

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11/10/1986

Declaration of satisfaction of mortgage/charge

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11/03/1959

Incorporation

View PDF (15 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

02/12/2011

Last change occurred

02/12/2011

Accounts

Small

Last made up date

02/12/2011

Next account date

02/12/2012

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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
Dummer, James Christopher	Director	01/06/1999 - Present	11
Nash, Andrew Martin	Director	31/12/2012 - Present	7
Fielding, James William	Director	01/06/1998 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RGS DAVIS LIMITED

RGS DAVIS LIMITED is an(a) Dissolved company incorporated on 11/03/1959 with the registered office located at 3 Hardman Street, Manchester, Lancashire M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RGS DAVIS LIMITED?

RGS DAVIS LIMITED is currently Dissolved. It was registered on 11/03/1959 and dissolved on 07/09/2021.

Where is RGS DAVIS LIMITED located?

RGS DAVIS LIMITED is registered at 3 Hardman Street, Manchester, Lancashire M3 3AT.

What does RGS DAVIS LIMITED do?

RGS DAVIS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for RGS DAVIS LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved following liquidation.