THE CHARLES DAVIES PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

02531881

Incorporation date

15/08/1990

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1990)

08/02/2017

Final Gazette dissolved following liquidation

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08/11/2016

Notice of move from Administration to Dissolution on 2016-10-25

View PDF (18 pages)

07/08/2016

Notice of resignation of an administrator

View PDF (1 pages)

19/06/2016

Administrator's progress report to 2016-05-09

View PDF (17 pages)

30/11/2015

Administrator's progress report to 2015-11-09

View PDF (19 pages)

30/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

08/07/2015

Administrator's progress report to 2015-06-08

View PDF (18 pages)

05/02/2015

Notice of deemed approval of proposals

View PDF (1 pages)

25/01/2015

Statement of administrator's proposal

View PDF (29 pages)

25/01/2015

Statement of affairs with form 2.14B

View PDF (10 pages)

18/12/2014

Registered office address changed from 2 St. Georges Court St. Georges Road Bristol BS1 5UG to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 2014-12-19

View PDF (2 pages)

17/12/2014

Appointment of an administrator

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01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/01/2014

Satisfaction of charge 1 in full

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27/01/2014

Satisfaction of charge 14 in full

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27/01/2014

Satisfaction of charge 10 in full

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27/01/2014

Satisfaction of charge 2 in full

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27/01/2014

Satisfaction of charge 7 in full

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27/01/2014

Satisfaction of charge 12 in full

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27/01/2014

Satisfaction of charge 8 in full

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27/01/2014

Satisfaction of charge 9 in full

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27/01/2014

Satisfaction of charge 11 in full

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10/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/05/2013

Appointment of Mr Trystan Farnworth as a director

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

10/12/2012

Secretary's details changed for Mr Nicholas Davies on 2012-12-06

View PDF (2 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

11/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

10/10/2011

Appointment of Mr Nicholas Davies as a secretary

View PDF (1 pages)

09/10/2011

Termination of appointment of Simon Jarvis as a secretary

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/02/2011

Registered office address changed from Leveret House Manor Park Nailsea Wall Lane Nailsea Bristol North Somerset BS48 4DD on 2011-02-09

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

28/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

26/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

25/02/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/04/2007

Registered office changed on 25/04/07 from: saint georges court saint georges road bristol BS1 5UG

View PDF (1 pages)

21/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

26/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

12/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

29/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

26/03/2000

Return made up to 16/08/99; full list of members

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23/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

18/07/1999

Registered office changed on 19/07/99 from: 14 stoke park close stoke road bishops cleeve cheltenham gloucestshire GL52 4UL

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

25/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

12/01/1998

Registered office changed on 13/01/98 from: 1ST floor garaways chantry road clifton bristol BS8 2QE

View PDF (1 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

01/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

08/12/1996

New secretary appointed

View PDF (2 pages)

08/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/11/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

06/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

07/10/1994

Return made up to 16/08/94; full list of members

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23/09/1994

Particulars of mortgage/charge

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14/07/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Particulars of mortgage/charge

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12/02/1994

Auditor's resignation

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18/10/1993

Return made up to 16/08/93; no change of members

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20/09/1993

Registered office changed on 21/09/93 from: redland house 157 redland road redlands, bristol BS6 6YE

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16/06/1993

Particulars of mortgage/charge

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15/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

30/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1992

Return made up to 16/08/92; no change of members

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18/05/1992

Accounts for a small company made up to 1991-12-31

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02/03/1992

Return made up to 16/08/91; full list of members

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17/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1991

Registered office changed on 14/08/91 from: courtenay house bonville road broomhill bristol BS4 5QU

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08/08/1991

Certificate of change of name

View PDF (2 pages)

29/07/1991

Secretary resigned;new secretary appointed

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30/06/1991

Director resigned

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30/06/1991

Director resigned

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30/06/1991

Director resigned

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30/06/1991

Director resigned

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21/05/1991

Accounting reference date notified as 31/12

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15/01/1991

New director appointed

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13/01/1991

Resolutions

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13/01/1991

Resolutions

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13/01/1991

Resolutions

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13/01/1991

Div 10/12/90

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13/01/1991

Ad 13/12/90--------- £ si [email protected]=78 £ ic 2/80

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18/12/1990

Memorandum and Articles of Association

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11/12/1990

Secretary resigned

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11/12/1990

New secretary appointed;director resigned;new director appointed

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05/12/1990

Registered office changed on 06/12/90 from: 2 baches street london N1 6UB

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05/12/1990

Resolutions

View PDF (2 pages)

29/11/1990

Certificate of change of name

View PDF (2 pages)

15/08/1990

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Davies, Helen Gaynor	Secretary	01/11/1996 - 13/07/1999	-
Davies, Helen Gaynor	Secretary	20/01/2000 - 26/08/2005	-
Davies, Nicholas	Secretary	31/01/2010 - Present	-
Farnworth, Trystan	Director	23/05/2013 - Present	1
Jarvis, Simon Derek Henwood	Secretary	30/11/2005 - 31/01/2010	3

Persons with Significant Control

No PSC data available.

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Description

About THE CHARLES DAVIES PARTNERSHIP LIMITED

THE CHARLES DAVIES PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB. 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 THE CHARLES DAVIES PARTNERSHIP LIMITED?

THE CHARLES DAVIES PARTNERSHIP LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 08/02/2017.

Where is THE CHARLES DAVIES PARTNERSHIP LIMITED located?

THE CHARLES DAVIES PARTNERSHIP LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB.

What does THE CHARLES DAVIES PARTNERSHIP LIMITED do?

THE CHARLES DAVIES PARTNERSHIP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE CHARLES DAVIES PARTNERSHIP LIMITED?

The latest filing was on 08/02/2017: Final Gazette dissolved following liquidation.