Company NameP. And A. Davies (Chester) Limited
Company StatusDissolved
Company Number00661670
CategoryPrivate Limited Company
Incorporation Date7 June 1960(63 years, 4 months ago)
Dissolution Date5 July 2016 (7 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr David Peter Hazlett
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1991(31 years, 4 months after company formation)
Appointment Duration24 years, 8 months (closed 05 July 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Wheelhouse Oulton Mill
Beech Lane, Rushton
Tarporley
Cheshire
CW6 9BF
Secretary NameMr David Peter Hazlett
NationalityBritish
StatusClosed
Appointed28 October 1992(32 years, 5 months after company formation)
Appointment Duration23 years, 8 months (closed 05 July 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Wheelhouse Oulton Mill
Beech Lane, Rushton
Tarporley
Cheshire
CW6 9BF
Director NameMargaret Hazlett
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(35 years, 3 months after company formation)
Appointment Duration20 years, 10 months (closed 05 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wheelhouse Oulton Mill
Beech Lane, Rushton
Tarporley
Cheshire
CW6 9BF
Director NameBrian Davies
Date of BirthMarch 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 03 March 2001)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressWhite House
Whitchurch Road Christleton
Chester
Cheshire
CH3 7PB
Wales
Director NameMr George Albert Davies
Date of BirthMay 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 November 1992)
RoleChairman
Correspondence Address1 Meadow View
Chester
Cheshire
CH3 5UW
Wales
Director NameMr Walter Davies
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 August 1994)
RoleCompany Director
Correspondence AddressCornerways 41 Darkie Meadow
Bunbury
Tarporley
Cheshire
CW6 9RB
Secretary NameBrian Davies
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House
Whitchurch Road Christleton
Chester
Cheshire
CH3 7PB
Wales

Location

Registered AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

30 July 1973Delivered on: 15 August 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Newton bakery trafford street cheshire.
Outstanding
4 May 1964Delivered on: 22 May 1964
Satisfied on: 17 September 1997
Persons entitled: G. C. Gardner

Classification: Charge
Secured details: Sterling pounds 6,000.
Particulars: The creamery, 55 bridge st, chepton.
Fully Satisfied

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
12 September 2014Restoration by order of the court (4 pages)
12 September 2014Restoration by order of the court (4 pages)
16 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008Final Gazette dissolved following liquidation (1 page)
16 December 2008Final Gazette dissolved following liquidation (1 page)
16 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 September 2008Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
1 September 2008Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
1 September 2008Liquidators' statement of receipts and payments to 20 August 2008 (5 pages)
6 June 2008Liquidators' statement of receipts and payments (5 pages)
6 June 2008Liquidators' statement of receipts and payments (5 pages)
6 June 2008Liquidators statement of receipts and payments (5 pages)
6 June 2007Registered office changed on 06/06/07 from: newtown bakery, trafford street, newtown chester, cheshire CH1 3HP (1 page)
6 June 2007Registered office changed on 06/06/07 from: newtown bakery, trafford street, newtown chester, cheshire CH1 3HP (1 page)
1 June 2007Declaration of solvency (4 pages)
1 June 2007Declaration of solvency (4 pages)
1 June 2007Appointment of a voluntary liquidator (1 page)
1 June 2007Appointment of a voluntary liquidator (1 page)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006Return made up to 18/10/06; full list of members (7 pages)
16 November 2006Return made up to 18/10/06; full list of members (7 pages)
25 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005Return made up to 18/10/05; full list of members (7 pages)
31 October 2005Return made up to 18/10/05; full list of members (7 pages)
27 October 2004Return made up to 18/10/04; full list of members (7 pages)
27 October 2004Return made up to 18/10/04; full list of members (7 pages)
17 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 November 2003Return made up to 18/10/03; full list of members (7 pages)
27 November 2003Return made up to 18/10/03; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
3 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
26 November 2002£ sr 1350@1 03/10/02 (1 page)
26 November 2002£ sr 1350@1 03/10/02 (1 page)
20 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
15 November 2002Return made up to 18/10/02; full list of members (8 pages)
15 November 2002Return made up to 18/10/02; full list of members (8 pages)
2 November 2002£ ic 54175/41825 03/10/02 £ sr 12350@1=12350 (1 page)
2 November 2002£ ic 54175/41825 03/10/02 £ sr 12350@1=12350 (1 page)
2 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
29 November 2001Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2001Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 2001Director resigned (2 pages)
21 June 2001Director resigned (2 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
10 November 2000Return made up to 18/10/00; full list of members (8 pages)
10 November 2000Return made up to 18/10/00; full list of members (8 pages)
2 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 November 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 September 1999Full group accounts made up to 31 March 1999 (20 pages)
20 September 1999Full group accounts made up to 31 March 1999 (20 pages)
10 November 1998Return made up to 18/10/98; no change of members (4 pages)
10 November 1998Return made up to 18/10/98; no change of members (4 pages)
18 August 1998Full accounts made up to 31 March 1998 (17 pages)
18 August 1998Full accounts made up to 31 March 1998 (17 pages)
18 December 1997Full accounts made up to 31 March 1997 (19 pages)
18 December 1997Full accounts made up to 31 March 1997 (19 pages)
22 October 1997Return made up to 18/10/97; full list of members (6 pages)
22 October 1997Return made up to 18/10/97; full list of members (6 pages)
17 September 1997Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997Declaration of satisfaction of mortgage/charge (1 page)
2 December 1996Return made up to 18/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 December 1996Return made up to 18/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 October 1996Full accounts made up to 31 March 1996 (15 pages)
10 October 1996Full accounts made up to 31 March 1996 (15 pages)
21 December 1995Full accounts made up to 31 March 1995 (13 pages)
21 December 1995Full accounts made up to 31 March 1995 (13 pages)
21 November 1995Return made up to 18/10/95; full list of members (6 pages)
21 November 1995Return made up to 18/10/95; full list of members (6 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
3 February 1995Full accounts made up to 31 March 1994 (12 pages)
3 February 1995Full accounts made up to 31 March 1994 (12 pages)
1 November 1994Return made up to 18/10/94; no change of members (4 pages)
1 November 1994Return made up to 18/10/94; no change of members (4 pages)
21 December 1993Return made up to 18/10/93; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 December 1993Return made up to 18/10/93; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 October 1993Full accounts made up to 31 March 1993 (12 pages)
14 October 1993Full accounts made up to 31 March 1993 (12 pages)
19 November 1992Full accounts made up to 31 March 1992 (16 pages)
19 November 1992Return made up to 18/10/92; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
19 November 1992Full accounts made up to 31 March 1992 (16 pages)
19 November 1992Return made up to 18/10/92; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
3 January 1992Return made up to 18/10/91; no change of members (6 pages)
3 January 1992Return made up to 18/10/91; no change of members (6 pages)
29 November 1991Full accounts made up to 31 March 1991 (14 pages)
29 November 1991Full accounts made up to 31 March 1991 (14 pages)
24 October 1990Return made up to 18/10/90; full list of members (4 pages)
24 October 1990Return made up to 18/10/90; full list of members (4 pages)
24 October 1990Full accounts made up to 31 March 1990 (13 pages)
24 October 1990Full accounts made up to 31 March 1990 (13 pages)
29 September 1989Full accounts made up to 31 March 1989 (13 pages)
29 September 1989Return made up to 03/10/89; full list of members (4 pages)
29 September 1989Return made up to 03/10/89; full list of members (4 pages)
29 September 1989Full accounts made up to 31 March 1989 (13 pages)
6 October 1988Full accounts made up to 31 March 1988 (13 pages)
6 October 1988Return made up to 06/10/88; full list of members (4 pages)
6 October 1988Full accounts made up to 31 March 1988 (13 pages)
6 October 1988Return made up to 06/10/88; full list of members (4 pages)
17 November 1987Full accounts made up to 31 March 1987 (12 pages)
17 November 1987Return made up to 22/10/87; full list of members (4 pages)
17 November 1987Return made up to 22/10/87; full list of members (4 pages)
17 November 1987Full accounts made up to 31 March 1987 (12 pages)
22 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 October 1986Return made up to 14/10/86; full list of members (4 pages)
18 October 1986Return made up to 14/10/86; full list of members (4 pages)
18 October 1986Full accounts made up to 31 March 1986 (13 pages)
18 October 1986Full accounts made up to 31 March 1986 (13 pages)
23 November 1985Accounts made up to 31 March 1985 (11 pages)
23 November 1985Accounts made up to 31 March 1985 (11 pages)
18 October 1984Accounts made up to 31 March 1984 (5 pages)
18 October 1984Accounts made up to 31 March 1984 (5 pages)
8 October 1983Accounts made up to 31 March 1983 (9 pages)
8 October 1983Accounts made up to 31 March 1983 (9 pages)
21 October 1982Accounts made up to 31 March 1982 (8 pages)
21 October 1982Accounts made up to 31 March 1982 (8 pages)
5 November 1975Accounts made up to 31 March 1975 (6 pages)
5 November 1975Accounts made up to 31 March 1975 (6 pages)
7 June 1960Incorporation (17 pages)
7 June 1960Incorporation (17 pages)