| Company Name | P. And A. Davies (Chester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00661670 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1960(63 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Mr David Peter Hazlett |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 05 July 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Oulton Mill Beech Lane, Rushton Tarporley Cheshire CW6 9BF |
| Secretary Name | Mr David Peter Hazlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1992(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 05 July 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Oulton Mill Beech Lane, Rushton Tarporley Cheshire CW6 9BF |
| Director Name | Margaret Hazlett |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(35 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Oulton Mill Beech Lane, Rushton Tarporley Cheshire CW6 9BF |
| Director Name | Brian Davies |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 March 2001) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | White House Whitchurch Road Christleton Chester Cheshire CH3 7PB Wales |
| Director Name | Mr George Albert Davies |
|---|---|
| Date of Birth | May 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1992) |
| Role | Chairman |
| Correspondence Address | 1 Meadow View Chester Cheshire CH3 5UW Wales |
| Director Name | Mr Walter Davies |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 August 1994) |
| Role | Company Director |
| Correspondence Address | Cornerways 41 Darkie Meadow Bunbury Tarporley Cheshire CW6 9RB |
| Secretary Name | Brian Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(31 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 28 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Whitchurch Road Christleton Chester Cheshire CH3 7PB Wales |
Location
| Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 30 July 1973 | Delivered 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 1964 | Delivered 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 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | Restoration by order of the court (4 pages) |
| 12 September 2014 | Restoration by order of the court (4 pages) |
| 16 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2008 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2008 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2008 | Resolutions
|
| 16 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2008 | Resolutions
|
| 1 September 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 1 September 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments to 20 August 2008 (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: newtown bakery, trafford street, newtown chester, cheshire CH1 3HP (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: newtown bakery, trafford street, newtown chester, cheshire CH1 3HP (1 page) |
| 1 June 2007 | Declaration of solvency (4 pages) |
| 1 June 2007 | Declaration of solvency (4 pages) |
| 1 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 16 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 November 2003 | Accounts 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 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 November 2002 | Return made up to 18/10/02; full list of members (8 pages) |
| 15 November 2002 | Return 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 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 November 2001 | Return made up to 18/10/01; full list of members
|
| 29 November 2001 | Return made up to 18/10/01; full list of members
|
| 21 June 2001 | Director resigned (2 pages) |
| 21 June 2001 | Director resigned (2 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 November 2000 | Return made up to 18/10/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 18/10/00; full list of members (8 pages) |
| 2 November 1999 | Return made up to 18/10/99; full list of members
|
| 2 November 1999 | Return made up to 18/10/99; full list of members
|
| 20 September 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
| 20 September 1999 | Full group accounts made up to 31 March 1999 (20 pages) |
| 10 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (17 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (19 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (19 pages) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 1996 | Return made up to 18/10/96; no change of members
|
| 2 December 1996 | Return made up to 18/10/96; no change of members
|
| 10 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 21 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 3 February 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 3 February 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 1 November 1994 | Return made up to 18/10/94; no change of members (4 pages) |
| 1 November 1994 | Return made up to 18/10/94; no change of members (4 pages) |
| 21 December 1993 | Return made up to 18/10/93; full list of members
|
| 21 December 1993 | Return made up to 18/10/93; full list of members
|
| 14 October 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 14 October 1993 | Full accounts made up to 31 March 1993 (12 pages) |
| 19 November 1992 | Full accounts made up to 31 March 1992 (16 pages) |
| 19 November 1992 | Return made up to 18/10/92; no change of members
|
| 19 November 1992 | Full accounts made up to 31 March 1992 (16 pages) |
| 19 November 1992 | Return made up to 18/10/92; no change of members
|
| 3 January 1992 | Return made up to 18/10/91; no change of members (6 pages) |
| 3 January 1992 | Return made up to 18/10/91; no change of members (6 pages) |
| 29 November 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 29 November 1991 | Full accounts made up to 31 March 1991 (14 pages) |
| 24 October 1990 | Return made up to 18/10/90; full list of members (4 pages) |
| 24 October 1990 | Return made up to 18/10/90; full list of members (4 pages) |
| 24 October 1990 | Full accounts made up to 31 March 1990 (13 pages) |
| 24 October 1990 | Full accounts made up to 31 March 1990 (13 pages) |
| 29 September 1989 | Full accounts made up to 31 March 1989 (13 pages) |
| 29 September 1989 | Return made up to 03/10/89; full list of members (4 pages) |
| 29 September 1989 | Return made up to 03/10/89; full list of members (4 pages) |
| 29 September 1989 | Full accounts made up to 31 March 1989 (13 pages) |
| 6 October 1988 | Full accounts made up to 31 March 1988 (13 pages) |
| 6 October 1988 | Return made up to 06/10/88; full list of members (4 pages) |
| 6 October 1988 | Full accounts made up to 31 March 1988 (13 pages) |
| 6 October 1988 | Return made up to 06/10/88; full list of members (4 pages) |
| 17 November 1987 | Full accounts made up to 31 March 1987 (12 pages) |
| 17 November 1987 | Return made up to 22/10/87; full list of members (4 pages) |
| 17 November 1987 | Return made up to 22/10/87; full list of members (4 pages) |
| 17 November 1987 | Full accounts made up to 31 March 1987 (12 pages) |
| 22 July 1987 | Resolutions
|
| 22 July 1987 | Resolutions
|
| 18 October 1986 | Return made up to 14/10/86; full list of members (4 pages) |
| 18 October 1986 | Return made up to 14/10/86; full list of members (4 pages) |
| 18 October 1986 | Full accounts made up to 31 March 1986 (13 pages) |
| 18 October 1986 | Full accounts made up to 31 March 1986 (13 pages) |
| 23 November 1985 | Accounts made up to 31 March 1985 (11 pages) |
| 23 November 1985 | Accounts made up to 31 March 1985 (11 pages) |
| 18 October 1984 | Accounts made up to 31 March 1984 (5 pages) |
| 18 October 1984 | Accounts made up to 31 March 1984 (5 pages) |
| 8 October 1983 | Accounts made up to 31 March 1983 (9 pages) |
| 8 October 1983 | Accounts made up to 31 March 1983 (9 pages) |
| 21 October 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 21 October 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 5 November 1975 | Accounts made up to 31 March 1975 (6 pages) |
| 5 November 1975 | Accounts made up to 31 March 1975 (6 pages) |
| 7 June 1960 | Incorporation (17 pages) |
| 7 June 1960 | Incorporation (17 pages) |