| Company Name | Davidson Williams (Merseyside) Limited |
|---|---|
| Directors | Richard Sparkes and Elizabeth Colwell |
| Company Status | Liquidation |
| Company Number | 01221162 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1975(48 years, 9 months ago) |
| Previous Name | Donetite Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Richard Sparkes |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1997(22 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Dawpool Drive Bromborough Wirral CH62 6DF Wales |
| Secretary Name | Elizabeth Colwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(28 years, 4 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Holmville Road Bebington Wirral Merseyside CH63 2PZ Wales |
| Director Name | Elizabeth Colwell |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(30 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 48 Holmville Road Bebington Wirral Merseyside CH63 2PZ Wales |
| Director Name | David Ayre |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 28 November 2003) |
| Role | Secretary |
| Correspondence Address | 12 Millbutt Close Bebington Wirral Merseyside CH63 8QH Wales |
| Secretary Name | Mrs Jean Ayre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 28 November 2003) |
| Role | Company Director |
| Correspondence Address | 12 Millbutt Close Bebington Wirral Merseyside CH63 8QH Wales |
| Director Name | Stephen Acton |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(22 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 May 2003) |
| Role | Engineer |
| Correspondence Address | 16 Tarporley Close Oxton Wirral Merseyside CH43 2HX Wales |
| Director Name | Gerard Anthony Cooper |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(25 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 August 2006) |
| Role | Managing Director |
| Correspondence Address | 7 Inglewhite Place Wigan Lancashire WN1 2EL |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Elizabeth Colwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Sparkes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,406 |
| Cash | £18 |
| Current Liabilities | £136,243 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 7 December 2016 (overdue) |
|---|
Filing History
| 28 March 2017 | Restoration by order of the court (4 pages) |
|---|---|
| 28 March 2017 | Restoration by order of the court (4 pages) |
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 3 April 2014 | Liquidators' statement of receipts and payments to 19 February 2014 (14 pages) |
| 3 April 2014 | Liquidators' statement of receipts and payments to 19 February 2014 (14 pages) |
| 3 April 2014 | Liquidators statement of receipts and payments to 19 February 2014 (14 pages) |
| 14 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages) |
| 4 March 2013 | Registered office address changed from 35 Whitelands Meadow Wirral Merseyside CH49 6PA United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 35 Whitelands Meadow Wirral Merseyside CH49 6PA United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 35 Whitelands Meadow Wirral Merseyside CH49 6PA United Kingdom on 4 March 2013 (1 page) |
| 28 February 2013 | Statement of affairs with form 4.19 (11 pages) |
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2013 | Resolutions
|
| 28 February 2013 | Resolutions
|
| 28 February 2013 | Statement of affairs with form 4.19 (11 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Register inspection address has been changed (1 page) |
| 20 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Register inspection address has been changed (1 page) |
| 29 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 October 2010 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 20 October 2010 (1 page) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Elizabeth Colwell on 23 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Sparkes on 23 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Elizabeth Colwell on 23 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Sparkes on 23 November 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 8 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from copplestones 9 abbey square chester cheshire CH1 2HU (1 page) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Location of debenture register (1 page) |
| 5 December 2008 | Location of debenture register (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from copplestones 9 abbey square chester cheshire CH1 2HU (1 page) |
| 18 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 15 February 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 December 2004 | Return made up to 23/11/04; full list of members
|
| 6 December 2004 | Return made up to 23/11/04; full list of members
|
| 18 June 2004 | Registered office changed on 18/06/04 from: 10 leighton chase neston south wirral CH64 3UN (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 10 leighton chase neston south wirral CH64 3UN (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 6 November 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 1 December 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 1 December 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 23/11/01; full list of members (7 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 7 December 2000 | Return made up to 23/11/00; full list of members
|
| 7 December 2000 | Return made up to 23/11/00; full list of members
|
| 16 November 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 16 November 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 9 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 15 November 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 15 November 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 4 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 4 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: pursglove & new liverpool house lower bridge street chester CH1 1RS (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: pursglove & new liverpool house lower bridge street chester CH1 1RS (1 page) |
| 30 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
| 30 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
| 19 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 19 December 1997 | Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 12 February 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 18 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 28 January 1996 | Return made up to 07/12/95; full list of members (4 pages) |
| 28 January 1996 | Return made up to 07/12/95; full list of members (4 pages) |
| 31 August 1976 | Company name changed\certificate issued on 31/08/76 (2 pages) |
| 31 August 1976 | Company name changed\certificate issued on 31/08/76 (2 pages) |
| 30 July 1975 | Incorporation (12 pages) |
| 30 July 1975 | Incorporation (12 pages) |