| Company Name | Dellow Davis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916554 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 21 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Monique Shaw-Davis |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | The Crown Inn Llwyndafydd Llandysul Dyfed SA44 6BU Wales |
| Secretary Name | Miss Monique Shaw-Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | The Crown Inn Llwyndafydd Llandysul Dyfed SA44 6BU Wales |
| Director Name | Mr Robin Dellow |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | The Crown Inn Llwyndafydd Llandysul Dyfed SA44 6BU Wales |
Location
| Registered Address | 4th Floor Churchgate House Bolton BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £500 | Monique Shaw-davis 50.00% Ordinary |
|---|---|
| 1 at £500 | Robin Dellow 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2017 | Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017 (2 pages) |
|---|---|
| 3 January 2017 | Registered office address changed from C/O the Crown Inn, Llwyndafydd Llwyndafydd Llandysul Dyfed SA44 6BU to 620a Manchester Road Westhoughton Bolton BL5 3JD on 3 January 2017 (2 pages) |
| 30 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 23 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Termination of appointment of Robin Dellow as a director on 27 March 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 9 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 9 September 2007 | Accounting reference date shortened from 05/04/08 to 31/03/08 (1 page) |
| 9 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: flat 4, marion court burnt hill road farnham surrey GU10 4RU (1 page) |
| 17 October 2006 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 25 August 2006 | Incorporation (14 pages) |