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Godfrey Davis (Contract Hire) Limited

Godfrey Davis (Contract Hire) Limited is a dissolved company incorporated on 22 September 1919 with the registered office located in London, Greater London. Godfrey Davis (Contract Hire) Limited was registered 106 years ago.
Status
Dissolved
Dissolved on 24 October 2019 (5 years ago)
Was 100 years old at the time of dissolution
Following liquidation
Company No
00159020
Private limited company
Age
106 years
Incorporated 22 September 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1974
Bank Of Scotland Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Asset Finance Limited
Bertil Derrick Bos is a mutual person.
Active
United Dominions Leasing Limited
Bertil Derrick Bos is a mutual person.
Active
Bank Of Scotland Equipment Finance Limited
Bertil Derrick Bos is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.91M
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£9.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Oct 2019
Bertil Derrick Bos Details Changed
6 Years Ago on 24 Jan 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Inspection Address Changed
6 Years Ago on 19 Oct 2018
Registers Moved To Inspection Address
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 12 Oct 2018
Declaration of Solvency
6 Years Ago on 12 Oct 2018
Richard Geoffrey Warnes Resigned
6 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Mr Richard Geoffrey Warnes Appointed
8 Years Ago on 28 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2019
Director's details changed for Bertil Derrick Bos on 24 January 2019
Submitted on 25 Jan 2019
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Oct 2018
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Submitted on 19 Oct 2018
Registered office address changed from , Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN to 1 More London Place London SE1 2AF on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 12 Oct 2018
Appointment of a voluntary liquidator
Submitted on 12 Oct 2018
Resolutions
Submitted on 12 Oct 2018
Termination of appointment of Richard Geoffrey Warnes as a director on 10 September 2018
Submitted on 20 Sep 2018
Repayment History
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