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Davies Cinemas Limited

Davies Cinemas Limited is a dissolved company incorporated on 3 March 1932 with the registered office located in Lutterworth, Leicestershire. Davies Cinemas Limited was registered 93 years ago.
Status
Dissolved
Dissolved on 6 November 2019 (6 years ago)
Was 87 years old at the time of dissolution
Following liquidation
Company No
00263177
Private limited company
Age
93 years
Incorporated 3 March 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1946 • Businessman
Director • PSC • British • Lives in England • Born in Apr 1938
Director • Physiotherapist • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Expo International Limited
Dr Michael John Davies is a mutual person.
Active
F N C T Enterprises Limited
Dr Michael John Davies is a mutual person.
Active
81 Felsham Road Management Company Limited
Dr Michael John Davies is a mutual person.
Active
J B Farming Ltd
Louise Frances Patrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 1 Jul31 Dec 2015
Traded for 18 months
Cash in Bank
£1.76K
Decreased by £3.47K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.47K
Increased by £30.13K (+14%)
Total Liabilities
-£66.07K
Increased by £28.19K (+74%)
Net Assets
£175.4K
Increased by £1.93K (+1%)
Debt Ratio (%)
27%
Increased by 9.44% (+53%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Nov 2019
Registered Address Changed
8 Years Ago on 14 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Aug 2017
Declaration of Solvency
8 Years Ago on 10 Aug 2017
Confirmation Submitted
9 Years Ago on 9 Nov 2016
Small Accounts Submitted
9 Years Ago on 2 Oct 2016
Registered Address Changed
9 Years Ago on 1 Jul 2016
Accounting Period Extended
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 12 Nov 2015
Mr Michael John Davies Appointed
10 Years Ago on 4 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2019
Liquidators' statement of receipts and payments to 25 July 2018
Submitted on 20 Sep 2018
Registered office address changed from 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 August 2017
Submitted on 14 Aug 2017
Declaration of solvency
Submitted on 10 Aug 2017
Appointment of a voluntary liquidator
Submitted on 10 Aug 2017
Resolutions
Submitted on 10 Aug 2017
Confirmation statement made on 5 November 2016 with updates
Submitted on 9 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 2 Oct 2016
Registered office address changed from Lark Rise Main Street Mowsley Leics LE17 6NT to 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU on 1 July 2016
Submitted on 1 Jul 2016
Repayment History
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