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W D Davies & Son Ltd

W D Davies & Son Ltd is a dissolved company incorporated on 2 March 2015 with the registered office located in Newcastle, Staffordshire. W D Davies & Son Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 18 May 2023 (2 years 5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09464598
Private limited company
Age
10 years
Incorporated 2 March 2015
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
570-572 Etruria Road
Newcastle
Staffs
ST5 0SU
Same address for the past 4 years
Telephone
01630652652
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Farmer • British • Lives in UK • Born in Jan 1949
Director • Housewife • British • Lives in UK • Born in Apr 1973
Director • Housewife • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurbin Consulting Limited
Mrs Caroline Margaret Thurbin is a mutual person.
Active
Tilted Coffee Limited
Mrs Caroline Margaret Thurbin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 May 2019
For period 31 Mar31 May 2019
Traded for 14 months
Cash in Bank
£372.68K
Increased by £325.46K (+689%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.83K
Decreased by £74K (-17%)
Total Liabilities
-£105.15K
Decreased by £73.25K (-41%)
Net Assets
£267.68K
Decreased by £754 (-0%)
Debt Ratio (%)
28%
Decreased by 11.72% (-29%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 18 May 2023
Liquidator Removed By Court
4 Years Ago on 1 Dec 2020
Registered Address Changed
4 Years Ago on 11 Nov 2020
Registered Address Changed
5 Years Ago on 5 Mar 2020
Declaration of Solvency
5 Years Ago on 4 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Mar 2020
Amended Full Accounts Submitted
5 Years Ago on 24 Feb 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Accounting Period Extended
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2023
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 26 Apr 2022
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 6 Apr 2021
Removal of liquidator by court order
Submitted on 1 Dec 2020
Registered office address changed from Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 11 November 2020
Submitted on 11 Nov 2020
Registered office address changed from Weston House Binweston Lane Worthen Shrewsbury Shropshire SY5 9JG United Kingdom to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 5 March 2020
Submitted on 5 Mar 2020
Appointment of a voluntary liquidator
Submitted on 4 Mar 2020
Resolutions
Submitted on 4 Mar 2020
Declaration of solvency
Submitted on 4 Mar 2020
Repayment History
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