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JOHN DAVIES (LIVERPOOL) LIMITED

Learn more about JOHN DAVIES (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MOUNT PLEASANT, LIVERPOOL, L3 5UN

JOHN DAVIES (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00426600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.31
dissolution date: 2010.03.23
last member list: 2000.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.05.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.05.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.07
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1986.11.19
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1989.02.06
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.10 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER EDWARD COX LOGGED FORM
Form type: 288b
Date: 2009.09.23
£2.95
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ORDER OF COURT - RESTORATION 11/08/07
Form type: AC92
Date: 2007.08.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 61 WATERLOO RD, LIVERPOOL L3 7BE
Form type: 287
Date: 2001.06.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.10
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.19

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Company directors and board members:

JOHN WILLIAM BROWN (dissolve)
Secretary, 1998.08.07 - 2010.03.23
52 GRAMPIAN WAY BEARSDEN , GLASGOW
G61 4RW
EASTSAIL LIMITED (dissolve)
Secretary, CORPORATE BODY, 2001.04.20 - 2010.03.23
84 HIGH STREET , JOHNSTONE
PA5 8SP, RENFREWSHIRE
EASTSAIL LIMITED (dissolve)
Director, CORPORATE BODY, 2001.04.20 - 2010.03.23
84 HIGH STREET , JOHNSTONE
PA5 8SP, RENFREWSHIRE
HUEWIND LIMITED (dissolve)
Director, CORPORATE BODY, 2001.04.20 - 2010.03.23
84 HIGH STREET , JOHNSTONE
PA5 8SP, RENFREWSHIRE
ANDREW ROBERTSON (dissolve)
Director, MANAGER, 1990.12.14 - 2010.03.23
93 HAMPTON ROAD , SOUTHPORT
PR8 5DY, MERSEYSIDE
SELBY CARTER WHILLIS (dissolve)
Secretary, 1990.12.14 - 1998.08.07
THE SACHER 6 MANSE CR , HOUSTON
PA6 7JN, RENFREWSHIRE
JOHN WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 2001.04.23
52 GRAMPIAN WAY BEARSDEN , GLASGOW
G61 4RW
PETER COX (dissolve)
Director, MANAGER, 1990.12.14 - 2009.09.21
11 BURRELL CLOSE PRENTON , BIRKENHEAD
L42 8QE, MERSEYSIDE
JAMES GORDON DIPPIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 1993.04.30
23 WINDSOR AVENUE NEWTON MEARNS , GLASGOW
G77 5NX, LANARKSHIRE
PETER ANGUS ROSS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 2001.04.23
GRANGEHILL , BEITH
KA15 2JJ, AYRSHIRE
SELBY CARTER WHILLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 2000.01.24
THE SACHER 6 MANSE CR , HOUSTON
PA6 7JN, RENFREWSHIRE

Companies near to JOHN DAVIES (LIVERPOOL) ltd.

Information about the Private Limited Company JOHN DAVIES (LIVERPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data