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BEN DAVIS (WORCESTER) LIMITED

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

Company details

ASTON HOUSE, 5 ASTON ROAD NORTH, BIRMINGHAM, B6 4DS

BEN DAVIS (WORCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00473362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.29
dissolution date: 2011.04.12
last member list: 2005.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company BEN DAVIS (WORCESTER) LIMITED was a Private Limited Company, registration number 00473362, established in United Kingdom on the 29. September 1949. The company was dissolved. The company was in business for 67 years and 2 months. The company used to be located at ASTON HOUSE, 5 ASTON ROAD NORTH, BIRMINGHAM, B6 4DS. Business of the company BEN DAVIS (WORCESTER) LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.12. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2005.03.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.05

List of company documents:

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Find out more information about BEN DAVIS (WORCESTER) LIMITED. Our website makes it possible to view other available documents related to BEN DAVIS (WORCESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
Form type: 4.68
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
Form type: 4.68
Date: 2010.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2009
Form type: 4.68
Date: 2009.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2009
Form type: 4.68
Date: 2009.02.07
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.09.24
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2008.09.24
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2008
Form type: 4.68
Date: 2008.08.28
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB
Form type: 287
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.01.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.10
£2.95
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REPORT TO CREDITORS-FORM 2.17B
Form type: MISC
Date: 2006.01.31
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.23
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, HYLTON ROAD, WORCESTER, WORCESTERSHIRE WR2 5JS
Form type: 287
Date: 2005.12.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE WR9 0QH
Form type: 287
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, 100 HYLTON ROAD, WORCESTER, WR2 5JS
Form type: 287
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.12

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Company directors and board members:

VERONICA ANN WHITFORD (dissolve)
Secretary, 1991.03.26 - 2011.04.12
3 WOODLANDS, BEAUCHAMP COMMUNITY NEWLAND , MALVERN
WR13 5AX, WORCESTERSHIRE
SIMON JAMES ALLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2011.04.12
LAYLOCKS NURSERIES BROMYARD ROAD, COTHERIDGE , WORCESTER
WR6 5LP
VERONICA ANN WHITFORD (dissolve)
Director, SECRETARY, 1991.03.26 - 2011.04.12
3 WOODLANDS, BEAUCHAMP COMMUNITY NEWLAND , MALVERN
WR13 5AX, WORCESTERSHIRE
STEPHEN FRANK ALLARD (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 1999.01.31
27 LOWER FERRY LANE CALLOW END , WORCESTER
WR2 4UN, WORCESTERSHIRE
WINNIFRED ALICE ALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.26 - 1996.04.14
THE LAWNS NURSING HOME MAIN ROAD , KEMPSEY
WORCESTER
KENNETH ALBERT BLACKBURN (dissolve)
Director, ACCOUNTANT, 1991.03.26 - 1992.10.31
THE SPINNEY MARTIN HUSINGTREE ,
WORCS

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Information about the Private Limited Company BEN DAVIS (WORCESTER) 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: 2016.05.10. Reload the data