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W.T.DAVIES(TRANSPORT)LIMITED

Learn more about W.T.DAVIES(TRANSPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD CARDIFF, CF2 1TS

W.T.DAVIES(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00804657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.11
last member list: 1996.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.15
documents available: 1

Mortgages:

ALLIANCE INSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1966.07.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1967.10.26 Receiver Appointed
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.05.10
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1977.01.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.10
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS. - Outstanding on 1985.07.05 Receiver Appointed
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1988.02.01
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1988.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2003.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.02.14
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.15
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.10.22
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1999.10.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.04.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.25
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, ERNST & YOUNG GROUND FLOOR, SOUTHGATE HOUSE WOOD STREET, CARDIFF, CF1 1EW
Form type: 287
Date: 1997.09.05
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.09.03
£2.95
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O/RES 8/8/97 LIQ'S APPOINTMENTS
Form type: MISC
Date: 1997.08.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.08.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.08.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, 232 PENARTH ROAD, CARDIFF CF1 7XJ
Form type: 287
Date: 1997.07.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/92
Form type: 363(287)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28

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Company directors and board members:

BARRIE JOHN ALLEN (dissolve)
Secretary, 1991.10.15
4 LON HELYGEN COED-Y-CWM YNYSYBWL , PONTYPRIDD
CF37 3EL, MID GLAMORGAN
BARRIE JOHN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.15
4 LON HELYGEN COED-Y-CWM YNYSYBWL , PONTYPRIDD
CF37 3EL, MID GLAMORGAN
STEPHEN TUDOR DAVIES (dissolve)
Director, 1993.01.01
41 CONYBEARE ROAD SULLY , BARRY
CF64 5TZ, S GLAM
WILLIAM TUDOR DAVIES (dissolve)
Director, 1991.10.15
6 DROS-Y-MOR PENARTH , CARDIFF
CF64 3BA, SOUTH GLAMORGAN
MICHAEL DAVIES (dissolve)
Director, 1991.10.15 - 1992.12.31
WEST WINDS WILLOW CLOSE COYCHURCH , BRIDGEND
MID GLAMORGAN
WILLIAM HENRY DAVIES (dissolve)
Director, 1993.01.01 - 1996.02.22
RECTORY LODGE LECKWITH ROAD LLANDOUGH , CARDIFF
CF64 2LY, SOUTH GLAMORGAN
ROBERT ADRIAN PENROSE (dissolve)
Director, 1993.01.19 - 1996.05.17
16 PINE TREE CLOSE RADYR , CARDIFF
CF4 8RQ, SOUTH GLAMORGAN

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Information about the Private Limited Company W.T.DAVIES(TRANSPORT)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: 2016.06.06. Reload the data