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DAVICO INDUSTRIAL LIMITED

Learn more about DAVICO INDUSTRIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

DAVICO INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00900196
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.03.08
last member list: 2013.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables
  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.27
overdue: OVERDUE
last made update: 2013.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.05.15
BARCLAYS BANK PLC
GUARANTEE & - Outstanding on 1985.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.03
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE - Outstanding on 1988.05.09
LTSBCF LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2004.11.12
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2012.11.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015
Form type: 4.68
Date: 2015.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014
Form type: 4.68
Date: 2014.12.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.06
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, CHARLES STREET, WEST BROMWICH, WEST MIDLANDS, B70 0AZ
Form type: AD01
Date: 2013.09.17
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.26
Form type: LATEST SOC
Document description: 26/07/13 STATEMENT OF CAPITAL;GBP 38000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRIAN DAVIES / 03/09/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD DAVIES / 03/09/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR APPOINTED MICHELLE EVANS
Form type: AP01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL HODSON
Form type: TM01
Date: 2012.10.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, 89 CORNWALL STREET, BIRMINGHAM B3 3BY
Form type: 287
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13

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Company directors and board members:

LYNN MARY DAVIES (dissolve)
Secretary, 1991.06.29
REDLANDS QUARRY PARK ROAD , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
BRIAN RONALD DAVIES (dissolve)
Director, CHAIRMAN, 1991.06.29
REDLANDS QUARRY PARK ROAD , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
LEE BRIAN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 2006.05.02
142 STREETLY LANE , SUTTON COLDFIELD
B74 4TD, WEST MIDLANDS
LYNN MARY DAVIES (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.06.29
REDLANDS QUARRY PARK ROAD , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
MICHELLE EVANS (dissolve)
Director, SALES DIRECTOR, 2012.09.03
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
ROGER MICHAEL BENNION (dissolve)
Director, DIRECTOR TECHNICAL EXECUTIVE, 1993.01.01 - 2002.01.31
151 HENWOOD ROAD COMPTON , WOLVERHAMPTON
WV6 8PJ, WEST MIDLANDS
NEIL HODSON (dissolve)
Director, SALES DIRECTOR, 1995.01.02 - 2012.08.31
61A DIBDALE STREET , DUDLEY
DY1 2RZ, WEST MIDLANDS
BRIAN MALLETT (dissolve)
Director, 1991.06.29 - 2004.04.30
16 PAGES LANE , BIRMINGHAM
B43 6LL, WEST MIDLANDS
MICHAEL JOHN FRANCIS MOCHAN (dissolve)
Director, 2001.01.01 - 2006.01.25
35 IMOGEN GARDENS , WARWICK
CV34 6FB, WARWICKSHIRE

Companies near to DAVICO INDUSTRIAL ltd.

Information about the Private Limited Company DAVICO INDUSTRIAL 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: 2016.06.14. Reload the data