DAVY PROPERTY HOLDINGS LIMITED

Tower Bridge House, London, E1W 1DD St Katharines Way

StatusLIQUIDATION
Company No.00031754
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jun 1890
Years129 years, 4 months and 27 days


SUMMARY

DAVY PROPERTY HOLDINGS LIMITED is an liquidation private limited company with number 00031754. It was incorporated 129 years, 4 months and 27 days ago, on 21 June 1890. The company address is Tower Bridge House, London, E1W 1DD St Katharines Way, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DAVY PROPERTY HOLDINGS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2012 next accounts are due by 30 September 2014.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2014
Last made up31 Dec 2012
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Mar 2015
Returns Last Date01 Mar 2014
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TH GROUP SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 18 Apr 2011
Current time on role 8 years7 months

LAYCOCK, Rufus
Director
ACTIVE
Assigned on 12 Mar 2002
Current time on role 17 years, 8 months and 6 days

KELLY, Gerard Patrick
Secretary
RESIGNED
Assigned on 01 Jun 1995
Resigned on 14 Aug 1995
Time on role 2 months and 13 days

LATHAM, Nicholas
Secretary
RESIGNED
Assigned on 26 Jun 1998
Resigned on 31 Dec 2001
Time on role 3 years, 6 months and 5 days

LATHAM, Nicholas
Secretary
RESIGNED
Assigned on 14 Aug 1995
Resigned on 18 Jul 1997
Time on role 1 year, 11 months and 4 days

LAYCOCK, Rufus
Secretary
RESIGNED
Assigned on 12 Mar 2002
Resigned on 18 Apr 2011
Time on role 9 years, 1 month and 6 days

LAYCOCK, Rufus
Secretary
RESIGNED
Assigned on
Resigned on 22 May 1995
Time on role 24 years, 5 months and 27 days

ANSDELL, John Reginald Wardhaugh
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 26 years, 5 months and 18 days

FENTON, Alan Lawson
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 24 years, 5 months and 18 days

FOREID, Steffen
Director
RESIGNED
Assigned on 21 Dec 2004
Resigned on 31 Aug 2007
Time on role 2 years, 8 months and 10 days

FOSSE, Finn Erik
Director
RESIGNED
Assigned on 05 Apr 2002
Resigned on 21 Dec 2004
Time on role 2 years, 8 months and 16 days

GARNHAM, Timothy Claude
Director
RESIGNED
Assigned on 31 May 1995
Resigned on 25 Oct 1996
Time on role 1 year, 4 months and 25 days

KELLY, Gerard Patrick
Director
RESIGNED
Assigned on 31 May 1995
Resigned on 14 Aug 1995
Time on role 2 months and 14 days

LATHAM, Nicholas
Director
RESIGNED
Assigned on 26 Jun 1998
Resigned on 31 Dec 2001
Time on role 3 years, 6 months and 5 days

LATHAM, Nicholas
Director
RESIGNED
Assigned on 14 Aug 1995
Resigned on 18 Jul 1997
Time on role 1 year, 11 months and 4 days

ROQUE PEREIRA, Marcelo
Director
RESIGNED
Assigned on 31 Aug 2007
Resigned on 18 Apr 2011
Time on role 3 years, 7 months and 18 days

STEVENS, Peter
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 24 years, 5 months and 18 days

TRAFALGAR HOUSE DEVELOPMENTS LTD
Director
RESIGNED
Assigned on 30 Jun 1999
Resigned on 05 Apr 2002
Time on role 2 years, 9 months and 5 days

WILLIAMS, Henry Griffith Rees
Director
RESIGNED
Assigned on 31 May 1995
Resigned on 30 Jun 1999
Time on role 4 years and 30 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Composite guarantee and mortgage debenture

Created on 10 Jan 1991
Delivered on 18 Jan 1991
Status Fully-satisfied
Satisfied on 14 Oct 1991

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein as "the debtor" to the chargee as trustee for itself and each of the secured parties (as defined) on any account whatsoever



Short Particulars

(See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
View PDF

2ND debenture

Created on 13 Feb 1934
Delivered on 14 Feb 1934
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All moneys etc.



Short Particulars

Undertaking and all property and assets including uncallled capital and goodwill fixed plant and machinery.