Company NameDavott Flooring Solutions Ltd.
Company StatusDissolved
Company Number06675739
CategoryPrivate Limited Company
Incorporation Date18 August 2008(15 years, 8 months ago)
Dissolution Date9 August 2011 (12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Malcolm Neil Davies
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(same day as company formation)
RoleFlooring Contractor
Country of ResidenceUnited Kingdom
Correspondence Address14 Benwell Grove
Off West Road
Newcastle Upon Tyne
Tyne And Wear
NE4 8AQ
Director NameMrs Sarah Kathryn Davies
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(same day as company formation)
RoleFlooring Contractor
Country of ResidenceEngland
Correspondence Address14 Benwell Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 8AQ
Secretary NameMrs Sarah Kathryn Davies
NationalityBritish
StatusResigned
Appointed18 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Benwell Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 8AQ

Location

Registered Address17 Northumberland Square
North Shields
Tyne And Wear
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

60 at £1Mr Malcolm Neil Davies
60.00%
Ordinary
40 at £1Mrs Sarah Kathryn Davies
40.00%
Ordinary

Financials

Year2014
Turnover£65,825
Gross Profit£54,787
Net Worth£3,475
Cash£5,976
Current Liabilities£25,395

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
18 April 2011Application to strike the company off the register (3 pages)
18 April 2011Application to strike the company off the register (3 pages)
1 December 2010Termination of appointment of Sarah Davies as a secretary (1 page)
1 December 2010Termination of appointment of Sarah Davies as a secretary (1 page)
30 November 2010Termination of appointment of Sarah Davies as a secretary (1 page)
30 November 2010Termination of appointment of Sarah Davies as a secretary (1 page)
19 October 2010Director's details changed for Mrs Sarah Kathryn Davies on 1 August 2010 (2 pages)
19 October 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
(5 pages)
19 October 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-10-19
  • GBP 100
(5 pages)
19 October 2010Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 19 October 2010 (1 page)
19 October 2010Director's details changed for Mr Malcolm Neil Davies on 1 August 2010 (2 pages)
19 October 2010Director's details changed for Mrs Sarah Kathryn Davies on 1 August 2010 (2 pages)
19 October 2010Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP on 19 October 2010 (1 page)
19 October 2010Director's details changed for Mr Malcolm Neil Davies on 1 August 2010 (2 pages)
19 October 2010Director's details changed for Mr Malcolm Neil Davies on 1 August 2010 (2 pages)
19 October 2010Director's details changed for Mrs Sarah Kathryn Davies on 1 August 2010 (2 pages)
12 December 2009Total exemption full accounts made up to 31 August 2009 (12 pages)
12 December 2009Total exemption full accounts made up to 31 August 2009 (12 pages)
1 September 2009Return made up to 18/08/09; full list of members (4 pages)
1 September 2009Return made up to 18/08/09; full list of members (4 pages)
18 August 2008Incorporation (17 pages)
18 August 2008Incorporation (17 pages)