I. C. Davison Limited

Company Name	I. C. Davison Limited
Directors	Claire Louise Bage and Kevin Bruce Bage
Company Status	Liquidation
Company Number	07646979
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 11 months ago)
Previous Names	Mobility Plus Limited and Countrywide Commercial (2016) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Claire Louise Bage
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(12 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Kevin Bruce Bage
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Simon Donald Hannah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlands House Portabello Road Birtley Chester Le Street Co Durham DH3 2RY

Director Name	Mr Daniel Matthew Hannah
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Foot Works Milton Street Crook DL15 9JJ

Director Name	Mrs Yvonne Elizabeth Hannah
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Foot Works Milton Street Crook DL15 9JJ

Director Name	Mr James John Hannah
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Stephen Crawford
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Foot Works Milton Street Crook DL15 9JJ

Director Name	Mr Ian Carlton Davison
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Foot Works Milton Street Crook DL15 9JJ

Director Name	Mr Kevin Bruce Bage
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2021(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Simon Donald Hannah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2021(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Miss Claire Armstrong
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2023(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Director Name	Mr Simon Donald Hannah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2023(12 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD

Location

Registered Address	Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Simon Donald Hannah 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

3 April 2023	Delivered on: 11 April 2023 Persons entitled: Countrywide Property Group Limited Classification: A registered charge Outstanding
9 May 2017	Delivered on: 12 May 2017 Persons entitled: Yvonne Elizabeth Hannah Classification: A registered charge Outstanding

Filing History

31 October 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
27 October 2017	Termination of appointment of Ian Carlton Davison as a director on 18 October 2017 (1 page)
27 October 2017	Termination of appointment of Stephen Crawford as a director on 18 October 2017 (1 page)
22 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 July 2017	Registered office address changed from 43 Black Wood Wynyard Billingham TS22 5GQ England to Bank Foot Works Milton Street Crook DL15 9JJ on 21 July 2017 (1 page)
12 July 2017	Registered office address changed from Gladstone House Gladstone Street Crook DL15 9ED England to 43 Black Wood Wynyard Billingham TS22 5GQ on 12 July 2017 (1 page)
13 June 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
13 June 2017	Registered office address changed from 43 Black Wood Wynyard Billingham TS22 5GQ England to Gladstone House Gladstone Street Crook DL15 9ED on 13 June 2017 (1 page)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
12 May 2017	Registration of charge 076469790001, created on 9 May 2017 (53 pages)
7 April 2017	Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY to 43 Black Wood Wynyard Billingham TS22 5GQ on 7 April 2017 (1 page)
30 March 2017	Appointment of Mrs Yvonne Elizabeth Hannah as a director on 28 March 2017 ANNOTATION Part Rectified directors appointment date and occupation were removed from the public register on 01/08/2017 as the information was invalid or ineffective (3 pages)
29 March 2017	Termination of appointment of Simon Donald Hannah as a director on 28 March 2017 (1 page)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 February 2017	Sub-division of shares on 25 January 2017 (4 pages)
10 February 2017	Appointment of Mr Ian Carlton Davison as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Stephen Crawford as a director on 10 February 2017 (2 pages)
17 January 2017	Appointment of Mrs Yvonne Elizabeth Hannah as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Daniel Matthew Hannah as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr James John Hannah as a director on 1 January 2017 (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 100 (3 pages)
6 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 (3 pages)
24 August 2016	Change of name notice (2 pages)
24 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-05 (2 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (3 pages)
16 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 July 2015	Director's details changed for Simon Donald Hannah on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Simon Donald Hannah on 7 July 2015 (2 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (3 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
11 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
8 June 2011	Appointment of Simon Donald Hannah as a director (3 pages)
25 May 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
25 May 2011	Incorporation (20 pages)

I. C. Davison Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check