About

Registered Number: 02531881
Date of Incorporation: 16/08/1990 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2017 (7 years and 2 months ago)
Registered Address: The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

 

The Charles Davies Partnership Ltd was registered on 16 August 1990 and has its registered office in Manchester, it has a status of "Dissolved". Davies, Nicholas, Davies, Helen Gaynor, Furber, Kerry John, Woods, Shaw are listed as directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Shaw 03 February 1992 31 October 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Nicholas 31 January 2010 - 1
DAVIES, Helen Gaynor 01 November 1996 13 July 1999 1
FURBER, Kerry John N/A 30 January 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 February 2017
2.35B - N/A 09 November 2016
2.38B - N/A 08 August 2016
2.24B - N/A 20 June 2016
2.24B - N/A 01 December 2015
2.31B - N/A 01 December 2015
2.24B - N/A 09 July 2015
F2.18 - N/A 06 February 2015
2.17B - N/A 26 January 2015
2.16B - N/A 26 January 2015
AD01 - Change of registered office address 19 December 2014
2.12B - N/A 18 December 2014
AA - Annual Accounts 02 October 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 23 May 2013
AR01 - Annual Return 11 December 2012
CH03 - Change of particulars for secretary 11 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 December 2011
AP03 - Appointment of secretary 11 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 09 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 25 April 2007
363a - Annual Return 22 December 2006
395 - Particulars of a mortgage or charge 03 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 02 June 2006
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 23 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
395 - Particulars of a mortgage or charge 16 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 09 September 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 13 June 2003
CERTNM - Change of name certificate 21 March 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 30 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2002
395 - Particulars of a mortgage or charge 15 May 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 28 March 2001
395 - Particulars of a mortgage or charge 06 February 2001
395 - Particulars of a mortgage or charge 06 February 2001
395 - Particulars of a mortgage or charge 06 February 2001
363s - Annual Return 31 August 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 24 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
AA - Annual Accounts 30 September 1999
287 - Change in situation or address of Registered Office 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
395 - Particulars of a mortgage or charge 25 February 1999
395 - Particulars of a mortgage or charge 22 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 26 August 1998
287 - Change in situation or address of Registered Office 13 January 1998
395 - Particulars of a mortgage or charge 28 November 1997
395 - Particulars of a mortgage or charge 28 November 1997
395 - Particulars of a mortgage or charge 28 November 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 02 June 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288b - Notice of resignation of directors or secretaries 09 December 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 08 October 1994
395 - Particulars of a mortgage or charge 24 September 1994
AA - Annual Accounts 15 July 1994
395 - Particulars of a mortgage or charge 17 March 1994
AUD - Auditor's letter of resignation 13 February 1994
363s - Annual Return 19 October 1993
287 - Change in situation or address of Registered Office 21 September 1993
395 - Particulars of a mortgage or charge 17 June 1993
AA - Annual Accounts 16 April 1993
288 - N/A 01 October 1992
363s - Annual Return 01 October 1992
AA - Annual Accounts 19 May 1992
363b - Annual Return 03 March 1992
288 - N/A 18 February 1992
287 - Change in situation or address of Registered Office 14 August 1991
CERTNM - Change of name certificate 09 August 1991
288 - N/A 30 July 1991
288 - N/A 01 July 1991
288 - N/A 01 July 1991
288 - N/A 01 July 1991
288 - N/A 01 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1991
288 - N/A 16 January 1991
RESOLUTIONS - N/A 14 January 1991
RESOLUTIONS - N/A 14 January 1991
RESOLUTIONS - N/A 14 January 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1991
MEM/ARTS - N/A 19 December 1990
288 - N/A 12 December 1990
288 - N/A 12 December 1990
RESOLUTIONS - N/A 06 December 1990
287 - Change in situation or address of Registered Office 06 December 1990
CERTNM - Change of name certificate 30 November 1990
NEWINC - New incorporation documents 16 August 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 September 2006 Outstanding

N/A

Mortgage debenture 29 September 2006 Outstanding

N/A

Legal mortgage 31 May 2006 Fully Satisfied

N/A

Legal mortgage 08 August 2005 Outstanding

N/A

Legal charge 14 May 2002 Fully Satisfied

N/A

Legal charge 05 February 2001 Fully Satisfied

N/A

Legal charge 05 February 2001 Fully Satisfied

N/A

Legal charge 05 February 2001 Fully Satisfied

N/A

Legal charge 19 February 1999 Fully Satisfied

N/A

Debenture 10 February 1999 Fully Satisfied

N/A

Legal mortgage 27 November 1997 Fully Satisfied

N/A

Legal mortgage 27 November 1997 Fully Satisfied

N/A

Legal mortgage 27 November 1997 Fully Satisfied

N/A

Fixed and floating charge 21 September 1994 Fully Satisfied

N/A

Legal charge 11 March 1994 Fully Satisfied

N/A

Legal charge 09 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.