NOLAN DAVIS CONTRACTING LIMITED

Liquidation (when checked on 14 Jun 2019)

Address

NOLAN DAVIS CONTRACTING LIMITED
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
(980 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 14 Jun 2019)
Annual Return Overdue (checked on 14 Jun 2019)
Company Registration No.:
03935660
Incorporation Date:
28 Feb 2000
Financial Year End:
30 Jan
Capital:
£100,000.00 on 13 Mar 2017
For period ending:
30 Jan 2017
Filed on:
24 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
3 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Jan 2017 31 Jan 2016
Cash at bank: £45,536 £141,714
Debtors: £2,563,198 £2,465,039
Creditors due within one year: £695,839 £388,783
Total Assets less Current Liabilities: £2,011,171 £2,231,917
Shareholders Funds / Net Worth: £1,928,773 £2,237,651
Full details in: 2017 Accounts 2017 Accounts

Notices published in the Gazette

3 Sep 2018

Name of Company: NOLAN DAVIS CONTRACTING LIMITED Company Number: 03935660 Nature of Business: Construction of Commercial Buildings Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ; formerly Devas House, 7a Browning Avenue, Southampton, Hampshire SO19 6PW Type of Liquidation: Creditors Date of Appointment: 22 August 2018 Liquidator's name and address: James Stephen Pretty (IP No. 9065) and Matthew Fox (IP No. 9325) both of Beacon LIP Limited, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR By whom Appointed: Creditors Ag XF51921

16 Aug 2018

NOLAN DAVIS CONTRACTING LIMITED (Company Number 03935660) Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. Formerly: Devas House, 7a Browning Avenue, Southampton, Hampshire, SO19 6PW Principal trading address: Devas House, 7a Browning Avenue, Southampton, Hampshire, SO19 6PW At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 9 August 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue it business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any act required or authorised under any enactment to be done by a liquidator may be done by one of them." For further details contact: The Joint Liquidators, Tel: 023 8033 5888 or email: gransley@cvr.global Antony Fanshawe, Director 9 August 2018 Ag XF50832

16 Aug 2018

NOLAN DAVIS CONTRACTING LIMITED (Company Number 03935660) Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. Formerly: Devas House, 7a Browning Avenue, Southampton, Hampshire, SO19 6PW Principal trading address: Devas House, 7a Browning Avenue, Southampton, Hampshire, SO19 6PW Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a physical meeting of the creditors of the above named Company is being convened by Antony Fanshawe. The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and therefore the deemed consent procedure has been superseded. The prescribed proportion of creditors have also objected to decisions proposed by deemed consent. The physical meeting will be held on 22 August 2018 at 11.00 am at Novotel Southampton Hotel, 1 West Quay Road, Southampton, SO15 1RA. A meeting of shareholders has been held and passed resolutions for the voluntary winding up of the Company and for the appointment of Elias Paourou and David Oprey as joint liquidators. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Elias Paourou and David Oprey (IP Nos 9096 and 5814) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the company's creditors will be available for inspection at the offices of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on the two business days preceding the meeting. In case of queries, please contact Gareth Ransley on 023 8033 5888 or email: gransley@cvr.global Antony Fanshawe, Director/Convener 13 August 2018 Ag XF50832

16 Aug 2018

Name of Company: NOLAN DAVIS CONTRACTING LIMITED Company Number: 03935660 Nature of Business: Building contractors Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. Formerly: Devas House, 7a Browning Avenue, Southampton, Hampshire, SO19 6PW Type of Liquidation: Creditors Date of Appointment: 9 August 2018 Liquidator's name and address: Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN By whom Appointed: Members Ag XF50832

Recently Filed Documents - 85 available


Directors and Secretaries

Anthony Aburrow
3 Aug 2017 ⇒ Present ( 1 Year ) Director
Antony Fanshawe
20 Nov 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 29 Feb 2016
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 29 Feb 2016
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 1 Apr 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 26 Mar 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 7 Feb 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 5 Jun 2000

Previous Addresses

CVR GLOBAL LLP 5 PROSPECT HOUSE
MERIDIANS CROSS, OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Changed 17 Sep 2018

DEVAS HOUSE 7A BROWNING AVENUE
SOUTHAMPTON
HAMPSHIRE
SO19 6PW
Changed 29 Aug 2018


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
162 £2,698,426.28

Company Annual Accounts

Annual accounts were due on:
30 Oct 2018 (this information was checked on 14 Jun 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jan 2017 24 Jan 2018 12
31 Jan 2016 31 Oct 2016 9
31 Jan 2015 24 Jul 2015 6
31 Jan 2014 26 Jun 2014 5
31 Jan 2013 16 Oct 2013 9

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Accounts
Latest Annual Accounts for year ending 30 Jan 17

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