Philip Davies Jewellers Ltd

Company Name	Philip Davies Jewellers Ltd
Company Status	Dissolved
Company Number	03849197
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Peter Lovatt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	7 Crewe Road Alsager Stoke-On-Trent ST7 2EW

Secretary Name	Mrs Hannah Kimberley Lovatt-Harrison
Nationality	British
Status	Closed
Appointed	07 March 2005(5 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Crewe Road Alsager Stoke-On-Trent ST7 2EW

Director Name	Mrs Hannah Kimberley Lovatt-Harrison
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(6 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crewe Road Alsager Stoke-On-Trent ST7 2EW

Director Name	Miss Alexandra Nicole Lovatt
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(6 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crewe Road Alsager Stoke-On-Trent ST7 2EW

Secretary Name	Stephen Jackson
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB

Secretary Name	Joanne Doorbar
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	23 Whitfield Road Kidsgrove Stoke On Trent Staffordshire ST7 4YD

Contact

Telephone	01782 817717
Telephone region	Stoke-on-Trent

Location

Registered Address	7 Crewe Road Alsager Stoke On Trent Staffordshire ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Peter Lovatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,910
Cash	£19,976
Current Liabilities	£31,739

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

2 July 2001	Delivered on: 10 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

2 July 2001

Delivered on: 10 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
31 October 2022	Application to strike the company off the register (3 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with updates (5 pages)
20 September 2022	Director's details changed for Miss Alexandra Nicole Lovatt on 20 September 2022 (2 pages)
30 August 2022	Director's details changed for Miss Alexandra Nicole Lovatt on 30 August 2022 (2 pages)
7 October 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
5 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
1 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
27 May 2020	Director's details changed for Mr Peter Lovatt on 27 May 2020 (2 pages)
27 May 2020	Registered office address changed from 155 High Street Tunstall Stoke on Trent Staffordshire ST6 5EA to 7 Crewe Road Alsager Stoke on Trent Staffordshire ST7 2EW on 27 May 2020 (1 page)
27 May 2020	Director's details changed for Mrs Hannah Kimberley Lovatt-Harrison on 27 May 2020 (2 pages)
27 May 2020	Change of details for Mr Peter Lovatt as a person with significant control on 27 May 2020 (2 pages)
27 May 2020	Director's details changed for Miss Alexandra Nicole Lovatt on 27 May 2020 (2 pages)
27 May 2020	Secretary's details changed for Mrs Hannah Kimberley Lovatt-Harrison on 27 May 2020 (1 page)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
4 October 2018	Secretary's details changed for Mrs Hannah Kimberley Lovatt on 11 November 2017 (1 page)
15 November 2017	Director's details changed for Mrs Hannah Kimberley Lovatt on 10 November 2017 (3 pages)
15 November 2017	Director's details changed for Mrs Hannah Kimberley Lovatt on 10 November 2017 (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 October 2015	Director's details changed for Miss Alexandra Nicole Lovatt on 1 November 2014 (2 pages)
19 October 2015	Director's details changed for Miss Alexandra Nicole Lovatt on 1 November 2014 (2 pages)
19 October 2015	Director's details changed for Miss Alexandra Nicole Lovatt on 1 November 2014 (2 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
14 October 2014	Director's details changed for Mrs Hannah Kimberley Lovatt on 23 July 2014 (2 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Director's details changed for Mrs Hannah Kimberley Lovatt on 23 July 2014 (2 pages)
13 October 2014	Director's details changed for Mrs Hannah Kimberley Lovatt-Russell on 23 July 2014 (2 pages)
13 October 2014	Secretary's details changed for Mrs Hannah Kimberley Lovatt-Russell on 23 July 2014 (1 page)
13 October 2014	Secretary's details changed for Mrs Hannah Kimberley Lovatt-Russell on 23 July 2014 (1 page)
13 October 2014	Director's details changed for Mrs Hannah Kimberley Lovatt-Russell on 23 July 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 October 2013	Director's details changed for Mrs Hannah Kimberley Lovatt on 9 February 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Hannah Kimberley Lovatt on 9 February 2013 (2 pages)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (6 pages)
22 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (6 pages)
22 October 2013	Director's details changed for Mrs Hannah Kimberley Lovatt on 9 February 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Hannah Kimberley Lovatt on 9 February 2013 (1 page)
22 October 2013	Secretary's details changed for Mrs Hannah Kimberley Lovatt on 9 February 2013 (1 page)
22 October 2013	Secretary's details changed for Mrs Hannah Kimberley Lovatt on 9 February 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 October 2008	Return made up to 28/09/08; full list of members (4 pages)
3 October 2008	Return made up to 28/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 October 2007	Return made up to 28/09/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Return made up to 28/09/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 October 2006	Return made up to 28/09/06; full list of members (7 pages)
11 October 2006	Return made up to 28/09/06; full list of members (7 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
25 October 2005	Return made up to 28/09/05; full list of members (6 pages)
25 October 2005	Return made up to 28/09/05; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 October 2004	Return made up to 28/09/04; full list of members (6 pages)
6 October 2004	Return made up to 28/09/04; full list of members (6 pages)
23 December 2003	Return made up to 28/09/03; full list of members (6 pages)
23 December 2003	Return made up to 28/09/03; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 September 2002	Return made up to 28/09/02; full list of members (6 pages)
25 September 2002	Return made up to 28/09/02; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
9 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 September 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
3 September 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
2 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
13 November 2000	Full accounts made up to 30 September 2000 (9 pages)
13 November 2000	Full accounts made up to 30 September 2000 (9 pages)
18 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Secretary resigned (1 page)
28 September 1999	Incorporation (18 pages)
28 September 1999	Incorporation (18 pages)