DAVENHAM GROUP TRUSTEES LIMITED
Overview
| Company Name | DAVENHAM GROUP TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04021288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVENHAM GROUP TRUSTEES LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is DAVENHAM GROUP TRUSTEES LIMITED located?
| Registered Office Address | c/o DAVENHAM PORTFOLIO MANAGEMENT 55 King Street M2 4LQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVENHAM GROUP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTPINK LIMITED | Jun 26, 2000 | Jun 26, 2000 |
What are the latest accounts for DAVENHAM GROUP TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for DAVENHAM GROUP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on Apr 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Graham Footit as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 8 st John Street Manchester Lancashire M3 4DU on Jun 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for James Rodier Kerr Muir on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dawn Elizabeth Smethurst on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Lawrence Footit on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dawn Elizabeth Smethurst on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DAVENHAM GROUP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMETHURST, Dawn Elizabeth | Secretary | c/o Davenham Portfolio Management King Street M2 4LQ Manchester 55 England | British | 58471810001 | ||||||
| KERR MUIR, James Rodier | Director | c/o Davenham Portfolio Management King Street M2 4LQ Manchester 55 England | United Kingdom | British | 37895700003 | |||||
| SMETHURST, Dawn Elizabeth | Director | c/o Davenham Portfolio Management King Street M2 4LQ Manchester 55 England | Uk | British | 58471810001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAVENPORT, Colin | Director | 19a Tanhouse Lane Parbold WN8 7HG Wigan Lancashire | British | 52877220001 | ||||||
| FOOTIT, Graham Lawrence | Director | Deansgate Camp Street M3 4JB Manchester 274 England | United Kingdom | British | 103055720001 | |||||
| HAMLYN, John Michael | Director | Stoneridge Cottage Green Lane Disley SK12 2AL Stockport Cheshire | British | 55749820002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0