DAVENPORT HOMES LIMITED
Overview
| Company Name | DAVENPORT HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04226659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVENPORT HOMES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is DAVENPORT HOMES LIMITED located?
| Registered Office Address | 60 Welholme Avenue Grimsby DN32 0PN North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVENPORT HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for DAVENPORT HOMES LIMITED?
| Annual Return |
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What are the latest filings for DAVENPORT HOMES 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Mr Philip Andrew Asquith on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Andrew Asquith on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Andrew Asquith on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Who are the officers of DAVENPORT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Kathleen Teresa | Secretary | 60 Welholme Avenue DN32 0PN Grimsby South Humberside | British | Secretary | 47818740001 | |||||
| WILSON, Kevin | Secretary | 60 Welholme Avenue DN32 0PN Grimsby North East Lincolnshire | British | Accountant | 48231180001 | |||||
| ASQUITH, Philip Andrew | Director | Melton Ross Road DN38 6EB Barnetby Mill Farm North Lincolnshire United Kingdom | United Kingdom | British | Financial Manager | 128160720001 | ||||
| WILSON, Kevin | Director | 60 Welholme Avenue DN32 0PN Grimsby North East Lincolnshire | United Kingdom | British | Accountant | 48231180001 | ||||
| SANDERSON WILSON & COMPANY LIMITED | Secretary | 49 Baldwin Avenue DN16 3TF Scunthorpe North Lincolnshire | 50978100002 | |||||||
| POMFRET, John Charles | Director | 1 Davenport Drive DN35 9JN Cleethorpes North East Lincolnshire | United Kingdom | British | Engineer | 52599230002 | ||||
| SANDERSON WILSON & CO (HOLDINGS) LIMITED | Director | 49 Baldwin Avenue DN16 3TF Scunthorpe North Lincolnshire | 46735230004 |
Does DAVENPORT HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 30, 2011 Delivered On Jul 15, 2011 | Outstanding | Amount secured £105,097.80 due or to become due from the company to the chargee | |
Short particulars The old dairy lammas leas road market rasen. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 29, 2011 Delivered On Jul 15, 2011 | Outstanding | Amount secured £71,385.28 due or to become due from the company to the chargee | |
Short particulars The old dairy lammas leas road market rasen. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 01, 2005 Delivered On Dec 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old dairy lammis leas market rasen. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 31, 2003 Delivered On Aug 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to the cross keys public house top road south killingholme. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 2001 Delivered On Aug 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property advent court,high street,ulceby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2001 Delivered On Aug 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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