DANVER HOMES LIMITED

Overview

Company Name	DANVER HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04504187
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002
Date of Cessation	Jun 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DANVER HOMES LIMITED?

(7011) /

Where is DANVER HOMES LIMITED located?

Registered Office Address	C/O Tri Group 2430/2440 The Quadrant Aztec West Almondsbury BS32 4AQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of DANVER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
ENVIROSPACE LIMITED	Aug 06, 2002	Aug 06, 2002

What are the latest accounts for DANVER HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for DANVER HOMES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2019	Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on May 10, 2019	2 pages	AD01

Apr 05, 2019	Insolvency filing INSOLVENCY:re progress report to 13/02/2015	9 pages	LIQ MISC

Apr 05, 2019	Insolvency filing INSOLVENCY:re progress report to 13/02/2014	7 pages	LIQ MISC

Mar 18, 2019	Notice of final account prior to dissolution	8 pages	4.43

Sep 08, 2016	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3EA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on Sep 08, 2016	2 pages	AD01

Feb 10, 2016	Receiver's abstract of receipts and payments to Nov 02, 2011	2 pages	3.6

Feb 10, 2016	Receiver's abstract of receipts and payments to May 08, 2011	2 pages	3.6

Feb 10, 2016	Receiver's abstract of receipts and payments to Nov 08, 2010	2 pages	3.6

Mar 13, 2013	legacy	2 pages	LQ02

Mar 13, 2013	legacy	3 pages	LQ02

Feb 28, 2013	Registered office address changed from * Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB* on Feb 28, 2013	2 pages	AD01

Feb 27, 2013	Appointment of a liquidator	1 pages	4.31

Nov 15, 2012	Receiver's abstract of receipts and payments to Nov 02, 2011	2 pages	3.6

Nov 15, 2012	Receiver's abstract of receipts and payments to May 08, 2011	2 pages	3.6

Nov 15, 2012	Receiver's abstract of receipts and payments to Nov 08, 2010	2 pages	3.6

Nov 25, 2011	legacy	2 pages	LQ02

Nov 16, 2009	legacy	2 pages	LQ01

Nov 16, 2009	legacy	2 pages	LQ01

Nov 16, 2009	legacy	2 pages	LQ01

Oct 17, 2009	Order of court to wind up	2 pages	COCOMP

Jan 06, 2009	Total exemption small company accounts made up to Aug 31, 2006	7 pages	AA

Sep 04, 2008	legacy	5 pages	363a

Sep 04, 2008	legacy	1 pages	288c

Sep 04, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of DANVER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RELAN, Vershal Pinewood Road Branksome Park BH13 6JP Poole 29 Dorset	Sep 18, 2002		Secretary	Pinewood Road Branksome Park BH13 6JP Poole 29 Dorset		British		Barrister	63540640004
BENNETT, Daniel 5 Brookside Way Highcliffe BH23 5AF Christchurch Dorset	Sep 18, 2002		Director	5 Brookside Way Highcliffe BH23 5AF Christchurch Dorset		British	1969-5	Builder	84812280001
BENNETT, Katina Elizabeth Sylvia 5 Brookside Way Highcliffe BH23 5AF Christchurch Dorset	Apr 06, 2007		Director	5 Brookside Way Highcliffe BH23 5AF Christchurch Dorset		British	1962-5	None	122213470001
CARTWRIGHT, Sarah Frances Pinewood Road Branksome Park BH13 6JP Poole 29 Dorset	Apr 06, 2007		Director	Pinewood Road Branksome Park BH13 6JP Poole 29 Dorset		British	1979-10	Administrator	121813270002
RELAN, Vershal Pinewood Road Branksome Park BH13 6JP Poole 29 Dorset	Sep 18, 2002		Director	Pinewood Road Branksome Park BH13 6JP Poole 29 Dorset	England	British	1974-2	Barrister	63540640004
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Aug 06, 2002	Sep 18, 2002	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
RELAN, Vinod Kumar Relan Lodge Station Road Grendon NN7 1JB Northampton	Sep 18, 2002	Nov 01, 2002	Director	Relan Lodge Station Road Grendon NN7 1JB Northampton	England	British	1941-6	Managing Director	17239740002
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Aug 06, 2002	Sep 18, 2002	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Does DANVER HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 04, 2007 Delivered On May 09, 2007	Outstanding	Amount secured £250,000.00
	Short particulars 86 southbourne road southbourne bournemouth.
	Persons Entitled Vinay Relan
	Transactions May 09, 2007Registration of a charge (395)
Legal charge	Created On May 04, 2007 Delivered On May 09, 2007	Outstanding	Amount secured £250,000.00 due or to become due from the company to
	Short particulars 16 st swithuns road south bournemouth.
	Persons Entitled Vinay Relan
	Transactions May 09, 2007Registration of a charge (395)
Legal charge	Created On Feb 20, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 pinecliffe avenue southbourne bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2007Registration of a charge (395) 3Nov 11, 2009Appointment of a receiver or manager (LQ01) 3Mar 12, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal charge	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 st swithuns road south bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2006Registration of a charge (395) 2Nov 11, 2009Appointment of a receiver or manager (LQ01) 2Mar 12, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On May 17, 2006 Delivered On May 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 southbourne road southbourne bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 2006Registration of a charge (395) 4Nov 11, 2009Appointment of a receiver or manager (LQ01) 4Nov 24, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 4
Debenture	Created On May 03, 2006 Delivered On May 05, 2006	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 National Westminster Bank PLC
	Transactions May 05, 2006Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Aug 25, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated and numbered 309108 06136929 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 02, 2005Registration of a charge (395)
Legal charge	Created On Jun 24, 2005 Delivered On Jun 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28-32 studland road westbourne bournemouth,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 2005Registration of a charge (395)
Mortgage	Created On Jul 19, 2004 Delivered On Jul 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 28-32 studland road alum chine bournemouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 27, 2004Registration of a charge (395) Oct 01, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 01, 2004 Delivered On Mar 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 69 sea road boscombe bournemouth dorset. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2004Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jan 16, 2004 Delivered On Jan 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2 church road southbourne bournemouth t/no DT54273. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 17, 2004Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 2003 Delivered On Jan 17, 2003	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jan 17, 2003Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 19, 2002 Delivered On Dec 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 42 surrey road westbourne bournemouth dorset t/n DT119765. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2002Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DANVER HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2009	Commencement of winding up
Jun 18, 2019	Due to be dissolved on
Apr 29, 2009	Petition date
Sep 07, 2016	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bournemouth 3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth	practitioner	3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth
Graham Lindsay Down Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	practitioner	Burton Sweet Corporate Recovery Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Nov 09, 2009	Nov 02, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Nov 09, 2009	Nov 02, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Nov 09, 2009	Nov 02, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Nov 09, 2009	Nov 02, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Nov 09, 2009	Nov 02, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Nov 09, 2009	Nov 02, 2011

View Detailed Information on Insolvency Cases

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.
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