DAVENPORT PROJECTS LIMITED
Overview
| Company Name | DAVENPORT PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04642998 |
| 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 PROJECTS LIMITED?
- (7011) /
Where is DAVENPORT PROJECTS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVENPORT PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for DAVENPORT PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 11 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Accounts for a small company made up to Jan 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of DAVENPORT PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BOYLE, Kevin | Secretary | 8 Carraig Glen IRISH Cabinteely Dublin 18 Ireland | British | 89598700001 | ||||||
| KELLY, Peter Gerard | Director | Hermitage Grove Rathfarnham Dublin 14 27 Ireland | Irish | 135531050002 | ||||||
| O'BOYLE, Kevin | Director | 8 Carraig Glen IRISH Cabinteely Dublin 18 Ireland | British | 89598700001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||
| SPICER CONSULTING LIMITED | Secretary | 19 Main Street IRISH Blackrock Dublin Ireland | 87486300001 | |||||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
Does DAVENPORT PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 08, 2009 Delivered On May 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property at fallows road birmingham and the site k/a phase 2 fallows road birmingham part of t/no WM260673 first fixed charge the benefit of all agreements, all plant and machinery, the benefit of all authorisations, assigns all right and title in and to the rental income, the insurances, the goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2009 Delivered On May 14, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On May 08, 2009 Delivered On May 14, 2009 | Outstanding | Amount secured All monies due or to become due from orfe limited to the chargee on any account whatsoever | |
Short particulars The 2 ordinary £1 shares in the share capital of the borrower and all rights money or property of an income nature see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 07, 2006 Delivered On Mar 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Victoria works fallows road sparkbrook birmingham t/no WM260673 all rights to be paid or receive compensation the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Jun 30, 2005 Delivered On Jul 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Right title and interest in and to the rents, service fees, services charges and other sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 2005 Delivered On Jul 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a the old foley pottery and foley china works king street longton t/nos: SF225486 and SF360494. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 18, 2004 Delivered On Feb 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land on the east side of salisbury street leek t/n SF474584. 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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| Legal charge | Created On Nov 08, 2003 Delivered On Nov 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property land on the east side of salisbury street leek t/n SF474584. | ||||
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