DAVENPORT HOLDINGS LIMITED

DAVENPORT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAVENPORT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05377603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVENPORT HOLDINGS LIMITED?

    • (7499) /

    Where is DAVENPORT HOLDINGS LIMITED located?

    Registered Office Address
    Ets Building
    Northside Industrial Park
    DN14 0GH Whitley Bridge Nr Goole
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVENPORT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&P 124 LIMITEDFeb 28, 2005Feb 28, 2005

    What are the latest accounts for DAVENPORT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for DAVENPORT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 28, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2011

    Statement of capital on Mar 28, 2011

    • Capital: GBP 201.23
    SH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Guy Matthew Bennett on Feb 28, 2010

    2 pagesCH01

    Director's details changed for John O'hare on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Mark James Spooner on Feb 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of DAVENPORT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Mark Steven
    19 Yew Tree Park
    Whitley
    DN14 0NZ Goole
    North Humberside
    Secretary
    19 Yew Tree Park
    Whitley
    DN14 0NZ Goole
    North Humberside
    British63462800001
    BENNETT, Guy Matthew
    Lyndale Road
    Eldwick
    BD16 3HE Bingley
    27
    West Yorkshire
    Director
    Lyndale Road
    Eldwick
    BD16 3HE Bingley
    27
    West Yorkshire
    United KingdomBritish131364950001
    BOWERS, Evelyn
    19 Yew Tree Park
    Whitley
    DN14 0NZ Goole
    North Humberside
    Director
    19 Yew Tree Park
    Whitley
    DN14 0NZ Goole
    North Humberside
    EnglandBritish63462890001
    BOWERS, Mark Steven
    19 Yew Tree Park
    Whitley
    DN14 0NZ Goole
    North Humberside
    Director
    19 Yew Tree Park
    Whitley
    DN14 0NZ Goole
    North Humberside
    EnglandBritish63462800001
    O'HARE, John
    2 Weeland Road
    Eggborough
    DN14 0PW N Humberside
    The Mount
    North Humberside
    Director
    2 Weeland Road
    Eggborough
    DN14 0PW N Humberside
    The Mount
    North Humberside
    United KingdomBritish131364960001
    SPOONER, Mark James
    Hawthorne Close
    Thorpe Willoughby
    YO8 9NY Selby
    3
    North Yorkshire
    Director
    Hawthorne Close
    Thorpe Willoughby
    YO8 9NY Selby
    3
    North Yorkshire
    United KingdomBritish131364970001
    LEE & PRIESTLEY SECRETARY LIMITED
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    Secretary
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    90359580001
    LEE & PRIESTLEY LIMITED
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    Director
    10-12 East Parade
    LS1 2AJ Leeds
    West Yorkshire
    93785990001

    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