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DAVENHAM ELECTRICAL SERVICES LIMITED

DAVENHAM ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVENHAM ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05823162
    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 DAVENHAM ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is DAVENHAM ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    30 Balmoral Place
    FY5 5HU Thornton-Cleveleys
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVENHAM ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for DAVENHAM ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Director's details changed for Mr Keith Critchley Carter on Feb 13, 2019

    		2 pagesCH01

    Change of details for Mr Keith Critchley Carter as a person with significant control on Feb 13, 2019

    		2 pagesPSC04

    Registered office address changed from 4 Rookery Gardens Davenham Northwich Cheshire CW9 8HG to 30 Balmoral Place Thornton-Cleveleys Lancashire FY5 5HU on Feb 13, 2019

    		1 pagesAD01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Termination of appointment of Janet Susan Carter as a secretary on Jul 08, 2016

    		1 pagesTM02

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA* on Mar 29, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of DAVENHAM ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Keith Critchley
    4 Rookery Gardens
    Davenham
    CW9 8HG Northwich
    Cheshire
    		Director
    4 Rookery Gardens
    Davenham
    CW9 8HG Northwich
    Cheshire
    		EnglandBritish27696110002
    CARTER, Janet Susan
    4 Rookery Gardens
    Davenham
    CW9 8HG Northwich
    Cheshire
    		Secretary
    4 Rookery Gardens
    Davenham
    CW9 8HG Northwich
    Cheshire
    		British112947700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVENHAM ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Critchley Carter
    Balmoral Place
    FY5 5HU Thornton-Cleveleys
    30
    Lancashire
    England
    		Apr 06, 2016
    Balmoral Place
    FY5 5HU Thornton-Cleveleys
    30
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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