PETER DAVENPORT LIMITED

PETER DAVENPORT LIMITED

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

    Company NamePETER DAVENPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07438746
    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 PETER DAVENPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETER DAVENPORT LIMITED located?

    Registered Office Address
    Cherry Tree Cottage
    Fenny Bentley
    DE6 1LB Ashbourne
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER DAVENPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PETER DAVENPORT 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

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Appointment of Susan Davenport as a director on Nov 30, 2015

    3 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 6 Bradley View Ashbourne Derbyshire DE6 1RN to Cherry Tree Cottage Fenny Bentley Ashbourne Derbyshire DE6 1LB on Nov 17, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Who are the officers of PETER DAVENPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Peter
    Fenny Bentley
    DE6 1LB Ashbourne
    Cherry Tree Cottage
    Derbyshire
    England
    Director
    Fenny Bentley
    DE6 1LB Ashbourne
    Cherry Tree Cottage
    Derbyshire
    England
    United KingdomBritishDirector156298440001
    DAVENPORT, Susan
    Fenny Bentley
    DE6 1LB Ashbourne
    Cherry Tree Cottage
    Derbyshire
    Director
    Fenny Bentley
    DE6 1LB Ashbourne
    Cherry Tree Cottage
    Derbyshire
    EnglandBritishNone205027150001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of PETER DAVENPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Davenport
    Fenny Bentley
    DE6 1LB Ashbourne
    Cherry Tree Cottage
    Derbyshire
    England
    Apr 06, 2016
    Fenny Bentley
    DE6 1LB Ashbourne
    Cherry Tree Cottage
    Derbyshire
    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.

    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