DAVYMARKHAM GROUP LIMITED

Overview

Company Name	DAVYMARKHAM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09038371
Jurisdiction	England/Wales
Date of Creation	May 13, 2014
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of DAVYMARKHAM GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DAVYMARKHAM GROUP LIMITED located?

Registered Office Address	Suite 423 Chadwick House Warrington Road Birchwood WA3 6AE Warrington England
Undeliverable Registered Office Address	No

What were the previous names of DAVYMARKHAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED PROCESS ENGINEERING LTD	May 13, 2014	May 13, 2014

What are the latest accounts for DAVYMARKHAM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for DAVYMARKHAM GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2020

Application to strike the company off the register

1 pages

DS01

Jun 30, 2020

Total exemption full accounts made up to Jun 30, 2019

5 pages

Nov 09, 2019

Appointment of Mr Alexander Jan Wouterse as a director on Nov 01, 2019

2 pages

AP01

Oct 23, 2019

Confirmation statement made on Oct 23, 2019 with updates

4 pages

CS01

Sep 18, 2019

Termination of appointment of Jonathan Paul Irwin as a director on Sep 05, 2019

1 pages

TM01

Jun 27, 2019

Confirmation statement made on May 13, 2019 with no updates

3 pages

CS01

Apr 26, 2019

Termination of appointment of Lee Harvey Whittaker as a director on Apr 24, 2019

1 pages

TM01

Apr 26, 2019

Appointment of Mr Jonathan Paul Irwin as a director on Apr 24, 2019

2 pages

AP01

Mar 29, 2019

Total exemption full accounts made up to Jun 30, 2018

7 pages

Feb 26, 2019

Director's details changed for Hughes Armstrong Industries Limited on Mar 29, 2018

1 pages

CH02

Jan 11, 2019

Notification of Hughes Armstrong Industries Ltd as a person with significant control on May 22, 2016

2 pages

PSC02

Jan 11, 2019

Cessation of Hughes Armstrong Industries Lp as a person with significant control on May 22, 2016

1 pages

PSC07

Jul 03, 2018

Termination of appointment of Stephen John William Lord as a director on Jun 22, 2018

1 pages

TM01

Jul 02, 2018

Appointment of Mr Lee Harvey Whittaker as a director on Jun 22, 2018

2 pages

AP01

Jul 02, 2018

Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on Jul 02, 2018

1 pages

AD01

Jul 02, 2018

Confirmation statement made on May 13, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Amended total exemption full accounts made up to Jun 30, 2017

7 pages

AAMD

Mar 29, 2018

Total exemption full accounts made up to Jun 30, 2017

8 pages

Mar 21, 2018

Termination of appointment of Peter James Wardle as a director on Feb 28, 2018

1 pages

TM01

Mar 21, 2018

Termination of appointment of Jane Hicks as a secretary on Feb 28, 2018

1 pages

TM02

Jun 12, 2017

Group of companies' accounts made up to Jun 30, 2016

27 pages

May 19, 2017

Confirmation statement made on May 13, 2017 with updates

6 pages

CS01

Jun 16, 2016

Annual return made up to May 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of DAVYMARKHAM GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOUTERSE, Alexander Jan

Nov 01, 2019

Director

Warrington Road

Birchwood

WA3 6AE Warrington

Suite 423 Chadwick House

England

Netherlands

Dutch

1965-10

261939440001

HUGHES ARMSTRONG INDUSTRIES LIMITED

Sep 22, 2014

Director

Chadwick House Birchwood Park

Birchwood

WA3 6AE Warrington

Suite 423

England

Identification Type	UK Limited Company
Registration Number	8817126

189639900001

HICKS, Jane

May 13, 2014

Feb 28, 2018

Secretary

St Michael's Road

NN15 6AU Kettering

Chelsea Works

Northamptonshire

United Kingdom

187667420001

IRWIN, Jonathan Paul

Apr 24, 2019

Sep 05, 2019

Director

Warrington Road

Birchwood

WA3 6AE Warrington

Suite 423 Chadwick House

England

British

1964-9

101583110002

LORD, Stephen John William

May 13, 2014

Jun 22, 2018

Director

St Michael's Road

NN15 6AU Kettering

Chelsea Works

Northamptonshire

United Kingdom

England

British

1964-9

187665930001

WARDLE, Peter James

May 13, 2014

Feb 28, 2018

Director

St Michael's Road

NN15 6AU Kettering

Chelsea Works

Northamptonshire

United Kingdom

England

British

1954-8

44471060001

WHITTAKER, Lee Harvey

Jun 22, 2018

Apr 24, 2019

Director

Warrington Road

Birchwood

WA3 6AE Warrington

Suite 423 Chadwick House

England

British

1974-9

234933250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVYMARKHAM GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hughes Armstrong Industries Lp

May 22, 2016

Bath Road

NN16 8NQ Kettering

Perfecta Works

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnerships Act 1907
Place Registered	Companies House
Registration Number	Lp016596

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.

Hughes Armstrong Industries Ltd

May 22, 2016

Warrington Road

Birchwood

WA3 6AE Warrington

Suite 423 Chadwick House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08817126

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DAVYMARKHAM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 26, 2015 Delivered On Nov 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hughes Armstrong Industries LP
	Transactions Nov 28, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 15, 2015 Delivered On Oct 17, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD as Security Trustee
	Transactions Oct 17, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2015 Delivered On Mar 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The "Security Trustee")
	Transactions Mar 03, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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