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DAVCOM LTD

DAVCOM LTD

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

    • Overview

    Company NameDAVCOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09634648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVCOM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVCOM LTD located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVCOM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DAVCOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 05, 2021

    		19 pagesLIQ03

    Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Nov 14, 2020

    		2 pagesAD01

    Registered office address changed from 217 Woodlands Road Batley WF17 0QS England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Nov 11, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of DAVCOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKIN, Claire
    WF17 0QS Batley
    217 Woodlands Road
    England
    		Secretary
    WF17 0QS Batley
    217 Woodlands Road
    England
    		198443570001
    GASKIN, David John
    WF17 0QS Batley
    217 Woodlands Road
    England
    		Director
    WF17 0QS Batley
    217 Woodlands Road
    England
    		BritainBritishFinance Director71544920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVCOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Gaskin
    Woodlands Road
    WF17 0QS Batley
    217
    England
    		Apr 06, 2016
    Woodlands Road
    WF17 0QS Batley
    217
    England
    		No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does DAVCOM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2020Commencement of winding up
    Nov 16, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    David Adam Broadbent
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    Begbies Traynor (Central) Llp 11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    View Detailed Information on Insolvency Cases

    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