DAVARK LIMITED
Overview
| Company Name | DAVARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09643245 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVARK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DAVARK LIMITED located?
| Registered Office Address | Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNYGOLD LTD | Jun 17, 2015 | Jun 17, 2015 |
What are the latest accounts for DAVARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DAVARK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Pierce Developments (Holdings)Limited as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Termination of appointment of Harvinder Singh Azad as a secretary on Nov 20, 2019 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Oct 11, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2019
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE United Kingdom to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY3 1FE on Jun 17, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Bendy Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Th Pierce as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Richard Donald Foster Pierce as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lesley Pierce as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on Jun 17, 2019 | 1 pages | AD01 | ||||||||||||||
Who are the officers of DAVARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Andrew David | Director | SY3 9LB Shrewsbury 158a Hereford Road Shropshire England | United Kingdom | British | 192357610002 | |||||
| TOMKINSON, Ben Mark Charles Daniel | Director | Heath Gates SY1 4SF Shrewsbury 31 Old Heath Shropshire United Kingdom | United Kingdom | British | 222807480001 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | 252820160001 | |||||||
| AZAD, Harvinder Singh | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House England | 199322520001 | |||||||
| SAMBROOK, David Paul | Secretary | Shawbury Business Park SY4 4EA Shrewsbury London House England | 244673290001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | United Kingdom | English | 198594320001 | |||||
| AZAD, Harvinder Singh | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | Wales | British | 229436630001 | |||||
| PIERCE, Charles Oliver Thomas | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | England | British | 153587430005 | |||||
| PIERCE, Jamie Anthony Graham | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 201855810003 | |||||
| PIERCE, Lesley | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 103802270030 | |||||
| PIERCE, Richard Thomas Henry | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | England | British | 1543430011 | |||||
| PIERCE, Richard Donald Foster | Director | Shawbury Business Park SY4 4EA Shrewsbury London House England | United Kingdom | British | 178644330003 |
Who are the persons with significant control of DAVARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bendy Limited | Jun 06, 2019 | Stafford Drive Battlefield Enterprise Park SY3 1FE Shrewsbury Unit 20 Rural Enterprise Centre Shropshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Pierce Developments (Holdings) Limited | Jun 14, 2018 | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Richard Donald Foster Pierce | Apr 06, 2016 | Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Lesley Pierce | Apr 06, 2016 | Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Thomas Henry Pierce | Apr 06, 2016 | Stafford Drive Battlefield Enterprise Park SY1 3FE Shrewsbury Unit 20, Rural Enterprise Centre Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DAVARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | Oct 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 11, 2017 | Oct 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does DAVARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 06, 2019 Delivered On Jun 14, 2019 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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