DAVENPORT VERNON BERKSHIRE LIMITED
Vue d'ensemble
| Nom de la société | DAVENPORT VERNON BERKSHIRE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01568009 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe DAVENPORT VERNON BERKSHIRE LIMITED ?
| Adresse du siège social | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DAVENPORT VERNON BERKSHIRE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour DAVENPORT VERNON BERKSHIRE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 21 mars 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 17 janv. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 6 pages | AA | ||||||||||
Déclaration de confirmation établie le 17 janv. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Cessation de la nomination de Hilary Claire Sykes en tant que secrétaire le 01 janv. 2017 | 1 pages | TM02 | ||||||||||
Nomination de Mr Richard James Maloney en tant que secrétaire le 01 janv. 2017 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Hilary Claire Sykes en tant que directeur le 01 janv. 2017 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 6 pages | AA | ||||||||||
Satisfaction de la charge 015680090016 en totalité | 1 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 17 janv. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Timothy Paul Holden le 26 oct. 2015 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 janv. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 janv. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Inscription de la charge 015680090016 | 103 pages | MR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 6 pages | AA | ||||||||||
Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 17 janv. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Qui sont les dirigeants de DAVENPORT VERNON BERKSHIRE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secrétaire | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | 222152400001 | |||||||||||
| HOLDEN, Timothy Paul | Administrateur | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | Chartered Accountant | 148034310003 | ||||||||
| EVANS HALSHAW MOTORS LIMITED | Administrateur | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom |
| 38967740005 | ||||||||||
| LACEY, Pamela Anne | Secrétaire | Orchard Cottage Green Lane Prestwood HP16 0QA Great Missenden Buckinghamshire | British | 3665020001 | ||||||||||
| PITT, Andrew Joseph | Secrétaire | 45 Westholme Road Bidford On Avon B50 4AL Alcester Warwickshire | British | 10739800001 | ||||||||||
| RUSKIN, Barbara Shirley | Secrétaire | The Barn Ashmore Green Road RG16 9HE Ashmore Green Newbury Berkshire | British | 28368750001 | ||||||||||
| SYKES, Hilary Claire | Secrétaire | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | British | 41559790001 | ||||||||||
| ARCHER, Anthony Bernard | Administrateur | The Moat Barn Glasshouse Lane B94 6PU Lapworth Warwickshire | British | Company Director | 46351440001 | |||||||||
| BAKER, Donald John | Administrateur | Tamwood Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | British | Company Director | 11327670001 | |||||||||
| BENNETT, Michael Ronald | Administrateur | 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire | England | British | Company Director | 75618940001 | ||||||||
| DALE, Arthur Geoffrey | Administrateur | Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands | British | Company Director | 10739820001 | |||||||||
| GROVES, Brian Arthur | Administrateur | Sarum Mare Hill RH20 2ED Pulborough West Sussex | British | Director | 58736180001 | |||||||||
| RUSKIN, David Malcolm | Administrateur | The Barn Ashmore Green Road Ashmore Green RG16 9HE Newbury Berkshire | British | Director | 8814350002 | |||||||||
| SYKES, Hilary Claire | Administrateur | Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham Nottinghamshire | England | British | Company Secretary | 41559790001 |
Qui sont les personnes ayant un contrôle significatif sur DAVENPORT VERNON BERKSHIRE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Halshaw Motor Holdings Limited | 06 avr. 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | Non | ||||||||||
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Nature du contrôle
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DAVENPORT VERNON BERKSHIRE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 03 mai 2013 Livré le 22 mai 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 13 mai 2009 Livré le 21 mai 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 juil. 1992 Livré le 17 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over the company's undertaking and all its property and assets whatsoever. Together with all fixtures whatsoever now or at anytime hereafter attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 31 mars 1992 Livré le 10 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge as a continuing for payment of monies covenanted to be paid and the discharge to the liabilities and the payment of all other monies intended to be secured over the company's stocks of new and used motor vehicles together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof and not without the consent of lombard to create any further charge or to confer any lien over all or any part of the property or to deal with the property otherwise together with all fixtures whatsoever now or at anytime hereafter attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878. please see doc for further details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mars 1992 Livré le 03 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as 658/660 woking road ,farleigh, berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 01 févr. 1991 Livré le 04 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge | |
Brèves mentions All new and unused cars car-derived vans and light commercial vehicles manufactured by sa automobiles citroen and/or sold by citroen UK limited all the dealers right title and interest under any dealer agreement made between made citroen UK limited. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 24 sept. 1990 Livré le 26 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The companies stocks of new and used motor vehicles. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 11 avr. 1990 Livré le 17 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 31 déc. 1986 Livré le 13 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charge over undertaking and all property and assets present and future and including book debts goodwill uncalled capital 658 and 660 wokingham road earby reading berkshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 déc. 1986 Livré le 13 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions F/H property known as 658 and 660 wokingham road earley reading berkshire title no bk 178377. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 mai 1984 Livré le 16 mai 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any other company in the nissan group (as defined in the charge) on any account whatsoever | |
Brèves mentions All monies present or future owing to david rushkin limited by nissan UK limited in respect of monies paid by or by the direction of david rushkin limited to nissan UK limtied by way of motor vehicles on a consignment basis. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 avr. 1982 Livré le 24 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All those monies which may from time to time be owing to the company by datsun UK limited in respect of refunds of monies paid by or by the direction of the company to datsun UK limited by way of deposit on the acquisition of motor vehicles on a consignment basis. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 avr. 1982 Livré le 08 mai 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 avr. 1982 Livré le 27 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charges over all property and assets present and future including book debts & uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 nov. 1981 Livré le 15 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 658 and 660 wokingham road earley wokingham berkshire title no bk 178377. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 nov. 1981 Livré le 15 déc. 1981 | Totalement satisfaite | Montant garanti £ 230,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions F/Hold 658 and 660 wokingham road earley reading berkshire title no bk 178388. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0