| Company Name | Davenport Holdings (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07554691 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew William Robson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 8 Springfield Close Ovington Northumberland NE42 6EL |
| Secretary Name | Mr Matthew William Robson |
|---|---|
| Status | Closed |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Springfield Close Ovington Northumberland NE42 6EL |
| Director Name | Mrs Julie Elizabeth Robson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Springfield Close Ovington Northumberland NE42 6EL |
Location
| Registered Address | 8 Springfield Close Ovington Northumberland NE42 6EL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ovington |
| Ward | Bywell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150k at $1 | Julie Elizabeth Robson 49.98% Ordinary B |
|---|---|
| 150k at $1 | Matthew William Robson 49.98% Ordinary B |
| 50 at £1 | Julie Elizabeth Robson 0.02% Ordinary A |
| 50 at £1 | Matthew William Robson 0.02% Ordinary A |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Termination of appointment of Julie Elizabeth Robson as a director on 31 March 2016 (1 page) |
| 20 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Termination of appointment of Julie Elizabeth Robson as a director on 31 March 2016 (1 page) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 7 March 2011 | Incorporation
|
| 7 March 2011 | Incorporation
|