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DAVENHAM GROUP HOLDINGS LIMITED - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 02537684
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- BURKE, Paul
- KERR-MUIR, James Rodier
- Company secretaries
- QCONSULT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-06
- Dissolved on
- 2013-07-22
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DAVENHAM GROUP HOLDINGS PLC
- Filing of Accounts
- Due Date: 2012-03-31
- Last Date: 2010-06-30
- Last Return Made Up To:
- 2011-01-30
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DAVENHAM GROUP HOLDINGS LIMITED Company Description
- DAVENHAM GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02537684. Its current trading status is "closed". It was registered 1990-09-06. It was previously called DAVENHAM GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2010. The latest annual return was filed up to 2011-01-30.It can be contacted at The Chancery .
Get DAVENHAM GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davenham Group Holdings Limited - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-07-22) - GAZ2
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liquidation-in-administration-progress-report-with-brought-down-date (2013-04-08) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-04-19) - 2.24B
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liquidation-court-order-miscellaneous (2013-05-07) - LIQ MISC OC
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liquidation-in-administration-progress-report-with-brought-down-date (2013-04-22) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2013-04-22) - 2.35B
keyboard_arrow_right 2012
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liquidation-in-administration-progress-report-with-brought-down-date (2012-10-03) - 2.24B
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liquidation-in-administration-extension-of-period (2012-09-27) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-05-14) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-05-08) - 2.16B
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liquidation-administration-notice-deemed-approval-of-proposals (2012-01-06) - F2.18
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
-
liquidation-in-administration-appointment-of-administrator (2011-10-20) - 2.12B
-
appoint-person-director-company-with-name-date (2011-10-26) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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liquidation-in-administration-proposals (2011-12-14) - 2.17B
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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termination-director-company-with-name (2010-03-05) - TM01
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reregistration-public-to-private-company (2010-03-19) - RR02
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resolution (2010-03-19) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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certificate-re-registration-public-limited-company-to-private (2010-03-19) - CERT10
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statement-of-companys-objects (2010-03-23) - CC04
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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re-registration-memorandum-articles (2010-03-19) - MAR
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
-
legacy (2009-04-15) - 288a
-
legacy (2009-04-17) - 288b
-
legacy (2009-04-01) - 395
-
change-corporate-secretary-company-with-change-date (2009-10-28) - CH04
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-12-21) - AA
-
legacy (2009-10-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288b
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legacy (2007-04-18) - 288b
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legacy (2007-04-11) - 288a
-
legacy (2007-02-20) - 363a
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accounts-with-accounts-type-full (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363s
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-12-09) - 403a
-
resolution (2006-12-18) - RESOLUTIONS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-26) - CERTNM
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legacy (2005-08-17) - 288b
-
legacy (2005-05-19) - 288b
-
legacy (2005-04-13) - 288a
-
legacy (2005-03-04) - 288a
-
legacy (2005-02-24) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
-
legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 363(353)
-
legacy (2003-02-27) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
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auditors-resignation-company (2003-03-31) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
-
legacy (2002-05-07) - 395
-
legacy (2002-02-11) - 363s
-
legacy (2002-02-11) - 363(288)
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 363s
-
legacy (2001-02-01) - 288b
-
accounts-with-accounts-type-group (2001-09-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 363s
-
legacy (2000-06-26) - 395
-
legacy (2000-06-27) - 288a
-
legacy (2000-06-27) - 288b
-
accounts-with-accounts-type-full-group (2000-08-14) - AA
-
legacy (2000-06-27) - 395
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288a
-
accounts-with-accounts-type-full-group (1999-08-18) - AA
-
legacy (1999-02-04) - 363s
-
legacy (1999-02-04) - 363(288)
keyboard_arrow_right 1998
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legacy (1998-05-22) - 288a
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accounts-with-accounts-type-full-group (1998-09-21) - AA
-
legacy (1998-09-02) - 288a
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auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-06-04) - 288b
-
legacy (1998-05-22) - 288b
-
legacy (1998-03-27) - 288a
-
legacy (1998-01-21) - 287
-
legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-02-24) - 363s
-
legacy (1997-01-28) - 288b
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accounts-with-accounts-type-full-group (1997-08-12) - AA
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363s
-
accounts-with-accounts-type-full-group (1996-05-09) - AA
-
legacy (1996-07-01) - 225(1)
-
legacy (1996-07-09) - 287
-
legacy (1996-07-09) - 288
-
resolution (1996-07-10) - RESOLUTIONS
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legacy (1996-07-23) - 88(2)R
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accounts-with-accounts-type-full-group (1996-09-24) - AA
-
legacy (1996-07-23) - 287
-
resolution (1996-07-23) - RESOLUTIONS
-
legacy (1996-07-23) - 123
-
legacy (1996-07-23) - 122
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-30) - RESOLUTIONS
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memorandum-articles (1995-01-30) - MA
-
legacy (1995-02-23) - 363(288)
-
legacy (1995-02-23) - 363s
-
accounts-with-accounts-type-full-group (1995-05-22) - AA
-
resolution (1995-05-22) - RESOLUTIONS
-
memorandum-articles (1995-08-30) - MA
-
legacy (1995-05-22) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-11) - AA
-
legacy (1994-02-20) - 363(288)
-
legacy (1994-02-20) - 363s
-
legacy (1994-06-12) - 288
-
legacy (1994-10-30) - 288
-
legacy (1994-12-13) - 288
-
legacy (1994-08-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-17) - AA
-
legacy (1993-02-18) - 363s
-
legacy (1993-02-18) - 363(288)
-
legacy (1993-02-10) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 363a
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accounts-with-accounts-type-full-group (1992-03-23) - AA
-
legacy (1992-08-19) - 288
-
legacy (1992-09-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 287
-
legacy (1991-02-12) - 88(2)R
-
legacy (1991-02-12) - 123
-
legacy (1991-02-08) - 88(2)R
-
memorandum-articles (1991-01-29) - MA
-
legacy (1991-01-28) - 224
-
resolution (1991-01-28) - RESOLUTIONS
-
resolution (1991-02-12) - RESOLUTIONS
-
legacy (1991-01-24) - 288
-
legacy (1991-01-23) - 287
-
resolution (1991-01-29) - RESOLUTIONS
-
legacy (1991-02-13) - 288
-
legacy (1991-04-09) - 43(3)
-
resolution (1991-02-15) - RESOLUTIONS
-
legacy (1991-04-09) - 43(3)e
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auditors-statement (1991-04-09) - AUDS
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auditors-report (1991-04-09) - AUDR
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re-registration-memorandum-articles (1991-04-09) - MAR
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resolution (1991-05-11) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1991-05-11) - CERT5
-
legacy (1991-05-21) - 363a
-
legacy (1991-07-28) - 288
-
legacy (1991-08-12) - 288
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certificate-change-of-name-company (1991-02-13) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-09-06) - NEWINC