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Company Information for

DAVENBUSH LIMITED

DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02341207
Private Limited Company
In Administration

Company Overview

About Davenbush Ltd
DAVENBUSH LIMITED was founded on 1989-01-30 and has its registered office in London. The organisation's status is listed as "In Administration". Davenbush Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVENBUSH LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1T
 
Filing Information
Company Number 02341207
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/08/2014
Account next due 30/11/2016
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 12:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVENBUSH LIMITED

Company Officers of DAVENBUSH LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOSEPH ANDREW CHAPPELL
Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
LENNART DAVID HENNINGSON
Director 2015-03-11 2016-09-08
EMMA ANN REID
Company Secretary 2015-04-17 2016-07-13
DOMINIC LEONARD MARK CHANDLER
Director 2015-04-17 2016-07-06
STEPHEN BOYCE
Director 2013-04-29 2015-03-11
RICHARD LEEROY BURCHILL
Director 2009-10-01 2015-03-11
RICHARD DEDOMBAL
Director 2012-05-01 2015-03-11
PHILIP NIGEL ROSS GREEN
Director 2000-05-22 2015-03-11
GILLIAN HAGUE
Director 2009-10-01 2015-03-11
CHRISTOPHER BRYAN HARRIS
Director 2009-09-10 2015-03-11
SALLY MARION WIGHTMAN
Director 2011-03-02 2015-03-11
REBECCA ROSE FLAHERTY
Company Secretary 2014-12-19 2015-03-11
ANTHONY GORDON FARNDON
Company Secretary 2014-10-03 2014-12-19
MARY JULIA MARGARET GERAGHTY
Director 2009-09-24 2014-11-19
GURPAL PREMI
Company Secretary 2013-07-18 2014-10-03
AISHA LEAH WALDRON
Company Secretary 2009-07-14 2013-06-28
MARK ANTHONY HEALEY
Director 2009-10-01 2012-02-10
COLIN PETER DUCKELS
Director 2009-10-01 2011-02-25
PAUL COACKLEY
Director 2000-05-22 2010-04-30
IAN MARK ALLKINS
Director 2000-05-22 2009-08-28
ELINOR SARAH BELL
Company Secretary 2006-09-18 2009-07-14
DAPHNE VALERIE CASH
Company Secretary 2000-09-04 2006-09-18
IAN MARK ALLKINS
Company Secretary 2000-05-22 2000-09-04
ROSALYN MARGARET BALL
Director 1993-04-30 2000-05-22
ANTHONY JOHN HATCH
Director 1993-04-30 2000-05-22
CLIVE EDWARD REVETT
Director 1999-01-13 2000-05-22
ANITA DIANA APPLEBEE
Company Secretary 1993-04-30 2000-05-22
GUY ANTONY JOHNSON
Director 1993-04-30 1998-12-22
PHILIP RAYMOND COATES
Director 1992-06-26 1993-05-04
PHILIP MICHAEL INGMAN
Director 1992-06-26 1993-05-04
SARAH CAROLINE LAWS
Director 1992-06-26 1993-05-04
SARAH CAROLINE LAWS
Company Secretary 1992-06-26 1993-05-04
DERRICK ARDERN
Director 1992-06-26 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (BEXLEYHEATH NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (BEXLEYHEATH NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HANLEY NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HARROW NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HARROW NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (LEICESTER NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (LEICESTER NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (LIVERPOOL NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (LIVERPOOL NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (MARYLEBONE NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (MARYLEBONE NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-16 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (SOUTHAMPTON NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (SOUTHAMPTON NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (ST. ALBANS NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (ST. ALBANS NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (SWANSEA NO.1) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (SWANSEA NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HANLEY NO.1) LIMITED Director 2015-03-11 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL BHS GROUP LIMITED Director 2015-03-11 CURRENT 1999-10-14 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB REALISATIONS LIMITED Director 2015-03-11 CURRENT 1928-04-12 VOLUNTARY ARRANGEMENT / RECEIVER MANAGER
DOMINIC JOSEPH ANDREW CHAPPELL LOWLAND HOMES LIMITED Director 2015-03-11 CURRENT 2005-09-15 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB PROPERTIES REALISATIONS LIMITED Director 2015-03-11 CURRENT 1987-06-10 Voluntary Arrangement
DOMINIC JOSEPH ANDREW CHAPPELL SHB SERVICES REALISATIONS LIMITED Director 2015-03-11 CURRENT 2000-05-25 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL RETAIL ACQUISITIONS LIMITED Director 2014-12-05 CURRENT 2014-11-20 Active

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVENBUSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Meetings of Creditors2016-06-08
Appointment of Administrators2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against DAVENBUSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 71
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 69
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TWENT-SIXTH SUPPLEMENTAL DEBENTURE 1990-03-30 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
THIRTY-FIRST SUPPLEMENTAL DEBENTURE 1990-03-30 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITELF AND THE BANKS
THIRTY-SECOND SUPPLEMENTAL DEBENTURE 1990-03-30 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWENTY-EIGHTH SUPPLEMENTAL DEBENTURE 1990-03-30 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWENTY-FOURTH SUPPLEMENTAL DEBENTURE 1990-03-27 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKS.FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
TWENT-FIFTH SUPPLEMENTAL DEBENTURE 1990-03-27 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
NINETEENTH SUPPLEMENTAL DEBENTURE 1990-03-15 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWENTIETH SUPPLEMENTAL DEBENTURE 1990-03-15 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWENTY-FIRST SUPPLEMENTAL DEBENTURE 1990-03-15 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWENTY-SECOND SUPPLEMENTAL DEBENTURE 1990-03-15 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWENTY-THIRD SUPPLEMENTAL DEBENTURE 1990-03-15 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
SIXTEENTH SUPPLEMENTAL DEBENTURE 1990-03-09 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
SEVENTEENTH SUPPLEMENTAL DEBENTURE 1990-03-09 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
EIGHTEENTH SUPPLEMENTAL AGREEMENT 1990-03-09 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
FIFTEENTH SUPPLEMENTAL DEBENTURE 1990-03-02 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
FOURTEENTH SUPPLEMENTAL DEBENTURE 1989-12-12 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
TWELTH SUPPLEMENTAL DEBENTURE 1989-11-22 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
THIRTEENTH SUPPLEMENTAL DEBENTURE 1989-11-22 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
TENTH SUPPLEMENTAL DEBENTURE 1989-11-15 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
ELEVENTH SUPPLEMENTAL DEBENTURE 1989-11-15 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
NINTH SUPPLEMENTAL DEBENTURE 1989-11-07 Satisfied MORGAN GRENFELL & CO LIMITED THE BANKSFOR ITSELF & AS AGENT AND TRUSTEE FOR ITSELF AND
SEVENTH SUPPLEMENTAL DEBENTURE 1989-10-31 Satisfied MORGAN GRENFELL & CO LIMITED THE BANKSFOR ITSELF & AS AGENT AND TRUSTEE FOR ITSELF AND
SIXTH SUPPLEMENTAL DEBENTURE 1989-10-31 Satisfied MORGAN GRENFELL & CO LIMITED THE BANKSFOR ITSELF & AS AGENT AND TRUSTEE FOR ITSELF AND
EIGHTH SUPPLEMENTAL DEBENTURE 1989-10-31 Satisfied MORGAN GRENFELL & CO LIMITED THE BANKSFOR ITSELF AND AS AGENT & TRUSTEE FOR ITSELF AND
FIFTH SUPPLEMENTAL DEBENTURE 1989-10-30 Satisfied MORGAN GRENFELL & CO LIMITED FOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS
SECOND SUPPLEMENTAL DEBENTURE 1989-09-19 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
THIRD SUPPLEMENTAL DEBENTURE 1989-09-19 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
FOURTH SUPPLEMENTAL DEBENTURE 1989-09-19 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
FIRST SUPPLEMENTAL DEBENTURE 1989-09-01 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
FULL MORTGAGE DEBENTURE 1989-07-27 Satisfied MORGAN GRENFELL & CO LIMITEDND THE BANKSFOR ITSELF AND AS AGENT AND TRUSTEE FOR ITSELF A
Filed Financial Reports
Annual Accounts
2014-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENBUSH LIMITED

Intangible Assets
Patents
We have not found any records of DAVENBUSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVENBUSH LIMITED
Trademarks
We have not found any records of DAVENBUSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVENBUSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVENBUSH LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where DAVENBUSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-09-19TM02APPOINTMENT TERMINATED, SECRETARY EMMA REID
2016-08-21CH01CHANGE PERSON AS DIRECTOR
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER
2016-07-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-06-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2016-05-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-25AA01CURREXT FROM 31/08/2015 TO 28/02/2016
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 023412070071
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 912
2015-06-01AR0101/06/15 FULL LIST
2015-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ANN REID / 17/04/2015
2015-05-22AP03SECRETARY APPOINTED MRS EMMA ANN REID
2015-05-01AP01DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023412070070
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD
2015-03-31AP01DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-03-31AP01DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM COLEGRAVE HOUSE 70 BERNERS STREET W1T 3NL LONDONW1T 3NL
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY REBECCA FLAHERTY
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2014-12-19AP03SECRETARY APPOINTED REBECCA ROSE FLAHERTY
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 12/11/2014
2014-10-28AP03SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 912
2014-06-27AR0101/06/14 FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-08-09AP03SECRETARY APPOINTED GURPAL PREMI
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
2013-06-17AR0101/06/13 FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 25/08/12
2013-05-02AP01DIRECTOR APPOINTED MR STEPHEN BOYCE
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 27/08/11
2012-05-03AP01DIRECTOR APPOINTED MR RICHARD DEDOMBAL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2011-06-09AR0101/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
2011-03-02AP01DIRECTOR APPOINTED MRS SALLY WIGHTMAN
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
2010-08-24AR0124/07/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 29/08/09
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY
2010-01-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 69
2009-12-09AP01DIRECTOR APPOINTED MR RICHARD LEEROY BURCHILL
2009-12-09AP01DIRECTOR APPOINTED MR MARK ANTHONY HEALEY
2009-12-08AP01DIRECTOR APPOINTED MRS GILLIAN HAGUE
2009-12-08AP01DIRECTOR APPOINTED MR COLIN PETER DUCKELS
2009-09-30288aDIRECTOR APPOINTED MARY JULIA MARGARET GERAGHTY
2009-09-23288aDIRECTOR APPOINTED CHRISTOPHER BRYAN HARRIS
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR IAN ALLKINS
2009-08-18363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY ELINOR BELL
2009-07-14288aSECRETARY APPOINTED MISS AISHA LEAH WALDRON
2009-06-17AUDAUDITOR'S RESIGNATION
2009-06-17AUDAUDITOR'S RESIGNATION
2009-06-16225CURREXT FROM 31/03/2009 TO 31/08/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-05-27AUDAUDITOR'S RESIGNATION
2009-01-19AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-10-14RES01ADOPT ARTICLES 30/09/2008
2008-08-11363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-02-20225ACC. REF. DATE EXTENDED FROM 28/03/07 TO 31/03/07
2007-02-10AAFULL ACCOUNTS MADE UP TO 01/04/06
2006-09-18288bSECRETARY RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyDAVENBUSH LIMITEDEvent Date2016-06-02
In the High Court of Justice case number 002222 Notice is hereby given by Philip Duffy and Benjamin Wiles that a meeting of the creditors of Davenbush Limited, 129-137 Marylebone Road, London, NW1 5QD is to be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 30 June 2016 at 11.00 am. This meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Joint Administrators Statement of Proposals and if thought fit establishing a creditors committee. Resolutions may be taken concerning the basis of the Joint Administrators remuneration, the approval of their pre appointment fees and expenses and their discharge from liability. In order to be entitled to vote at the meeting, under Rule 2.38 you must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting (29 June 2016) details in writing of your claim; the claim has been duly admitted under Rule 2.38 or Rule 2.39 and there has been lodged with the Joint Administrators, any proxy which the creditor intends to use on his behalf. Date of Appointment: 25 April 2016 Office Holder details: Philip Francis Duffy and Benjamin John Wiles (IP Nos. 9253 and 10670) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU For further details contact: The Joint Administrators, Tel: 0121 214 1120. Alternative contact: William Trood, Email: William.Trood@duffandphelps.com, Tel: 0121 214 1120.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDAVENBUSH LIMITEDEvent Date2016-04-25
In the High Court of Justice, Chancery Division Companies Court case number 002222 - CR Philip Francis Duffy and Benjamin John Wiles (IP Nos 9253 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Administrators, Tel: +44 (0) 121 214 1120. Alternative contact: Elizabeth Dunbar, Email: elizabeth.dunbar@duffandphelps.com, Tel: 0121 214 1120. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVENBUSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVENBUSH LIMITED any grants or awards.
Ownership
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