Liquidation
Company Information for DAVENTRY REPTILES LTD
1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
08198321
Private Limited Company
Liquidation |
Company Name | |
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DAVENTRY REPTILES LTD | |
Legal Registered Office | |
1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in CV3 | |
Company Number | 08198321 | |
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Company ID Number | 08198321 | |
Date formed | 2012-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-10-05 03:11:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAVENTRY REPTILES LTD T/A CREATURES OF COVENTRY | Unknown |
Officer | Role | Date Appointed |
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HUW MARCUS ANTONY BARRETT |
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JOANNE ELIZABETH JEYNES |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE ELIZABETH JEYNES |
Company Secretary |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 7 QUINTON PARADE DAVENTRY ROAD COVENTRY CV3 5HW | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/14 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 47 ORCHARD STREET DAVENTRY NN11 9EU ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE JEYNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH JEYNES / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MARCUS ANTONY BARRETT / 01/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH JEYNES / 01/09/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2017-07-31 |
Appointmen | 2017-07-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 DAVENTRY REPTILES LTD
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as DAVENTRY REPTILES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DAVENTRY REPTILES LTD T/A CREATURES OF COVENTRY | Event Date | 2017-07-25 |
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 25/7/2017 Joanne Jeynes, Director. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVENTRY REPTILES LTD T/A CREATURES OF COVENTRY | Event Date | 2017-07-25 |
Date of Appointment: 25 July 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |