DAVANZO LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Davanzo Ltd

DAVANZO LIMITED was founded on 2012-12-12 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Davanzo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DAVANZO LIMITED

26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Other companies in B72

Filing Information

Company Number		08329072
Company ID Number		08329072
Date formed		2012-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		12/12/2014
Return next due		09/01/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 10:11:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVANZO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED

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Companies with same name DAVANZO LIMITED

The following companies were found which have the same name as DAVANZO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DAVANZO CORPORATION	1809 HAREWOOD COURT VIRGINIA BEACH VA 23456	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 2005-01-12
DAVANZO CO	Georgia	Unknown
DAVANZO CO	Georgia	Unknown
DAVANZO ENTERPRISES, INC.	167 W GRANT ST - LOWELLVILLE OH 44436	Active	Company formed on the 1994-04-13
DAVANZO INSURANCE COMPANY, LLC	7025 CR 46A HEATHROW FL 32746	Inactive	Company formed on the 2015-04-16
DAVANZO INCORPORATED	California	Unknown
DAVANZO INVESTMENTS LLC	10609 NE MARINE DR SLIP A7 PORTLAND OR 97220	Active	Company formed on the 2023-11-08
Davanzo Labor, Inc.	Delaware	Unknown
DAVANZO SUPER INVESTMENTS PTY LTD		Active	Company formed on the 2020-04-28
DAVANZO, INC.	5402 MAHONING AVE - YOUNGSTOWN OH 44515	Active	Company formed on the 1990-10-23
DAVANZO,PATSY,REFUSE CARTING CORP.	872 METROPOLITAN AVE. Kings BROOKLYN NY 11211	Active	Company formed on the 1957-01-08

Company Officers of DAVANZO LIMITED

Current Directors

Officer	Role	Date Appointed
JESSICA DAVANZO	Director	2013-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY STUART MALLETT	Director	2013-02-19	2013-09-23
JESSICA DAVANZO	Director	2012-12-12	2013-02-20

More director information

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.

Date	Document Type	Document Description
2018-06-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1
2018-06-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2018:LIQ. CASE NO.1
2017-08-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2017:LIQ. CASE NO.1
2016-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016
2015-04-24	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2015 FROM ROWAN SUITE, 2ND FLOOR 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX
2015-04-23	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09	AR01	12/12/14 FULL LIST
2014-09-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083290720002
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4 PASCOE DRIVE LICHFIELD STAFFORDSHIRE WS14 9FB
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20	AR01	12/12/13 FULL LIST
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 4 MARCH BANKS RUGELEY STAFFORDSHIRE WS15 2SA ENGLAND
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALLETT
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083290720001
2013-03-07	AP01	DIRECTOR APPOINTED MISS JESSICA DAVANZO
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA DAVANZO
2013-02-20	AP01	DIRECTOR APPOINTED MR TIMOTHY STUART MALLETT
2012-12-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAVANZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-04-22
Appointment of Liquidators	2015-04-16
Resolutions for Winding-up	2015-04-16
Meetings of Creditors	2015-03-31

Fines / Sanctions

No fines or sanctions have been issued against DAVANZO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-02	Outstanding	BLACK COUNTRY REINVESTMENT SOCIETY LTD
	2013-09-06	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD

Filed Financial Reports

Annual Accounts
2013-12-31

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 DAVANZO LIMITED

Intangible Assets

Patents

We have not found any records of DAVANZO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVANZO LIMITED

Trademarks

We have not found any records of DAVANZO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DAVANZO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2013-12-17	GBP £3,568

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DAVANZO 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	DAVANZO LIMITED	Event Date	2015-04-22
On 13 April 2015 the above-named company went into insolvent liquidation. I, Jessica Davanzo of 39 Bower Lane, Rugeley WS15 2RD was a director of the above named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Davanzo.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DAVANZO LIMITED	Event Date	2015-04-13
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 44 (0)1922 722205

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVANZO LIMITED	Event Date	2015-04-13
At a Special General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 13 April 2015 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 44 (0)1922 722205 Jessica Davanzo , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	DAVANZO LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 13 April 2015 at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy Frank Corfield (IP No: 8202) of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Company creditors may be inspected, free of charge, at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person), ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. Further details contact: Timothy Frank Corfield, (Email: enquiries@griffinandking.co.uk Tel: 01922 722205

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVANZO 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 DAVANZO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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