Dissolved 2018-06-08
Company Information for DAVENPORT CONSULTANCY LIMITED
4-5 THE GROVE, BRISTOL, BS1 4QZ,
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Company Registration Number
08991207
Private Limited Company
Dissolved Dissolved 2018-06-08 |
Company Name | |
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DAVENPORT CONSULTANCY LIMITED | |
Legal Registered Office | |
4-5 THE GROVE BRISTOL BS1 4QZ Other companies in HA5 | |
Company Number | 08991207 | |
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Date formed | 2014-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-06-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-29 20:22:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DAVENPORT CONSULTANCY LTD | 9 NICHOLSON ROAD HYDE CHESHIRE ENGLAND SK14 4QH | Dissolved | Company formed on the 2007-04-04 | |
DAVENPORT CONSULTANCY LTD | SUITE 3 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS | Active - Proposal to Strike off | Company formed on the 2021-08-19 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 697 PINNER ROAD PINNER HA5 5QZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/07/15 FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/07/14 FULL LIST | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-25 |
Resolutions for Winding-up | 2017-04-25 |
Notices to Creditors | 2017-04-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42130 - Construction of bridges and tunnels
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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 DAVENPORT CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as DAVENPORT CONSULTANCY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DAVENPORT CONSULTANCY LIMITED | Event Date | 2017-04-20 |
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 20 April 2017 Effective Date: 20 April 2017 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133. Graham Davenport : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DAVENPORT CONSULTANCY LIMITED | Event Date | 2017-04-20 |
The Company was placed into members' voluntary liquidation on 20 April 2017 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 25 May 2017, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 May 2017, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ or alternatively by email to anita.quirke@begbies-traynor.com. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by telephone on 0117 937 7133. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DAVENPORT CONSULTANCY LIMITED | Event Date | 1970-01-01 |
Simon Robert Haskew and Neil Frank Vinnicombe Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BD1 4QZ : | |||
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. |