DAVENHAM GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02537684

Incorporation date

05/09/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1990)

21/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2013

Insolvency court order

View PDF (14 pages)

21/04/2013

Administrator's progress report to 2013-04-11

View PDF (36 pages)

21/04/2013

Notice of move from Administration to Dissolution on 2013-04-11

View PDF (36 pages)

18/04/2013

Administrator's progress report to 2013-03-16

View PDF (39 pages)

07/04/2013

Administrator's progress report to 2013-02-28

View PDF (41 pages)

02/10/2012

Administrator's progress report to 2012-08-31

View PDF (46 pages)

26/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2012

Administrator's progress report to 2012-04-13

View PDF (46 pages)

07/05/2012

Statement of affairs with form 2.14B

View PDF (5 pages)

05/01/2012

Notice of deemed approval of proposals

View PDF (87 pages)

13/12/2011

Statement of administrator's proposal

View PDF (77 pages)

17/11/2011

Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 2011-11-18

View PDF (2 pages)

25/10/2011

Appointment of James Rodier Kerr-Muir as a director on 2011-10-02

View PDF (3 pages)

19/10/2011

Appointment of an administrator

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

23/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

28/06/2010

Registered office address changed from 8 st John Street Manchester M3 4DU on 2010-06-29

View PDF (1 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

18/03/2010

Re-registration of Memorandum and Articles

View PDF (21 pages)

18/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (2 pages)

18/03/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/03/2010

Termination of appointment of David Coates as a director

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

07/02/2010

Secretary's details changed for Qconsult Limited on 2010-02-08

View PDF (2 pages)

20/12/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

28/10/2009

Director's details changed for Mr David Raiffe Coates on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Paul Burke on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Qconsult Limited on 2009-10-28

View PDF (1 pages)

30/09/2009

Appointment Terminated Director david bowles

View PDF (1 pages)

16/04/2009

Appointment Terminated Secretary dawn smethurst

View PDF (1 pages)

14/04/2009

Secretary appointed qconsult LIMITED

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

02/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

11/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

19/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

19/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

17/12/2006

Resolutions

View PDF (2 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (133 pages)

28/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

30/10/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

25/10/2005

Certificate of change of name

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

16/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

20/08/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

26/02/2003

Location of register of members address changed

View PDF (0 pages)

13/10/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (14 pages)

10/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

10/02/2002

Director's particulars changed

View PDF (0 pages)

19/09/2001

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

20/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

31/01/2001

Director resigned

View PDF (1 pages)

13/08/2000

Full group accounts made up to 2000-06-30

View PDF (20 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Particulars of mortgage/charge

View PDF (16 pages)

06/02/2000

Return made up to 30/01/00; full list of members

View PDF (8 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Full group accounts made up to 1999-06-30

View PDF (20 pages)

03/02/1999

Return made up to 30/01/99; full list of members

View PDF (13 pages)

03/02/1999

Director's particulars changed

View PDF (0 pages)

20/09/1998

Full group accounts made up to 1998-06-30

View PDF (20 pages)

01/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

Auditor's resignation

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (0 pages)

18/02/1998

Return made up to 30/01/98; no change of members

View PDF (8 pages)

20/01/1998

Registered office changed on 21/01/98 from: 24 chiswell street london EC1Y 4TY

View PDF (1 pages)

11/08/1997

Full group accounts made up to 1997-06-30

View PDF (19 pages)

11/05/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

23/02/1997

Return made up to 30/01/97; full list of members

View PDF (13 pages)

27/01/1997

Director resigned

View PDF (1 pages)

23/09/1996

Full group accounts made up to 1996-06-30

View PDF (23 pages)

22/07/1996

Registered office changed on 23/07/96 from: 24 chiswell street london EC1Y 4TY

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (6 pages)

22/07/1996

Resolutions

View PDF (6 pages)

22/07/1996

Resolutions

View PDF (6 pages)

22/07/1996

Resolutions

View PDF (6 pages)

22/07/1996

Nc inc already adjusted 19/06/96

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22/07/1996

Conve 17/07/96

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22/07/1996

Ad 03/07/96--------- £ si 600000@1=600000 £ ic 2700000/3300000

View PDF (2 pages)

09/07/1996

Resolutions

View PDF (9 pages)

09/07/1996

Resolutions

View PDF (9 pages)

09/07/1996

Resolutions

View PDF (9 pages)

09/07/1996

Resolutions

View PDF (9 pages)

09/07/1996

Resolutions

View PDF (9 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (3 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Registered office changed on 09/07/96 from: 8,st.john's street manchester M3 4DU

View PDF (1 pages)

30/06/1996

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

08/05/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

27/02/1996

Return made up to 30/01/96; no change of members

View PDF (12 pages)

29/08/1995

Memorandum and Articles of Association

View PDF (45 pages)

21/05/1995

Resolutions

View PDF (11 pages)

21/05/1995

Resolutions

View PDF (11 pages)

21/05/1995

Resolutions

View PDF (11 pages)

21/05/1995

Resolutions

View PDF (11 pages)

21/05/1995

£ nc 2700000/2705000 12/05/95

View PDF (1 pages)

21/05/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

22/02/1995

Return made up to 31/01/95; full list of members

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22/02/1995

Director's particulars changed

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29/01/1995

Memorandum and Articles of Association

View PDF (44 pages)

29/01/1995

Resolutions

View PDF (45 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (194 pages)

12/12/1994

New director appointed

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29/10/1994

New director appointed

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16/08/1994

Director resigned

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11/06/1994

Director resigned

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10/04/1994

Full group accounts made up to 1993-12-31

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19/02/1994

Return made up to 31/01/94; no change of members

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19/02/1994

Director's particulars changed

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16/03/1993

Full accounts made up to 1992-12-31

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17/02/1993

Return made up to 31/01/93; full list of members

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17/02/1993

Director's particulars changed

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09/02/1993

Ad 31/12/92--------- £ si 30000@1=30000 £ ic 2670000/2700000

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21/09/1992

New director appointed

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18/08/1992

New director appointed

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22/03/1992

Full group accounts made up to 1991-12-31

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26/02/1992

Return made up to 31/01/92; no change of members

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11/08/1991

New director appointed

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27/07/1991

Director's particulars changed

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20/05/1991

Return made up to 30/04/91; full list of members

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10/05/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/05/1991

Resolutions

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10/05/1991

Resolutions

View PDF (2 pages)

08/04/1991

Re-registration of Memorandum and Articles

View PDF (61 pages)

08/04/1991

Auditor's report

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08/04/1991

Auditor's statement

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08/04/1991

Declaration on reregistration from private to PLC

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08/04/1991

Declaration on reregistration from private to PLC

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08/04/1991

Application for reregistration from private to PLC

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14/02/1991

Resolutions

View PDF (47 pages)

14/02/1991

Resolutions

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14/02/1991

Resolutions

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12/02/1991

Certificate of change of name

View PDF (2 pages)

12/02/1991

New director appointed

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11/02/1991

Resolutions

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11/02/1991

Registered office changed on 12/02/91 from: 8,st.johns street manchester M3 4DU

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11/02/1991

Ad 01/02/91--------- £ si 2530000@1=2530000 £ ic 140000/2670000

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11/02/1991

£ nc 180000/2700000 01/02/91

View PDF (1 pages)

11/02/1991

Registered office changed on 12/02/91 from: 30 st ann street manchester M2 3DB

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07/02/1991

Ad 30/01/91--------- £ si 139998@1=139998 £ ic 2/140000

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28/01/1991

Memorandum and Articles of Association

View PDF (12 pages)

28/01/1991

Resolutions

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27/01/1991

Resolutions

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27/01/1991

Resolutions

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27/01/1991

Resolutions

View PDF (48 pages)

27/01/1991

Accounting reference date notified as 31/12

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23/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1991

Registered office changed on 23/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trippier, David Austin, Sir	Director	05/12/1994 - 27/06/1996	29
Burke, Paul	Director	04/04/2005 - Present	7
Bowles, David	Director	26/03/2007 - 27/09/2009	16
Coates, David Raiffe	Director	20/02/2005 - 25/02/2010	14
Marsh, Steven Robert	Director	24/10/1994 - 30/06/2007	26

Persons with Significant Control

No PSC data available.

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Description

About DAVENHAM GROUP HOLDINGS LIMITED

DAVENHAM GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/1990 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENHAM GROUP HOLDINGS LIMITED?

DAVENHAM GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/1990 and dissolved on 21/07/2013.

Where is DAVENHAM GROUP HOLDINGS LIMITED located?

DAVENHAM GROUP HOLDINGS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does DAVENHAM GROUP HOLDINGS LIMITED do?

DAVENHAM GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DAVENHAM GROUP HOLDINGS LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.