DAVENHAM GROUP PLC

Key Data

Status

Dissolved

Company No.

03976032

Incorporation date

17/04/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

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)

04/04/2013

Administrator's progress report to 2013-02-28

View PDF (41 pages)

03/10/2012

Administrator's progress report to 2012-08-31

View PDF (47 pages)

26/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/05/2012

Administrator's progress report to 2012-04-16

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 (86 pages)

13/12/2011

Statement of administrator's proposal

View PDF (77 pages)

19/10/2011

Appointment of an administrator

View PDF (1 pages)

19/10/2011

Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 2011-10-20

View PDF (2 pages)

18/10/2011

Appointment of Dawn Smethurst as a director on 2011-10-06

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-18 with bulk list of shareholders

View PDF (15 pages)

15/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (62 pages)

01/09/2010

Termination of appointment of Graham Footitt as a director

View PDF (1 pages)

28/08/2010

Termination of appointment of David Stewart as a director

View PDF (1 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

29/06/2010

Annual return made up to 2010-04-18 with bulk list of shareholders

View PDF (17 pages)

28/06/2010

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

View PDF (1 pages)

04/03/2010

Termination of appointment of David Coates as a director

View PDF (1 pages)

20/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (72 pages)

29/11/2009

Resolutions

View PDF (1 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 James Rodier Kerr-Muir on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Mr David Howat Stewart on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Graham Lawrence Footitt 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)

27/10/2009

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

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Appointment Terminated Director david bowles

View PDF (1 pages)

10/05/2009

Return made up to 18/04/09; full list of members

View PDF (23 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

16/04/2009

Appointment Terminated Secretary dawn smethurst

View PDF (1 pages)

14/04/2009

Secretary appointed qconsult LIMITED

View PDF (1 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

21/01/2009

Location of register of members (non legible)

View PDF (2 pages)

29/10/2008

Resolutions

View PDF (75 pages)

23/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (75 pages)

16/06/2008

Ad 12/06/08 gbp si [email protected]=32.48 gbp ic 260573.17/260605.65

View PDF (2 pages)

01/06/2008

Ad 28/05/08 gbp si [email protected]=66 gbp ic 260507.17/260573.17

View PDF (2 pages)

08/05/2008

Return made up to 18/04/08; bulk list available separately

View PDF (10 pages)

13/12/2007

Ad 12/12/07--------- £ si [email protected]=72 £ ic 169836/169908

View PDF (2 pages)

09/12/2007

Ad 05/12/07--------- £ si [email protected]=112 £ ic 169724/169836

View PDF (2 pages)

18/11/2007

Ad 15/11/07--------- £ si [email protected]=7 £ ic 169717/169724

View PDF (2 pages)

03/11/2007

Ad 29/10/07--------- £ si [email protected]=100 £ ic 169617/169717

View PDF (2 pages)

03/11/2007

Resolutions

View PDF (1 pages)

17/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (55 pages)

01/10/2007

Ad 27/09/07--------- £ si [email protected]=48 £ ic 169569/169617

View PDF (2 pages)

14/08/2007

Ad 07/08/07--------- £ si [email protected]=31 £ ic 169538/169569

View PDF (2 pages)

02/08/2007

Ad 25/07/07--------- £ si [email protected]=42 £ ic 169496/169538

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Return made up to 18/04/07; bulk list available separately

View PDF (10 pages)

01/05/2007

Ad 24/04/07--------- £ si [email protected]=62 £ ic 169434/169496

View PDF (2 pages)

17/04/2007

Ad 05/04/07--------- £ si [email protected]=242 £ ic 169192/169434

View PDF (2 pages)

10/04/2007

Ad 27/03/07--------- £ si [email protected]=20 £ ic 169172/169192

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

22/03/2007

Ad 12/03/07--------- £ si [email protected]=16 £ ic 169156/169172

View PDF (2 pages)

05/02/2007

Ad 23/01/07--------- £ si [email protected]=72 £ ic 169084/169156

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)

06/12/2006

Ad 15/11/06--------- £ si [email protected]=42 £ ic 169042/169084

View PDF (2 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (2 pages)

26/10/2006

Ad 18/10/06--------- £ si [email protected]=108 £ ic 168934/169042

View PDF (2 pages)

16/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (49 pages)

19/09/2006

Ad 12/09/06--------- £ si [email protected]=89 £ ic 168845/168934

View PDF (2 pages)

20/06/2006

Ad 14/06/06--------- £ si [email protected]=45 £ ic 168800/168845

View PDF (2 pages)

24/05/2006

Return made up to 18/04/06; bulk list available separately

View PDF (12 pages)

24/05/2006

Director resigned

View PDF (0 pages)

18/05/2006

Ad 22/11/05--------- £ si [email protected]=22011 £ ic 146789/168800

View PDF (2 pages)

18/05/2006

Ad 09/05/06--------- £ si [email protected]=170 £ ic 146619/146789

View PDF (2 pages)

24/04/2006

Ad 03/04/06--------- £ si [email protected]=90 £ ic 146529/146619

View PDF (2 pages)

14/03/2006

Ad 02/03/06--------- £ si [email protected]=41 £ ic 146488/146529

View PDF (2 pages)

09/02/2006

Ad 31/01/06--------- £ si [email protected]=314 £ ic 146174/146488

View PDF (0 pages)

23/01/2006

Ad 12/01/06--------- £ si [email protected]=471 £ ic 145703/146174

View PDF (3 pages)

10/01/2006

Ad 23/12/05--------- £ si [email protected]=1664 £ ic 144039/145703

View PDF (3 pages)

02/01/2006

Ad 24/11/05-13/12/05 £ si [email protected]=7920 £ ic 136119/144039

View PDF (2 pages)

05/12/2005

Location of register of members (non legible)

View PDF (1 pages)

01/12/2005

Ad 22/11/05--------- £ si [email protected]=10922 £ ic 125197/136119

View PDF (2 pages)

01/12/2005

Ad 22/11/05--------- £ si [email protected]=5 £ ic 125192/125197

View PDF (2 pages)

23/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

23/11/2005

Nc inc already adjusted 30/10/05

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (96 pages)

03/11/2005

New director appointed

View PDF (2 pages)

30/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (44 pages)

25/10/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

25/10/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/10/2005

Balance Sheet

View PDF (2 pages)

25/10/2005

Auditor's statement

View PDF (1 pages)

25/10/2005

Auditor's report

View PDF (1 pages)

25/10/2005

Re-registration of Memorandum and Articles

View PDF (31 pages)

25/10/2005

Application for reregistration from private to PLC

View PDF (1 pages)

25/10/2005

Resolutions

View PDF (3 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 18/04/05; full list of members

View PDF (17 pages)

01/07/2005

Director's particulars changed

View PDF (0 pages)

18/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Resolutions

View PDF (14 pages)

17/03/2005

Resolutions

View PDF (9 pages)

03/03/2005

New director appointed

View PDF (2 pages)

24/01/2005

Ad 24/12/04--------- £ si [email protected]=6633 £ ic 118555/125188

View PDF (2 pages)

07/09/2004

Group of companies' accounts made up to 2004-06-30

View PDF (28 pages)

09/05/2004

Return made up to 18/04/04; full list of members

View PDF (12 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2003

Group of companies' accounts made up to 2003-06-30

View PDF (29 pages)

13/05/2003

Return made up to 18/04/03; full list of members

View PDF (12 pages)

28/04/2003

New director appointed

View PDF (2 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Ad 11/12/02--------- £ si [email protected]=143 £ ic 118412/118555

View PDF (2 pages)

18/12/2002

Ad 11/12/02--------- £ si [email protected]=212 £ ic 118200/118412

View PDF (2 pages)

09/12/2002

Ad 26/11/02--------- £ si [email protected]=6951 £ ic 111249/118200

View PDF (4 pages)

09/12/2002

Nc inc already adjusted 26/11/02

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (32 pages)

13/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (27 pages)

19/05/2002

Nc inc already adjusted 29/04/02

View PDF (1 pages)

07/05/2002

Return made up to 18/04/02; full list of members

View PDF (11 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (0 pages)

07/05/2002

Resolutions

View PDF (9 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (14 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (7 pages)

24/04/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/04/2002

Re-registration of Memorandum and Articles

View PDF (28 pages)

24/04/2002

Application for reregistration from PLC to private

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (2 pages)

18/11/2001

Nc inc already adjusted 01/11/01

View PDF (1 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (11 pages)

04/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

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

View PDF (25 pages)

20/09/2001

Ad 12/09/01--------- £ si [email protected]=171 £ ic 7245/7416

View PDF (2 pages)

13/09/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/09/2001

Re-registration of Memorandum and Articles

View PDF (28 pages)

13/09/2001

Balance Sheet

View PDF (1 pages)

13/09/2001

Auditor's report

View PDF (1 pages)

13/09/2001

Auditor's statement

View PDF (1 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (5 pages)

13/09/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/09/2001

Application for reregistration from private to PLC

View PDF (1 pages)

15/05/2001

Return made up to 18/04/01; full list of members

View PDF (10 pages)

15/05/2001

Director's particulars changed

View PDF (0 pages)

15/05/2001

Location of debenture register address changed

View PDF (0 pages)

04/02/2001

Memorandum and Articles of Association

View PDF (21 pages)

28/01/2001

Memorandum and Articles of Association

View PDF (21 pages)

04/12/2000

Ad 17/11/00--------- £ si [email protected]=374 £ ic 6870/7244

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (3 pages)

11/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (22 pages)

16/07/2000

Ad 16/06/00--------- £ si [email protected]=4416 £ ic 2454/6870

View PDF (2 pages)

16/07/2000

£ nc 4000/8334 16/06/00

View PDF (1 pages)

13/07/2000

Certificate of change of name

View PDF (4 pages)

13/07/2000

S-div 10/07/00

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

25/06/2000

Particulars of mortgage/charge

View PDF (15 pages)

25/06/2000

Ad 13/06/00--------- £ si [email protected]=2453 £ ic 1/2454

View PDF (2 pages)

25/06/2000

Nc inc already adjusted 13/06/00

View PDF (1 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

17/04/2000

Incorporation

View PDF (15 pages)

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

Group

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
Shore, Wayne	Director	22/04/2003 - 21/11/2005	25
Murphy, Kevin Andrew	Director	15/06/2000 - 21/11/2005	14
Burke, Paul	Director	04/04/2005 - Present	7
Bowles, David	Director	26/03/2007 - 27/09/2009	16
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/04/2000 - 12/06/2000	1710

Persons with Significant Control

No PSC data available.

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Description

About DAVENHAM GROUP PLC

DAVENHAM GROUP PLC is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 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 PLC?

DAVENHAM GROUP PLC is currently Dissolved. It was registered on 17/04/2000 and dissolved on 21/07/2013.

Where is DAVENHAM GROUP PLC located?

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

What does DAVENHAM GROUP PLC do?

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

What is the latest filing for DAVENHAM GROUP PLC?

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