DAVENHAM MORTGAGE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03238208

Incorporation date

14/08/1996

Size

Dormant

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1996)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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28/10/2012

Annual return made up to 2012-08-15 with full list of shareholders

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31/05/2012

Termination of appointment of Qconsult Limited as a secretary on 2012-06-01

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31/05/2012

Accounts for a dormant company made up to 2011-08-31

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22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

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28/03/2011

Accounts for a dormant company made up to 2010-08-31

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30/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

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30/10/2010

Secretary's details changed for Qconsult Limited on 2010-08-15

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28/06/2010

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

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28/03/2010

Accounts for a dormant company made up to 2009-08-31

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04/03/2010

Termination of appointment of David Coates as a director

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28/10/2009

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

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28/10/2009

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

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27/10/2009

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

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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

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25/08/2009

Return made up to 15/08/09; full list of members

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16/04/2009

Appointment Terminated Secretary dawn smethurst

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14/04/2009

Secretary appointed qconsult LIMITED

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14/04/2009

Accounts made up to 2008-08-31

View PDF (5 pages)

27/08/2008

Return made up to 15/08/08; full list of members

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30/04/2008

Accounts made up to 2007-08-31

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06/09/2007

Accounts made up to 2006-08-31

View PDF (3 pages)

05/09/2007

Return made up to 15/08/07; full list of members

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19/07/2007

New director appointed

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14/07/2007

Director resigned

View PDF (1 pages)

10/12/2006

Memorandum and Articles of Association

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03/12/2006

Certificate of change of name

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26/10/2006

New director appointed

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16/10/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

27/09/2006

Accounts made up to 2005-08-31

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29/08/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

21/09/2004

Accounts made up to 2004-08-31

View PDF (3 pages)

23/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts made up to 2003-08-31

View PDF (3 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts made up to 2002-08-31

View PDF (3 pages)

17/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

17/08/2002

Director's particulars changed

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28/04/2002

Accounts made up to 2001-08-31

View PDF (2 pages)

28/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

04/06/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

17/04/2000

Accounts made up to 1999-08-31

View PDF (2 pages)

23/08/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

13/09/1998

Accounts made up to 1998-08-31

View PDF (1 pages)

13/09/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

13/09/1998

Director's particulars changed

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27/11/1997

Accounts made up to 1997-08-31

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27/11/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

26/11/1997

Certificate of change of name

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23/11/1997

Registered office changed on 24/11/97 from: 19 south street, gargrave, skipton, north yorkshire BD23 3RD

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23/11/1997

New secretary appointed;new director appointed

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23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

New director appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Registered office changed on 15/10/96 from: international house, the britannia suite, manchester, M3 2ER

View PDF (1 pages)

14/08/1996

Incorporation

View PDF (10 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/08/1996 - 03/10/1996	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	15/08/1996 - 03/10/1996	4502
Coates, David Raiffe	Director	05/08/2005 - 26/02/2010	14
Sampson, Ivan Charles	Director	03/10/1996 - 06/11/1997	5
Marsh, Steven Robert	Director	05/11/1997 - 01/07/2007	26

Persons with Significant Control

No PSC data available.

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Description

About DAVENHAM MORTGAGE FINANCE LIMITED

DAVENHAM MORTGAGE FINANCE LIMITED is an(a) Dissolved company incorporated on 14/08/1996 with the registered office located at 274 Deansgate, Camp Street, Manchester M3 4JB. There is currently 1 active director 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 MORTGAGE FINANCE LIMITED?

DAVENHAM MORTGAGE FINANCE LIMITED is currently Dissolved. It was registered on 14/08/1996 and dissolved on 23/09/2013.

Where is DAVENHAM MORTGAGE FINANCE LIMITED located?

DAVENHAM MORTGAGE FINANCE LIMITED is registered at 274 Deansgate, Camp Street, Manchester M3 4JB.

What does DAVENHAM MORTGAGE FINANCE LIMITED do?

DAVENHAM MORTGAGE FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for DAVENHAM MORTGAGE FINANCE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.