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DAVENPORT MORTGAGES LIMITED

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DAVENPORT MORTGAGES LIMITED

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Key Data

Status

Dissolved

Company No.

05215971

Incorporation date

25/08/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Parsonage Farm Oast Nine Ash Lane, Boughton Under Blean, Faversham, Kent ME13 9SRCopy
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Latest events (Record since 25/08/2004)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/08/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon23/06/2013
Statement of capital on 2013-06-24
View PDF (4 pages)
dot icon23/06/2013
Statement by Directors
View PDF (1 pages)
dot icon23/06/2013
Solvency Statement dated 10/06/13
View PDF (1 pages)
dot icon23/06/2013
Resolutions
View PDF (2 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon12/06/2013
Previous accounting period extended from 2012-04-28 to 2012-10-31
View PDF (1 pages)
dot icon14/04/2013
Previous accounting period shortened from 2012-04-29 to 2012-04-28
View PDF (1 pages)
dot icon15/01/2013
Previous accounting period shortened from 2012-04-30 to 2012-04-29
View PDF (1 pages)
dot icon30/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon23/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/10/2011
Registered office address changed from Albion House Victoria Promenade Northampton NN1 1HH on 2011-10-19
View PDF (2 pages)
dot icon08/08/2011
Termination of appointment of Stephen Wright as a director
View PDF (1 pages)
dot icon08/08/2011
Termination of appointment of Adrian Brown as a director
View PDF (1 pages)
dot icon08/08/2011
Termination of appointment of Stephen Wright as a secretary
View PDF (1 pages)
dot icon21/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Annual return made up to 2007-08-26 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2010
Annual return made up to 2009-07-10 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon20/09/2010
Appointment of Stephen John Wright as a secretary
View PDF (3 pages)
dot icon20/09/2010
Termination of appointment of Hp Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon16/09/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Director's details changed for Stephen John Wright on 2010-07-10
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Adrian Richard Brown on 2010-07-01
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Gary Ray Jasper on 2010-07-10
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Hp Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon24/02/2010
Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2010-02-25
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon19/08/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon14/07/2008
Return made up to 10/07/08; full list of members
View PDF (8 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon09/09/2007
Return made up to 26/08/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Accounts for a small company made up to 2006-04-30
View PDF (6 pages)
dot icon28/09/2006
Return made up to 26/08/06; full list of members
View PDF (7 pages)
dot icon16/01/2006
Accounts for a small company made up to 2005-04-30
View PDF (6 pages)
dot icon29/09/2005
Return made up to 26/08/05; full list of members
View PDF (7 pages)
dot icon01/06/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
View PDF (1 pages)
dot icon10/04/2005
Resolutions
View PDF (7 pages)
dot icon10/04/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon08/04/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/12/2004
Resolutions
View PDF (36 pages)
dot icon10/12/2004
Director resigned
View PDF (1 pages)
dot icon10/12/2004
Ad 01/12/04--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon10/12/2004
New director appointed
View PDF (2 pages)
dot icon10/12/2004
New director appointed
View PDF (2 pages)
dot icon10/12/2004
New director appointed
View PDF (2 pages)
dot icon15/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2004
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HP SECRETARIAL SERVICES LIMITED
Nominee Secretary
25/08/2004 - 03/08/2010
275
HP DIRECTORS LIMITED
Nominee Director
25/08/2004 - 30/11/2004
298
Mr Gary Ray Jasper
Director
30/11/2004 - Present
6
Wright, Stephen John
Director
30/11/2004 - 30/07/2011
5
Brown, Adrian Richard
Director
30/11/2004 - 30/07/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVENPORT MORTGAGES LIMITED

DAVENPORT MORTGAGES LIMITED is an(a) Dissolved company incorporated on 25/08/2004 with the registered office located at 3 Parsonage Farm Oast Nine Ash Lane, Boughton Under Blean, Faversham, Kent ME13 9SR. 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 DAVENPORT MORTGAGES LIMITED?

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DAVENPORT MORTGAGES LIMITED is currently Dissolved. It was registered on 25/08/2004 and dissolved on 18/11/2013.

Where is DAVENPORT MORTGAGES LIMITED located?

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DAVENPORT MORTGAGES LIMITED is registered at 3 Parsonage Farm Oast Nine Ash Lane, Boughton Under Blean, Faversham, Kent ME13 9SR.

What does DAVENPORT MORTGAGES LIMITED do?

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DAVENPORT MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAVENPORT MORTGAGES LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.