DAVENPORT'S MAGIC KINGDOM LIMITED

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DAVENPORT'S MAGIC KINGDOM LIMITED

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Key Data

Status

Dissolved

Company No.

02085390

Incorporation date

19/12/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 19/12/1986)
dot icon14/01/2024
Final Gazette dissolved following liquidation
dot icon14/10/2023
Return of final meeting in a creditors' voluntary winding up
dot icon03/05/2023
Liquidators' statement of receipts and payments to 2023-02-22
dot icon13/04/2022
Liquidators' statement of receipts and payments to 2022-02-22
dot icon26/04/2021
Liquidators' statement of receipts and payments to 2021-02-22
dot icon22/04/2020
Liquidators' statement of receipts and payments to 2020-02-22
dot icon12/08/2019
Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2019-08-12
dot icon09/05/2019
Liquidators' statement of receipts and payments to 2019-02-22
dot icon04/05/2018
Liquidators' statement of receipts and payments to 2018-02-22
dot icon25/08/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/04/2017
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/03/2017
Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 2017-03-16
dot icon14/03/2017
Registered office address changed from Davenport's Magic Kingdom Cromer Road North Walsham Norfolk NR28 0NB to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 2017-03-14
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon09/03/2017
Statement of affairs with form 4.19
dot icon09/03/2017
Appointment of a voluntary liquidator
dot icon09/03/2017
Resolutions
dot icon10/08/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon15/06/2016
Current accounting period shortened from 2015-09-30 to 2015-03-31
dot icon10/10/2015
Total exemption small company accounts made up to 2014-09-30
dot icon16/09/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon10/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon18/07/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon18/07/2013
Registered office address changed from Unit 3 the Outbuildings Grove Farm Norwich Road Marsham Norwich Norfolk NR10 5SR on 2013-07-18
dot icon28/03/2013
Appointment of William Fergus Roy as a director
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon27/08/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/07/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon07/07/2010
Register inspection address has been changed
dot icon07/07/2010
Director's details changed for Mr. Roy Davenport on 2010-06-10
dot icon07/07/2010
Director's details changed for Mrs. Anne Elizabeth Davenport on 2010-06-10
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/07/2009
Return made up to 10/06/09; full list of members
dot icon15/07/2009
Registered office changed on 15/07/2009 from 7 charing cross underground shopping arcade strand london WC2N 4HZ
dot icon15/07/2009
Director appointed mrs. Anne elizabeth davenport
dot icon15/07/2009
Secretary appointed mr. Roy davenport
dot icon15/07/2009
Director's change of particulars / roy davenport / 10/06/2009
dot icon15/07/2009
Appointment terminated director william roy
dot icon15/07/2009
Appointment terminated secretary william roy
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/01/2009
Return made up to 10/06/08; no change of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/07/2007
Return made up to 10/06/07; no change of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/06/2006
Return made up to 10/06/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/06/2005
Return made up to 10/06/05; full list of members
dot icon24/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon23/06/2004
Return made up to 10/06/04; full list of members
dot icon17/05/2004
Director resigned
dot icon17/05/2004
New director appointed
dot icon17/05/2004
Ad 21/04/04--------- £ si 2@1=2 £ ic 2/4
dot icon18/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon18/06/2003
Return made up to 28/06/03; full list of members
dot icon21/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon16/07/2002
Return made up to 28/06/02; full list of members
dot icon24/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon01/08/2001
Return made up to 28/06/01; full list of members
dot icon16/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon03/08/2000
Return made up to 28/06/00; full list of members
dot icon04/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon30/07/1999
Return made up to 28/06/99; no change of members
dot icon24/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon27/07/1998
Return made up to 28/06/98; no change of members
dot icon26/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon08/07/1997
Return made up to 28/06/97; full list of members
dot icon14/08/1996
Accounts for a dormant company made up to 1996-03-31
dot icon07/08/1996
Return made up to 28/06/96; no change of members
dot icon03/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon10/07/1995
Return made up to 28/06/95; full list of members
dot icon05/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon08/07/1994
Return made up to 28/06/94; no change of members
dot icon20/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon15/11/1993
Return made up to 28/06/93; no change of members
dot icon13/04/1993
Resolutions
dot icon12/01/1993
Full accounts made up to 1992-03-31
dot icon24/07/1992
Return made up to 28/06/92; full list of members
dot icon15/02/1992
Full accounts made up to 1991-03-31
dot icon19/09/1991
Return made up to 28/06/91; no change of members
dot icon16/05/1991
Full accounts made up to 1990-03-31
dot icon23/01/1991
Return made up to 27/09/90; full list of members
dot icon23/02/1990
Full accounts made up to 1989-03-31
dot icon15/08/1989
Return made up to 28/06/89; full list of members
dot icon13/04/1989
Full accounts made up to 1988-03-31
dot icon28/03/1989
Return made up to 29/03/88; full list of members
dot icon07/03/1987
Gazettable document
dot icon27/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/02/1987
Registered office changed on 27/02/87 from: 47 brunswick place london N1 6EE
dot icon16/02/1987
Certificate of change of name
dot icon19/12/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVENPORT'S MAGIC KINGDOM LIMITED

DAVENPORT'S MAGIC KINGDOM LIMITED is an(a) Dissolved company incorporated on 19/12/1986 with the registered office located at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently no 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 DAVENPORT'S MAGIC KINGDOM LIMITED?

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DAVENPORT'S MAGIC KINGDOM LIMITED is currently Dissolved. It was registered on 19/12/1986 and dissolved on 14/01/2024.

Where is DAVENPORT'S MAGIC KINGDOM LIMITED located?

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DAVENPORT'S MAGIC KINGDOM LIMITED is registered at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD.

What does DAVENPORT'S MAGIC KINGDOM LIMITED do?

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DAVENPORT'S MAGIC KINGDOM LIMITED operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

What is the latest filing for DAVENPORT'S MAGIC KINGDOM LIMITED?

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The latest filing was on 14/01/2024: Final Gazette dissolved following liquidation.