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DAVYMARKHAM LIMITED

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DAVYMARKHAM LIMITED

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Key Data

Status

Active

Company No.

05949781

Incorporation date

28/09/2006

Size

Full

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 28/09/2006)
dot icon07/04/2022
Restoration by order of the court
View PDF (3 pages)
dot icon03/06/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/03/2021
Notice of move from Administration to Dissolution
View PDF (30 pages)
dot icon07/10/2020
Administrator's progress report
View PDF (29 pages)
dot icon06/04/2020
Administrator's progress report
View PDF (27 pages)
dot icon16/03/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon02/10/2019
Administrator's progress report
View PDF (31 pages)
dot icon05/04/2019
Administrator's progress report
View PDF (40 pages)
dot icon13/02/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/09/2018
Administrator's progress report
View PDF (37 pages)
dot icon08/06/2018
Statement of affairs with form AM02SOA/AM02SOC
View PDF (19 pages)
dot icon18/05/2018
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon02/05/2018
Statement of administrator's proposal
View PDF (49 pages)
dot icon23/04/2018
Termination of appointment of Mark William Clark as a director on 2018-04-16
View PDF (2 pages)
dot icon12/03/2018
Registered office address changed from Prince of Wales Road Darnall Sheffield South Yorkshire S9 4EX to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2018-03-12
View PDF (2 pages)
dot icon08/03/2018
Appointment of an administrator
View PDF (3 pages)
dot icon25/04/2017
Statement of capital following an allotment of shares on 2017-03-30
View PDF (4 pages)
dot icon25/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon21/04/2017
Full accounts made up to 2016-06-30
View PDF (23 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (6 pages)
dot icon15/06/2016
Statement of capital following an allotment of shares on 2016-03-03
View PDF (4 pages)
dot icon03/06/2016
Resolutions
View PDF (32 pages)
dot icon04/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2016
Termination of appointment of Gordon Ninian Ferguson Scott as a director on 2016-01-11
View PDF (1 pages)
dot icon06/01/2016
Full accounts made up to 2015-06-30
View PDF (24 pages)
dot icon17/10/2015
Registration of charge 059497810008, created on 2015-10-15
View PDF (27 pages)
dot icon10/10/2015
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/10/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon21/07/2015
Appointment of Mr Mark William Clark as a director on 2015-06-30
View PDF (2 pages)
dot icon02/04/2015
Current accounting period extended from 2015-03-31 to 2015-06-30
View PDF (1 pages)
dot icon05/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Registration of charge 059497810007, created on 2015-02-26
View PDF (45 pages)
dot icon06/02/2015
Termination of appointment of Chandra Sekaran as a director on 2015-01-04
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of Sudhir Eragam as a director on 2015-01-29
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of Sudhir Eragam as a director on 2015-01-29
View PDF (1 pages)
dot icon09/01/2015
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon13/10/2014
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon06/10/2014
Appointment of Mr John Stewart Watson as a director on 2014-10-02
View PDF (2 pages)
dot icon06/10/2014
Appointment of Mr Michael Robotham as a director on 2014-10-02
View PDF (2 pages)
dot icon06/10/2014
Appointment of Mr Gordon Ninian Ferguson Scott as a director on 2014-10-02
View PDF (2 pages)
dot icon06/10/2014
Termination of appointment of Peter James Wardle as a director on 2014-10-06
View PDF (1 pages)
dot icon02/10/2014
Appointment of Hughes Armstrong Industries Limited as a director on 2014-10-02
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mr Peter James Wardle as a director
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mr Stephen John William Lord as a director on 2014-10-02
View PDF (2 pages)
dot icon02/10/2014
Appointment of Mr Peter James Wardle as a director on 2014-10-02
View PDF (2 pages)
dot icon19/09/2014
Registration of charge 059497810006, created on 2014-09-17
View PDF (47 pages)
dot icon01/07/2014
Termination of appointment of Ramachandran Sitaraman as a director
View PDF (1 pages)
dot icon12/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/04/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2013
Resolutions
View PDF (2 pages)
dot icon11/10/2013
Statement of capital following an allotment of shares on 2013-09-26
View PDF (5 pages)
dot icon20/05/2013
Termination of appointment of Tribhuwan Chaturvedi as a director
View PDF (1 pages)
dot icon21/03/2013
Termination of appointment of Andrew Howard as a secretary
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Full accounts made up to 2012-03-31
View PDF (31 pages)
dot icon23/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2012
Appointment of Mr Andrew Howard as a secretary
View PDF (1 pages)
dot icon01/02/2012
Termination of appointment of Alistair Hay as a director
View PDF (1 pages)
dot icon01/02/2012
Termination of appointment of Alistair Hay as a secretary
View PDF (1 pages)
dot icon10/01/2012
Termination of appointment of Sripatham Ramkumar as a director
View PDF (1 pages)
dot icon21/12/2011
Appointment of Mr Ramachandran Sitaraman as a director
View PDF (2 pages)
dot icon20/12/2011
Full accounts made up to 2011-03-26
View PDF (20 pages)
dot icon13/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2011
Appointment of Mr Tribhuwan Nath Chaturvedi as a director
View PDF (2 pages)
dot icon22/03/2011
Termination of appointment of Albert Parkin as a director
View PDF (1 pages)
dot icon12/10/2010
Miscellaneous
View PDF (1 pages)
dot icon03/10/2010
Auditor's resignation
View PDF (1 pages)
dot icon28/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Termination of appointment of Ian Forbes as a director
View PDF (1 pages)
dot icon12/07/2010
Director's details changed for Albert Kevin Parkin on 2010-07-12
View PDF (2 pages)
dot icon25/03/2010
Appointment of Mr Sudhir Eragam as a director
View PDF (2 pages)
dot icon24/03/2010
Appointment of Mr Sripatham Venkatasubramanian Ramkumar as a director
View PDF (2 pages)
dot icon24/03/2010
Appointment of Mr Chandra Sekaran as a director
View PDF (2 pages)
dot icon17/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/03/2010
Resolutions
View PDF (31 pages)
dot icon17/03/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
View PDF (4 pages)
dot icon25/02/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon28/09/2009
Return made up to 28/09/09; full list of members
View PDF (4 pages)
dot icon13/07/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon29/09/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon16/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon04/08/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon30/07/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon11/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon21/04/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
View PDF (1 pages)
dot icon02/10/2007
Return made up to 28/09/07; full list of members
View PDF (2 pages)
dot icon27/09/2007
New director appointed
View PDF (1 pages)
dot icon21/08/2007
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon07/08/2007
Resolutions
View PDF (0 pages)
dot icon07/08/2007
Resolutions
View PDF (14 pages)
dot icon31/07/2007
New director appointed
View PDF (3 pages)
dot icon27/07/2007
New director appointed
View PDF (3 pages)
dot icon27/07/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Ad 12/07/07--------- £ si 4247000@1=4247000 £ ic 1/4247001
View PDF (2 pages)
dot icon27/07/2007
Nc inc already adjusted 12/07/07
View PDF (2 pages)
dot icon27/07/2007
Resolutions
View PDF (1 pages)
dot icon27/07/2007
Resolutions
View PDF (1 pages)
dot icon24/07/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon01/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon22/02/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/01/2007
New director appointed
View PDF (2 pages)
dot icon13/11/2006
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon09/11/2006
Resolutions
View PDF (0 pages)
dot icon09/11/2006
Resolutions
View PDF (0 pages)
dot icon09/11/2006
Resolutions
View PDF (1 pages)
dot icon17/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon17/10/2006
New secretary appointed
View PDF (2 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon10/10/2006
Director resigned
View PDF (1 pages)
dot icon10/10/2006
Secretary resigned
View PDF (1 pages)
dot icon28/09/2006
Incorporation
View PDF (17 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
30/06/2016
dot iconNext confirmation date
06/02/2018
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
dot iconNext due on
31/03/2018
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wardle, Peter James
Director
02/10/2014 - 06/10/2014
60

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVYMARKHAM LIMITED

DAVYMARKHAM LIMITED is an(a) Active company incorporated on 28/09/2006 with the registered office located at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. 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 DAVYMARKHAM LIMITED?

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DAVYMARKHAM LIMITED is currently Active. It was registered on 28/09/2006 and dissolved on 03/06/2021.

Where is DAVYMARKHAM LIMITED located?

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DAVYMARKHAM LIMITED is registered at C/O FRP ADVISORY LLP, Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does DAVYMARKHAM LIMITED do?

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DAVYMARKHAM LIMITED operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

What is the latest filing for DAVYMARKHAM LIMITED?

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The latest filing was on 07/04/2022: Restoration by order of the court.