| Company Name | DVA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03638438 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1998(25 years, 7 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Joanne Vanderhook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange, Amberley Lane Old Elstead Road Milford Surrey GU8 5EB |
| Secretary Name | Shelly MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | Walnut Tree Cottage The Avenue Compton Surrey GU3 1JN |
| Director Name | David Alan Vanderhook |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 8-13 New Inn Street London EC2A 3PY |
| Secretary Name | Joanne Vanderhook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 23 January 2007) |
| Role | Production Manager |
| Correspondence Address | 1 New Inn Street 8-13 New Inn Street London EC2A 3PY |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Baines And Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £382,716 |
| Gross Profit | £227,352 |
| Net Worth | -£33,230 |
| Cash | £2,170 |
| Current Liabilities | £71,516 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 2011 | Liquidators statement of receipts and payments to 13 October 2011 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
| 5 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 July 2011 | Court order insolvency:- replacement of liquidator (6 pages) |
| 5 July 2011 | Court order insolvency:- replacement of liquidator (6 pages) |
| 28 April 2011 | Liquidators statement of receipts and payments to 13 April 2011 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
| 18 October 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Resolutions
|
| 22 September 2009 | Registered office changed on 22/09/2009 from enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 13 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | New director appointed (2 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 23 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 1 high street godalming surrey GU7 1AZ (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 1 high street godalming surrey GU7 1AZ (1 page) |
| 23 February 2005 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Return made up to 25/09/04; full list of members
|
| 5 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 14 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 8 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 18 December 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 29 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 21 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 27 January 2000 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 27 January 2000 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 10 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 152 city road london EC1V 2NX (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 152 city road london EC1V 2NX (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 25 September 1998 | Incorporation (10 pages) |