| Company Name | Davenport Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04630323 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 7 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Davenport |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Advantage Business Centre 132 Great Ancoats Street Manchester M4 6DE |
| Director Name | Mr Scott Piers Davenport |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Advantage Business Centre 132 Great Ancoats Street Manchester M4 6DE |
| Director Name | Mr Scott Piers Davenport |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Evenlode Drive Berinsfield Wallingford Oxfordshire OX10 7NZ |
| Secretary Name | Mr Scott Piers Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Evenlode Drive Berinsfield Wallingford Oxfordshire OX10 7NZ |
Location
| Registered Address | Advantage Business Centre 132 Great Ancoats Street Manchester M4 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Davenport 50.00% Ordinary A |
|---|---|
| 1 at £1 | Scott Davenport 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,464 |
| Cash | £6,425 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 7 March 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 7 March 2013 | Notice of completion of voluntary arrangement (10 pages) |
| 22 February 2013 | Order of court to wind up (2 pages) |
| 22 February 2013 | Order of court to wind up (2 pages) |
| 12 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2012 (8 pages) |
| 12 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2012 (8 pages) |
| 12 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 2012 (8 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Insolvency:miscellaneous - modifications to the proposals for a company voluntary arrangement form 1.1 (3 pages) |
| 11 April 2011 | Insolvency:miscellaneous - modifications to the proposals for a company voluntary arrangement form 1.1 (3 pages) |
| 9 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 18 January 2011 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Director's details changed for Jason Davenport on 15 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Mr Scott Piers Davenport on 15 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Mr Scott Piers Davenport on 15 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Jason Davenport on 15 December 2010 (2 pages) |
| 16 December 2010 | Registered office address changed from Communications House 49 Cariocca Business Park Sawley Road Manchester M40 8BB on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from Communications House 49 Cariocca Business Park Sawley Road Manchester M40 8BB on 16 December 2010 (1 page) |
| 25 August 2010 | Director's details changed for Mr Scott Piers Davenport on 25 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Jason Davenport on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 25 August 2010 (1 page) |
| 25 August 2010 | Director's details changed for Jason Davenport on 25 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Scott Piers Davenport on 25 August 2010 (2 pages) |
| 25 August 2010 | Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 25 August 2010 (1 page) |
| 17 February 2010 | Director's details changed for Mr Scott Piers Davenport on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Scott Piers Davenport on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Jason Davenport on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Jason Davenport on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 February 2009 | Director and secretary's change of particulars / scott davenport / 01/04/2008 (1 page) |
| 16 February 2009 | Appointment terminated secretary scott davenport (1 page) |
| 16 February 2009 | Appointment terminated secretary scott davenport (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / scott davenport / 01/04/2008 (1 page) |
| 19 January 2009 | Gbp nc 100/10000\15/01/09 (2 pages) |
| 19 January 2009 | Gbp nc 100/10000\15/01/09 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Director and secretary's change of particulars / scott davenport / 24/03/2008 (1 page) |
| 21 April 2008 | Director and secretary's change of particulars / scott davenport / 24/03/2008 (1 page) |
| 3 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from davenport house evenlode drive berinsfield wallingford oxfordshire OX10 7NZ (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from davenport house evenlode drive berinsfield wallingford oxfordshire OX10 7NZ (1 page) |
| 2 April 2008 | Location of debenture register (1 page) |
| 2 April 2008 | Location of debenture register (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 1 April 2008 | Director's change of particulars / jason davenport / 24/03/2008 (1 page) |
| 1 April 2008 | Director's change of particulars / jason davenport / 24/03/2008 (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 363 curie avenue, harwell campus didcot oxfordshire OX11 0QQ (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 363 curie avenue harwell international business centre, didcot oxfordshire OX11 0QQ (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 363 curie avenue harwell international business centre, didcot oxfordshire OX11 0QQ (1 page) |
| 21 February 2007 | Location of debenture register (1 page) |
| 21 February 2007 | Location of register of members (1 page) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 363 curie avenue harwell intnl business centre didcot oxfordshire OX11 0QQ (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 363 curie avenue harwell intnl business centre didcot oxfordshire OX11 0QQ (1 page) |
| 21 February 2007 | Location of register of members (1 page) |
| 21 February 2007 | Location of debenture register (1 page) |
| 21 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 363 curie avenue harwell international business centr, didcot oxfordshire OX11 0RA (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 363 curie avenue harwell international business centr, didcot oxfordshire OX11 0RA (1 page) |
| 27 September 2006 | Resolutions
|
| 27 September 2006 | Resolutions
|
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 4 January 2006 | Location of debenture register (1 page) |
| 4 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: deacons garage, oxford road dorchester-on-thames wallingford oxfordshire OX10 7LY (1 page) |
| 3 January 2006 | Location of register of members (1 page) |
| 3 January 2006 | Location of register of members (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: deacons garage, oxford road dorchester-on-thames wallingford oxfordshire OX10 7LY (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 39 evenlode drive berinsfield wallingford oxfordshire OX10 7NZ (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 39 evenlode drive berinsfield wallingford oxfordshire OX10 7NZ (1 page) |
| 1 March 2005 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 1 March 2005 | Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page) |
| 10 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 10 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Memorandum and Articles of Association (11 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Memorandum and Articles of Association (11 pages) |
| 13 September 2004 | Resolutions
|
| 19 March 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 27 January 2004 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 27 January 2004 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: tbac business centre, osney mead oxford oxfordshire OX2 0DR (2 pages) |
| 10 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: tbac business centre, osney mead oxford oxfordshire OX2 0DR (2 pages) |
| 7 January 2003 | Incorporation (19 pages) |
| 7 January 2003 | Incorporation (19 pages) |