| Company Name | Davyhulme Convenience Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506875 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2005(18 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
| Previous Name | Daveyhulme Convenience Store Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Indrani Nanayakkara |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Lostock Road Urmston Manchester M41 0TA |
| Secretary Name | Chamathka Nanayakkara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 177a Broadway Manchester Lancashire M41 7NW |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 2003 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | 138 Lostock Road Urmston Manchester M41 0TA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Charitha Nanayakkara 50.00% Ordinary |
|---|---|
| 25 at £1 | Chamathka Nanayakkara 25.00% Ordinary |
| 25 at £1 | Indrani Nanayakkara 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,590 |
| Cash | £19,393 |
| Current Liabilities | £7,829 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Registered office address changed from 177 Broadway Urmston Manchester M41 7NW to 138 Lostock Road Urmston Manchester M41 0TA on 11 August 2014 (1 page) |
| 11 August 2014 | Director's details changed for Indrani Nanayakkara on 1 May 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Indrani Nanayakkara on 1 May 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 August 2013 | Termination of appointment of Chamathka Nanayakkara as a secretary (1 page) |
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 July 2010 | Director's details changed for Indrani Nanayakkara on 13 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: c/o aims accountants jubilee school bury old road manchester greater manchester M7 4QY (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 29 July 2005 | Company name changed daveyhulme convenience store lim ited\certificate issued on 29/07/05 (2 pages) |
| 23 July 2005 | Director resigned (1 page) |
| 23 July 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 23 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Incorporation (18 pages) |