Davenport Green Hall Ltd

Company Name	Davenport Green Hall Ltd
Company Status	Dissolved
Company Number	06295456
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Haslington Hall Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Nina Khan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(3 years after company formation)
Appointment Duration	7 years (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davenport Green Hall Shay Lane Hale Cheshire WA15 8UD

Director Name	Mr Mohammed Isaq
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davenport Green Hall Shay Lane Hale Barns Cheshire WA15 8UD

Secretary Name	Mr John Bott
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Haslington Hall Holmshaw Lane Crewe Cheshire CW1 5TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thecheshirehall.uk

Location

Registered Address	Davenport Green Hall Shay Lane Hale Barns Cheshire WA15 8UD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

75 at £1	Nina Khan 75.00% Ordinary
25 at £1	Mohammed Isaq 25.00% Ordinary

Financials

Year	2014
Net Worth	£229,308
Cash	£1,997
Current Liabilities	£670,597

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 December

Charges

28 February 2012	Delivered on: 10 March 2012 Persons entitled: Habib Bank Ag Zurich Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 February 2012

Delivered on: 10 March 2012
Persons entitled: Habib Bank Ag Zurich

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-11-30 GBP 100 (6 pages)
30 November 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-11-30 GBP 100 (6 pages)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
11 November 2015	Compulsory strike-off action has been discontinued (1 page)
10 November 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
21 February 2015	Compulsory strike-off action has been discontinued (1 page)
20 February 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2015	Termination of appointment of Mohammed Isaq as a director on 6 January 2015 (1 page)
8 January 2015	Termination of appointment of Mohammed Isaq as a director on 6 January 2015 (1 page)
8 January 2015	Termination of appointment of Mohammed Isaq as a director on 6 January 2015 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (4 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Termination of appointment of John Bott as a secretary (1 page)
26 July 2012	Director's details changed for Mr Mohammed Isaq on 1 June 2012 (2 pages)
26 July 2012	Director's details changed for Mr Mohammed Isaq on 1 June 2012 (2 pages)
26 July 2012	Termination of appointment of John Bott as a secretary (1 page)
26 July 2012	Director's details changed for Mr Mohammed Isaq on 1 June 2012 (2 pages)
26 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Appointment of Mrs Nina Khan as a director (2 pages)
14 July 2011	Appointment of Mrs Nina Khan as a director (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mohammed Isaq on 20 June 2010 (2 pages)
17 August 2010	Director's details changed for Mohammed Isaq on 20 June 2010 (2 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 February 2009	Accounting reference date extended from 30/06/2008 to 27/12/2008 (1 page)
26 February 2009	Accounting reference date extended from 30/06/2008 to 27/12/2008 (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 27/06/08; full list of members (3 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 27/06/08; full list of members (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from haslington hall, holmshaw lane crewe cheshire CW1 5TJ (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Registered office changed on 17/07/2008 from, haslington hall, holmshaw lane, crewe, cheshire, CW1 5TJ (1 page)
17 July 2008	Registered office changed on 17/07/2008 from, haslington hall, holmshaw lane, crewe, cheshire, CW1 5TJ (1 page)
30 January 2008	Company name changed haslington hall trading LIMITED\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed haslington hall trading LIMITED\certificate issued on 30/01/08 (2 pages)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o 93 market street, farnworth, bolton, lancashire, BL4 7NS (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o 93 market street, farnworth bolton lancashire BL4 7NS (1 page)
24 July 2007	New secretary appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
27 June 2007	Incorporation (16 pages)
27 June 2007	Incorporation (16 pages)