| Company Name | Davenport Simmonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06732659 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Anita Simmonds |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 107 Atwood Road Manchester M20 6JW |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 107 Atwood Road Manchester M20 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anita Simmonds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,328 |
| Cash | £7,337 |
| Current Liabilities | £42,688 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2012 | Application to strike the company off the register (5 pages) |
| 26 April 2012 | Application to strike the company off the register (5 pages) |
| 20 April 2012 | Termination of appointment of a secretary (2 pages) |
| 20 April 2012 | Termination of appointment of Anita Simmonds as a director on 4 April 2012 (2 pages) |
| 20 April 2012 | Termination of appointment of Anita Simmonds as a director (2 pages) |
| 20 April 2012 | Termination of appointment of a secretary (2 pages) |
| 17 February 2012 | Change of name notice (2 pages) |
| 17 February 2012 | Change of name notice (2 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 December 2011 | Director's details changed for Mrs Anita Simmonds on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 33 Holmstead Avenue Whitby North Yorkshire YO21 1NA on 22 December 2011 (1 page) |
| 22 December 2011 | Director's details changed for Mrs Anita Simmonds on 22 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 33 Holmstead Avenue Whitby North Yorkshire YO21 1NA on 22 December 2011 (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 13 December 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Director's details changed for Mrs Anita Simmonds on 24 October 2010 (2 pages) |
| 24 February 2011 | Director's details changed for Mrs Anita Simmonds on 24 October 2010 (2 pages) |
| 24 February 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 26 January 2011 | Director's details changed for Mrs Anita Simmonds on 17 December 2010 (3 pages) |
| 26 January 2011 | Registered office address changed from Maes Gwyn Marton Bas Church Shrewsbury Shropshire SY4 2DA United Kingdom on 26 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Mrs Anita Simmonds on 17 December 2010 (3 pages) |
| 26 January 2011 | Registered office address changed from Maes Gwyn Marton Bas Church Shrewsbury Shropshire SY4 2DA United Kingdom on 26 January 2011 (2 pages) |
| 24 January 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 24 January 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 April 2010 (1 page) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom (1 page) |
| 6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
| 24 October 2008 | Incorporation (19 pages) |
| 24 October 2008 | Incorporation (19 pages) |