Davymarkham Limited
05949781
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
30/06/2016
full
Next accounts due
31/03/2018
Confirmation statement
Last: 06/02/2017
Due 20/02/2018
Industry
Officers
director · Since 02/10/2014
ENGINEER
BRITISH · ENGLAND
Also on 1 other board
corporate director · Since 02/10/2014
Reg: 8817126
Also on 7 other boards
Former
corporate nominee secretary · Resigned 28/09/2006
corporate nominee director · Resigned 28/09/2006
director · Resigned 07/02/2007
director · Resigned 12/07/2007
director · Resigned 12/07/2007
director · Resigned 12/07/2007
director · Resigned 26/02/2010
director · Resigned 28/02/2011
director · Resigned 31/12/2011
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 30/04/2012
secretary · Resigned 14/03/2013
director · Resigned 11/06/2014
director · Resigned 06/10/2014
director · Resigned 04/01/2015
director · Resigned 29/01/2015
director · Resigned 11/01/2016
director · Resigned 16/04/2018
Persons with Significant Control
Davymarkham Group Ltd
Reg: 09038371 · Companies House · Limited Company
Notified 22/05/2016
Charges0 outstanding
Barclays Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
John Anthony Lowe (practitioner) · Yasmin Bhikha (practitioner)
Change History
Active
Private Limited Company
ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
Filing History100 filings
restoration order of court
gazette dissolved liquidation
liquidation in administration move to dissolution
liquidation in administration progress report
liquidation in administration progress report
liquidation in administration extension of period
liquidation in administration progress report
liquidation in administration progress report
liquidation in administration extension of period
liquidation in administration progress report
liquidation in administration statement of affairs with form attached
liquidation administration notice deemed approval of proposals
liquidation in administration proposals
termination director company with name termination date
change registered office address company with date old address new address
liquidation in administration appointment of administrator
capital allotment shares
capital name of class of shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
change account reference date company current extended
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint corporate director company with name date
appoint person director company with name
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
resolution
capital allotment shares
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination director company with name
termination secretary company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
miscellaneous
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
appoint person director company with name
appoint person director company with name
appoint person director company with name
legacy
resolution
change account reference date company current extended
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution