Liquidation
Company Information for DAVENANT DEVELOPMENTS LIMITED
20 ST ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
07775565
Private Limited Company
Liquidation |
Company Name | |
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DAVENANT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
20 ST ANDREW STREET LONDON EC4A 3AG Other companies in OX2 | |
Company Number | 07775565 | |
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Company ID Number | 07775565 | |
Date formed | 2011-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 15/09/2014 | |
Return next due | 13/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-11-06 13:44:53 |
Companies House |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-13 | ||
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OX2 7JQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLELLO | |
AR01 | 15/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHALIDA QURESHI / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN FLELLO / 01/02/2013 | |
AA01 | CURREXT FROM 30/04/2013 TO 31/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 2/3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKS MK16 0JN ENGLAND | |
AR01 | 15/09/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-22 |
Notices to Members | 2017-01-06 |
Meetings of Creditors | 2017-01-06 |
Meetings of Creditors | 2016-02-15 |
Appointment of Administrators | 2015-03-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENANT DEVELOPMENTS LIMITED
Cash Bank In Hand | 2011-09-15 | £ 200 |
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Shareholder Funds | 2011-09-15 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVENANT DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DAVENANT DEVELOPMENTS LIMITED | Event Date | 2017-02-14 |
Liquidator's name and address: Simon Bonney , of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Tom Maker, email: tom.maker@quantuma.com or telephone: 020 3856 6720. Ag FF112263 | |||
Initiating party | Event Type | Notices to Members | |
Defending party | DAVENANT DEVELOPMENTS LIMITED | Event Date | 2017-01-03 |
In the High Court of Justice case number 1442 Notice is hereby given, pursuant to Paragraph 54(4) of Schedule B1 to the Insolvency Act 1986 and Rule 2.45(4) of the Insolvency Rules 1986 (as amended), that members of the company can write to the Joint Administrators at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS for a copy of the Joint Administrators Statement of Revised Proposals for achieving the purpose of the Administration, which will be supplied free of charge. Date of appointment: 6 March 2015. Office holder details: Simon Bonney (IP No. 9379) of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Chris Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Administrators, Tel: 020 3856 6720. Alternative contact: Tom Maker. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAVENANT DEVELOPMENTS LIMITED | Event Date | 2017-01-03 |
In the High Court of Justice case number 1442 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of agreeing a revision to the Joint Administrators proposals pursuant to paragraph 54 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 20 January 2017 at 12.00 noon by which time and date votes must be received at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS. A copy Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given the Joint Administrators at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 6 March 2015. Office holder details: Simon Bonney and Chris Newell (IP No. 9379) of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Simon Bonney (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Administrators, Tel: 020 3856 6720. Alternative contact: Tom Maker. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAVENANT DEVELOPMENTS LIMITED | Event Date | 2016-02-10 |
In the High Court of Justice case number 1422 Notice is hereby given, that, in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986, the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of considering the following resolution: That the period of the Administration be extended to 5 March 2017. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 26 February 2016, by which time and date votes must be received at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London WC1A 2QS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London WC1A 2QS not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder details: Simon James Bonney (IP No. 9379) and Christopher Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Date of Appointment: 6 March 2015. Contact information for Administrators: Email: simon.bonney@quantuma.com or Tel: 020 3856 6720. Alternative contact: Sean Cox, Email: sean.cox@quantuma.com Tel: 020 3856 6720 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DAVENANT DEVELOPMENTS LIMITED | Event Date | 2015-03-06 |
In the High Court of Justice case number 1442 Simon Bonney and Christopher Newell (IP Nos 9379 and 13690 ), both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS Further details contact: Simon Bonney, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, Email: Thomas.stannett@quantuma.com. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |