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Home > Northern Ireland > DAVAN LIMITED
Company Information for

DAVAN LIMITED

2 HANWOOD PARK, DUNDONALD, BELFAST, BT16 1XW,
Company Registration Number
NI031861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davan Ltd
DAVAN LIMITED was founded on 1997-01-27 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Davan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVAN LIMITED
 
Legal Registered Office
2 HANWOOD PARK
DUNDONALD
BELFAST
BT16 1XW
Other companies in BT16
 
Filing Information
Company Number NI031861
Company ID Number NI031861
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751900346  
Last Datalog update: 2020-07-15 04:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVAN LIMITED
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Companies with same name DAVAN LIMITED
The following companies were found which have the same name as DAVAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVAN 3D IMAGE EXPERTS INC. 5808 190A ST NW EDMONTON ALBERTA T6M2G5 Active Company formed on the 2021-11-01
DAVAN APPARELS LLC 117 MALLARD LANE Schoharie COBLESKILL NY 12043 Active Company formed on the 2002-09-26
DAVAN BORG LIMITED UNIT 1A LIBER HOUSE MONAVALLEY BUSINESS PARK TRALEE CO KERRY TRALEE, KERRY, V92Y9W0, IRELAND V92Y9W0 Active Company formed on the 2020-11-12
DAVAN BUILDERS INC 195 PEN-NA-NA DR. HIALEAH FL Inactive Company formed on the 1956-10-01
DAVAN BUILDERS LC Michigan UNKNOWN
DAVAN CARAVANS LIMITED SHEPHERDS WAY ST GEORGES WESTON SUPER MARE BS22 7XA Active Company formed on the 1957-11-13
DAVAN CHASE INTERNATIONAL, INC. 1401 E. ATLANTIC BLVD. POMPANO BEACH FL 33060 Inactive Company formed on the 1987-11-23
DAVAN CHEMICALS LIMITED 9 PEMBROKE RD SEVENOAKS SEVENOAKS KENT TN13 1XR Dissolved Company formed on the 1976-06-30
DAVAN COFFEE SHOPS LTD. Ontario Dissolved
DAVAN COMMUNICATIONS INC Delaware Unknown
DAVAN COMMUNICATIONS INCORPORATED California Unknown
Davan Company 1015 Morrell Ave. Burlingame CA 94010 Dissolved Company formed on the 1982-03-11
DAVAN COMPUTER CONSULTING, INC. 6759 N. KENDALL DRIVE MIAMI FL 33156 Inactive Company formed on the 1990-12-12
DAVAN COMPUTER SERVICES, INC. 4600 WOODCHASE LN SE APT J MARIETTA GA 30067-5995 Admin. Dissolved Company formed on the 1992-08-11
DAVAN COMPUTER SERVICES INC Georgia Unknown
DAVAN CONSTRUCTION SERVICES LIMITED 61 REDLANDS ROAD PENARTH VALE OF GLAMORGAN CF64 2WE Dissolved Company formed on the 2013-08-23
DAVAN CONSULTING LLC 1445 BEVERLY DR GLADSTONE OR 97027 Active Company formed on the 2010-04-19
DAVAN CONSTRUCTION LIMITED Ontario Dissolved
DAVAN CONSTRUCTION COMPANY 6770 STRAWBERRY LANE JACKSONVILLE FL 32211 Inactive Company formed on the 1965-06-08
DAVAN CONSULTING INC 12365 SW 18 ST MIAMI FL 33175 Inactive Company formed on the 2012-08-22

Company Officers of DAVAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN MUNSTER
 Company Secretary 1997-01-27
DAVID NORMAN MUNSTER
 Director 1997-01-27
EVANGELINE ALICE GRACE MUNSTER
 Director 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MUNSTER SARCON (NO. 234) LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-08 Active - Proposal to Strike off
DAVID NORMAN MUNSTER E. MCCREA AND COMPANY, LIMITED Company Secretary 2000-04-09 CURRENT 1937-09-22 Active - Proposal to Strike off
DAVID NORMAN MUNSTER STRONE PARK MANAGEMENT LIMITED Director 2016-02-15 CURRENT 2000-03-30 Active
DAVID NORMAN MUNSTER SARCON (NO. 234) LIMITED Director 2007-01-11 CURRENT 2007-01-08 Active - Proposal to Strike off
DAVID NORMAN MUNSTER E. MCCREA AND COMPANY, LIMITED Director 2000-04-09 CURRENT 1937-09-22 Active - Proposal to Strike off
EVANGELINE ALICE GRACE MUNSTER SARCON (NO. 234) LIMITED Director 2007-01-11 CURRENT 2007-01-08 Active - Proposal to Strike off
EVANGELINE ALICE GRACE MUNSTER E. MCCREA AND COMPANY, LIMITED Director 2000-04-09 CURRENT 1937-09-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-05-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-04-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-03-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1.0005
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1.0005
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2015-04-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 1.0005
2015-01-31AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1.0005
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2013-04-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28MG01Particulars of a mortgage or charge / charge no: 3
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0127/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANGELINE ALICE GRACE MUNSTER / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN MUNSTER / 01/02/2010
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID NORMAN MUNSTER on 2010-02-01
2009-06-05AC(NI)31/01/09 annual accts
2009-02-22371S(NI)27/01/09 ANNUAL RETURN SHUTTLE
2008-07-24AC(NI)31/01/08 ANNUAL ACCTS
2008-02-05371S(NI)27/01/08 ANNUAL RETURN SHUTTLE
2008-02-02SD(NI)STATUTORY DECLARATION
2007-12-31AC(NI)31/01/07 ANNUAL ACCTS
2007-01-24371S(NI)27/01/07 ANNUAL RETURN SHUTTLE
2006-11-08AC(NI)31/01/06 ANNUAL ACCTS
2006-02-21371S(NI)27/01/06 ANNUAL RETURN SHUTTLE
2005-09-09AC(NI)31/01/05 ANNUAL ACCTS
2004-07-07AC(NI)31/01/04 ANNUAL ACCTS
2004-03-03371S(NI)27/01/04 ANNUAL RETURN SHUTTLE
2003-12-05233(NI)CHANGE OF ARD
2003-05-14AC(NI)31/12/02 ANNUAL ACCTS
2003-01-29371S(NI)27/01/03 ANNUAL RETURN SHUTTLE
2002-04-23AC(NI)31/12/01 ANNUAL ACCTS
2002-01-28371S(NI)27/01/02 ANNUAL RETURN SHUTTLE
2001-11-01AC(NI)31/12/00 ANNUAL ACCTS
2001-01-26371S(NI)27/01/01 ANNUAL RETURN SHUTTLE
2000-06-05AC(NI)31/12/99 ANNUAL ACCTS
2000-03-16402(NI)PARS RE MORTAGE
2000-01-27371S(NI)27/01/00 ANNUAL RETURN SHUTTLE
1999-08-14AC(NI)31/12/98 ANNUAL ACCTS
1999-01-12371S(NI)27/01/99 ANNUAL RETURN SHUTTLE
1998-04-24AC(NI)31/12/97 ANNUAL ACCTS
1998-01-22371S(NI)27/01/98 ANNUAL RETURN SHUTTLE
1997-03-18G98-2(NI)RETURN OF ALLOT OF SHARES
1997-02-28402(NI)PARS RE MORTAGE
1997-02-26232(NI)NOTICE OF ARD
1997-01-27G23(NI)DECLN COMPLNCE REG NEW CO
1997-01-27ARTS(NI)ARTICLES
1997-01-27MEM(NI)MEMORANDUM
1997-01-27G21(NI)PARS RE DIRS/SIT REG OFF
1997-01-27MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTS AND CHARGE ON RENTAL ACCOUNT 2013-03-28 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
MORTGAGE OR CHARGE 2000-03-16 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1997-02-28 Outstanding BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-02-01 £ 1,014,140
Creditors Due Within One Year 2012-02-01 £ 121,791
Provisions For Liabilities Charges 2012-02-01 £ 21,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 DAVAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 34,500
Cash Bank In Hand 2012-02-01 £ 6,068
Current Assets 2012-02-01 £ 6,068
Fixed Assets 2012-02-01 £ 1,706,671
Shareholder Funds 2012-02-01 £ 555,544
Tangible Fixed Assets 2012-02-01 £ 1,650,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVAN LIMITED
Trademarks
We have not found any records of DAVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVAN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DAVAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT16 1XW