Liquidation
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Home > England & Wales Companies > M. DAVENPORT BUILDERS LTD
Company Information for M. DAVENPORT BUILDERS LTD
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
 04770500 Private Limited Company
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Company Overview
About M. Davenport Builders Ltd
M. DAVENPORT BUILDERS LTD was founded on 2003-05-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". M. Davenport Builders Ltd 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 | |
|---|---|
| M. DAVENPORT BUILDERS LTD | |
| Legal Registered Office | |
| THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in SK4 | |
Filing Information
| Company Number | 04770500 | |
|---|---|---|
| Company ID Number | 04770500 | |
| Date formed | 2003-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-15 15:15:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. DAVENPORT BUILDERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD
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Company Officers of M. DAVENPORT BUILDERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVENPORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE DAVENPORT |
Company Secretary | ||
CHRISTINE DAVENPORT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-14 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| TM02 | Termination of appointment of Christine Davenport on 2018-03-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVENPORT | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVENPORT / 16/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DAVENPORT / 16/05/2017 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DAVENPORT on 2017-05-16 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Davenport on 2016-07-18 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Davenport on 2012-11-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DAVENPORT on 2012-11-23 | |
| CH01 | Director's details changed for Christine Davenport on 2012-11-23 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BRAMHALL HOUSE 14 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BY | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, BRAMHALL HOUSE, 14 ACK LANE EAST, BRAMHALL STOCKPORT, CHESHIRE, SK7 2BY | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 14 ACK LANE EAST BRAMHALL STOCKPORT SK7 2BH | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 14 ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 04/09/03 | |
| RES04 | £ NC 100/5000 04/09/0 | |
| 88(2)R | AD 04/09/03--------- £ SI 4900@1=4900 £ IC 100/5000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: BRAMHALL HOUSE, 14 ACK LANE EAST BRAMHALL STOCKPORT SK7 2BY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: BRAMHALL HOUSE, 14 ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2BY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to M. DAVENPORT BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-04-24 |
| Resolution | 2019-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against M. DAVENPORT BUILDERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 M. DAVENPORT BUILDERS LTD
Intangible Assets
Patents
We have not found any records of M. DAVENPORT BUILDERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for M. DAVENPORT BUILDERS LTD
Income
Government Income
We have not found government income sources for M. DAVENPORT BUILDERS LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as M. DAVENPORT BUILDERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where M. DAVENPORT BUILDERS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | M. DAVENPORT BUILDERS LTD | Event Date | 2019-04-24 |
| Name of Company: M. DAVENPORT BUILDERS LTD Company Number: 04770500 Nature of Business: Construction of other civil engineering projects Registered office: The Chancery, 58 Spring Gardens, Manchester… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | M. DAVENPORT BUILDERS LTD | Event Date | 2019-04-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. DAVENPORT BUILDERS LTD 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 M. DAVENPORT BUILDERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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