Active - Proposal to Strike off
Company Information for DVCR GROUP LIMITED
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
10212690
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DVCR GROUP LIMITED | |
Legal Registered Office | |
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR | |
Company Number | 10212690 | |
---|---|---|
Company ID Number | 10212690 | |
Date formed | 2016-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 01/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-06 02:31:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VYRON CARL ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRCE PLANT LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
PENDRAGON HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
C.R. CIVIL ENGINEERING LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH DRAPER | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ASHLEY KNIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR GARY DONALD YOUNG | ||
Termination of appointment of Sally Evans on 2024-03-05 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102126900001 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ADOPT ARTICLES'>Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102126900001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Pendragon Holdings Limited as a person with significant control on 2021-03-08 | |
CH01 | Director's details changed for Ms Claire Knighton on 2021-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY EVANS on 2021-04-30 | |
CH01 | Director's details changed for Gary Donald Young on 2021-04-19 | |
RP04AP01 | Second filing of director appointment of Claire Knighton | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Quorn House, Unit 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE United Kingdom | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 | |
AP03 | Appointment of Sally Evans as company secretary on 2021-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Pendragon Holdings Limited as a person with significant control on 2016-08-22 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID VYRON CARL ROBERTS AS A PSC | |
PSC07 | CESSATION OF MANDY MARIE ROBERTS AS A PSC | |
PSC04 | Change of details for Mr David Vyron Carl Roberts as a person with significant control on 2016-06-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MARIE ROBERTS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VYRON CARL ROBERTS | |
AA01 | Previous accounting period shortened from 30/06/17 TO 30/04/17 | |
RES11 | Resolutions passed:
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RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 20/06/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 5 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 DVCR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as DVCR GROUP LIMITED are:
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. |