| Company Name | Davenhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01465255 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1979(44 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
| Previous Name | Davenhall Projects Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Peter Nicholas Sharratt |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 27 February 2018) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Peter Sharratt Turtle Beach Tabley Road Knutsford Cheshire WA16 0NG |
| Secretary Name | Mrs Susan Mary Sharratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(11 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turtle Beach Tabley Road Knutsford Cheshire WA16 0NG |
| Director Name | Mrs Susan Mary Sharratt |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(12 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turtle Beach Tabley Road Knutsford Cheshire WA16 0NG |
Contact
| Telephone | 01565 750950 |
|---|---|
| Telephone region | Knutsford |
Location
| Registered Address | Turtle Beach Tabley Road Knutsford, Cheshire WA16 0NG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Peter Sharratt 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Sharratt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,746 |
| Cash | £557 |
| Current Liabilities | £12,684 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 16 August 2017 | Current accounting period shortened from 31 October 2017 to 31 August 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Mrs Susan Mary Sharratt on 7 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Peter Nicholas Sharratt on 7 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Peter Nicholas Sharratt on 7 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Peter Nicholas Sharratt on 7 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mrs Susan Mary Sharratt on 7 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Mrs Susan Mary Sharratt on 7 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 11 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 18 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 July 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 16 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 12 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 16 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 3 July 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 5 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (1 page) |
| 23 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
| 14 August 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
| 22 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |