| Company Name | Dominique Faversham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613240 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 6 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
| Previous Name | Dominique Faversham (Securities) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Stuart Mairs |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales |
| Director Name | Miss Helen Frances Wareham |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX Wales |
| Secretary Name | Mr David Stuart Mairs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Chase Dawstone Road Heswall Wirral CH60 0BS Wales |
| Secretary Name | Andrew McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 September 2010) |
| Role | Company Director |
| Correspondence Address | Faversham House Wirral International Business Park Old Hall Road, Bromborough Merseyside CH62 3NX Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | studentlettingspoint.com |
|---|---|
| Telephone | 0151 3484942 |
| Telephone region | Liverpool |
Location
| Registered Address | Telegraph Chambers 208a Telegraph Road Heswall Wirral Merseyside CH60 0AL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 100 at £1 | Mr David Mairs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,038 |
| Cash | £61 |
| Current Liabilities | £706 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 1 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 December 2015 | Registered office address changed from Faversham House Wirral International Business Park Old Hall Road, Bromborough Merseyside CH62 3NX to Telegraph Chambers 208a Telegraph Road Heswall Wirral Merseyside CH60 0AL on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Faversham House Wirral International Business Park Old Hall Road, Bromborough Merseyside CH62 3NX to Telegraph Chambers 208a Telegraph Road Heswall Wirral Merseyside CH60 0AL on 9 December 2015 (1 page) |
| 15 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Termination of appointment of Andrew Mcintyre as a secretary (1 page) |
| 28 September 2010 | Termination of appointment of Andrew Mcintyre as a secretary (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Mr David Stuart Mairs on 1 October 2009 (4 pages) |
| 21 November 2009 | Director's details changed for Miss Helen Frances Wareham on 1 October 2009 (3 pages) |
| 12 November 2009 | Director's details changed for Miss Helen Frances Wareham on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr David Stuart Mairs on 2 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Mr David Stuart Mairs on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr David Stuart Mairs on 2 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Miss Helen Frances Wareham on 2 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Andrew Mcintyre on 2 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Andrew Mcintyre on 2 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Miss Helen Frances Wareham on 2 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Andrew Mcintyre on 2 October 2009 (1 page) |
| 5 June 2009 | Director's change of particulars / helen wareham / 01/01/2009 (1 page) |
| 5 June 2009 | Director's change of particulars / helen wareham / 01/01/2009 (1 page) |
| 5 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 January 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 18 January 2007 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: faversham house wirral international business oark old hall road biomborough wirral CH62 3NX (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: faversham house wirral international business oark old hall road biomborough wirral CH62 3NX (1 page) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: the steam mill steam mill street chester CH3 5AN (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: the steam mill steam mill street chester CH3 5AN (1 page) |
| 10 March 2006 | Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2006 | Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2006 | Company name changed dominique faversham (securities) LIMITED\certificate issued on 08/03/06 (2 pages) |
| 8 March 2006 | Company name changed dominique faversham (securities) LIMITED\certificate issued on 08/03/06 (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 4 November 2005 | Incorporation (19 pages) |
| 4 November 2005 | Incorporation (19 pages) |