Davco Limited

Company Name	Davco Limited
Company Status	Dissolved
Company Number	04914759
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)
Dissolution Date	5 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Holden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 05 October 2018)
Role	Builder
Country of Residence	England
Correspondence Address	370 Chessington Road Ewell Surrey KT19 9EG

Secretary Name	Brian Adamson
Nationality	British
Status	Closed
Appointed	21 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 05 October 2018)
Role	Builder
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Brian Robert Edward Adamson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 October 2018)
Role	House Builder
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

34 at £1	Brian Adamson 34.00% Ordinary
34 at £1	Paul Holden 34.00% Ordinary
16 at £1	Maureen Adamson 16.00% Ordinary
16 at £1	Sharon Holden 16.00% Ordinary

Financials

Year	2014
Net Worth	£140,783
Cash	£129,778
Current Liabilities	£81,683

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 January 2010	Delivered on: 26 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56A meadow walk, epsom, surrey t/N0 SY773032 any other interests in the property all rents and proceeds of any insurance. Outstanding
21 May 2007	Delivered on: 26 May 2007 Satisfied on: 25 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 January 2010

Delivered on: 26 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56A meadow walk, epsom, surrey t/N0 SY773032 any other interests in the property all rents and proceeds of any insurance.
Outstanding

21 May 2007

Delivered on: 26 May 2007
Satisfied on: 25 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2018	Final Gazette dissolved following liquidation (1 page)
5 July 2018	Return of final meeting in a members' voluntary winding up (11 pages)
11 August 2017	Registered office address changed from Bracken Cottage 78 Chapel Road Tadworth Surrey KT20 5SE to 257B Croydon Road Beckenham Kent BR3 3PS on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from Bracken Cottage 78 Chapel Road Tadworth Surrey KT20 5SE to 257B Croydon Road Beckenham Kent BR3 3PS on 11 August 2017 (2 pages)
7 August 2017	Declaration of solvency (5 pages)
7 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24 (2 pages)
7 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24 (2 pages)
7 August 2017	Appointment of a voluntary liquidator (2 pages)
7 August 2017	Appointment of a voluntary liquidator (2 pages)
7 August 2017	Declaration of solvency (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 October 2014	Appointment of Mr Brian Adamson as a director on 1 April 2013 (2 pages)
1 October 2014	Appointment of Mr Brian Adamson as a director on 1 April 2013 (2 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Appointment of Mr Brian Adamson as a director on 1 April 2013 (2 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Secretary's details changed for Brian Adamson on 25 September 2012 (1 page)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
1 October 2012	Secretary's details changed for Brian Adamson on 25 September 2012 (1 page)
1 October 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
4 September 2012	Registered office address changed from 72 Epsom Lane North Epsom Downs Surrey KT18 5QA on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 72 Epsom Lane North Epsom Downs Surrey KT18 5QA on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 72 Epsom Lane North Epsom Downs Surrey KT18 5QA on 4 September 2012 (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 October 2010	Director's details changed for Paul Holden on 29 September 2010 (2 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Paul Holden on 29 September 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 January 2009	Return made up to 29/09/08; full list of members (4 pages)
9 January 2009	Return made up to 29/09/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 December 2007	Return made up to 29/09/07; no change of members (6 pages)
10 December 2007	Return made up to 29/09/07; no change of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 May 2007	Particulars of mortgage/charge (5 pages)
26 May 2007	Particulars of mortgage/charge (5 pages)
17 October 2006	Return made up to 29/09/06; full list of members (7 pages)
17 October 2006	Return made up to 29/09/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
27 September 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
24 January 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
24 January 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
24 January 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
1 December 2003	Ad 21/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Ad 21/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Incorporation (9 pages)
29 September 2003	Incorporation (9 pages)