DG

DAVYMARKHAM GROUP LIMITED

Dissolved

Company number 09038371

Warrington, England · Incorporated 13 May 2014

Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADVANCED PROCESS ENGINEERING LTD · 13 May 2014 – 17 October 2014

Company overview

Summary

DAVYMARKHAM GROUP LIMITED was incorporated on 13 May 2014 as a private limited company and was dissolved on 16 March 2021 following voluntary strike-off. The company was registered in England and Wales, with its last registered office at Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington WA3 6AE.

Its principal activity was that of a holding company (SIC 64209). The most recent accounts, for the period ended 30 June 2019, were total-exemption full and filed on time. The company had charges registered against it but had no history of insolvency or liquidation.

At the time of dissolution, the officers were Hughes Armstrong Industries Limited (corporate director, appointed 22 September 2014) and Alexander Jan Wouterse (director, appointed 1 November 2019, Dutch national residing in the Netherlands). Hughes Armstrong Industries Ltd was also the sole person with significant control, exercising significant influence or control.

The company was dissolved via voluntary strike-off, with the necessary Gazette notices filed in December 2020 and March 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hughes Armstrong Industries Ltd
Significant Influence Or Control
22 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
1 December 2020 View
Dissolution Application Strike Off Company
Dissolution
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Corporate Director Company With Change Date
Officers
26 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2014 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Change Of Name Notice
Change Of Name
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
22 September 2014 View
Incorporation Company
Incorporation
13 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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