Introduction
Watch Company
D
DAVYMARKHAM GROUP LIMITED
DAVYMARKHAM GROUP LIMITED is an dissolved company incorporated on 13 May 2014 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAVYMARKHAM GROUP LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09038371
LTD Company
Age
11 Years
Incorporated 13 May 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2019 (6 years ago)
Submitted on 30 June 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2019 (6 years ago)
Next Due
Due by N/A
Previous Company Names
ADVANCED PROCESS ENGINEERING LTD
From: 13 May 2014To: 17 October 2014
Address
Suite 423 Chadwick House Warrington Road Birchwood Warrington, WA3 6AE,
Previous Addresses
Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
From: 15 April 2016To: 2 July 2018
Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU
From: 13 May 2014To: 15 April 2016
13 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
WOUTERSE, Alexander Jan
ActiveWarrington Road, WarringtonWA3 6AE
Born October 1965
Director
Appointed 01 Nov 2019
WOUTERSE, Alexander Jan
Warrington Road, WarringtonWA3 6AE
Born October 1965
Director
01 Nov 2019
Active
HUGHES ARMSTRONG INDUSTRIES LIMITED
ActiveChadwick House Birchwood Park, WarringtonWA3 6AE
Corporate director
Appointed 22 Sept 2014
HUGHES ARMSTRONG INDUSTRIES LIMITED
Chadwick House Birchwood Park, WarringtonWA3 6AE
Corporate director
22 Sept 2014
Active
HICKS, Jane
ResignedSt Michael's Road, KetteringNN15 6AU
Secretary
Appointed 13 May 2014
Resigned 28 Feb 2018
HICKS, Jane
St Michael's Road, KetteringNN15 6AU
Secretary
13 May 2014
Resigned 28 Feb 2018
Resigned
IRWIN, Jonathan Paul
ResignedWarrington Road, WarringtonWA3 6AE
Born September 1964
Director
Appointed 24 Apr 2019
Resigned 05 Sept 2019
IRWIN, Jonathan Paul
Warrington Road, WarringtonWA3 6AE
Born September 1964
Director
24 Apr 2019
Resigned 05 Sept 2019
Resigned
LORD, Stephen John William
ResignedSt Michael's Road, KetteringNN15 6AU
Born September 1964
Director
Appointed 13 May 2014
Resigned 22 Jun 2018
LORD, Stephen John William
St Michael's Road, KetteringNN15 6AU
Born September 1964
Director
13 May 2014
Resigned 22 Jun 2018
Resigned
WARDLE, Peter James
ResignedSt Michael's Road, KetteringNN15 6AU
Born August 1954
Director
Appointed 13 May 2014
Resigned 28 Feb 2018
WARDLE, Peter James
St Michael's Road, KetteringNN15 6AU
Born August 1954
Director
13 May 2014
Resigned 28 Feb 2018
Resigned
WHITTAKER, Lee Harvey
ResignedWarrington Road, WarringtonWA3 6AE
Born September 1974
Director
Appointed 22 Jun 2018
Resigned 24 Apr 2019
WHITTAKER, Lee Harvey
Warrington Road, WarringtonWA3 6AE
Born September 1974
Director
22 Jun 2018
Resigned 24 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bath Road, KetteringNN16 8NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2016
Ceased 22 May 2016
Hughes Armstrong Industries Lp
Bath Road, KetteringNN16 8NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2016
Ceased 22 May 2016
Ceased
Warrington Road, WarringtonWA3 6AE
Nature of Control
Significant influence or control
Notified 22 May 2016
Hughes Armstrong Industries Ltd
Warrington Road, WarringtonWA3 6AE
Significant influence or control
22 May 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
26 February 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2019
11 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2019
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
2 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2018
15 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2016
28 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2015
17 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2015
3 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2015
22 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2014
17 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2014
22 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 September 2014
Incorporation Company
13 May 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 May 2014
No document