Company NameDavic Limited
Company StatusDissolved
Company Number05661941
CategoryPrivate Limited Company
Incorporation Date22 December 2005(18 years, 4 months ago)
Dissolution Date15 March 2015 (9 years, 1 month ago)
Previous NameDavic Fitted Furniture Limited

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameSteven Roland Parkhouse
Date of BirthDecember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed22 December 2005(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address25 Kings Court
Bishops Stortford
Hertfordshire
CM23 2AA
Secretary NameLisa Marie Parkhouse
NationalityBritish
StatusResigned
Appointed22 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address25 Kings Court
Bishops Stortford
Hertfordshire
CM23 2AA

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Steven Parkhouse
100.00%
Ordinary

Financials

Year2014
Net Worth-£105,273
Cash£2,369
Current Liabilities£56,034

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 March 2015Final Gazette dissolved following liquidation (1 page)
15 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015Final Gazette dissolved following liquidation (1 page)
15 December 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
15 December 2014Return of final meeting in a creditors' voluntary winding up (14 pages)
17 February 2014Statement of affairs with form 4.19 (4 pages)
17 February 2014Appointment of a voluntary liquidator (1 page)
17 February 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 February 2014Statement of affairs with form 4.19 (4 pages)
17 February 2014Appointment of a voluntary liquidator (1 page)
17 February 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 January 2014Registered office address changed from 25 Kings Court Bishops Stortford Hertfordshire CM23 2AA on 22 January 2014 (2 pages)
22 January 2014Registered office address changed from 25 Kings Court Bishops Stortford Hertfordshire CM23 2AA on 22 January 2014 (2 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 February 2013Annual return made up to 22 December 2012 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
(3 pages)
7 February 2013Annual return made up to 22 December 2012 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
(3 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011Termination of appointment of Lisa Parkhouse as a secretary (1 page)
4 April 2011Termination of appointment of Lisa Parkhouse as a secretary (1 page)
14 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Steven Roland Parkhouse on 22 December 2009 (2 pages)
3 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Steven Roland Parkhouse on 22 December 2009 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 February 2009Return made up to 22/12/08; full list of members (3 pages)
17 February 2009Return made up to 22/12/08; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008Return made up to 22/12/07; full list of members (2 pages)
21 January 2008Return made up to 22/12/07; full list of members (2 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2007Return made up to 22/12/06; full list of members (2 pages)
5 February 2007Return made up to 22/12/06; full list of members (2 pages)
28 February 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 February 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 January 2006Memorandum and Articles of Association (8 pages)
20 January 2006Memorandum and Articles of Association (8 pages)
12 January 2006Company name changed davic fitted furniture LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006Company name changed davic fitted furniture LIMITED\certificate issued on 12/01/06 (2 pages)
22 December 2005Incorporation (13 pages)
22 December 2005Incorporation (13 pages)