DAVENPORT VERNON HIGH WYCOMBE LIMITED

Accounts Submitted 23 Jun 2017

Confirmation Statement Submitted 24 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 Oakwood Court Little Oak Drive, Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Evans Halshaw Motors Limited	Corporate-director	United Kingdom	Unknown	—	7 May 1998	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active

Shareholders

Shareholders (2)


Evans Halshaw Motor Holdings Ltd	67.6%	10,000	Ordinary	19 Jan 2016
Evans Halshaw Motor Holdings Ltd	32.4%	4,793	Preference	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evans Halshaw Motor Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EVANS HALSHAW MOTOR HOLDINGS LIMITED united kingdom shares 25 to 50 percent

EVANS HALSHAW (DORMANTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

DAVENPORT VERNON HIGH WYCOMBE LIMITED Current Company

N B SANDERS (TRAILERS) LIMITED united kingdom shares 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
14 Jul 2017	Capital	Statement by Directors	View(1 page)
14 Jul 2017	Resolution	Resolutions	View(2 pages)
14 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)