DAVENPORT VERNON WATFORD LIMITED - Profile & Financials

Accounts Submitted 22 Jun 2017

Confirmation Statement Submitted 22 Jan 2018

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 NG15 0DR

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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 11 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 (1)


Evans Halshaw Motor Holdings Ltd	100.0%	320,000	Ordinary	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 WATFORD LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Apr 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Mar 2018	Insolvency	Solvency Statement dated 08/03/18	View(1 page)
21 Mar 2018	Capital	Statement by Directors	View(1 page)