# Daventry Panelcraft Limited

## Details

- **Company number:** [05358708](https://find-and-update.company-information.service.gov.uk/company/05358708)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2005
- **Registered office:** LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles, [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories


## Previous names

- Tolney Limited (until 3 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 9 Feb 2005 | 25 Feb 2005 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 9 Feb 2005 | 25 Feb 2005 |
| NELSON, Christine Margaret | director | 14 Mar 2014 | 28 Aug 2014 |
| CATLING, Steven Roger | director | 25 Feb 2005 | 2 Mar 2016 |
| ALDERMAN, Francis John | director | 28 Aug 2014 | 30 Oct 2018 |
| MULFORD, Gary Fredrick | director | 25 Feb 2005 | 30 Oct 2018 |
| ALDERMAN, Francis John | secretary | 25 Feb 2005 | 31 Oct 2018 |
| EUROFIXAUTO UK LIMITED | corporate-director | 31 Oct 2018 | 9 Nov 2019 |
| PUGH, Ian James | director | 29 Mar 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Roger Catling | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Aug 2016 |
| Mr Gary Fredrick Mulford | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Oct 2018 |
| Mr Francis John Alderman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Oct 2018 |
| Eurofixauto Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Oct 2018 | 8 Apr 2019 |
| Commuto Uk Ltd. | ownership-of-shares-75-to-100-percent | 8 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | - | - | 18 |
| 30 Jun 2022 | £0 | £0 | 19 |
| 30 Jun 2021 | -£277,298 | £27,439 | 17 |
| 31 Dec 2020 | -£150,894 | £30,528 | 16 |
| 31 Dec 2019 | -£48,241 | £28,645 | 16 |
| 31 Mar 2019 | -£20,169 | £2,101 | 16 |
| 31 Mar 2018 | £13,717 | £604 | 10 |
| 31 Mar 2017 | £56,889 | £369 | 10 |
| 31 Mar 2016 | £5,574 | £109 | - |
| 31 Mar 2015 | -£17,242 | £2,923 | - |
| 31 Mar 2014 | £3,818 | £2,662 | - |




## Controls

- [Crash Damage Limited](/company/04168367) (04168367)



## Directors' other companies

- [PUGH, Ian James](/person/6631196) - director at [Eurofixauto UK Limited](/company/05204047)
- [PUGH, Ian James](/person/6631196) - director at [Crawley Accident Repair Centre Limited](/company/12021667)
- [PUGH, Ian James](/person/6631196) - director at [K & R Vehicle Solutions Limited](/company/06984595)
- [PUGH, Ian James](/person/6631196) - director at [Barnsley Accident Repair Centre Limited](/company/11938365)
- [PUGH, Ian James](/person/6631196) - director at [Manette Limited](/company/05283532)
- [PUGH, Ian James](/person/6631196) - director at [Safety 4 Limited](/company/06372012)



## Companies at the same address

- [Advantage Claims Solutions Corporation Ltd](/company/13370996) (13370996)
- [Advantage Parts Solutions Ltd](/company/02975547) (02975547)
- [AGC UK Holdings Ltd](/company/16472486) (16472486)
- [Commuto UK Ltd](/company/11703755) (11703755)
- [Crash Damage Limited](/company/04168367) (04168367)
- [Crawley Accident Repair Centre Limited](/company/12021667) (12021667)
- [Eurofixauto UK Limited](/company/05204047) (05204047)
- [Manette Limited](/company/05283532) (05283532)
- [Safety 4 Limited](/company/06372012) (06372012)