W. DEVIS & SON LIMITED

Overview

Company Name	W. DEVIS & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00136895
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1914
Date of Cessation	Jul 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. DEVIS & SON LIMITED?

(7499) /

Where is W. DEVIS & SON LIMITED located?

Registered Office Address	1 Greenside Walk Biggin Hill TN16 3NU Westerham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for W. DEVIS & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for W. DEVIS & SON LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Apr 20, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 14, 2016	Restoration by order of the court	4 pages	AC92

Feb 07, 2001	legacy	1 pages	652a
May 04, 2000	Accounts made up to Dec 31, 1999	3 pages	AA
Mar 02, 2000	legacy	7 pages	363a
Mar 02, 2000	legacy	1 pages	288c
Jun 11, 1999	Accounts made up to Dec 31, 1998	3 pages	AA
Mar 18, 1999	legacy	1 pages	287
Feb 25, 1999	legacy	7 pages	363a
Jul 15, 1998	legacy	pages	288c
Feb 25, 1998	legacy	6 pages	363a
Feb 18, 1998	Accounts made up to Dec 31, 1997	3 pages	AA
Jun 25, 1997	legacy	2 pages	288c
Jun 25, 1997	legacy	1 pages	287
Feb 24, 1997	legacy	6 pages	363a
Jan 16, 1997	Accounts made up to Dec 31, 1996	2 pages	AA
Mar 13, 1996	legacy	6 pages	363x
Jan 31, 1996	Accounts made up to Dec 31, 1995	1 pages	AA
Jul 20, 1995	legacy	1 pages	287
Feb 28, 1995	legacy	pages	363x
Jan 29, 1995	Accounts made up to Dec 31, 1994	pages	AA
Feb 07, 1994	Accounts made up to Dec 31, 1993	pages	AA
Dec 16, 1993	legacy	pages	403a
Nov 17, 1993	legacy	pages	287

View All Filings

Who are the officers of W. DEVIS & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REARDON, Iris Rose 1 Greenside Walk Melody Road Biggin Hill TN16 3NU Westerham Kent	Feb 28, 1996		Secretary	1 Greenside Walk Melody Road Biggin Hill TN16 3NU Westerham Kent		British		45859440001
UNION (CORPORATE DIRECTOR) LIMITED 1 Greenside Walk Melody Road TN16 3NU Biggin Hill Kent	Feb 28, 1996		Director	1 Greenside Walk Melody Road TN16 3NU Biggin Hill Kent				46249830002
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire		Feb 28, 1996	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British		2396600001
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex		Apr 01, 1996	Director	22 The Ridings SF8 9QZ Canvey Island Essex	United Kingdom	British	1944-12	371000001
COMLEY, Philip Geoffrey Merator West Hill Road GU22 7UJ Woking Surrey	Oct 11, 1993	Apr 03, 1995	Director	Merator West Hill Road GU22 7UJ Woking Surrey		British	1936-10	27485100001
STEER, Jeffrey George Windy Ridge Winchester Road SO1 7LG Chilworth Southampton Hampshire		Oct 11, 1993	Director	Windy Ridge Winchester Road SO1 7LG Chilworth Southampton Hampshire		British	1947-10	45237260001

View Detailed Information on Officers and People with Significant Control

Does W. DEVIS & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Nov 30, 1992 Delivered On Dec 18, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this deed
	Short particulars See doc ref M161 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC(As Security Trustee)
	Transactions Dec 18, 1992Registration of a charge (395)
Deed of accession	Created On Nov 06, 1992 Delivered On Nov 24, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed of accession by reference to the "principal deed" dated 13TH february 1992 as defined in this deed
	Short particulars See doc ref M84 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC(As Security Trustee)
	Transactions Nov 24, 1992Registration of a charge (395)
Debenture	Created On Jul 28, 1914 Delivered On Aug 01, 1914	Satisfied	Amount secured All monies etc.
	Short particulars Land and buildings at horsley heath tipton staffs except & reserved all mines and minerals thereunder.
	Persons Entitled United Counties Bank LTD
	Transactions Aug 01, 1914Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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