NORTH DEVON CARRIERS LIMITED

NORTH DEVON CARRIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTH DEVON CARRIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00684197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTH DEVON CARRIERS LIMITED?

    • (6024) /

    Where is NORTH DEVON CARRIERS LIMITED located?

    Registered Office Address
    BISHOP FLEMING
    2nd Floor Stratus House Emperor Way Exeter Business Park
    EX1 3QS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH DEVON CARRIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 25, 2012

    What are the latest filings for NORTH DEVON CARRIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Accounts for a small company made up to Jan 25, 2012

    5 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Jan 25, 2012

    3 pagesAA01

    Registered office address changed from Torridge Transport Hill Village South Molton Devon EX36 4HP England on Jan 16, 2012

    2 pagesAD01

    Termination of appointment of Percey Claude Cobbledick as a director on Dec 22, 2011

    1 pagesTM01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2012

    LRESSP

    Annual return made up to Jun 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Percey Claude Cobbledick on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Mr Brian James Cobbledick on Jun 25, 2010

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363s

    Who are the officers of NORTH DEVON CARRIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBBLEDICK, Brian James
    2 Woodford Gardens
    EX32 9LT Barnstaple
    Devon
    Secretary
    2 Woodford Gardens
    EX32 9LT Barnstaple
    Devon
    British11621750002
    COBBLEDICK, Brian James
    2 Woodford Gardens
    EX32 9LT Barnstaple
    Devon
    Director
    2 Woodford Gardens
    EX32 9LT Barnstaple
    Devon
    United KingdomBritish11621750002
    COBBLEDICK, Ethel Margaret
    High Brae
    New Street
    Torrington
    Devon
    Secretary
    High Brae
    New Street
    Torrington
    Devon
    British11621740001
    COBBLEDICK, Ethel Margaret
    High Brae
    New Street
    Torrington
    Devon
    Director
    High Brae
    New Street
    Torrington
    Devon
    British11621740001
    COBBLEDICK, Percey Claude
    High Brae
    Newstreet
    EX38 8BY Torrington
    Devon
    Director
    High Brae
    Newstreet
    EX38 8BY Torrington
    Devon
    United KingdomBritish12510560001

    Does NORTH DEVON CARRIERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Apr 05, 1983
    Delivered On Apr 12, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or torridge transport limited to the chargee on any account whatsoever.
    Short particulars
    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
    • Barclays Bank PLC
    Transactions
    • Apr 12, 1983Registration of a charge

    Does NORTH DEVON CARRIERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2013Dissolved on
    Jan 06, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremiah Anthony O'Sullivan
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    practitioner
    2nd Floor Stratus House Emperor Way
    Exeter Business Park
    EX1 3QS Exeter

    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.
    • license: CC0