DEVON PATE COMPANY LIMITED(THE)

Overview

Company Name	DEVON PATE COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01046872
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1972
Date of Cessation	Dec 07, 2010

Summary

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

What is the purpose of DEVON PATE COMPANY LIMITED(THE)?

(7499) /

Where is DEVON PATE COMPANY LIMITED(THE) located?

Registered Office Address	Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough
Undeliverable Registered Office Address	No

What were the previous names of DEVON PATE COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
ELGOOD AND DYE INVESTMENTS LIMITED	Mar 21, 1972	Mar 21, 1972

What are the latest accounts for DEVON PATE COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for DEVON PATE COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2010

Application to strike the company off the register

3 pages

DS01

Jun 28, 2010

Appointment of Mr Conor O'leary as a director

2 pages

AP01

Jun 28, 2010

Termination of appointment of Caroline Bergin as a director

1 pages

TM01

May 20, 2010

Appointment of Mr Conor O'leary as a secretary

1 pages

AP03

May 20, 2010

Termination of appointment of David Bell as a secretary

1 pages

TM02

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

5 pages

Jan 19, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 100	SH01

Jan 15, 2010

Appointment of Mr Michael Evans as a director

2 pages

AP01

Jun 02, 2009

Accounts made up to Sep 26, 2008

5 pages

Feb 23, 2009

legacy

4 pages

363a

Feb 23, 2009

legacy

1 pages

288c

Feb 25, 2008

Accounts made up to Sep 28, 2007

5 pages

Jan 18, 2008

legacy

3 pages

363a

Jan 18, 2008

legacy

1 pages

287

Jul 18, 2007

Accounts made up to Sep 29, 2006

5 pages

May 14, 2007

legacy

1 pages

287

Jan 29, 2007

legacy

2 pages

363a

Jan 16, 2006

legacy

2 pages

363a

Dec 14, 2005

Accounts made up to Sep 30, 2005

5 pages

Jul 02, 2005

legacy

1 pages

288c

Apr 19, 2005

Accounts made up to Sep 24, 2004

5 pages

Apr 06, 2005

legacy

1 pages

287

Jan 31, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of DEVON PATE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'LEARY, Conor Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough	Apr 23, 2010		Secretary	Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough					151408240001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
EVANS, Michael Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough	Dec 09, 2009		Director	Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough	United Kingdom	British	1967-4	Communications Manager	148060720001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Chief Operating Officer	100467690002
O'LEARY, Conor Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough	Jun 04, 2010		Director	Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough	Ireland	Irish	1969-4	Company Secretary	143778250002
BELL, David Anthony 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland	Apr 18, 2003	Apr 23, 2010	Secretary	49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland		Irish			89468330001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 16, 1998	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British			52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		Jan 16, 1998	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British			116296480001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley		Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Company Director	105078650001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	Solicitor	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 03, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Director	52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	Chief Executive	116296480001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	M D Convenience & Horticulture	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	Director	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	Director	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	Director	74795530001

View Detailed Information on Officers and People with Significant Control

Does DEVON PATE COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 07, 1982 Delivered On Jul 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1982Registration of a charge
Guarantee and debenture dated 26.2.82	Created On Mar 04, 1982 Delivered On Mar 04, 1982	Satisfied	Amount secured All monies due or to become due from the and/or the somerset pickle company limited company 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 (see doc M19).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1982Registration of a charge
Charge	Created On Jun 30, 1981 Delivered On Jul 08, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book debts and other debts. Floating charge on (please see doc M18). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 08, 1981Registration of a charge

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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