DEVONSHIRE UNDERWRITING AGENCIES LIMITED

Overview

Company Name	DEVONSHIRE UNDERWRITING AGENCIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01892247
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1985

Summary

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

What is the purpose of DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

(6601) /

Where is DEVONSHIRE UNDERWRITING AGENCIES LIMITED located?

Registered Office Address	65 St Edmunds Church Street Salisbury SP1 1EF
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 578 LIMITED	Mar 05, 1985	Mar 05, 1985

What are the latest accounts for DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2002
Next Accounts Due On	Jul 30, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 03, 2016
Next Confirmation Statement Due	Aug 17, 2016
Overdue	Yes

What is the status of the latest annual return for DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

Annual Return

Last Annual Return	Aug 03, 1994
Overdue	Yes

What are the latest filings for DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2011	Liquidators' statement of receipts and payments to Jan 11, 2011	5 pages	4.68

Jan 18, 2011	Liquidators' statement of receipts and payments to Jul 11, 2010	6 pages	4.68

Jan 18, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Dec 13, 2010	Liquidators' statement of receipts and payments to Jan 11, 2010	5 pages	4.68

Dec 14, 2009	Liquidators' statement of receipts and payments to Jul 11, 2009	5 pages	4.68

Dec 14, 2009	Liquidators' statement of receipts and payments to Jan 11, 2009	5 pages	4.68

Dec 14, 2009	Liquidators' statement of receipts and payments to Jul 11, 2008	5 pages	4.68

Mar 17, 2008	Liquidators' statement of receipts and payments to Jul 11, 2008	5 pages	4.68

Aug 16, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 31, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 21, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 31, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 03, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 10, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 20, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 15, 2004	legacy	1 pages	287
Feb 09, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 29, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 19, 2003	Liquidators' statement of receipts and payments	10 pages	4.68
Aug 06, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 01, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 08, 2001	Liquidators' statement of receipts and payments	10 pages	4.68
Jan 30, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 04, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 26, 2000	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of DEVONSHIRE UNDERWRITING AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIELS, Clive Anton 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex	Jun 28, 1994		Secretary	80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex		British		Company Secretary	2906470001
BRINTON, David Harry 7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey			Director	7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey	England	British	1953-11	Chartered Accountant	10796560001
EMMS, Vincent Edward 11 Middlings Rise TN13 2NS Sevenoaks Kent			Director	11 Middlings Rise TN13 2NS Sevenoaks Kent		British	1945-4	Lloyds Underwriter	14579950001
GILES, Alan Kenneth 28 Hillway SS0 8QA Westcliff On Sea Essex			Director	28 Hillway SS0 8QA Westcliff On Sea Essex		British	1946-8	Lloyds Underwriter	14579930001
SHARP, Ralph Julian 126 Manor Park Lewisham SE13 5RH London	Aug 14, 1991		Director	126 Manor Park Lewisham SE13 5RH London	United Kingdom	British	1950-8	Managing Director	15832900001
WILLIAMS, Michael Verry Melchett Place 344 Roman Road Mount Nessing CM15 0TZ Brentwood Essex	Feb 16, 1993		Director	Melchett Place 344 Roman Road Mount Nessing CM15 0TZ Brentwood Essex		British	1934-6	Underwriter	1938380001
MERRIMAN, Brendan Richard Anthony, Mr 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey	Sep 10, 1991	Jun 28, 1994	Secretary	17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey		British			189116080001
WATTS, Graham Edward 4 The Drive DA14 4HQ Sidcup Kent		Aug 03, 1993	Secretary	4 The Drive DA14 4HQ Sidcup Kent		British			10796510001
ALLPORT, Denis Ivor The Barn Highmoor RG9 5DH Henley On Thames Oxfordshire	Aug 14, 1991	Feb 16, 1993	Director	The Barn Highmoor RG9 5DH Henley On Thames Oxfordshire		British	1922-11	Director/Chairman	6037870001
BOHLING, Christopher Hugh Firwood 5 Lincoln Drive Pyrford GU22 8RL Woking Surrey		Aug 14, 1991	Director	Firwood 5 Lincoln Drive Pyrford GU22 8RL Woking Surrey		British	1931-6	Lloyds Underwriter (Retired)	14579940001
FORD, Ronald Alfred 98 Waverley Crescent SS11 7LS Wickford Essex		Aug 14, 1991	Director	98 Waverley Crescent SS11 7LS Wickford Essex		British	1926-6	Retired Lloyds Underwriter	14579970001
HIGNETT, Tom Turner Roundbush WD2 8BQ Aldenham Hertfordshire		Aug 14, 1991	Director	Roundbush WD2 8BQ Aldenham Hertfordshire		British	1940-7	Chartered Accountant	18022740001
LISTER, Roger Hylton Tye Ponds Queensborough Lane CM7 Braintree Green Essex		Jul 31, 1993	Director	Tye Ponds Queensborough Lane CM7 Braintree Green Essex		British	1927-11	Lloyds Underwriter	29431930001
MILLER, Michael George Englefield House 23 Highgate High Street N6 5JT London		Aug 03, 1993	Director	Englefield House 23 Highgate High Street N6 5JT London		British	1934-12	Retired Lloyds Underwriter	14579960001
PETERS, Robert Brian Ivor The Corpse Ley Farm Baxters Lane Shortisham All Saints NR15 1XP Norwich Norfolk		Apr 14, 1992	Director	The Corpse Ley Farm Baxters Lane Shortisham All Saints NR15 1XP Norwich Norfolk		British	1930-12	Lloyds Underwriting Agent	38940970001
ROUTLEDGE, Peter Mckenzie Plum Pudding Lane IP6 8JR Baylam Suffolk		Aug 03, 1993	Director	Plum Pudding Lane IP6 8JR Baylam Suffolk		British	1946-5	Lloyds Underwriter	53143690001
SHARP, Alec Pickeridge Farm House Cob Lane Ardingly RH17 6ST Haywards Heath West Sussex	Aug 14, 1991	Feb 16, 1993	Director	Pickeridge Farm House Cob Lane Ardingly RH17 6ST Haywards Heath West Sussex		British	1943-6	Director/Lloyds Underwriter	7668140001
SUTTLE, Peter William Griffiths 67 Thomas More House Barbican EL2Y 8BT London		Aug 14, 1991	Director	67 Thomas More House Barbican EL2Y 8BT London		British	1927-12	Chairman & Company Director	15161570001

View Detailed Information on Officers and People with Significant Control

Does DEVONSHIRE UNDERWRITING AGENCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 30, 1985 Delivered On Jan 17, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including all moneys due under the loan agreement, the lloyds agreement and/or this deed and/or any other security document
	Short particulars Fixed and floating charge over the undertaking and all proprty and assets present and future including goodwill, book debts uncalled capital. (For full details see doc M15).
	Persons Entitled The First National Bank of Boston
	Transactions Jan 17, 1986Registration of a charge

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Does DEVONSHIRE UNDERWRITING AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 1995	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Yeldon Middleton Partners 65 St Edmunds Church Street SP1 1EF Salisbury	practitioner	Middleton Partners 65 St Edmunds Church Street SP1 1EF Salisbury	Jan 12, 1995

View Detailed Information on Insolvency Cases

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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