DEVONSHIRE BUSINESS SERVICES LIMITED

Overview

Company Name	DEVONSHIRE BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02164627
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1987
Date of Cessation	Aug 14, 2013

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 BUSINESS SERVICES LIMITED?

(7415) /
(7487) /

Where is DEVONSHIRE BUSINESS SERVICES LIMITED located?

Registered Office Address	c/o RSM TENON RECOVERY 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROCKETPLANET LIMITED	Feb 02, 2001	Feb 02, 2001
THE DEVONSHIRE GROUP LIMITED	Oct 29, 1987	Oct 29, 1987
BONDOFFER PUBLIC LIMITED COMPANY	Sep 15, 1987	Sep 15, 1987

What are the latest accounts for DEVONSHIRE BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for DEVONSHIRE BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2013

Liquidators' statement of receipts and payments to Apr 02, 2013

5 pages

4.68

May 14, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 25, 2013

Liquidators' statement of receipts and payments to Feb 25, 2013

5 pages

4.68

Sep 21, 2012

Liquidators' statement of receipts and payments to Aug 25, 2012

5 pages

4.68

Apr 27, 2012

Liquidators' statement of receipts and payments to Feb 25, 2012

5 pages

4.68

Apr 27, 2012

Liquidators' statement of receipts and payments to Aug 25, 2011

5 pages

4.68

Apr 27, 2012

Liquidators' statement of receipts and payments to Feb 25, 2011

5 pages

4.68

Apr 27, 2012

Liquidators' statement of receipts and payments to Aug 25, 2010

5 pages

4.68

Apr 27, 2012

Liquidators' statement of receipts and payments to Feb 25, 2010

5 pages

4.68

Apr 04, 2012

Liquidators' statement of receipts and payments to Feb 25, 2012

5 pages

4.68

Sep 05, 2011

Liquidators' statement of receipts and payments to Aug 25, 2011

5 pages

4.68

May 06, 2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on May 06, 2011

2 pages

AD01

Mar 11, 2011

Liquidators' statement of receipts and payments to Feb 25, 2011

5 pages

4.68

Nov 26, 2010

Liquidators' statement of receipts and payments to Aug 25, 2010

5 pages

4.68

Mar 11, 2010

Liquidators' statement of receipts and payments to Feb 25, 2010

5 pages

4.68

Mar 11, 2009

Statement of affairs with form 4.19

9 pages

4.20

Mar 11, 2009

Appointment of a voluntary liquidator

2 pages

600

Mar 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 26, 2009	LRESEX

Mar 10, 2009

Notice of completion of voluntary arrangement

6 pages

1.4

Feb 10, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

1 pages

287

Aug 18, 2008

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Aug 11, 2008

legacy

3 pages

363a

Aug 11, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of DEVONSHIRE BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRIEDER, Bernard Austin Friars EC2N 2JX London 13	Jun 30, 2006		Director	Austin Friars EC2N 2JX London 13		British	1954-12	Director	114415380002
HYDE, Joy 80 Berry Road TQ3 3QJ Paignton Devon	Jun 30, 2006		Director	80 Berry Road TQ3 3QJ Paignton Devon		British	1944-7	Director	84933520001
WILIAMS, Daren Michael Saberton Close Redbourn AL3 7DS St Albans 13 Herts	Jul 03, 2008		Director	Saberton Close Redbourn AL3 7DS St Albans 13 Herts		British	1966-8	Director	131767030001
BROWN, Walter 105 Oaklands Road PO9 2RL Havant Hampshire		Jun 30, 2006	Secretary	105 Oaklands Road PO9 2RL Havant Hampshire		British			5393760002
PRYDE, Geoffrey Argent House 5 Goldington Road MK40 3JY Bedford Beds	Jun 30, 2006	Aug 09, 2007	Secretary	Argent House 5 Goldington Road MK40 3JY Bedford Beds		British		Accountant	5737220001
BLOMFIELD-SMITH, Clive Abercromby The Old Vicarage Kempley GL18 2AT Dymock Gloucestershire	May 10, 1995	Dec 22, 1995	Director	The Old Vicarage Kempley GL18 2AT Dymock Gloucestershire		British	1947-3	Director	77668470002
BROWN, Walter 105 Oaklands Road PO9 2RL Havant Hampshire		Jun 30, 2006	Director	105 Oaklands Road PO9 2RL Havant Hampshire	United Kingdom	British	1951-8	Director	5393760002
DODD, Ian Travers 129 Upper Chobham Road GU15 1EE Camberley Surrey	Jun 06, 2001	Sep 30, 2004	Director	129 Upper Chobham Road GU15 1EE Camberley Surrey	England	British	1944-11	Director	104212540001
DODD, Ian Travers 129 Upper Chobham Road GU15 1EE Camberley Surrey		Apr 04, 2001	Director	129 Upper Chobham Road GU15 1EE Camberley Surrey	England	British	1944-11	Director	104212540001
DOR, Deborah Pauline 11b Queensdale Road W11 4QF London	Nov 19, 1997	Apr 04, 2001	Director	11b Queensdale Road W11 4QF London		British	1963-11	Consultant	38310450002
RUSSELL-WHITE, Alison 6 Holbrook Lane BR7 6PF Chislehurst Kent	May 17, 2000	Apr 04, 2001	Director	6 Holbrook Lane BR7 6PF Chislehurst Kent		British	1971-10	Recruitment Consultant	56409460001
WEBB, Stanley Roy Greenacre Windmill Lane BN20 0EJ Friston Sussex		Jan 31, 2001	Director	Greenacre Windmill Lane BN20 0EJ Friston Sussex	England	British	1943-5	Director	171634640001
WEISMAN, Gregory 300 East 75th Street Apartment 4m New York Ny 10021 Usa	Sep 30, 2004	Jun 30, 2006	Director	300 East 75th Street Apartment 4m New York Ny 10021 Usa		American	1971-8	General	100800210001
WHITE, Amanda Jane 108 King George Street SE10 8PX London	Apr 12, 1996	Jun 30, 2006	Director	108 King George Street SE10 8PX London		British	1967-11	Consultant	42068480002
WRIGHT, Philip James 4 Holmwood Road SM2 7JR Cheam Surrey		Apr 04, 2001	Director	4 Holmwood Road SM2 7JR Cheam Surrey	England	British	1949-3	Director	100651030001

View Detailed Information on Officers and People with Significant Control

Does DEVONSHIRE BUSINESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge supplemental to a guarantee and debenture dated 1ST july 1998 issued by the company and others	Created On Nov 13, 1998 Delivered On Dec 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarnatee & debenture
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 28TH august 1998 between bibby factors limited and the company and any deed amending or replacing the same (all such deeds being hereinafter called the "charged deeds") and all book debts and other debts the subject of the charged deeds as and when the same shall become due or owing to the company upon re-vesting in the company whether pursuant to the charged deeds or otherwise.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 1998Registration of a charge (395) Feb 21, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 28, 1998 Delivered On Sep 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise
	Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement) which fail to vest effectively or absolutely in the chargee together with the related rights (as therein defined), all amounts of indebtedness owing to the company on any account whatsoever other than factored debts and floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Limited
	Transactions Sep 15, 1998Registration of a charge (395) Feb 21, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a guarantee and debenture dated 1 july 1988 issued by the company and others	Created On Jun 29, 1994 Delivered On Jul 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 27/08/93. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1994Registration of a charge (395) Feb 21, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 01, 1988 Delivered On Jul 22, 1988	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 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 Jul 22, 1988Registration of a charge
Debenture	Created On Dec 21, 1987 Delivered On Dec 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Dec 30, 1987Registration of a charge Jul 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEVONSHIRE BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2008	Date of meeting to approve CVA
Mar 03, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon James Bonney Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA London

Date	Type
Feb 26, 2009	Commencement of winding up
Aug 15, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Feb 26, 2009
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Feb 26, 2009

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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