THE DEVONSHIRE PUB COMPANY LIMITED
Overview
| Company Name | THE DEVONSHIRE PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02588480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DEVONSHIRE PUB COMPANY LIMITED?
- (5540) /
Where is THE DEVONSHIRE PUB COMPANY LIMITED located?
| Registered Office Address | C/O HASLERS Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DEVONSHIRE PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIELDSCHEME LIMITED | Mar 05, 1991 | Mar 05, 1991 |
What are the latest accounts for THE DEVONSHIRE PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2006 |
What are the latest filings for THE DEVONSHIRE PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 21 pages | WU15 | ||
Notice of removal of liquidator by court | 11 pages | WU14 | ||
Order of court to wind up | pages | COCOMP | ||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 4 pages | LIQ MISC OC | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Registered office address changed from * C/O Pricewaterhousecoopersllp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP* on Apr 23, 2010 | 2 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Order of court to wind up | 3 pages | COCOMP | ||
Order of court to wind up | 3 pages | COCOMP | ||
Administrator's progress report to Jan 21, 2010 | 12 pages | 2.24B | ||
Notice of a court order ending Administration | 15 pages | 2.33B | ||
Administrator's progress report to Aug 06, 2009 | 2 pages | 2.24B | ||
Administrator's progress report to Aug 06, 2009 | 1 pages | 2.24B | ||
Administrator's progress report to Aug 06, 2009 | 2 pages | 2.24B | ||
Administrator's progress report to Aug 06, 2009 | 1 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 06, 2009 | 14 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||
Statement of administrator's proposal | 76 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288a | ||
Who are the officers of THE DEVONSHIRE PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSANJ, Ajmail Singh | Secretary | 15 High Warren Close Appleton WA4 5SB Warrington Cheshire | British | 39535940007 | ||||||
| DUSANJ, Ajmail Singh | Director | 15 High Warren Close Appleton WA4 5SB Warrington Cheshire | United Kingdom | British | 39535940007 | |||||
| DUSANJ, Sudarghara Singh | Director | 27 High Warren Close Appleton WA4 5SB Warrington Cheshire | England | British | 112840470001 | |||||
| ALSTON, Tracey Crawford | Secretary | Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire | British | 103550430001 | ||||||
| BIRT, Frederick | Secretary | 8 Mint Avenue PO BOX Barrowford BB8 6JU Colne Lancashire | British | 41988290001 | ||||||
| DOUBLEDAY, Timothy John | Secretary | The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire | British | 91011320001 | ||||||
| MCLEAN, William Andrew | Secretary | Black Moss Farm Black Moss Road Blacko BB9 6LE Nelson Lancashire | British | 63327390001 | ||||||
| NORRIS, Michael John | Secretary | 20 Finch Mill Avenue Appley Bridge WN6 9DF Wigan Lancashire | British | 6705160001 | ||||||
| SNAPE, Anthony Paul Alfred | Secretary | 47 Scott Avenue Baxenden BB5 2XA Accrington Lancashire | British | 3331510001 | ||||||
| SNAPE, Anthony Paul Alfred | Secretary | 47 Scott Avenue Baxenden BB5 2XA Accrington Lancashire | British | 3331510001 | ||||||
| WARDMAN, George Bryan Lawrence | Secretary | The Lodge Haverbreaks Road LA1 5BJ Lancaster Lancashire | British | 17796140002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALSTON, Tracey Crawford | Director | Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire | British | 103550430001 | ||||||
| BAER, James Edward | Director | 7 Sunningdale Close PR4 2TG Kirkham Lancashire | England | British | 75011300001 | |||||
| BARTON, Robin Brendan | Director | Chestnut House 14 The Rydings, Langho BB6 8BQ Blackburn Lancashire | British | 71463790001 | ||||||
| BIRT, Frederick | Director | 8 Mint Avenue PO BOX Barrowford BB8 6JU Colne Lancashire | British | 41988290001 | ||||||
| DOUBLEDAY, Timothy John | Director | The Swallows Marsh Green Farm Vicarage Lane CW11 3BU Sandbach Cheshire | United Kingdom | British | 91011320001 | |||||
| MCLEAN, William Andrew | Director | Black Moss Farm Black Moss Road Blacko BB9 6LE Nelson Lancashire | British | 63327390001 | ||||||
| NORRIS, Michael John | Director | 20 Finch Mill Avenue Appley Bridge WN6 9DF Wigan Lancashire | United Kingdom | British | 6705160001 | |||||
| PADGETT, Simon William | Director | 2 Nursery Lane Adingham LS29 0TN Ilkley West Yorkshire | British | 60618340003 | ||||||
| PRICE, Simon John | Director | The Crescent Hotel Brook Street LS29 8DG Ilkley West Yorkshire | British | 72583300002 | ||||||
| ROBINSON, Peter Martin | Director | The Shaw OL14 6HP Mankinholes Yorkshire | British | 74664740001 | ||||||
| ROE, Neil Clifford | Director | Wind Hill Church Road Thornton In Craven BD23 3TN Skipton North Yorkshire | United Kingdom | British | 100873710001 | |||||
| SNAPE, Anthony Paul Alfred | Director | 47 Scott Avenue Baxenden BB5 2XA Accrington Lancashire | British | 3331510001 | ||||||
| SNAPE, Anthony Paul Alfred | Director | 47 Scott Avenue Baxenden BB5 2XA Accrington Lancashire | British | 3331510001 | ||||||
| WARDMAN, George Bryan Lawrence | Director | The Lodge Haverbreaks Road LA1 5BJ Lancaster Lancashire | Uk | British | 17796140002 | |||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE DEVONSHIRE PUB COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 08, 2001 Delivered On Mar 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the lock stock barrel coach st,skipton; NYK215650. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 2001 Delivered On Mar 10, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as the swan hotel high street tarporley cheshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 2001 Delivered On Mar 10, 2001 | Outstanding | 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
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Transactions
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| Legal charge | Created On Apr 19, 2000 Delivered On May 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the beehive inn lanc flat head soyland ripponden t/no: WYK109753. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 2000 Delivered On Mar 27, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as the woodlands west road congleton cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 2000 Delivered On Jan 14, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a the addingford steps southfield lane horbury west yorkshire t/no WYK338617. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 22, 1999 Delivered On Nov 25, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee | |
Short particulars Property k/a the simonstone hotel simonstone lane simonstone burnley lancashire t/no LA657301. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 1999 Delivered On Aug 02, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h the devonshire arms main street grassington.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 1999 Delivered On Aug 02, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h the old post office hargreaves street burnley.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 20, 1999 Delivered On Jul 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a (didiers bistro) the victoria house trunnah road thornton cleveleys lancashire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 10, 1998 Delivered On Dec 21, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a bingley arms church lane bardsey leeds t/n WYK571887. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 1998 Delivered On Sep 24, 1998 | Outstanding | Amount secured All monies due or to become due from the 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 01, 1998 Delivered On Apr 14, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the mezzanine facility agreement dated 18TH july 1996 pursuant to which the bank agreed to make available to the company banking facilities of up to £3,000,000 (the "facility agreement") and/or the debenture | |
Short particulars L.h property k/a 44 barrow street st helens and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 01, 1998 Delivered On Apr 14, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 44 barrow street st helens. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F.h the sycamore inn 15 17 new mill road thonsbridge huddersfield T.n WYK506745 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F/H the airedale hotel 197 holywell lane castleford west yorkshire t/n WYK520501 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F/H and L.h the tut n shive water street radcliffe t,ns LA130453 GM734306 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F/H the red lion hotel 109 high street lees oldham lancashire t/n GM767555 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F/H the old police station bamber bridge lancashire t/n LA800985 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F/H steeton hall station road steeton leeds west yorkshire t/n WYK273672 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the mezzanine facility agreement dated 18 july 1996 and/or the debenture | |
Short particulars F/H the second west hotel lidget green bradford T.n WYK521807 fixed charge plant machinery and other chattels floating charge all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 27, 1998 Delivered On Feb 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the mezzanine facility agreement dated 18TH july 1996 made between the company, the parent and the bank pursuant to which the bank agreed to make available to the company banking facilities of up to £3,000,000 (the "facility agreement") and/or the debenture | |
Short particulars By way of legal mortgage the freehold property known as the blowick hotel, 147 norwood road, southport. Fixed charge on plant and machinery and other chattels. Floating charge on all unattached plant machinery and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 27, 1998 Delivered On Feb 02, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the freehold property known as the blowick hotel, 147 norwood road, southport all buildings and other structures goodwill plant machinery and other items. Assignment on all rents profits income fees and other sums payable by the lessees underlessees tenants or licensees of the property.fixed charge on the proceeds of any claim of insurance.floating charge on all unattached plant, machinery, chattels and goods. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 1998 Delivered On Jan 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the mezzanine facility agreement dated 18 july 1996 made between the company the parent and the bank pursuant to which the bank agreed to make available to the company banking facilities of up to £3,000,000 | |
Short particulars Freehold property k/a the turks head public house back wharf street sowerby bridge west yorkshire t/n WYK524035 along with a fixed charge or plant machinery or other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 1998 Delivered On Jan 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the mezzanine facility agreement dated 18 july 1996 made between the company the parent and the bank pursuant to which the bank agreed to make available to the company banking facilities of up to £3,000,000 | |
Short particulars Leasehold property k/a the new museum 104 henshaw street oldham greater manchester t/n LA279240 along with a fixed charge or plant and machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does THE DEVONSHIRE PUB COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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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