LION DEVA LIMITED
Overview
| Company Name | LION DEVA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03474371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LION DEVA LIMITED?
- Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing
Where is LION DEVA LIMITED located?
| Registered Office Address | C/O M1 Insolvency Gothic House Barker Gate NG1 1JU Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION DEVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPWARDPROFIT LIMITED | Dec 01, 1997 | Dec 01, 1997 |
What are the latest accounts for LION DEVA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2018 |
What are the latest filings for LION DEVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Link House Halesfield 6 Telford Shropshire TF7 4LN United Kingdom to C/O M1 Insolvency Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on May 16, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Whittan Intermediate Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Whittan Intermediate Limited as a person with significant control on Mar 25, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of Masondixie Limited as a person with significant control on Mar 25, 2019 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Richard Vaughn Williams as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Oliver Vaughan as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Baxter as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Baxter as a secretary on Nov 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Jonathan Templeman as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Anthony Baxter as a secretary on Sep 21, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Anthony Baxter as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of LION DEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978560001 | |||||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| BAXTER, Anthony | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 217100370001 | |||||||
| COUPE, Graham Charles | Secretary | Johnson Brook Road Hyde SK14 4RB Cheshire | British | 5756430002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAXTER, Anthony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 205537150001 | |||||
| COUPE, Graham Charles | Director | Johnson Brook Road Hyde SK14 4RB Cheshire | United Kingdom | British | 5756430002 | |||||
| PALLISER, Kevin | Director | Johnson Brook Road Hyde SK14 4RB Cheshire | United Kingdom | British | 44853090001 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 | |||||
| WILLIAMS, Richard Vaughan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | Wales | Welsh | 56830930004 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LION DEVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whittan Intermediate Limited | Mar 25, 2019 | Halesfield 6 TF7 4LN Telford Link House Shropshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Masondixie Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LION DEVA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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