DEVA HOLDINGS

Overview

Company Name	DEVA HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03567663
Jurisdiction	England/Wales
Date of Creation	May 14, 1998
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of DEVA HOLDINGS?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEVA HOLDINGS located?

Registered Office Address	The Quarry Hill Road Eccleston CH4 9HQ Chester England
Undeliverable Registered Office Address	No

What were the previous names of DEVA HOLDINGS?

Previous Company Names
Company Name	From	Until
WHEATSHEAF INVESTMENTS	May 14, 1998	May 14, 1998

What are the latest accounts for DEVA HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DEVA HOLDINGS?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2019

Application to strike the company off the register

3 pages

DS01

Jun 19, 2019

Confirmation statement made on Jun 15, 2019 with updates

4 pages

CS01

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 21, 2018

Confirmation statement made on Jun 15, 2018 with updates

4 pages

CS01

May 02, 2018

Termination of appointment of Peter Lawrence Doyle as a director on May 01, 2018

1 pages

TM01

May 02, 2018

Termination of appointment of Jane Frances Sandars as a director on May 01, 2018

1 pages

TM01

Apr 26, 2018

Appointment of Anthony William Searson James as a director on Apr 10, 2018

2 pages

AP01

Apr 26, 2018

Appointment of Graham Paul Ramsbottom as a director on Apr 10, 2018

2 pages

AP01

Apr 23, 2018

Appointment of Mrs Fiona Jane Emmett as a director on Apr 10, 2018

2 pages

AP01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jun 22, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jan 05, 2017

Termination of appointment of Jeremy Henry Moore Newsum as a director on Dec 31, 2016

1 pages

TM01

Aug 24, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 23, 2016

Annual return made up to Jun 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 100	SH01

Mar 31, 2016

Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Dec 02, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Jul 03, 2015

Annual return made up to Jul 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100	SH01

Nov 26, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jul 22, 2014

Annual return made up to Jul 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 100	SH01

Sep 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Aug 02, 2013

Registered office address changed from * 70 Grosvenor Street London W1K 3JP* on Aug 02, 2013

1 pages

AD01

Jul 25, 2013

Secretary's details changed for Geoff Chadwick on Jul 11, 2013

1 pages

CH03

Jul 23, 2013

Annual return made up to Jul 03, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

View All Filings

Who are the officers of DEVA HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADWICK, Geoffrey Murray Hill Road Eccleston CH4 9HQ Chester The Quarry England England	Jul 11, 2013		Secretary	Hill Road Eccleston CH4 9HQ Chester The Quarry England England				179947680002
EMMETT, Fiona Jane Hill Road Eccleston CH4 9HQ Chester The Quarry England	Apr 10, 2018		Director	Hill Road Eccleston CH4 9HQ Chester The Quarry England	United Kingdom	British	1982-2	231995240002
JAMES, Anthony William Searson Hill Road Eccleston CH4 9HQ Chester The Quarry England	Apr 10, 2018		Director	Hill Road Eccleston CH4 9HQ Chester The Quarry England	United Kingdom	British	1968-9	211548350001
RAMSBOTTOM, Graham Paul Hill Road Eccleston CH4 9HQ Chester The Quarry England	Apr 10, 2018		Director	Hill Road Eccleston CH4 9HQ Chester The Quarry England	United Kingdom	British	1965-7	146571620002
BALL, Judith Patricia 5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex	May 26, 2006	Jul 11, 2013	Secretary	5 Langworthy Royston Grove HA5 4HE Hatch End Middlesex		British		105346390002
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Feb 17, 2003	May 26, 2006	Secretary	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent		British		14156410001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	May 14, 1998	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British		35895680001
TOLHURST, Caroline Mary First Floor 14 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Feb 17, 2003	Secretary	First Floor 14 Oxberry Avenue SW6 5SS London		British		65695810002
ALDRED, Martin 16 Elliott Square NW3 3SU London	May 14, 1998	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	935660002
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	May 14, 1998	Dec 10, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	14974000001
DOYLE, Peter Lawrence Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	Mar 02, 2009	May 01, 2018	Director	Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	United Kingdom	British	1952-9	136813040001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Feb 17, 2003	Dec 31, 2008	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Dec 31, 1999	Apr 10, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	14156410001
HAMMOND, Geoffrey The Gateway Fireball Hill SL5 9PJ Ascot Berkshire	May 14, 1998	Dec 31, 1999	Director	The Gateway Fireball Hill SL5 9PJ Ascot Berkshire		British	1939-10	71890200001
HANDLEY, Richard Simon 21 Cormorant Lodge 10 Thomas More Street E1W 1AU London	Apr 10, 2000	Feb 17, 2003	Director	21 Cormorant Lodge 10 Thomas More Street E1W 1AU London		British	1954-4	56271160002
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Apr 10, 2000	Feb 17, 2003	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Dec 31, 2008	Dec 31, 2016	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	146823020001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Dec 31, 1999	Apr 10, 2000	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	146823020001
REDMAN, Colin John 6 Richbourne Court 9 Harrowby Street W1H 5PT London	Feb 17, 2003	May 26, 2006	Director	6 Richbourne Court 9 Harrowby Street W1H 5PT London	England	British	1946-5	25936060004
SANDARS, Jane Frances 11 Spring Way SO24 9LN New Alresford Hampshire	May 26, 2006	May 01, 2018	Director	11 Spring Way SO24 9LN New Alresford Hampshire	United Kingdom	British	1959-2	201247720002
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Dec 10, 1998	Feb 17, 2003	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVA HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Deva Group Limited

Apr 06, 2016

Hill Road

Eccleston

CH4 9HQ Chester

The Quarry

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3671671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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