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DEVANSOFT LIMITED

DEVANSOFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDEVANSOFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03786141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVANSOFT LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is DEVANSOFT LIMITED located?

    Registered Office Address
    11 Riverside Sir Thomas Longley
    Road, Medway City Estate
    ME2 4DP Strood
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVANSOFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DEVANSOFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Previous accounting period shortened from Jul 02, 2013 to Mar 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 02, 2012

    		6 pagesAA

    Previous accounting period shortened from Jun 18, 2013 to Jul 02, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 18, 2012

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Jun 18, 2012

    		1 pagesAA01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of DEVANSOFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANEY, Karen
    South Street Road
    ME9 7RB Stockbury
    York Cottage
    Kent
    United Kingdom
    		Secretary
    South Street Road
    ME9 7RB Stockbury
    York Cottage
    Kent
    United Kingdom
    		Other136528060001
    DEVANEY, Mark Robert
    York Cottage
    South Street Road
    ME9 7RB Stockbury
    Kent
    		Director
    York Cottage
    South Street Road
    ME9 7RB Stockbury
    Kent
    		United KingdomBritishSoftware Developer64678780003
    DEVANEY, Anna
    11 Whitehouse Close
    Hoo
    ME3 9AS Rochester
    Kent
    		Secretary
    11 Whitehouse Close
    Hoo
    ME3 9AS Rochester
    Kent
    		British64673770001
    DEVANEY, Sheila
    53 Westmount Avenue
    ME4 6DB Chatham
    Kent
    		Secretary
    53 Westmount Avenue
    ME4 6DB Chatham
    Kent
    		British16752910002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVANSOFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Devaney
    South Street Road
    ME9 7RB Stockbury
    York Cottage
    Kent
    United Kingdom
    		Apr 06, 2016
    South Street Road
    ME9 7RB Stockbury
    York Cottage
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Karen Devaney
    South Street Road
    ME9 7RB Stockbury
    York Cottage
    Kent
    United Kingdom
    		Apr 06, 2016
    South Street Road
    ME9 7RB Stockbury
    York Cottage
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DEVANSOFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 05, 2008
    Delivered On Aug 12, 2008
    		Satisfied
    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 unit 11 riverside estate, sir thomas longley road, medway city estate rochester medway t/no K907905 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 12, 2008Registration of a charge (395)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 2006
    Delivered On Jun 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 11 riverside ii sir thomas longley road medway city estate rochester kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 09, 2006
    Delivered On Apr 21, 2006
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 21, 2006Registration of a charge (395)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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