DE VERE GROUP INVESTMENTS LIMITED

Overview

Company Name	DE VERE GROUP INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03903964
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2000
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of DE VERE GROUP INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DE VERE GROUP INVESTMENTS LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London London
Undeliverable Registered Office Address	No

What were the previous names of DE VERE GROUP INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DE VERE GROUP LIMITED	Jan 31, 2000	Jan 31, 2000
GREENALLS INVESTMENTS LIMITED	Jan 05, 2000	Jan 05, 2000

What are the latest accounts for DE VERE GROUP INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for DE VERE GROUP INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jan 05, 2015

What are the latest filings for DE VERE GROUP INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 26, 2015

All of the property or undertaking has been released from charge 3

5 pages

MR05

Sep 26, 2015

All of the property or undertaking has been released from charge 4

5 pages

MR05

Sep 26, 2015

All of the property or undertaking has been released from charge 5

5 pages

MR05

Feb 22, 2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

2 pages

AD02

Jan 07, 2015

Annual return made up to Jan 05, 2015

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 1,000	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

14 pages

Sep 11, 2014

Second filing of AR01 previously delivered to Companies House made up to Jan 05, 2014

16 pages

RP04

Aug 04, 2014

Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

1 pages

TM02

Jan 21, 2014

Annual return made up to Jan 05, 2014

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 84,987,430	SH01
capital	Jan 21, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Sep 11, 2014	Clarification A Second Filed AR01 is registered on 11/09/2014

Sep 30, 2013

Full accounts made up to Dec 31, 2012

10 pages

Aug 21, 2013

Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England to 33 Cavendish Square London London W1G 0PW on Aug 21, 2013

1 pages

AD01

Jul 01, 2013

Termination of appointment of David Caldecott as a director

1 pages

TM01

Jul 01, 2013

Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England to 33 Cavendish Square London London W1G 0PW on Jul 01, 2013

1 pages

AD01

Jun 04, 2013

Appointment of Mr Colin Elliot as a director

2 pages

AP01

Jan 15, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

5 pages

AR01

Nov 05, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Sep 05, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Feb 10, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Feb 09, 2012

Secretary's details changed for Sunita Kaushal on Dec 05, 2011

2 pages

CH03

Feb 02, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DE VERE GROUP INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	Director	163106000001
ELLIOT, Colin David Portland Place W1B 1PU London 17 London England	Jun 01, 2013		Director	Portland Place W1B 1PU London 17 London England	United Kingdom	British	1964-7	Director	178756480001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Sep 28, 2001	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British			123440090026
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Jan 05, 2000	Sep 28, 2001	Secretary	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire		British		Solicitor	15541980001
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011	Jul 29, 2014	Secretary	Portland Place W1B 1PU London 17 London England					158943550001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 01, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London					3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 01, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Director	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 01, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011	Jun 28, 2013	Director	Portland Place W1B 1PU London 17 London England	England	British	1966-3	Director	73603940004
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 01, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	Director	102741680001
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Jan 07, 2000	Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	Company Director	2207400002
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Jan 05, 2000	Sep 08, 2006	Director	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	United Kingdom	British	1957-5	Company Director	123440090026
FARQUHARSON, John Alan Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	Jan 05, 2000	Sep 28, 2001	Director	Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire	England	British	1937-9	Solicitor	15541980001
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	Chartered Accountant	109155280002
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Sep 24, 2001	Sep 26, 2003	Director	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British	1943-10	Company Secretary	35477380001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 01, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	Director	121710890001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Jan 07, 2000	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	Chartered Accountant	4795660002

View Detailed Information on Officers and People with Significant Control

Does DE VERE GROUP INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2010 Acquired On Nov 30, 2010 Delivered On Dec 21, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of actual properties charged please refer to the form MG06); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Dec 21, 2010Registration of an acquisition (MG06) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Mar 08, 2010 Delivered On Mar 17, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent
	Transactions Mar 17, 2010Registration of a charge (MG01) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Guarantee & debenture	Created On Dec 17, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 21, 2007Registration of a charge (395) Sep 26, 2015All of the property or undertaking has been released from the charge (MR05)
Accession deed	Created On Apr 05, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, all its right title and interest in and to any policies of insurance, all future f/h and l/h property and all its present and future interests in or over land or the proceeds of sale and all its present and future licences. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecurity Beneficiaries)
	Transactions Apr 19, 2007Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 21, 2006 Delivered On Nov 30, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2006Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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