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DEVWOOD PROPERTIES LTD

DEVWOOD PROPERTIES LTD

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

    • Overview

    Company NameDEVWOOD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03972093
    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 DEVWOOD PROPERTIES LTD?

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

    Where is DEVWOOD PROPERTIES LTD located?

    Registered Office Address
    11 Eccleston Place
    Park Street
    M7 4NH Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVWOOD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DEVWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael Epstein on Mar 01, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Rochelle Leila Epstein on Mar 01, 2016

    		1 pagesCH03

    Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on Mar 15, 2016

    		1 pagesAD01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

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

    		2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    legacy

    		7 pagesMG01
    View All Filings

    Who are the officers of DEVWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    		Secretary
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    		British41292790001
    EPSTEIN, Michael, Mr.
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    		Director
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    		EnglandBritish3255140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVWOOD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Epstein
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    		Aug 06, 2016
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DEVWOOD PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security executed on 15 march 2012
    Created On Apr 11, 2012
    Delivered On May 02, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    9 glencryan road, cumbernauld t/no DMB2753.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 02, 2012Registration of a charge (MG01)
    • Mar 09, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 15, 2012
    Delivered On Apr 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The whole of the property (including uncalled capital) comprised in the property and undertaking.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01)
    • Mar 09, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Mar 15, 2012
    Delivered On Apr 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rents see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Apr 03, 2012Registration of a charge (MG01)
    • Feb 18, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 15, 2000
    Delivered On Jul 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 4 wine street and 24 high street devizes wiltshire t/n WT127029. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 01, 2000Registration of a charge (395)
    • Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jun 15, 2000
    Delivered On Jul 01, 2000
    		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
    • Nationwide Building Society
    Transactions
    • Jul 01, 2000Registration of a charge (395)
    • Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
    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