DEVONSHIRE DESIGN AND BUILD LIMITED

Overview

Company Name	DEVONSHIRE DESIGN AND BUILD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04301825
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2001
Date of Cessation	Jun 30, 2010

Summary

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

What is the purpose of DEVONSHIRE DESIGN AND BUILD LIMITED?

(4521) /

Where is DEVONSHIRE DESIGN AND BUILD LIMITED located?

Registered Office Address	Mark Holt & Co Marine Building Victoria Wharf PL4 0RF Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest filings for DEVONSHIRE DESIGN AND BUILD LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2010	Completion of winding up	1 pages	L64.07

Jan 19, 2010	Order of court to wind up	2 pages	COCOMP

May 15, 2009	Order of court to wind up	1 pages	COCOMP

Jan 26, 2009	legacy	3 pages	363a

Oct 29, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Nov 27, 2007	legacy	2 pages	363a
Jul 26, 2007	Total exemption small company accounts made up to Sep 30, 2006	4 pages	AA
Jul 03, 2007	legacy	1 pages	288b
Jun 01, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	2 pages	288a
Oct 16, 2006	legacy	2 pages	363a
Jun 26, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Dec 07, 2005	legacy	7 pages	363s
Apr 07, 2005	legacy	1 pages	287
Nov 10, 2004	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Nov 09, 2004	legacy	3 pages	395
Oct 20, 2004	legacy	6 pages	363s
Oct 15, 2004	legacy	2 pages	403a
Oct 15, 2004	legacy	3 pages	403a
Oct 15, 2004	legacy	2 pages	403a
Oct 15, 2004	legacy	3 pages	403a
Oct 15, 2004	legacy	3 pages	403a
Oct 15, 2004	legacy	2 pages	403a
Oct 15, 2004	legacy	3 pages	403a

View All Filings

Who are the officers of DEVONSHIRE DESIGN AND BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODWARD, Jeremy William 46 Wood Park PL21 0PP Ivybridge Devon	Feb 07, 2003		Secretary	46 Wood Park PL21 0PP Ivybridge Devon		British		26226470003
RHODES, Peter Michael Halwell Barn Plymstock PL9 0DR Plymouth Devon	Oct 09, 2001		Director	Halwell Barn Plymstock PL9 0DR Plymouth Devon	England	English	1969-4	78419780001
MIDDLETON, Lesley Jean 118 Molesworth Road PL3 4AH Plymouth	Aug 11, 2003	Sep 24, 2003	Secretary	118 Molesworth Road PL3 4AH Plymouth		British		91845370001
RHODES, Peter Michael Halwell Barn Plymstock PL9 0DR Plymouth Devon	Oct 09, 2001	Feb 07, 2003	Secretary	Halwell Barn Plymstock PL9 0DR Plymouth Devon		English		78419780001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Oct 09, 2001	Oct 09, 2001	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
IRELAND, John Derek 21 Rogate Drive Thornbury PL6 8SY Plymouth Devon	Oct 09, 2001	Oct 22, 2001	Director	21 Rogate Drive Thornbury PL6 8SY Plymouth Devon	United Kingdom	British	1954-6	4608540001
STEVENS, Gemma Leanne 40 Hawks Park PL12 4SP Saltash Cornwall	Mar 16, 2007	Mar 16, 2007	Director	40 Hawks Park PL12 4SP Saltash Cornwall		British	1979-9	119771770001
TALLON, Darren John Bernard The Granary Elfordleigh Farm, Plympton PL7 5EB Plymouth Devon	Sep 09, 2004	May 18, 2007	Director	The Granary Elfordleigh Farm, Plympton PL7 5EB Plymouth Devon	United Kingdom	British	1972-6	97186260002
WAKEHAM, Christopher James Robert 2 Woodfield Crescent Oakwood Manor PL21 0FB Ivybridge Devon	Oct 09, 2001	Feb 07, 2003	Director	2 Woodfield Crescent Oakwood Manor PL21 0FB Ivybridge Devon		British	1954-1	78419540002
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Oct 09, 2001	Oct 09, 2001	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Does DEVONSHIRE DESIGN AND BUILD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2004 Delivered On Nov 09, 2004	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 2004Registration of a charge (395)
Debenture	Created On Jul 13, 2004 Delivered On Jul 16, 2004	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 Jul 16, 2004Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 2004 Delivered On Mar 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Thornbridge also known as the parkview centre hawkers lane mannamead plymouth t/no DN488513.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2004Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 2003 Delivered On Apr 11, 2003	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 11, 2003Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at thorn park mannamead plymouth. 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 Apr 11, 2003Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2003 Delivered On Mar 29, 2003	Satisfied	Amount secured £70,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 77 knighton road wembury plymouth PL9 0EA.
	Persons Entitled Mortgage Guarantee Limited
	Transactions Mar 29, 2003Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a tortbrook station road plympton plymouth PL7 3FY. 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 Nov 14, 2001Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 2001 Delivered On Nov 06, 2001	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 Nov 06, 2001Registration of a charge (395) Oct 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEVONSHIRE DESIGN AND BUILD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2010	Dissolved on
Dec 01, 2008	Petition date
Mar 17, 2010	Conclusion of winding up
Apr 22, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Plymouth 1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth	practitioner	1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth

View Detailed Information on Insolvency Cases

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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