DEVELICA MANAGEMENT LIMITED

Overview

Company Name	DEVELICA MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642002
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003
Date of Cessation	Apr 06, 2014

Summary

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

What is the purpose of DEVELICA MANAGEMENT LIMITED?

(7032) /

Where is DEVELICA MANAGEMENT LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELICA MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for DEVELICA MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Dec 04, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 24, 2012

Liquidators' statement of receipts and payments to Oct 26, 2012

12 pages

4.68

Nov 01, 2011

Statement of affairs with form 4.19

5 pages

4.20

Nov 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 27, 2011	LRESEX

Oct 19, 2011

Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on Oct 19, 2011

2 pages

AD01

Oct 11, 2011

Director's details changed for Mr Ian George Tromans on Oct 05, 2011

3 pages

CH01

Jul 11, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Feb 07, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2011	Statement of capital on Feb 07, 2011 Capital: GBP 100	SH01

Jun 10, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Feb 10, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

14 pages

AR01

Feb 09, 2010

Appointment of Ian George Tromans as a director

3 pages

AP01

Nov 23, 2009

Termination of appointment of Stephen Webster as a director

2 pages

TM01

Oct 20, 2009

Termination of appointment of Brian Quinn as a director

2 pages

TM01

Jul 08, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Jan 23, 2009

legacy

6 pages

363a

Jul 21, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Jul 11, 2008

legacy

3 pages

288a

Apr 23, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

6 pages

363a

Aug 10, 2007

Total exemption full accounts made up to Sep 30, 2006

11 pages

Apr 26, 2007

legacy

7 pages

395

Feb 21, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of DEVELICA MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORSE, Christopher Charles The Elms Marshside CT3 4EE Canterbury Kent	Jan 20, 2003		Secretary	The Elms Marshside CT3 4EE Canterbury Kent		British		14998260003
MORSE, Christopher Charles The Elms Marshside CT3 4EE Canterbury Kent	Mar 31, 2008		Director	The Elms Marshside CT3 4EE Canterbury Kent	United Kingdom	British	1950-11	14998260003
TROMANS, Ian George Grande Rue Wail 62770 8 Nord Pas De Calais France	Nov 02, 2009		Director	Grande Rue Wail 62770 8 Nord Pas De Calais France	France	British	1938-9	108381990005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Michael John Lingfield Cottage Cattal YO26 8EB York North Yorkshire	Mar 17, 2003	May 09, 2005	Director	Lingfield Cottage Cattal YO26 8EB York North Yorkshire	England	British	1945-2	69165200001
ALLESCH TAYLOR, Stefan Paul Flat 1 1 Dunraven Street W1Y 7FG London	Mar 17, 2003	Jun 30, 2005	Director	Flat 1 1 Dunraven Street W1Y 7FG London		British	1969-5	43175390006
BRENNAN, Paul Martin 26 Powis Terrace Notting Hill W11 1JH London	Jan 20, 2003	Jun 30, 2005	Director	26 Powis Terrace Notting Hill W11 1JH London	United Kingdom	Irish	1972-9	120208260001
HALL, John Henry Woodlands 3 Green Lane KT11 2NN Cobham Surrey	Apr 10, 2003	Nov 01, 2004	Director	Woodlands 3 Green Lane KT11 2NN Cobham Surrey		British	1949-9	51228260001
HUGHES, William Young The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire	Apr 03, 2003	Sep 01, 2004	Director	The Elms 12 Camelon Road FK1 5RX Falkirk Stirlingshire		British	1940-4	187980001
JOHNSTON, Charles Maddock The Wyldes 14 Clarence Drive Englefield Green TW20 0NL Egham Surrey	Mar 17, 2003	Jun 30, 2005	Director	The Wyldes 14 Clarence Drive Englefield Green TW20 0NL Egham Surrey	England	British	1952-11	40942290005
QUINN, Brian William 93a Princess Park Manor Royal Drive Friern N11 3FP Barnet	Mar 01, 2006	Oct 12, 2009	Director	93a Princess Park Manor Royal Drive Friern N11 3FP Barnet	England	British	1972-12	152393030001
THOMAS, Glyn Collen 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire	Mar 17, 2003	Jun 30, 2005	Director	12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire		British	1951-7	4170780002
TROMANS, Grant Neville Landthorne Elstead Road Seale GU10 1JA Farnham Surrey	Mar 17, 2003	Mar 31, 2008	Director	Landthorne Elstead Road Seale GU10 1JA Farnham Surrey	United Kingdom	British	1966-7	78287810005
WEBSTER, Stephen John Merrythought Back Way OX44 7JP Great Haseley Oxfordshire	Apr 03, 2003	Nov 02, 2009	Director	Merrythought Back Way OX44 7JP Great Haseley Oxfordshire	United Kingdom	British	1948-5	58917240002

View Detailed Information on Officers and People with Significant Control

Does DEVELICA MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over membership interest	Created On Apr 19, 2007 Delivered On Apr 26, 2007	Outstanding	Amount secured All monies due or to become due from the company and develica 1 LLP 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, its present and future membership interest and related rights,. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentale (London Branch)
	Transactions Apr 26, 2007Registration of a charge (395)

View Detailed Information on Charges

Does DEVELICA MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2011	Commencement of winding up
Apr 06, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Oct 27, 2011	Nov 22, 2013
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Oct 27, 2011

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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