DEVISION (UK) LIMITED
Overview
| Company Name | DEVISION (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04675059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEVISION (UK) LIMITED?
- (7222) /
Where is DEVISION (UK) LIMITED located?
| Registered Office Address | MAZARS LLP Clifton Down House Beaufort Buildings BA8 4AN Clifton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVISION (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2008 |
What is the status of the latest annual return for DEVISION (UK) LIMITED?
| Annual Return |
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What are the latest filings for DEVISION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DEVISION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON SWEET COMPANY SECRETARIAL LIMITED | Secretary | Thornton House Richmond Hill Clifton BS8 1AT Bristol | 105062180001 | |||||||
| BENT, Stephen David | Director | Buckingham Road SN15 3TE Chippenham 33 Wiltshire | England | British | I T Support | 130636170001 | ||||
| EVANS, Jonathan David | Director | 14 Old Road Beanacre SN12 7PT Melksham Wiltshire | England | British | It Consultant | 87610450002 | ||||
| EVANS, Jonathan David | Secretary | 14 Old Road Beanacre SN12 7PT Melksham Wiltshire | British | Sales Director | 87610450002 | |||||
| WOODS, Daniel Lewis | Secretary | 28 Rowden Road SN15 2AU Chippenham Wiltshire | British | 87610440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WOODS, Daniel Lewis | Director | 28 Rowden Road SN15 2AU Chippenham Wiltshire | British | It Consultant | 87610440001 |
Does DEVISION (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2005 Delivered On Dec 06, 2005 | 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
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Transactions
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| Debenture | Created On Feb 19, 2004 Delivered On Feb 21, 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
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Transactions
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Does DEVISION (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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