DEVONSHIRE WILSON RISK SOLUTIONS LIMITED
Overview
| Company Name | DEVONSHIRE WILSON RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04713953 |
| 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 DEVONSHIRE WILSON RISK SOLUTIONS LIMITED?
- (6603) /
Where is DEVONSHIRE WILSON RISK SOLUTIONS LIMITED located?
| Registered Office Address | Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONSHIRE WILSON RISK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLGATECO LIMITED | Mar 27, 2003 | Mar 27, 2003 |
What are the latest accounts for DEVONSHIRE WILSON RISK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DEVONSHIRE WILSON RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Mar 29, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DEVONSHIRE WILSON RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 161863140001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 13483140003 | |||||
| CLARK, Darryl | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 152540010001 | |||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | British | 76055420004 | ||||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 156624760001 | |||||||
| CARROLL, Francis | Director | 3 Chapel Court Main Street LS22 4BD Sicklinghall North Yorkshire | British | 97426980001 | ||||||
| EGAN, Scott | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | 170703910001 | |||||
| MACIVER, Kenneth | Director | The Poplars The Green TN12 8JS Horsmonden Kent | British | 70920700002 | ||||||
| PHILIP, Timothy Duncan | Director | Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | United Kingdom | British | 99066410001 | |||||
| SHANNON, Richard | Director | 16 Brinklow Way HG2 9JW Harrogate North Yorkshire | United Kingdom | British | 75050060001 | |||||
| SMITH, Robert | Director | 10 South Rise Skidby HU16 5UH Cottingham East Yorkshire | British | 79949130001 | ||||||
| WILSON, Robert Andrew | Director | Redwoods 3 Sands Lane HU15 1JH Elloughton East Yorkshire | United Kingdom | British | 25621270003 |
Does DEVONSHIRE WILSON RISK SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 04, 2003 Delivered On Apr 17, 2003 | Satisfied | Amount secured All monies due and to become due from each obligor to the security trustee, the lender, the mezzanine lender, the overdraft bank and the hedging bank, and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 150-152 county road south, hull HU5 5NA.. 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 DEVONSHIRE WILSON RISK SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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