EAST DEVON LAND LIMITED

EAST DEVON LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEAST DEVON LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05118545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAST DEVON LAND LIMITED?

    • (7011) /

    Where is EAST DEVON LAND LIMITED located?

    Registered Office Address
    Winchester House
    Deane Gate Avenue
    TA1 2UH Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST DEVON LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for EAST DEVON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 05, 2010

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 29, 2010

    6 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages403a

    Accounts for a small company made up to Nov 30, 2007

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages363a

    Accounts for a small company made up to May 31, 2005

    4 pagesAA

    Who are the officers of EAST DEVON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNINGTON, Shaun Okey
    5 Lime Grove
    EX8 5NN Exmouth
    Devon
    Secretary
    5 Lime Grove
    EX8 5NN Exmouth
    Devon
    British51835770002
    BUCKLAND, Ian Trevor
    The Mattocks
    Aylesbeare
    EX5 2JP Exeter
    Director
    The Mattocks
    Aylesbeare
    EX5 2JP Exeter
    EnglandBritish32032570002
    HILSON, Peter John
    West Lodge Elsdon Lane
    West Hill
    EX11 1TZ Ottery St Mary
    Director
    West Lodge Elsdon Lane
    West Hill
    EX11 1TZ Ottery St Mary
    United KingdomBritish32032550003
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does EAST DEVON LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 05, 2006
    Delivered On Oct 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining fortfield hotel sidmouth devon together with floating charge all moveable plant, machinery, implements, building, materials, furniture and equipment.
    Persons Entitled
    • Devon Contractors Limited
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    • Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 05, 2006
    Delivered On Oct 21, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fortfield lawn manor road sidmouth devon t/no dn 328128 together with a floating charge all moveable plant and machinery, implements, building, materials, furniture and equipment.
    Persons Entitled
    • Devon Contractors Limited
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    • Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 05, 2006
    Delivered On Oct 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to fortfield hotel sidmouth devon. 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
    • Oct 12, 2006Registration of a charge (395)
    • Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 07, 2004
    Delivered On Oct 15, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fortfield lawn and land lying to north east thereof manor road sidmouth devon and kennedy manor road sidmouth devon. 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
    • Oct 15, 2004Registration of a charge (395)
    • Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 07, 2004
    Delivered On Oct 15, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)

    Does EAST DEVON LAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2010Dissolved on
    Apr 30, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Alexander Close
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset
    practitioner
    Milsted Langdon
    Winchester House
    TA1 2UH Deane Gate Avenue
    Taunton Somerset

    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