DEVA PROPERTY INVESTMENTS LIMITED

Overview

Company Name	DEVA PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05352922
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2005
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of DEVA PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DEVA PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Lynetta Crouchley Hall Mews, Crouchley Lane WA13 0BX Lymm Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for DEVA PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for DEVA PROPERTY INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Feb 04, 2014

What are the latest filings for DEVA PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 25, 2015

Application to strike the company off the register

3 pages

DS01

Mar 31, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Feb 24, 2014

Annual return made up to Feb 04, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 1,000	SH01

Feb 25, 2013

Accounts for a dormant company made up to Jun 30, 2012

2 pages

Feb 06, 2013

Annual return made up to Feb 04, 2013 with full list of shareholders

7 pages

AR01

Feb 06, 2013

Director's details changed for Henry Joseph Prescott on Oct 01, 2009

2 pages

CH01

Mar 01, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

7 pages

AR01

Mar 01, 2012

Accounts for a dormant company made up to Jun 30, 2011

2 pages

Mar 14, 2011

Accounts for a dormant company made up to Jun 30, 2010

2 pages

Feb 22, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

7 pages

AR01

Jun 08, 2010

legacy

3 pages

MG02

Jun 08, 2010

legacy

3 pages

MG02

May 29, 2010

legacy

5 pages

MG01

Mar 24, 2010

Annual return made up to Feb 04, 2010 with full list of shareholders

6 pages

AR01

Mar 24, 2010

Director's details changed for Henry Joseph Prescott on Mar 24, 2010

2 pages

CH01

Mar 24, 2010

Director's details changed for Spencer Adrian Kenyon on Mar 24, 2010

2 pages

CH01

Jan 08, 2010

Accounts for a dormant company made up to Jun 30, 2009

2 pages

Mar 11, 2009

Accounts for a dormant company made up to Jun 30, 2008

1 pages

Feb 04, 2009

legacy

5 pages

363a

Aug 27, 2008

legacy

1 pages

287

Jul 09, 2008

legacy

5 pages

363a

Sep 03, 2007

Accounts for a dormant company made up to Jun 30, 2007

1 pages

Mar 23, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of DEVA PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENYON, Spencer Adrian 35 Lindisfarne Drive Poynton SK12 1EW Stockport Cheshire	Feb 08, 2005		Secretary	35 Lindisfarne Drive Poynton SK12 1EW Stockport Cheshire		British		200693360001
DARKE, Andrew Simon The Coach House Beat Lane, Rushton Spencer SK11 0RU Macclesfield Cheshire	Feb 08, 2005		Director	The Coach House Beat Lane, Rushton Spencer SK11 0RU Macclesfield Cheshire	United Kingdom	British	1962-5	65166580002
KENYON, Spencer Adrian 35 Lindisfarne Drive Poynton SK12 1EW Stockport Cheshire	Feb 08, 2005		Director	35 Lindisfarne Drive Poynton SK12 1EW Stockport Cheshire	United Kingdom	British	1962-6	200693360001
PRESCOTT, Henry Joseph The Buoys Park Drive L23 6TW Blundellsands Merseyside	Feb 08, 2005		Director	The Buoys Park Drive L23 6TW Blundellsands Merseyside	England	British	1955-1	52354030003
SHEPHERD, Charles Robert Leonard Lynetta Crouchley Hall Mews WA13 0BX Lymm Cheshire	May 08, 2005		Director	Lynetta Crouchley Hall Mews WA13 0BX Lymm Cheshire	United Kingdom	British	1970-11	77033950001
SHEPHERD, Charles Robert Leonard Lynetta Crouchley Hall Mews WA13 0BX Lymm Cheshire	May 08, 2005	May 09, 2005	Secretary	Lynetta Crouchley Hall Mews WA13 0BX Lymm Cheshire		British		77033950001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Feb 04, 2005	Feb 04, 2005	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Feb 04, 2005	Feb 04, 2005	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Does DEVA PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal mortgage	Created On May 27, 2010 Delivered On May 29, 2010	Outstanding	Amount secured All monies due or to become due from the trustees to the chargee on any account whatsoever
	Short particulars Land k/a 8 linguard court speke liverpool t/n MS307934 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 29, 2010Registration of a charge (MG01)
Debenture (fixed and floating charge)	Created On Sep 19, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Oct 07, 2005Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 19, 2005 Delivered On Oct 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a unit 8 lingard court, speke t/no MS307934. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 07, 2005Registration of a charge (395) Jun 04, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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