DEVON DISTRIBUTION LIMITED
Overview
| Company Name | DEVON DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVON DISTRIBUTION LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DEVON DISTRIBUTION LIMITED located?
| Registered Office Address | 6 Cunningham Road EX8 4DS Exmouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVON DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVON DISTRUBUTION LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for DEVON DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for DEVON DISTRIBUTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEVON DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from , Unit L Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA to 6 Cunningham Road Exmouth Devon EX8 4DS on Aug 04, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Christine Ann Hall as a secretary on Mar 14, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Stephen George Hall on Jul 29, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Ann Hall on Jul 29, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from , Unit L Dunchideock Barton, Dunchideock, Exeter, Devon, EX2 9UA to 6 Cunningham Road Exmouth Devon EX8 4DS on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen George Hall on May 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DEVON DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Stephen George | Director | Cunningham Road EX8 4DS Exmouth 6 Devon United Kingdom | United Kingdom | British | Transport Services | 105934570001 | ||||
| HALL, Christine Ann | Secretary | Cunningham Road EX8 4DS Exmouth 6 Devon United Kingdom | British | 105934500001 | ||||||
| AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
| AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
Does DEVON DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 23, 2007 Delivered On Aug 30, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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