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DEVA LEASE 5 LIMITED

DEVA LEASE 5 LIMITED

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

    • Overview

    Company NameDEVA LEASE 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05493468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVA LEASE 5 LIMITED?

    • (7499) /

    Where is DEVA LEASE 5 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVA LEASE 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DEVA LEASE 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN on May 06, 2011

    		2 pagesAD01

    Full accounts made up to Dec 31, 2009

    		20 pagesAA

    Appointment of Aidan John Smith as a director

    		2 pagesAP01

    Termination of appointment of David Shindler as a director

    		1 pagesTM01

    Appointment of Mr Colin Graham Dowsett as a director

    		2 pagesAP01

    Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

    		1 pagesCH03

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Paul Gittins on May 10, 2010

    		1 pagesCH03

    Secretary's details changed for Mr Paul Gittins on Nov 09, 2009

    		1 pagesCH03

    Auditor's resignation

    		2 pagesAUD

    legacy

    		3 pages363a

    Miscellaneous

    Section 519
    		2 pagesMISC

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2008

    		22 pagesAA

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of DEVA LEASE 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITTINS, Paul
    House
    Charterhall Drive
    CH88 3AN Chester
    Tower
    United Kingdom
    		Secretary
    House
    Charterhall Drive
    CH88 3AN Chester
    Tower
    United Kingdom
    		British45660860003
    DOWSETT, Colin Graham
    Aldershot Road
    Fleet
    GU51 3NN Hampshire
    26a
    England
    England
    		Director
    Aldershot Road
    Fleet
    GU51 3NN Hampshire
    26a
    England
    England
    		EnglandBritish152332230001
    SMITH, Aidan John
    Terrilands
    HA5 3AJ Pinner
    4
    Middlesex
    England
    		Director
    Terrilands
    HA5 3AJ Pinner
    4
    Middlesex
    England
    		EnglandBritish131026160001
    JOHNSON, Michelle Antoinette Angela
    86 Oldfield Road
    CH60 6SG Heswall
    Merseyside
    		Director
    86 Oldfield Road
    CH60 6SG Heswall
    Merseyside
    		British106041030001
    MORRISSEY, John Michael
    66 Selborne Road
    Southgate
    N14 7DG London
    		Director
    66 Selborne Road
    Southgate
    N14 7DG London
    		EnglandBritish94094650001
    PETERS, Stephen John
    Old Swan Cottage
    9 London Road
    TN16 1BB Westerham
    Kent
    		Director
    Old Swan Cottage
    9 London Road
    TN16 1BB Westerham
    Kent
    		British56296720007
    SHINDLER, David Lawrence
    4 Berkeley Close
    WD6 3JN Elstree
    Hertfordshire
    		Director
    4 Berkeley Close
    WD6 3JN Elstree
    Hertfordshire
    		British92235400001
    TOWN, Lindsay John
    10 Ferndale
    TN2 3PB Tunbridge Wells
    Kent
    		Director
    10 Ferndale
    TN2 3PB Tunbridge Wells
    Kent
    		EnglandBritish64287260001
    View Detailed Information on Officers and People with Significant Control

    Does DEVA LEASE 5 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2012Dissolved on
    Apr 18, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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