DEVON CIDER COMPANY LIMITED

Overview

Company Name	DEVON CIDER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06262024
Jurisdiction	England/Wales
Date of Creation	May 29, 2007
Date of Cessation	Nov 12, 2014

Summary

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

What is the purpose of DEVON CIDER COMPANY LIMITED?

(1594) /

Where is DEVON CIDER COMPANY LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1AB London
Undeliverable Registered Office Address	No

What were the previous names of DEVON CIDER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HEXSHELF 7 LIMITED	Jul 13, 2007	Jul 13, 2007
TIVERTON BOTTLING COMPANY LIMITED	Jul 10, 2007	Jul 10, 2007
HEXSHELF 7 LIMITED	May 29, 2007	May 29, 2007

What is the status of the latest annual return for DEVON CIDER COMPANY LIMITED?

Annual Return

Last Annual Return	May 29, 2009

What are the latest filings for DEVON CIDER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 12, 2014	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Mar 27, 2013	Liquidators' statement of receipts and payments to Feb 23, 2013	5 pages	4.68

Feb 21, 2013	Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Feb 21, 2013	2 pages	AD01

Sep 04, 2012	Liquidators' statement of receipts and payments to Aug 23, 2012	5 pages	4.68

Mar 29, 2012	Liquidators' statement of receipts and payments to Feb 23, 2012	5 pages	4.68

Sep 20, 2011	Liquidators' statement of receipts and payments to Aug 23, 2011	5 pages	4.68

Mar 30, 2011	Liquidators' statement of receipts and payments to Feb 23, 2011	6 pages	4.68

Mar 04, 2011	Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Mar 04, 2011	2 pages	AD01

Feb 24, 2010	Administrator's progress report to Feb 22, 2010	13 pages	2.24B

Feb 24, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Feb 03, 2010	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jan 04, 2010	Result of meeting of creditors	2 pages	2.23B

Nov 26, 2009	Statement of administrator's proposal	30 pages	2.17B

Oct 18, 2009	Registered office address changed from * Howden Road Tiverton Devon EX16 5NU* on Oct 18, 2009	2 pages	AD01

Oct 13, 2009	Appointment of an administrator	1 pages	2.12B

Jul 03, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 01, 2009	legacy	3 pages	363a

Jun 30, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2009	legacy	1 pages	225

Dec 08, 2008	legacy	1 pages	288b

Nov 07, 2008	legacy	3 pages	363a

Oct 03, 2008	legacy	1 pages	288b

Sep 27, 2007	legacy	1 pages	288b
Sep 27, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of DEVON CIDER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Richard Ian Merrow Down Sticklepath EX20 2NJ Okehampton Devon	Jul 30, 2007		Director	Merrow Down Sticklepath EX20 2NJ Okehampton Devon	United Kingdom	British	1964-1	112143370001
MCILWRAITH, James William Fergus Solland Exbourne EX20 3QT Okehampton Devon	Jul 30, 2007		Director	Solland Exbourne EX20 3QT Okehampton Devon	England	British	1961-4	61442430002
WADE, John Leonard, Mr. 15 Willow Park RH16 3UA Haywards Heath West Sussex	Jul 06, 2007	Sep 25, 2007	Secretary	15 Willow Park RH16 3UA Haywards Heath West Sussex		English		46119040001
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED 28 Leman Street E1 8ER London	May 29, 2007	Jul 30, 2007	Secretary	28 Leman Street E1 8ER London				91386300001
BIRCHMORE, Gregory Avenel House Long Drag Hill EX16 5NQ Tiverton	Jul 30, 2007	Nov 27, 2008	Director	Avenel House Long Drag Hill EX16 5NQ Tiverton	United Kingdom	British	1957-8	17947410001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	Jul 06, 2007	Sep 25, 2007	Director	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	England	British	1956-2	158339780001
HEXTALLS NOMINEE DIRECTORS LIMITED 28 Leman Street E1 8ER London	May 29, 2007	Jul 06, 2007	Director	28 Leman Street E1 8ER London				121820500001

View Detailed Information on Officers and People with Significant Control

Does DEVON CIDER COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Devon Cider Company Limited (In Administration) Acting by Its Administrators Anthony Murphy and Robert William Leslie Horton
	Transactions Aug 02, 2007Registration of a charge (395)
Supplemental chattel mortgage	Created On Jul 20, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 3 stainless steel cylindrical tanks on legs with level indicators, 2 stainless steel tanks both approximately 15' diameter, 2 lagged stainless steel hot water with heat exchanger for further details of the assets charged please refer to form 395 together with the benefit of all existing guarantees warranties. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jul 30, 2007Registration of a charge (395)
Deed of debenture	Created On Jul 20, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jul 25, 2007Registration of a charge (395)
Debenture	Created On Jul 18, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Jul 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does DEVON CIDER COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2009	Administration started
Feb 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London		Feb 24, 2010
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		Feb 24, 2010

Date	Type
Feb 24, 2010	Commencement of winding up
Nov 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Feb 24, 2010
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Feb 24, 2010

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.
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