DEVON LOGISTICS LIMITED

DEVON LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVON LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07212414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVON LOGISTICS LIMITED?

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

    Where is DEVON LOGISTICS LIMITED located?

    Registered Office Address
    2 Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVON LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for DEVON LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Feb 28, 2018

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    13 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Appointment of Mrs Caroline Jane Payne as a director

    2 pagesAP01

    Termination of appointment of Simon Edwards as a director

    1 pagesTM01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Simon Patrick Edwards on Apr 27, 2011

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Incorporation

    36 pagesNEWINC

    Who are the officers of DEVON LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Caroline Jane
    Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    2
    Devon
    United Kingdom
    Director
    Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    2
    Devon
    United Kingdom
    United KingdomBritishDirector161575450001
    PAYNE, Richard
    Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    2
    Devon
    United Kingdom
    Director
    Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    2
    Devon
    United Kingdom
    EnglandBritishDirector150251090001
    EDWARDS, Simon Patrick
    Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    2
    Devon
    United Kingdom
    Director
    Victoria Hall
    Coombe Lane
    EX13 5AX Axminster
    2
    Devon
    United Kingdom
    EnglandBritishDirector150251110001

    Who are the persons with significant control of DEVON LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Payne
    Whitford
    EX13 7PG Axminster
    Fernleigh
    United Kingdom
    Apr 06, 2017
    Whitford
    EX13 7PG Axminster
    Fernleigh
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Payne
    Whitford
    EX13 7PG Axminster
    Fernleigh
    United Kingdom
    Apr 06, 2017
    Whitford
    EX13 7PG Axminster
    Fernleigh
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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