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YOUR DEVON LIMITED

YOUR DEVON LIMITED

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

    • Overview

    Company NameYOUR DEVON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08816315
    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 YOUR DEVON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YOUR DEVON LIMITED located?

    Registered Office Address
    Century House
    Nicholson Road
    TQ2 7TD Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR DEVON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for YOUR DEVON 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on Jul 09, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Change of details for Katherine Elliott as a person with significant control on Dec 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 16, 2018 with updates

    		5 pagesCS01

    Director's details changed for Katherine Elliott on Dec 13, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    		5 pagesCS01

    Director's details changed for Katherine Elliott on Sep 27, 2017

    		2 pagesCH01

    Change of details for Katherine Elliott as a person with significant control on Sep 27, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul Seymour Bonnett as a director

    		3 pagesAP01

    Appointment of Lyn Mildred Mary Elliott as a secretary

    		3 pagesAP03

    Appointment of Katherine Elliott as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of YOUR DEVON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Lyn Mildred Mary
    Upper Wood Lane
    TQ6 0DF Kingswear
    The Lane House
    Devon
    England
    		Secretary
    Upper Wood Lane
    TQ6 0DF Kingswear
    The Lane House
    Devon
    England
    		British185379150001
    BONNETT, Paul Seymour
    Bramley Orchard
    Bushby
    LE7 9RU Leicester
    4
    Leicestershire
    England
    		Director
    Bramley Orchard
    Bushby
    LE7 9RU Leicester
    4
    Leicestershire
    England
    		EnglandBritish41775380001
    KELLY, Katherine
    Clover Way
    TQ12 1GE Newton Abbot
    46
    Devon
    England
    		Director
    Clover Way
    TQ12 1GE Newton Abbot
    46
    Devon
    England
    		EnglandBritish185379080003
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritish12595240002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Katherine Kelly
    Clover Way
    TQ12 1GE Newton Abbot
    46
    Devon
    England
    		Apr 06, 2016
    Clover Way
    TQ12 1GE Newton Abbot
    46
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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