DEVONSHIRE POINT LIMITED

Overview

Company Name	DEVONSHIRE POINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08907134
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2014
Date of Cessation	Mar 12, 2020

Summary

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

What is the purpose of DEVONSHIRE POINT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEVONSHIRE POINT LIMITED located?

Registered Office Address	4th Floor Allan House 10 John Princes Street W1G 0AH London
Undeliverable Registered Office Address	No

What were the previous names of DEVONSHIRE POINT LIMITED?

Previous Company Names
Company Name	From	Until
ROCK BIDCO LIMITED	Feb 21, 2014	Feb 21, 2014

What are the latest accounts for DEVONSHIRE POINT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What are the latest filings for DEVONSHIRE POINT LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 23, 2019

Liquidators' statement of receipts and payments to Sep 26, 2019

13 pages

LIQ03

Sep 06, 2019

Satisfaction of charge 089071340008 in full

1 pages

MR04

Oct 19, 2018

Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 19, 2018

2 pages

AD01

Oct 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 15, 2018

Declaration of solvency

5 pages

LIQ01

Oct 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2018	LRESSP

Apr 30, 2018

legacy

1 pages

SH20

Apr 30, 2018

Statement of capital on Apr 30, 2018

Capital: GBP 1

3 pages

SH19

Apr 30, 2018

legacy

1 pages

CAP-SS

Apr 30, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium 30/04/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2018

Satisfaction of charge 089071340007 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 089071340006 in full

4 pages

MR04

Mar 07, 2018

Confirmation statement made on Feb 21, 2018 with updates

4 pages

CS01

Jan 16, 2018

Statement of capital following an allotment of shares on Dec 19, 2017

Capital: GBP 20,000.00

4 pages

SH01

Dec 21, 2017

Registration of charge 089071340008, created on Dec 20, 2017

105 pages

MR01

Oct 05, 2017

Registration of charge 089071340007, created on Sep 27, 2017

100 pages

MR01

Oct 05, 2017

Satisfaction of charge 089071340005 in full

4 pages

MR04

Oct 03, 2017

Appointment of Mr Gareth Jones as a director on Sep 27, 2017

2 pages

AP01

Oct 03, 2017

Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

1 pages

TM01

Oct 03, 2017

Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

1 pages

TM01

Oct 03, 2017

Registered office address changed from Devonshire House 7th Floor Mayfair Place London W1J 8AJ to Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on Oct 03, 2017

1 pages

AD01

Oct 03, 2017

Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

2 pages

AP01

Oct 03, 2017

Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017

1 pages

TM01

View All Filings

Who are the officers of DEVONSHIRE POINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1973-11	121225470001
GOULDING, Ian Don Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	Oct 29, 2014	Sep 27, 2017	Director	Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	England	British	1964-1	39828490044
KAPLAN, Jonathan 7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Mar 24, 2014	Oct 22, 2014	Director	7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Usa	American	1991-7	186224360001
PALMER, Brad 7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Oct 22, 2014	Sep 27, 2017	Director	7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	England	British	1970-12	192021480001
PURTILL, Michael Edward Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	Oct 29, 2014	Sep 27, 2017	Director	Bruntcliffe Road Morley LS27 0RY Leeds Wellington House, Cliffe Park England	England	Irish	1951-5	7856280001
RAMANATHAN, Ranesh John Hancock Tower, 200 Clarendon Street 02166 Boston C/O Sankaty Advisors, Llc Ma Usa	Feb 21, 2014	Oct 22, 2014	Director	John Hancock Tower, 200 Clarendon Street 02166 Boston C/O Sankaty Advisors, Llc Ma Usa	Usa	American	1972-7	167571920001
TAYLOR, Hugh Matthew 7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Oct 22, 2014	Sep 27, 2017	Director	7th Floor Mayfair Place W1J 8AJ London Devonshire House United Kingdom	United Kingdom	British	1964-3	127621330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE POINT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Devonshire Point Investment S.A.R.L

Feb 21, 2017

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Devonshire Point Group Limited

Feb 21, 2017

Mayfair Place

W1J 8AJ London

Devonshire House, 7th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	8934151

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DEVONSHIRE POINT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 20, 2017 Delivered On Dec 21, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for the Secured Parties)
	Transactions Dec 21, 2017Registration of a charge (MR01) Sep 06, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 05, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
	Transactions Oct 05, 2017Registration of a charge (MR01) Apr 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 03, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
	Transactions Oct 03, 2017Registration of a charge (MR01) Apr 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 18, 2016 Delivered On Apr 20, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited (As Security Agent)
	Transactions Apr 20, 2016Registration of a charge (MR01) Oct 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 29, 2014 Delivered On Nov 13, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Loan Solutions LLP (As Security Agent)
	Transactions Nov 13, 2014Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2014 Delivered On Jun 03, 2014	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mount Street Loan Solutions LLP
	Transactions Jun 03, 2014Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2014 Delivered On May 29, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mount Street Loan Solutions LLP
	Transactions May 29, 2014Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2014 Delivered On May 29, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Loan Solutions LLP
	Transactions May 29, 2014Registration of a charge (MR01) Apr 20, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DEVONSHIRE POINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2018	Commencement of winding up
Mar 12, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams 4th Floor Allan House 10 John Princes Street W1G 0AH London	practitioner	4th Floor Allan House 10 John Princes Street W1G 0AH London	Sep 27, 2018

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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