DEV RETAIL LTD
Overview
| Company Name | DEV RETAIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI059425 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEV RETAIL LTD?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEV RETAIL LTD located?
| Registered Office Address | 53 Main Street Coalisland BT71 4NB Dungannon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEV RETAIL LTD?
| Company Name | From | Until |
|---|---|---|
| O2 D2 LTD | May 23, 2006 | May 23, 2006 |
What are the latest accounts for DEV RETAIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for DEV RETAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Notification of Mmd Communications Ltd as a person with significant control on Sep 01, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 16 Richmond Park Omagh Co Tyrone BT79 7SJ to 53 Main Street Coalisland Dungannon BT71 4NB on Oct 11, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Maurice Devlin as a director on Sep 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Joseph Devlin as a secretary on Sep 05, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Joseph Devlin as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aisling Devlin as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mairead Devlin as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Declan Devlin as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ashling Devlin on Jun 19, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEV RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVLIN, Maurice | Director | Main Street Coalisland BT71 4NB Dungannon 53 Northern Ireland | United Kingdom | Northern Irish | 190111480001 | |||||
| DEVLIN, James Joseph | Secretary | 16 Richmond Park Omagh BT79 7SJ Co Tyrone | Irish | 144368710001 | ||||||
| HELLINGS, John Kenneth | Secretary | 58 Lamplighters Walk Trowbridge BA140NF Wiltshire | 143623460001 | |||||||
| DEVLIN, Aisling | Director | 16 Richmond Park Omagh BT79 7SJ Co Tyrone | Northern Ireland | Irish | 170468190002 | |||||
| DEVLIN, Declan | Director | 16 Richmond Park Omagh BT79 7SJ Co Tyrone | Northern Ireland | Irish | 143623480001 | |||||
| DEVLIN, James Joseph | Director | 16 Richmond Park Omagh BT79 7SJ Co Tyrone | Northern Ireland | Irish | 144368710001 | |||||
| DEVLIN, Mairead | Director | 16 Richmond Park Omagh BT79 7SJ Co Tyrone | Northern Ireland | Irish | 101578140002 |
Who are the persons with significant control of DEV RETAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmd Communications Ltd | Sep 01, 2016 | Main Street Coalisland BT71 4NB Dungannon 53 Northern Ireland | No | ||||||||||
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Natures of Control
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Does DEV RETAIL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 05, 2008 Delivered On Jun 18, 2008 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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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