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DEVESKY LTD

DEVESKY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDEVESKY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI626927
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEVESKY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DEVESKY LTD located?

    Registered Office Address
    Unit 720 Moat House
    54 Bloomfield Avenue
    BT5 5AD Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVESKY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for DEVESKY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2023
    Next Confirmation Statement DueOct 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2022
    OverdueYes

    What are the latest filings for DEVESKY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC05

    Statement of receipts and payments to May 29, 2025

    		5 pages4.69(NI)

    Statement of receipts and payments to May 29, 2024

    		5 pages4.69(NI)

    Declaration of solvency

    		3 pages4.71(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Second filing of Confirmation Statement dated Sep 29, 2022

    		3 pagesRP04CS01

    Termination of appointment of Stephen Richards Daniels as a director on May 23, 2023

    		1 pagesTM01

    Termination of appointment of Roger Skeldon as a director on May 23, 2023

    		1 pagesTM01

    Amended total exemption full accounts made up to Feb 28, 2021

    		11 pagesAAMD

    Statement of capital on Oct 14, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account 07/10/2022
    		RES13

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Sep 29, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 31, 2023Clarification second filed CS01 registered 31/05/2023

    Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 594,170
    		3 pagesSH01

    Previous accounting period shortened from Dec 31, 2021 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registered office address changed from 20 Gortamney Lane Tobermore Magherafelt BT45 5PL Northern Ireland to Unit 720 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Sep 13, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of DEVESKY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		United KingdomBritish127032680009
    DANIELS, Stephen Richards
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish169576160001
    KELSO, Thomas Roy
    Rockdale Road
    BT80 9BA Cookstown
    37
    County Tyrone
    Northern Ireland
    		Director
    Rockdale Road
    BT80 9BA Cookstown
    37
    County Tyrone
    Northern Ireland
    		Northern IrelandBritish144042860001
    MALLON, Darryn
    Rockstown Road
    Carrickmore
    BT79 9BE Omagh
    4
    County Tyrone
    Northern Ireland
    		Director
    Rockstown Road
    Carrickmore
    BT79 9BE Omagh
    4
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish162958960001
    MCELREA, David Desmond
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    Northern Ireland
    		Director
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    County Tyrone
    Northern Ireland
    		United KingdomBritish178729840001
    MCPEAKE, Raymond Michael
    Ballylame Road
    Garvagh
    BT51 5PH Coleraine
    5
    County Londonderry
    Northern Ireland
    		Director
    Ballylame Road
    Garvagh
    BT51 5PH Coleraine
    5
    County Londonderry
    Northern Ireland
    		Northern IrelandIrish181056650002
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish141111230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVESKY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Mar 02, 2021
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11076291
    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.
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    Northern Ireland
    		Apr 06, 2016
    Davies Road
    Newtownstewart
    BT78 4NH Omagh
    1
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi628049
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DEVESKY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2017
    Delivered On Mar 31, 2017
    		Satisfied
    Brief description
    All that and those the land and premises comprised in folio TY102231L county tyrone as listed in schedule 2, part 7 of the debenture and all other assets and undertaking of the company, whatsoever and wheresoever, both present and future and the property and assets charged pursuant to clause 3.1 to 3.4 of the debenture and all intellectual property charged pursuant to clause 3.2.7 of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dll Leasing Dac
    Transactions
    • Mar 31, 2017Registration of a charge (MR01)
    • Mar 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DEVESKY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2023Commencement of winding up
    May 30, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    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.
    • license: CC0