Dissolved 2017-09-06
Company Information for DEVONHURST ACCOUNTING LIMITED
HEATHFIELD TERRACE, LONDON, W4,
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Company Registration Number
01937886
Private Limited Company
Dissolved Dissolved 2017-09-06 |
Company Name | |
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DEVONHURST ACCOUNTING LIMITED | |
Legal Registered Office | |
HEATHFIELD TERRACE LONDON | |
Company Number | 01937886 | |
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Date formed | 1985-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-09-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-09-09 14:00:01 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARY RIDGE |
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NICHOLAS BENEDICT RIDGE |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH MARY RIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE PLAN LTD | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2013-08-13 | |
OUR ADVICE ADDS UP LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
OUR ADVICE ADDS UP LIMITED | Director | 2005-09-07 | CURRENT | 2005-05-04 | Dissolved 2013-12-17 | |
CHISWICK GREEN MANAGEMENT LIMITED | Director | 1995-11-29 | CURRENT | 1988-04-20 | Active | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 1994-01-21 | CURRENT | 1988-04-20 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RIDGE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/05/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RIDGE / 04/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT RIDGE / 04/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RIDGE / 04/12/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT RIDGE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RIDGE / 04/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
CERTNM | COMPANY NAME CHANGED AUDIT TEAM LTD CERTIFICATE ISSUED ON 12/01/96 | |
363s | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: P.O. BOX NO 3017 CHESWICK LONDON W4 52B | |
363s | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ONE + ONE (CHISWICK) LIMITED CERTIFICATE ISSUED ON 12/11/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: SWANCENTRE FISHERS LANE LONDON CHISWICK W4 1RX | |
363a | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Final Meetings | 2017-03-28 |
Notices to Creditors | 2015-03-30 |
Resolutions for Winding-up | 2015-03-30 |
Appointment of Liquidators | 2015-03-30 |
Proposal to Strike Off | 2014-04-08 |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONHURST ACCOUNTING LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DEVONHURST ACCOUNTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DEVONHURST ACCOUNTING LIMITED | Event Date | 2015-03-19 |
I, Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF was appointed liquidator of the above named company on 19 March 2015 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 20 May 2015 and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ) Liquidator , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: claire@antonybatty.com : Office contact: Claire Howell | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DEVONHURST ACCOUNTING LIMITED | Event Date | 2015-03-19 |
Passed on 19 March 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 19 March 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Claire Howell N Ridge : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DEVONHURST ACCOUNTING LIMITED | Event Date | 2015-03-19 |
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DEVONHURST ACCOUNTING LIMITED | Event Date | 2015-03-19 |
Date of Appointment: 19 March 2015 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London WC1R 5EF on 22 May 2017 at 12.00pm, for the purpose of receiving an account of the Liquidator's acts and dealings and of the conduct of the winding up and how the Company's property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray's Inn, London, WC1R 5EF , no later than 12 noon on the business day before the meeting. Liquidator: H F Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Gray's Inn, London, WC1R 5EF, Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: Sunney@antonybatty.com : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DEVONHURST ACCOUNTING LIMITED | Event Date | 2014-04-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DEVONHURST ACCOUNTING LIMITED | Event Date | 2012-04-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |