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Home > England & Wales Companies > DEVONHURST ACCOUNTING LIMITED
Company Information for

DEVONHURST ACCOUNTING LIMITED

HEATHFIELD TERRACE, LONDON, W4,
Company Registration Number
01937886
Private Limited Company
Dissolved

Dissolved 2017-09-06

Company Overview

About Devonhurst Accounting Ltd
DEVONHURST ACCOUNTING LIMITED was founded on 1985-08-12 and had its registered office in Heathfield Terrace. The company was dissolved on the 2017-09-06 and is no longer trading or active.

Key Data
Company Name
DEVONHURST ACCOUNTING LIMITED
 
Legal Registered Office
HEATHFIELD TERRACE
LONDON
 
Filing Information
Company Number 01937886
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
Primary Source:Companies House
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Company Officers of DEVONHURST ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY RIDGE
Company Secretary 1991-12-04
NICHOLAS BENEDICT RIDGE
Director 1991-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY RIDGE
Director 1991-12-04 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY RIDGE LIFE PLAN LTD Company Secretary 2008-04-29 CURRENT 2008-04-29 Dissolved 2013-08-13
ELIZABETH MARY RIDGE OUR ADVICE ADDS UP LIMITED Company Secretary 2005-09-07 CURRENT 2005-05-04 Dissolved 2013-12-17
NICHOLAS BENEDICT RIDGE OUR ADVICE ADDS UP LIMITED Director 2005-09-07 CURRENT 2005-05-04 Dissolved 2013-12-17
NICHOLAS BENEDICT RIDGE CHISWICK GREEN MANAGEMENT LIMITED Director 1995-11-29 CURRENT 1988-04-20 Active
NICHOLAS BENEDICT RIDGE DEVONHURST MANAGEMENT (OFFICES) LIMITED Director 1994-01-21 CURRENT 1988-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2017
2016-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RIDGE
2015-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-094.70DECLARATION OF SOLVENCY
2015-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0104/12/14 FULL LIST
2014-11-26AA31/05/14 TOTAL EXEMPTION FULL
2014-10-28AA01PREVEXT FROM 31/01/2014 TO 31/05/2014
2014-04-29DISS40DISS40 (DISS40(SOAD))
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0104/12/13 FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26AR0104/12/12 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-06AR0104/12/11 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-24AR0104/12/10 FULL LIST
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RIDGE / 04/12/2010
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT RIDGE / 04/12/2010
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RIDGE / 04/12/2010
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0104/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENEDICT RIDGE / 04/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RIDGE / 04/12/2009
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-10363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-13363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2002-11-29363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-07363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-01363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-20363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-11CERTNMCOMPANY NAME CHANGED AUDIT TEAM LTD CERTIFICATE ISSUED ON 12/01/96
1996-01-08363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07287REGISTERED OFFICE CHANGED ON 07/03/94 FROM: P.O. BOX NO 3017 CHESWICK LONDON W4 52B
1993-12-21363sRETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-11-11CERTNMCOMPANY NAME CHANGED ONE + ONE (CHISWICK) LIMITED CERTIFICATE ISSUED ON 12/11/93
1993-11-11CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/93
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-22363sRETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-29287REGISTERED OFFICE CHANGED ON 29/04/92 FROM: SWANCENTRE FISHERS LANE LONDON CHISWICK W4 1RX
1991-12-06363aRETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
1991-12-06AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to DEVONHURST ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-28
Notices to Creditors2015-03-30
Resolutions for Winding-up2015-03-30
Appointment of Liquidators2015-03-30
Proposal to Strike Off2014-04-08
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against DEVONHURST ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONHURST ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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

Intangible Assets
Patents
We have not found any records of DEVONHURST ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONHURST ACCOUNTING LIMITED
Trademarks
We have not found any records of DEVONHURST ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONHURST ACCOUNTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DEVONHURST ACCOUNTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DEVONHURST ACCOUNTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDEVONHURST ACCOUNTING LIMITEDEvent Date2015-03-19
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 TypeResolutions for Winding-up
Defending partyDEVONHURST ACCOUNTING LIMITEDEvent Date2015-03-19
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 TypeAppointment of Liquidators
Defending partyDEVONHURST ACCOUNTING LIMITEDEvent Date2015-03-19
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF :
 
Initiating party Event TypeFinal Meetings
Defending partyDEVONHURST ACCOUNTING LIMITEDEvent Date2015-03-19
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 TypeProposal to Strike Off
Defending partyDEVONHURST ACCOUNTING LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVONHURST ACCOUNTING LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONHURST ACCOUNTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONHURST ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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