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Home > England & Wales Companies > DE-VILLAMAR LIMITED
Company Information for

DE-VILLAMAR LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
08223024
Private Limited Company
Liquidation

Company Overview

About De-villamar Ltd
DE-VILLAMAR LIMITED was founded on 2012-09-20 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". De-villamar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DE-VILLAMAR LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU10
 
Filing Information
Company Number 08223024
Company ID Number 08223024
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB228778953  
Last Datalog update: 2018-08-05 19:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE-VILLAMAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RAYNER & CO LIMITED   RONKOWSKI & HALL LIMITED
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Companies with same name DE-VILLAMAR LIMITED
The following companies were found which have the same name as DE-VILLAMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE-VILLAMAR DOORS LIMITED 315 Ideal Business Park National Avenue Hull HU5 4JB Active - Proposal to Strike off Company formed on the 2001-05-24

Company Officers of DE-VILLAMAR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DE VILLAMAR ROBERTS
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH JOHNSON
 Director 2013-10-01 2018-02-28
MARK DE-VILLAMAR ROBERTS
 Director 2012-09-20 2017-12-21
DENNIS RAMON LEWIS
 Director 2017-06-01 2017-09-27
MICHAEL DE-VILLAMAR ROBERTS
 Director 2012-09-28 2017-06-01
DENNIS RAMON LEWIS
 Director 2014-12-08 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DE VILLAMAR ROBERTS INDUSTRIAL DOORS R US LIMITED Director 2018-01-02 CURRENT 2012-12-13 Liquidation
MICHAEL DE VILLAMAR ROBERTS DIVIDERS FOLDING PARTITIONS LTD Director 2017-10-22 CURRENT 2012-11-23 In Administration/Administrative Receiver
MICHAEL DE VILLAMAR ROBERTS ENVIRODOOR (EXPORT) LIMITED Director 2017-01-01 CURRENT 1999-04-08 Active - Proposal to Strike off
MICHAEL DE VILLAMAR ROBERTS DE-VILLAMAR DOORS LIMITED Director 2017-01-01 CURRENT 2001-05-24 Active - Proposal to Strike off
MICHAEL DE VILLAMAR ROBERTS LHY DEVELOPMENTS LIMITED Director 2017-01-01 CURRENT 1971-07-14 In Administration/Administrative Receiver
MICHAEL DE VILLAMAR ROBERTS SCF (HULL) LTD Director 2014-07-01 CURRENT 2013-04-18 Dissolved 2017-09-26
MICHAEL DE VILLAMAR ROBERTS TCDR DEVELOPMENTS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
MICHAEL DE VILLAMAR ROBERTS BOTANIC SIDINGS LIMITED Director 2007-06-29 CURRENT 1999-06-28 Active
MICHAEL DE VILLAMAR ROBERTS THE COLLEGE ENTERPRISES (HULL) LIMITED Director 2007-06-29 CURRENT 1991-02-15 Active
MICHAEL DE VILLAMAR ROBERTS THE SCHOOL SHOP (HULL) LIMITED Director 2007-06-29 CURRENT 1989-02-20 Active
MICHAEL DE VILLAMAR ROBERTS HYMERS COLLEGE TRUSTEE LIMITED Director 2004-09-01 CURRENT 2004-07-30 Active
MICHAEL DE VILLAMAR ROBERTS BRAMROW LIMITED Director 2003-05-16 CURRENT 2003-05-16 Dissolved 2014-05-06
MICHAEL DE VILLAMAR ROBERTS M & D DIVIDERS LIMITED Director 1999-04-14 CURRENT 1999-04-08 Dissolved 2014-07-01
MICHAEL DE VILLAMAR ROBERTS SESAM (UK) LTD. Director 1994-05-16 CURRENT 1992-03-12 Dissolved 2014-04-01
MICHAEL DE VILLAMAR ROBERTS HEDR DEVELOPMENTS LIMITED Director 1992-02-04 CURRENT 1992-02-03 Active
MICHAEL DE VILLAMAR ROBERTS DIVIDERS MODERNFOLD LIMITED Director 1991-12-28 CURRENT 1988-05-06 Dissolved 2014-07-10
MICHAEL DE VILLAMAR ROBERTS M & D WALLS LIMITED Director 1991-12-21 CURRENT 1982-09-17 Liquidation

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
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 1 VIKING CLOSE WILLERBY HULL HU10 6BS ENGLAND
2018-05-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 315 IDEAL BUSINESS PARK NATIONAL AVENUE HULL HU5 4JB ENGLAND
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2018-01-31AP01DIRECTOR APPOINTED MR MICHAEL DE VILLAMAR ROBERTS
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ENVIRODOOR 1 VIKING CLOSE WILLERBY HULL HU10 6BS
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ENVIRODOOR 1 VIKING CLOSE WILLERBY HULL HU10 6BS
2017-11-29AA31/12/16 UNAUDITED ABRIDGED
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082230240003
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-27PSC05PSC'S CHANGE OF PARTICULARS / FINANCE TORKSHIRE EQUITY G.P. LIMITED / 27/09/2017
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS
2017-09-21AP01DIRECTOR APPOINTED MR DENNIS RAMON LEWIS
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE-VILLAMAR ROBERTS
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 300131
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 300131
2015-11-19AR0120/09/15 FULL LIST
2015-11-12SH0108/12/14 STATEMENT OF CAPITAL GBP 300131
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082230240002
2015-01-22ANNOTATIONClarification
2015-01-22RP04SECOND FILING FOR FORM SH01
2015-01-21RES12VARYING SHARE RIGHTS AND NAMES
2015-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-09SH0108/12/14 STATEMENT OF CAPITAL GBP 300100
2015-01-06LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 121
2015-01-06SH0108/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-16AP01DIRECTOR APPOINTED MR DENNIS RAMON LEWIS
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0120/09/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O ENVIRODOOR HOLDINGS HOUSE VIKING CLOSE WILLERBY HULL HU10 6BS ENGLAND
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, C/O ENVIRODOOR, HOLDINGS HOUSE VIKING CLOSE, WILLERBY, HULL, HU10 6BS, ENGLAND
2013-10-22AP01DIRECTOR APPOINTED MR DAVID KEITH JOHNSON
2013-10-09AR0120/09/13 FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNIT 2 VIKING CLOSE WILLERBY EAST YORKSHIRE HU10 6BS ENGLAND
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, UNIT 2 VIKING CLOSE, WILLERBY, EAST YORKSHIRE, HU10 6BS, ENGLAND
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-04AA01PREVSHO FROM 30/09/2013 TO 31/12/2012
2012-10-09AP01DIRECTOR APPOINTED MICHAEL DE-VILLAMAR ROBERTS
2012-10-09RES01ADOPT ARTICLES 28/09/2012
2012-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-09SH0128/09/12 STATEMENT OF CAPITAL GBP 100.00
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to DE-VILLAMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-11
Appointmen2018-05-11
Meetings o2018-05-01
Fines / Sanctions
No fines or sanctions have been issued against DE-VILLAMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-11 Outstanding FINANCE YORKSHIRE EQUITY L.P. ACTING BY ITS GENERAL PARTNER FINANCE YORKSHIRE EQUITY GP LIMITED
DEBENTURE 2012-10-05 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

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 DE-VILLAMAR LIMITED

Intangible Assets
Patents
We have not found any records of DE-VILLAMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE-VILLAMAR LIMITED
Trademarks
We have not found any records of DE-VILLAMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE-VILLAMAR 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 (64203 - Activities of construction holding companies) as DE-VILLAMAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE-VILLAMAR 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 TypeResolution
Defending partyDE-VILLAMAR LIMITEDEvent Date2018-05-11
 
Initiating party Event TypeAppointmen
Defending partyDE-VILLAMAR LIMITEDEvent Date2018-05-11
Company Number: 08223024 Name of Company: DE-VILLAMAR LIMITED Nature of Business: Holding / Management Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Chapel, Brid…
 
Initiating party Event TypeMeetings o
Defending partyDE-VILLAMAR LIMITEDEvent Date2018-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE-VILLAMAR 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 DE-VILLAMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO25 6DA