Devco Holdings (Midlands) Limited

Company Name	Devco Holdings (Midlands) Limited
Company Status	Dissolved
Company Number	04499804
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 8 months ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)
Previous Name	DSL Depot Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Julie Reeve
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2012(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Mr Mark John Beeny
Nationality	English
Status	Resigned
Appointed	05 January 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockhampton House 4 School Lane Alvechurch Worcestershire B48 7SB

Secretary Name	Dennis Wykes
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 2010)
Role	Company Director
Correspondence Address	2 Partridge Lane Redditch Worcestershire B97 5YP

Secretary Name	Brendon McGurran
Nationality	British
Status	Resigned
Appointed	20 March 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Wimpole House 29 Wimpole Street London W1G 8GP

Director Name	Mr Simon Jennings
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimpole House Wimpole Street London W1G 8GP

Director Name	Mr John Peter Beeny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wimpole House Wimpole Street London W1G 8GP

Director Name	Mr John Peter Beeny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wimpole House Wimpole Street London W1G 8GP

Director Name	Mr James Ash
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(9 years, 11 months after company formation)
Appointment Duration	6 days (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimpole House Wimpole Street London W1G 8GP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

2 at £1	Julie Reeve 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2013	Liquidators' statement of receipts and payments to 11 August 2013 (4 pages)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 August 2013 (4 pages)
17 October 2013	Liquidators statement of receipts and payments to 11 August 2013 (4 pages)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21 (1 page)
28 September 2012	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP on 28 September 2012 (2 pages)
28 September 2012	Statement of affairs with form 4.19 (6 pages)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Statement of affairs with form 4.19 (6 pages)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2012	Appointment of Mrs Julie Reeve as a director on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 2 (3 pages)
7 August 2012	Appointment of Mrs Julie Reeve as a director (2 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 2 (3 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 2 (3 pages)
23 July 2012	Termination of appointment of James Ash as a director on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of James Ash as a director (1 page)
17 July 2012	Appointment of Mr James Ash as a director on 17 July 2012 (2 pages)
17 July 2012	Termination of appointment of John Beeny as a director (1 page)
17 July 2012	Appointment of Mr James Ash as a director (2 pages)
17 July 2012	Termination of appointment of John Peter Beeny as a director on 17 July 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
18 May 2011	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
18 May 2011	Termination of appointment of Simon Jennings as a director (1 page)
18 May 2011	Termination of appointment of Simon Jennings as a director (1 page)
18 May 2011	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
18 May 2011	Appointment of Mr John Peter Beeny as a director (2 pages)
18 May 2011	Appointment of Mr John Peter Beeny as a director (2 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 February 2011	Appointment of Mr Simon Jennings as a director (2 pages)
7 February 2011	Termination of appointment of John Beeny as a director (1 page)
7 February 2011	Termination of appointment of John Beeny as a director (1 page)
7 February 2011	Appointment of Mr Simon Jennings as a director (2 pages)
1 February 2011	Change of name notice (2 pages)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
1 February 2011	Company name changed dsl depot LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
1 February 2011	Change of name notice (2 pages)
21 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (1 page)
21 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (1 page)
21 January 2011	Change of name notice (2 pages)
21 January 2011	Change of name notice (2 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 23 July 2010 (1 page)
14 June 2010	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 14 June 2010 (1 page)
30 March 2010	Appointment of Brendon Mcgurran as a secretary (2 pages)
30 March 2010	Termination of appointment of Dennis Wykes as a secretary (1 page)
30 March 2010	Termination of appointment of Dennis Wykes as a secretary (1 page)
30 March 2010	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 30 March 2010 (1 page)
30 March 2010	Appointment of Brendon Mcgurran as a secretary (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Registered office changed on 26/05/2009 from langley house park road east finchley london N2 8EX (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Registered office changed on 26/05/2009 from langley house park road east finchley london N2 8EX (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (5 pages)
27 August 2008	Return made up to 31/07/08; full list of members (5 pages)
15 August 2008	Director's Change of Particulars / john beeny / 10/01/2007 / HouseName/Number was: , now: the lodge; Street was: the lodge, now: woodlands close; Area was: woodlands close hopwas, now: hopwas; Region was: staffordshire, now: staffs (1 page)
15 August 2008	Director's change of particulars / john beeny / 10/01/2007 (1 page)
31 July 2008	Return made up to 31/07/07; full list of members (5 pages)
31 July 2008	Return made up to 31/07/07; full list of members (5 pages)
11 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
11 June 2008	Accounts made up to 31 July 2007 (5 pages)
29 January 2007	Accounts made up to 31 July 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
20 October 2006	Return made up to 31/07/06; full list of members (5 pages)
20 October 2006	Return made up to 31/07/06; full list of members (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
7 March 2006	Accounts made up to 31 July 2005 (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 31/07/05; full list of members (5 pages)
21 December 2005	Return made up to 31/07/05; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: rex house 354 ballards lane london N12 0EG (1 page)
1 August 2005	Registered office changed on 01/08/05 from: rex house 354 ballards lane london N12 0EG (1 page)
10 November 2004	Accounts made up to 31 July 2004 (5 pages)
10 November 2004	Accounts made up to 31 July 2003 (5 pages)
10 November 2004	Return made up to 31/07/04; full list of members (6 pages)
10 November 2004	Return made up to 31/07/04; full list of members (6 pages)
10 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Return made up to 31/07/03; full list of members (6 pages)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
31 July 2002	Incorporation (16 pages)
31 July 2002	Incorporation (16 pages)

Devco Holdings (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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