DEVON GUILD LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Devon Guild Ltd

DEVON GUILD LIMITED was founded on 1986-05-01 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Devon Guild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DEVON GUILD LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TQ13

Filing Information

Company Number		02016243
Company ID Number		02016243
Date formed		1986-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB813048261~~

Last Datalog update:	2020-09-06 20:00:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON GUILD LIMITED

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Companies with same name DEVON GUILD LIMITED

The following companies were found which have the same name as DEVON GUILD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEVON GUILD OLDHAM LIMITED	67 WINDSOR ROAD PRESTWICH MANCHESTER ENGLAND M25 0DB	Dissolved	Company formed on the 2015-07-28
	DEVON GUILD LIMITED		Unknown

Company Officers of DEVON GUILD LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH GORDON BELL	Company Secretary	2018-04-26
TESSA JANE STONE	Director	2018-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIA KATE MARTIN	Company Secretary	2007-10-12	2018-04-26
SYLVIA KATE MARTIN	Director	2015-06-30	2018-04-26
ERICA SUSAN STEER	Director	2008-03-04	2018-04-26
SARAH VOSS	Director	2012-02-20	2015-06-30
LARA EVE LLOYD	Director	2012-05-16	2013-11-28
MICHAEL JOHN WILLIAM WHITE	Director	2009-05-20	2012-05-16
DIGBY NICHOLAS TROUT	Director	2009-05-20	2012-01-29
SARAH JAMES	Director	2008-01-10	2009-08-31
TIMOTHY GEE	Director	2007-05-12	2009-05-20
MICHAEL JOHN WILLIAM WHITE	Director	2006-06-30	2007-11-27
ALEXANDER NICHOLAS MURDIN	Company Secretary	1999-11-24	2007-10-12
ALEXANDER NICHOLAS MURDIN	Director	1999-11-24	2007-10-12
JEREMY DUNCAN LOGIE	Director	2001-05-12	2007-05-12
ANNE ROSEMARY PARSONS BRICE	Director	2004-05-22	2006-06-30
MALCOLM ROGER LAW	Director	2001-05-12	2004-05-22
IAN GORDON BOOTH	Director	1994-05-04	2001-05-12
URSULA HUNT	Director	1998-09-30	2001-05-12
FRANCIS JOHN STUART BYNG	Company Secretary	1996-07-04	1999-11-24
FRANCIS JOHN STUART BYNG	Director	1996-07-04	1999-11-24
MARY LOUISE MATSON	Director	1996-05-04	1998-09-30
ANDREW JOHN CHRISTIAN	Company Secretary	1992-06-13	1996-07-04
ANDREW JOHN CHRISTIAN	Director	1992-06-13	1996-07-04
JANET HILARY WINGATE	Director	1994-05-04	1996-05-04
MALCOLM ROGER LAW	Director	1992-06-13	1994-05-04
ROBERT TWITTEY	Director	1992-06-13	1994-05-04
CHRISTINE HALSTEAD	Company Secretary	1991-02-11	1992-06-13
GILLIAN BYROM	Director	1991-05-15	1992-06-13
JOHN HUNT	Director	1991-02-11	1992-06-13
JOHN BARFORD	Director	1991-02-11	1991-04-13

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.

Date	Document Type	Document Description
2022-07-22		Voluntary liquidation. Return of final meeting of creditors
2021-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-09
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM Riverside Mill Bovey Tracey Devon TQ13 9AF
2020-07-28	LIQ02	Voluntary liquidation Statement of affairs
2020-07-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-10
2020-07-28	600	Appointment of a voluntary liquidator
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHRISTIAN
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-19	AP03	Appointment of Ms Felicity Joan King as company secretary on 2020-01-10
2020-01-19	AP01	DIRECTOR APPOINTED MR RICHARD THOMAS MARTIN
2020-01-16	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CHRISTIAN
2020-01-14	AP01	DIRECTOR APPOINTED MR TREVOR RALPH PARKINSON
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TESSA JANE STONE
2020-01-14	TM02	Termination of appointment of Deborah Anne Mciver on 2020-01-10
2019-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17	AP03	Appointment of Mrs Deborah Anne Mciver as company secretary on 2019-04-04
2019-04-17	TM02	Termination of appointment of Keith Gordon Bell on 2018-12-06
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-14	PSC02	Notification of Devon Guild of Craftsmen as a person with significant control on 2016-05-25
2018-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA STEER
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA MARTIN
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA STEER
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIA MARTIN
2018-05-03	AP01	DIRECTOR APPOINTED DR TESSA JANE STONE
2018-05-03	AP03	Appointment of Mr Keith Gordon Bell as company secretary on 2018-04-26
2018-05-03	PSC07	CESSATION OF ERICA SUSAN STEER AS A PSC
2018-05-03	TM02	Termination of appointment of Sylvia Kate Martin on 2018-04-26
2018-05-03	PSC07	CESSATION OF SYLVIA KATE MARTIN AS A PSC
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-10	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-07-02	AP01	DIRECTOR APPOINTED MRS SYLVIA KATE MARTIN
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH VOSS
2015-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-13	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-13	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LARA LLOYD
2013-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-11	AR01	11/02/13 FULL LIST
2013-02-21	AP01	DIRECTOR APPOINTED MRS LARA EVE LLOYD
2013-02-21	AP01	DIRECTOR APPOINTED MS SARAH VOSS
2012-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2012-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-13	AR01	11/02/12 FULL LIST
2012-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DIGBY TROUT
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-11	RES13	CONVERT SECURITIES INTO SHARES 17/06/2010
2011-04-11	RES14	CAPITALISATION 17/06/2010
2011-04-11	RES13	17/06/2010
2011-04-11	SH01	17/06/10 STATEMENT OF CAPITAL GBP 2000
2011-03-14	AR01	11/02/11 FULL LIST
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05	AR01	11/02/10 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM WHITE / 11/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY NICHOLAS TROUT / 11/02/2010
2010-02-09	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM WHITE
2009-09-27	288a	DIRECTOR APPOINTED MR DIGBY NICHOLAS TROUT
2009-09-26	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY GEE
2009-09-26	288b	APPOINTMENT TERMINATED DIRECTOR SARAH JAMES-MELLITT
2009-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER MURDIN
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY ALEXANDER MURDIN
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITE
2008-04-09	288a	SECRETARY APPOINTED MS SYLVIA KATE MARTIN
2008-03-14	288a	DIRECTOR APPOINTED MS ERICA SUSAN STEER
2008-03-14	288a	DIRECTOR APPOINTED MS SARAH JAMES-MELLITT
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-03-25	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	288b	DIRECTOR RESIGNED
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-03-21	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30	288a	NEW DIRECTOR APPOINTED
2004-08-19	288b	DIRECTOR RESIGNED
2004-03-10	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23	288a	NEW DIRECTOR APPOINTED
2001-05-30	288a	NEW DIRECTOR APPOINTED
2001-05-30	288b	DIRECTOR RESIGNED
2001-05-30	288b	DIRECTOR RESIGNED
2001-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-14	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-05-22	AUD	AUDITOR'S RESIGNATION
2000-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to DEVON GUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-07-17
Appointment of Liquidators	2020-07-17

Fines / Sanctions

No fines or sanctions have been issued against DEVON GUILD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-01-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DEVON GUILD LIMITED

Intangible Assets

Patents

We have not found any records of DEVON GUILD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVON GUILD LIMITED

Trademarks

We have not found any records of DEVON GUILD LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DEVON GUILD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2014-05-06	GBP £458

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DEVON GUILD 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 Type	Resolutions for Winding-up
Defending party	DEVON GUILD LIMITED	Event Date	2020-07-10
Place of meeting: Riverside Mill, Bovey Tracey, Devon, TQ13 9AF. Date of meeting: 10 July 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEVON GUILD LIMITED	Event Date	2020-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVON GUILD 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 DEVON GUILD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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