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Company Information for

DE VERE (BLACKPOOL) LIMITED

LONDON, LONDON, W1G 0PW,
Company Registration Number
02101315
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About De Vere (blackpool) Ltd
DE VERE (BLACKPOOL) LIMITED was founded on 1987-02-19 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
DE VERE (BLACKPOOL) LIMITED
 
Legal Registered Office
LONDON
LONDON
W1G 0PW
Other companies in W1G
 
Previous Names
PREMIER HOUSE LIMITED30/04/2001
Filing Information
Company Number 02101315
Date formed 1987-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts FULL
Last Datalog update: 2016-02-29 14:31:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DE VERE (BLACKPOOL) LIMITED
The accountancy firm based at this address is FOXBOLD LIMITED

Company Officers of DE VERE (BLACKPOOL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MAXWELL COPPEL
Director 2011-09-16
COLIN DAVID ELLIOT
Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUNITA KAUSHAL
Company Secretary 2011-03-30 2014-07-29
DAVID GARETH CALDECOTT
Director 2011-09-16 2013-06-28
RICHARD GARY BALFOUR-LYNN
Director 2006-11-01 2011-09-16
JAGTAR SINGH
Director 2006-11-01 2011-09-16
FILEX SERVICES LIMITED
Company Secretary 2006-11-01 2011-03-30
MICHAEL ALBERT BIBRING
Director 2006-11-01 2010-03-03
IAN BRUCE CAVE
Director 2006-11-01 2010-03-03
PAUL RONAYNE HARRIES
Director 2007-04-05 2008-06-01
PAUL JAMES SINGLETON
Director 2004-06-22 2006-11-01
DAVID CHARLES EDWARDS
Director 2001-04-24 2006-09-08
DAVID CHARLES EDWARDS
Company Secretary 1998-02-10 2006-09-08
DAVID JAMES MARTLAND
Director 2001-09-24 2003-09-26
JOHN ALAN FARQUHARSON
Director 1999-08-25 2001-09-28
TREVOR REX LAKE
Director 1992-04-01 2001-04-24
TREVOR JOHN UPTON
Director 1992-02-15 1999-08-20
JOHN CHRISTOPHER ALLEN
Director 1992-02-15 1998-11-30
DAVID RUSSELL
Director 1992-02-15 1998-11-30
PETER GILBERT DARESBURY
Director 1992-10-01 1998-02-18
PAUL BERNARD DERMODY
Director 1994-02-23 1998-02-10
ROGER GORDON STUBBS
Director 1992-02-15 1998-02-10
ROGER GORDON STUBBS
Company Secretary 1992-02-15 1998-02-10
STUART JAMES REED
Director 1994-02-23 1997-06-30
ALAN WHITEHEAD
Director 1992-02-15 1994-08-31
ANDREW GERALD THOMAS
Director 1992-02-15 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAXWELL COPPEL THE BIG BANG PEOPLE CO. LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL L & W (WHOLESALE) LIMITED Director 2011-09-16 CURRENT 1994-02-02 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL STRETTON LEISURE CLUBS LIMITED Director 2011-09-16 CURRENT 1960-09-21 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SAGE NUMBER 2 LIMITED Director 2011-09-16 CURRENT 1894-12-19 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DREW & CO,(WINE CELLARS)LIMITED Director 2011-09-16 CURRENT 1953-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) Director 2011-09-16 CURRENT 1898-01-31 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DUNSTON HALL LIMITED Director 2011-09-16 CURRENT 1989-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL INN LEISURE GROUP LIMITED Director 2011-09-16 CURRENT 1982-07-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DE VERE VILLAGE HOTELS CLG LIMITED Director 2011-09-16 CURRENT 2007-03-05 Dissolved 2014-05-06
ANDREW MAXWELL COPPEL OLDTOP LIMITED Director 2011-09-16 CURRENT 1897-05-04 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL JERMCAM LIMITED Director 2011-09-16 CURRENT 2000-10-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2011-09-16 CURRENT 1929-06-08 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VALLANCES NOMINEES LIMITED Director 2011-09-16 CURRENT 1903-06-29 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL PRINCIPALITY BEERS & MINERALS LIMITED Director 2011-09-16 CURRENT 1991-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL B.S. MINERAL WATERS LIMITED Director 2011-09-16 CURRENT 1973-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VERVE CONFERENCES LIMITED Director 2011-09-16 CURRENT 2006-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL UNIVERSITY ARMS HOTEL LIMITED Director 2011-09-16 CURRENT 1928-06-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL HARVEY PRINCE & COMPANY LIMITED Director 2011-09-16 CURRENT 1974-04-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2011-09-16 CURRENT 1975-05-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL WREKIN BREWERY COMPANY LIMITED(THE) Director 2011-09-16 CURRENT 1922-11-15 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL MIDDLEMAS OF KELSO LIMITED Director 2011-09-16 CURRENT 1984-08-03 Dissolved 2013-11-22
ANDREW MAXWELL COPPEL LICAT SUPPLIES LIMITED Director 2011-09-16 CURRENT 1981-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL CAMBRIAN SOFT DRINKS LIMITED Director 2011-09-16 CURRENT 1930-04-04 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL CAMERON HOUSE LOCH LOMOND LIMITED Director 2011-09-16 CURRENT 1988-05-03 Dissolved 2015-07-10
ANDREW MAXWELL COPPEL DE VERE (SOUTHAMPTON) LIMITED Director 2011-09-16 CURRENT 1988-06-03 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE OULTON HALL LIMITED Director 2011-09-16 CURRENT 2006-11-30 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL HEY (UK) LIMITED Director 2011-09-16 CURRENT 1979-02-13 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL MANCHESTER TRADING COMPANY LIMITED Director 2011-09-16 CURRENT 1937-01-12 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SABLEHURST LIMITED Director 2011-09-16 CURRENT 1930-06-20 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SAGE (PELICAN) LIMITED Director 2011-09-16 CURRENT 1965-06-16 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL LIQUID ASSETS GROUP LIMITED Director 2011-09-16 CURRENT 1989-03-10 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SMARTWARDEN LIMITED Director 2011-09-16 CURRENT 1980-05-06 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL INN LEISURE LIMITED Director 2011-09-16 CURRENT 1957-07-01 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL LIQUID ASSETS LIMITED Director 2011-09-16 CURRENT 1984-09-18 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE CREDIT LIMITED Director 2011-09-16 CURRENT 2003-03-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE UNIVERSITY ARMS LIMITED Director 2011-09-16 CURRENT 2000-03-17 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE BREWERY LIMITED Director 2011-09-16 CURRENT 1936-03-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE MIDLANDS LIMITED Director 2011-09-16 CURRENT 1891-02-11 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 1 LIMITED Director 2011-09-16 CURRENT 1941-07-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 3 LIMITED Director 2011-09-16 CURRENT 1987-01-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL THE ALTERNATIVE HOTEL GROUP LIMITED Director 2011-09-16 CURRENT 2005-11-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL VILLAGE LEISURE HOTELS LIMITED Director 2011-09-16 CURRENT 1978-08-08 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL J.A. DEVENISH LIMITED Director 2011-09-16 CURRENT 1889-11-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG TOPTABLE LIMITED Director 2011-09-16 CURRENT 2007-05-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 6 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE SPV NO. 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL SPV NO 2 (WYCHWOOD) LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE FINANCE NO 1 LIMITED Director 2011-09-16 CURRENT 2007-12-07 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP FINANCE LIMITED Director 2011-09-16 CURRENT 2010-11-04 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2000-01-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HIGH WYCOMBE LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS AND RESTAURANTS LIMITED Director 2011-09-16 CURRENT 1959-12-01 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1997-10-13 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS HOLDINGS LIMITED Director 2011-09-16 CURRENT 2007-02-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE LAND LIMITED Director 2011-09-16 CURRENT 2006-12-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE ROYAL BATH LIMITED Director 2011-09-16 CURRENT 1913-11-27 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL GROVES & WHITNALL LIMITED Director 2011-09-16 CURRENT 1899-02-27 Dissolved 2016-08-09
ANDREW MAXWELL COPPEL JAMES SHIPSTONE & SONS LIMITED Director 2011-09-16 CURRENT 1896-10-02 Active
COLIN DAVID ELLIOT FRASER FINANCIAL SERVICES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (INVESTMENTS) LIMITED Director 2015-05-01 CURRENT 2004-03-08 Dissolved 2016-03-08
COLIN DAVID ELLIOT TEC7 LIMITED Director 2015-05-01 CURRENT 2006-12-08 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED Director 2015-05-01 CURRENT 2014-12-17 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2006-04-27 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FINANCE) LIMITED Director 2015-05-01 CURRENT 2000-10-12 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FUNDING) PLC Director 2015-05-01 CURRENT 2011-04-05 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (PIH) LIMITED Director 2015-05-01 CURRENT 2006-10-03 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (STORECARD) LIMITED Director 2015-05-01 CURRENT 2006-10-31 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Director 2015-05-01 CURRENT 1986-08-04 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (STORES) LIMITED Director 2015-05-01 CURRENT 1919-10-17 Active
COLIN DAVID ELLIOT HOUSE OF FRASER LIMITED Director 2015-05-01 CURRENT 1941-12-11 Active
COLIN DAVID ELLIOT JAMES BEATTIE LIMITED Director 2015-05-01 CURRENT 1921-08-30 Active
COLIN DAVID ELLIOT JENNERS, PRINCES STREET, EDINBURGH LIMITED Director 2015-05-01 CURRENT 2005-03-15 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) LIMITED Director 2015-05-01 CURRENT 2006-06-14 Active
COLIN DAVID ELLIOT HOF PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2000-10-30 Active
COLIN DAVID ELLIOT HOUSE OF FRASER GROUP LIMITED Director 2015-05-01 CURRENT 2014-06-04 Active
COLIN DAVID ELLIOT HOUSE OF FRASER GLOBAL RETAIL LIMITED Director 2015-05-01 CURRENT 2014-06-05 Active
COLIN DAVID ELLIOT BEATTIES LIMITED Director 2015-05-01 CURRENT 2000-10-30 Active
COLIN DAVID ELLIOT BIBA RETAIL LIMITED Director 2015-05-01 CURRENT 2009-11-14 Active
COLIN DAVID ELLIOT CRIMINAL CLOTHING LTD. Director 2015-05-01 CURRENT 2001-03-22 Active
COLIN DAVID ELLIOT DICKINS & JONES LIMITED Director 2015-05-01 CURRENT 1913-07-11 Active
COLIN DAVID ELLIOT DUNSTON HALL LIMITED Director 2013-06-01 CURRENT 1989-07-28 Dissolved 2013-11-19
COLIN DAVID ELLIOT INN LEISURE GROUP LIMITED Director 2013-06-01 CURRENT 1982-07-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT DE VERE VILLAGE HOTELS CLG LIMITED Director 2013-06-01 CURRENT 2007-03-05 Dissolved 2014-05-06
COLIN DAVID ELLIOT OLDTOP LIMITED Director 2013-06-01 CURRENT 1897-05-04 Dissolved 2013-11-19
COLIN DAVID ELLIOT JERMCAM LIMITED Director 2013-06-01 CURRENT 2000-10-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 1929-06-08 Dissolved 2013-11-19
COLIN DAVID ELLIOT VALLANCES NOMINEES LIMITED Director 2013-06-01 CURRENT 1903-06-29 Dissolved 2013-11-19
COLIN DAVID ELLIOT PRINCIPALITY BEERS & MINERALS LIMITED Director 2013-06-01 CURRENT 1991-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT B.S. MINERAL WATERS LIMITED Director 2013-06-01 CURRENT 1973-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT VERVE CONFERENCES LIMITED Director 2013-06-01 CURRENT 2006-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT UNIVERSITY ARMS HOTEL LIMITED Director 2013-06-01 CURRENT 1928-06-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT HARVEY PRINCE & COMPANY LIMITED Director 2013-06-01 CURRENT 1974-04-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2013-06-01 CURRENT 1975-05-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT WREKIN BREWERY COMPANY LIMITED(THE) Director 2013-06-01 CURRENT 1922-11-15 Dissolved 2013-11-19
COLIN DAVID ELLIOT MIDDLEMAS OF KELSO LIMITED Director 2013-06-01 CURRENT 1984-08-03 Dissolved 2013-11-22
COLIN DAVID ELLIOT LICAT SUPPLIES LIMITED Director 2013-06-01 CURRENT 1981-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT CAMBRIAN SOFT DRINKS LIMITED Director 2013-06-01 CURRENT 1930-04-04 Dissolved 2015-08-25
COLIN DAVID ELLIOT CAMERON HOUSE LOCH LOMOND LIMITED Director 2013-06-01 CURRENT 1988-05-03 Dissolved 2015-07-10
COLIN DAVID ELLIOT DE VERE (SOUTHAMPTON) LIMITED Director 2013-06-01 CURRENT 1988-06-03 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE OULTON HALL LIMITED Director 2013-06-01 CURRENT 2006-11-30 Dissolved 2015-07-07
COLIN DAVID ELLIOT HEY (UK) LIMITED Director 2013-06-01 CURRENT 1979-02-13 Dissolved 2015-08-25
COLIN DAVID ELLIOT MANCHESTER TRADING COMPANY LIMITED Director 2013-06-01 CURRENT 1937-01-12 Dissolved 2015-08-25
COLIN DAVID ELLIOT SABLEHURST LIMITED Director 2013-06-01 CURRENT 1930-06-20 Dissolved 2015-08-25
COLIN DAVID ELLIOT SAGE (PELICAN) LIMITED Director 2013-06-01 CURRENT 1965-06-16 Dissolved 2015-08-25
COLIN DAVID ELLIOT THE BIG BANG PEOPLE CO. LIMITED Director 2013-06-01 CURRENT 2012-11-14 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS GROUP LIMITED Director 2013-06-01 CURRENT 1989-03-10 Dissolved 2015-08-25
COLIN DAVID ELLIOT SMARTWARDEN LIMITED Director 2013-06-01 CURRENT 1980-05-06 Dissolved 2015-08-25
COLIN DAVID ELLIOT INN LEISURE LIMITED Director 2013-06-01 CURRENT 1957-07-01 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS LIMITED Director 2013-06-01 CURRENT 1984-09-18 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE CREDIT LIMITED Director 2013-06-01 CURRENT 2003-03-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE UNIVERSITY ARMS LIMITED Director 2013-06-01 CURRENT 2000-03-17 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE BREWERY LIMITED Director 2013-06-01 CURRENT 1936-03-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE MIDLANDS LIMITED Director 2013-06-01 CURRENT 1891-02-11 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 1 LIMITED Director 2013-06-01 CURRENT 1941-07-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 3 LIMITED Director 2013-06-01 CURRENT 1987-01-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT THE ALTERNATIVE HOTEL GROUP LIMITED Director 2013-06-01 CURRENT 2005-11-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT VILLAGE LEISURE HOTELS LIMITED Director 2013-06-01 CURRENT 1978-08-08 Dissolved 2016-02-02
COLIN DAVID ELLIOT J.A. DEVENISH LIMITED Director 2013-06-01 CURRENT 1889-11-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG TOPTABLE LIMITED Director 2013-06-01 CURRENT 2007-05-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG VENICE NEWCO 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE NEWCO 6 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE SPV NO. 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT SPV NO 2 (WYCHWOOD) LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE FINANCE NO 1 LIMITED Director 2013-06-01 CURRENT 2007-12-07 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP FINANCE LIMITED Director 2013-06-01 CURRENT 2010-11-04 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP INVESTMENTS LIMITED Director 2013-06-01 CURRENT 2000-01-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HIGH WYCOMBE LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS AND RESTAURANTS LIMITED Director 2013-06-01 CURRENT 1959-12-01 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2013-06-01 CURRENT 1997-10-13 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS HOLDINGS LIMITED Director 2013-06-01 CURRENT 2007-02-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE LAND LIMITED Director 2013-06-01 CURRENT 2006-12-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE ROYAL BATH LIMITED Director 2013-06-01 CURRENT 1913-11-27 Dissolved 2016-02-02
COLIN DAVID ELLIOT GROVES & WHITNALL LIMITED Director 2013-06-01 CURRENT 1899-02-27 Dissolved 2016-08-09
COLIN DAVID ELLIOT JAMES SHIPSTONE & SONS LIMITED Director 2013-06-01 CURRENT 1896-10-02 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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2015-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-02-22AD02SAIL ADDRESS CREATED
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0115/02/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0115/02/14 NO CHANGES
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-06-04AP01DIRECTOR APPOINTED MR COLIN ELLIOT
2013-02-19AR0115/02/13 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
2012-11-06CH01CHANGE PERSON AS DIRECTOR
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-03-08AR0115/02/12 FULL LIST
2012-02-10CH01CHANGE PERSON AS DIRECTOR
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-16AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND
2011-03-30AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2011-03-29AR0115/02/11 FULL LIST
2011-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-02-18AR0115/02/10 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIES
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS; AMEND
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 12/03/2008
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20RES13APPROVAL OF DOCUMENTS 14/12/07
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
2007-10-04AAFULL ACCOUNTS MADE UP TO 24/09/06
2007-10-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 25/09/05
2007-09-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information
SIC/NAIC Codes
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 DE VERE (BLACKPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against DE VERE (BLACKPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-17 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT
GUARANTEE & DEBENTURE 2007-12-21 Outstanding BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
ACCESSION DEED 2007-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES)
GUARANTEE & DEBENTURE 2007-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS LENDER)
GUARANTEE & DEBENTURE 2006-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 VERE (BLACKPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of DE VERE (BLACKPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE VERE (BLACKPOOL) LIMITED
Trademarks
We have not found any records of DE VERE (BLACKPOOL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DE VERE (BLACKPOOL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2010-11-18 GBP £2,408

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.

Outgoings
Business Rates/Property Tax
No properties were found where DE VERE (BLACKPOOL) 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 TypeProposal to Strike Off
Defending partyDE VERE (BLACKPOOL) LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE VERE (BLACKPOOL) 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 VERE (BLACKPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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