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Company Information for

DEVON PUBLISHING LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX,

Company Registration Number

02716120

Private Limited Company

Liquidation

Company Overview

About Devon Publishing Ltd

DEVON PUBLISHING LIMITED was founded on 1992-05-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Devon Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DEVON PUBLISHING LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOS GL51 0UX Other companies in GL4

Filing Information

Company Number		02716120
Company ID Number		02716120
Date formed		1992-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		19/05/2012
Return next due		16/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 18:51:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name DEVON PUBLISHING LIMITED

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

	Registered address	Last known status
DEVON PUBLISHING GROUP INC	Delaware	Unknown
DEVON PUBLISHING LIMITED		Unknown
DEVON PUBLISHING INCORPORATED	New Jersey	Unknown
DEVON PUBLISHING COMPANY THE	District of Columbia	Unknown

Company Officers of DEVON PUBLISHING LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANN LEFEBVRE	Company Secretary	2012-01-01
PAUL HENRY LEFEBVRE	Director	1998-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BPE SECRETARIES LIMITED	Company Secretary	2005-09-12	2011-12-31
MARK SCOTT PERRIGO	Company Secretary	2004-03-31	2005-09-12
PAUL JOSEPH HARDER	Director	2002-04-09	2005-09-12
ROBERT KINGSLEY HOPKINS III	Director	2002-04-09	2005-09-12
JOEL ROY JACKS	Director	2002-04-09	2005-09-12
WESLEY HANS RADCLIFFE GAUS	Company Secretary	2002-04-09	2004-03-10
JOHN PATRICK BEEVOR	Company Secretary	1995-06-02	2002-04-09
FRED DRASNER	Director	2001-02-27	2002-04-09
MARTIN KRALL	Director	2001-02-27	2002-04-09
NICHOLAS MORAY PEETT	Director	1998-09-23	2002-04-09
JOSEPH VECCHIOLLA	Director	2001-02-27	2002-04-09
DONALD J GORSKI	Director	1993-06-27	2001-02-27
RICHARD JOHN GILLBERT HORTON	Director	1992-08-03	2001-02-27
JEFFERY ALFRED PEARSON	Director	1998-09-23	2001-02-27
TERENCE M FLYNN	Director	1993-06-27	1998-09-15
MATHIEU ISAACS	Director	1992-06-01	1998-09-15
MARNE OBERNAUER JR	Director	1993-06-27	1998-09-15
MICHAEL GARRY DAW	Director	1995-04-05	1998-03-05
GEORGE SIMON SMITH	Company Secretary	1993-06-27	1995-06-02
STEPHANIE HORTON	Company Secretary	1993-05-19	1993-06-27
STEPHANIE HORTON	Company Secretary	1992-08-03	1993-06-27
GEORGE SIMON SMITH	Company Secretary	1993-06-27	1993-05-19
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-05-19	1992-08-03
COMBINED NOMINEES LIMITED	Nominated Director	1992-05-19	1992-08-03
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-05-19	1992-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HENRY LEFEBVRE	ZIGZAG ART LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Active
PAUL HENRY LEFEBVRE	PRINT PORTFOLIO LIMITED	Director	2005-07-25	CURRENT	2005-06-06	Dissolved 2014-01-14

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
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL3 3RS
2017-05-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2017-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2017 FROM HAZLEWOODS LLP BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2016-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2016-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17	AC92	ORDER OF COURT - RESTORATION
2015-10-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM UNIT 19 A & B COLN PARK ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD CHELTENHAM GLOS GL54 4HJ
2013-03-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-26	4.20	STATEMENT OF AFFAIRS/4.19
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-12	LATEST SOC	12/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-12	AR01	19/05/12 NO CHANGES
2012-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED
2012-01-17	AP03	SECRETARY APPOINTED MRS SUSAN ANN LEFEBVRE
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-02	AR01	19/05/11 NO CHANGES
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	19/05/10 FULL LIST
2010-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY LEFEBVRE / 28/10/2009
2009-06-18	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT E LIDDINGTON INDUSTRIAL EST LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0DL
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-22	288b	SECRETARY RESIGNED
2005-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-22	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-22	288a	NEW SECRETARY APPOINTED
2005-09-22	288b	DIRECTOR RESIGNED
2005-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-07-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-11	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-11	288a	NEW SECRETARY APPOINTED
2004-06-11	288b	SECRETARY RESIGNED
2003-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-08	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-30	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-30	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-08-13	288a	NEW SECRETARY APPOINTED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-08-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-03-07	288b	DIRECTOR RESIGNED
2001-03-07	288b	DIRECTOR RESIGNED
2001-03-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18130 - Pre-press and pre-media services

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-05-02
Final Meetings	2015-05-19
Resolutions for Winding-up	2013-03-22
Appointment of Liquidators	2013-03-22
Notices to Creditors	2013-03-22

Fines / Sanctions

No fines or sanctions have been issued against DEVON PUBLISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2010-05-06	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-09-22	Outstanding	HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
DEBENTURE	2003-08-16	Outstanding	HSBC BANK PLC
DEBENTURE	2002-04-24	Outstanding	HSBC BANK USA (THE AGENT) AS AGENT FOR THE LENDERS
SECURITY AGREEMENT AND GUARANTEE	2001-10-08	Satisfied	FLEET NATIONAL BANK (THE "AGENT")

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 PUBLISHING LIMITED

Intangible Assets

Patents

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

Domain Names

DEVON PUBLISHING LIMITED owns 3 domain names.

myonlinegallery.co.uk zigzagart.co.uk printportfolio.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for DEVON PUBLISHING 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 (18130 - Pre-press and pre-media services) as DEVON PUBLISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEVON PUBLISHING 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	Appointment of Liquidators
Defending party	DEVON PUBLISHING LIMITED	Event Date	2018-04-05
Liquidator's name and address: Peter Richard James Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX : For Further Information please contact Nick Stafford on telephone number 01242 680000 or e-mail at Nicholas.stafford@hazlewoods.co.uk

Initiating party		Event Type	Final Meetings
Defending party	DEVON PUBLISHING LIMITED	Event Date	2015-05-14
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , (telephone 01452 634800 or e-mail dgg@hazlewoods.co.uk ) on 15 July 2015 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT , by no later than 12 noon on 14 July 2015. P J Gorman , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEVON PUBLISHING LIMITED	Event Date	2013-03-18
At a meeting of the members of the above named company, duly convened and held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 18 March 2013 the following resoltuions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilties, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Philip John Gorman (IP No 008069) of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. P Lefebvre , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEVON PUBLISHING LIMITED	Event Date	2013-03-18
Philip John Gorman , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . :

Initiating party		Event Type	Notices to Creditors
Defending party	DEVON PUBLISHING LIMITED	Event Date	2013-03-18
Pursuant to Legislation section: Rule 4.106 , notice is hereby given that Philip John Gorman , of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , was appointed Liquidator on 18 March 2013 , by Resolutions passed at Meetings of the above-named Companys Members and Creditors. Notice is also hereby given that Creditors of the above-named Company are required on or before 31 May 2013 , to send their names and addresses, together with particulars of their debts and claims, and names and addresses of their Solicitors, if any, to Philip John Gorman , of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , the Liquidator of said Company. If so required by notice in writing from the said Liquidator, or by Creditors, either personally or by their Solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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