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Home > England & Wales Companies > DEVONSHIRE RECRUITMENT HOLDINGS LIMITED
Company Information for

DEVONSHIRE RECRUITMENT HOLDINGS LIMITED

LONDON, EC3V 0AA,
Company Registration Number
04297186
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Devonshire Recruitment Holdings Ltd
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED was founded on 2001-10-02 and had its registered office in London. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED
 
Legal Registered Office
LONDON
EC3V 0AA
Other companies in EC3V
 
Previous Names
BRIGHTMETRO LIMITED31/10/2001
Filing Information
Company Number 04297186
Date formed 2001-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-12-15
Type of accounts FULL
Last Datalog update: 2016-02-03 04:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE RECRUITMENT HOLDINGS LIMITED
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Company Officers of DEVONSHIRE RECRUITMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WALTER BROWN
 Company Secretary 2001-10-24
WALTER BROWN
 Director 2001-10-24
JOHN SAMUEL FARMER
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT BOLGER
 Director 2010-09-15 2011-08-12
MARC JOHN ANSELL
 Director 2009-08-05 2010-09-15
DAN LLOYD BRADSHAW
 Director 2007-06-12 2009-07-31
AMANDA JANE WHITE
 Director 2001-10-24 2007-06-12
GREGORY WEISMAN
 Director 2004-09-30 2007-05-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-02 2001-10-24
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-02 2001-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER BROWN MOORE BUSINESS FORMS LIMITED Company Secretary 2009-08-25 CURRENT 1902-09-29 Dissolved 2015-01-30
WALTER BROWN MOORE RESPONSE MARKETING LIMITED Company Secretary 2009-08-25 CURRENT 1986-12-04 Dissolved 2015-01-30
WALTER BROWN MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED Company Secretary 2009-08-25 CURRENT 1963-12-06 Dissolved 2015-05-13
WALTER BROWN RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Company Secretary 2004-10-19 CURRENT 2000-06-16 Active - Proposal to Strike off
WALTER BROWN ARD RIGH LIMITED Company Secretary 1996-10-25 CURRENT 1996-10-25 Active
WALTER BROWN PURPLE MOUNTAIN LIMITED Company Secretary 1995-05-11 CURRENT 1995-05-11 Active
WALTER BROWN DEVONSHIRE APPOINTMENTS LIMITED Company Secretary 1991-07-27 CURRENT 1987-07-07 Active
WALTER BROWN DEVONSHIRE RECRUITMENT GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
WALTER BROWN MOORE BUSINESS FORMS LIMITED Director 2012-06-01 CURRENT 1902-09-29 Dissolved 2015-01-30
WALTER BROWN MOORE RESPONSE MARKETING LIMITED Director 2012-06-01 CURRENT 1986-12-04 Dissolved 2015-01-30
WALTER BROWN MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED Director 2012-05-31 CURRENT 1963-12-06 Dissolved 2015-05-13
WALTER BROWN RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Director 2008-10-30 CURRENT 2000-06-16 Active - Proposal to Strike off
WALTER BROWN ARD RIGH LIMITED Director 1996-10-25 CURRENT 1996-10-25 Active
WALTER BROWN PURPLE MOUNTAIN LIMITED Director 1995-05-11 CURRENT 1995-05-11 Active
WALTER BROWN DEVONSHIRE APPOINTMENTS LIMITED Director 1991-07-27 CURRENT 1987-07-07 Active
JOHN SAMUEL FARMER DEVONSHIRE APPOINTMENTS LIMITED Director 2010-09-15 CURRENT 1987-07-07 Active
JOHN SAMUEL FARMER RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Director 2009-12-22 CURRENT 2000-06-16 Active - Proposal to Strike off

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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-20DS01APPLICATION FOR STRIKING-OFF
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12SH20STATEMENT BY DIRECTORS
2015-03-12CAP-SSSOLVENCY STATEMENT DATED 26/02/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12SH1912/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-12RES01ADOPT ARTICLES 26/02/2015
2015-03-12RES06REDUCE ISSUED CAPITAL 26/02/2015
2014-10-03SH0116/09/14 STATEMENT OF CAPITAL GBP 2468
2014-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-23RES01ALTER ARTICLES 16/09/2014
2014-08-19AR0127/07/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0127/07/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28AR0127/07/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLGER
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0127/07/11 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED JOHN SAMUEL FARMER
2010-09-29AP01DIRECTOR APPOINTED MR ANTHONY ROBERT BOLGER
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANSELL
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0127/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN ANSELL / 27/07/2010
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR DAN BRADSHAW
2009-08-08288aDIRECTOR APPOINTED MARC JOHN ANSELL
2009-02-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-08-12363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 11/08/2008
2007-08-20363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX
2007-06-26288bDIRECTOR RESIGNED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-08RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-15363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-10-18AUDAUDITOR'S RESIGNATION
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-05AUDAUDITOR'S RESIGNATION
2004-08-24363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2003-11-24RES13DIR/REP DIV PAID /AUD A 13/11/03
2003-11-24RES13CONSENT SHORT NOTICE 13/11/03
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-24363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-01363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-11-01RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-1088(2)RAD 21/12/01--------- £ SI 399@1=399 £ IC 1/400
2002-02-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01
2001-11-03287REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-11-03288aNEW DIRECTOR APPOINTED
2001-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02288bDIRECTOR RESIGNED
2001-11-02288bSECRETARY RESIGNED
2001-10-31CERTNMCOMPANY NAME CHANGED BRIGHTMETRO LIMITED CERTIFICATE ISSUED ON 31/10/01
2001-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE RECRUITMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE RECRUITMENT HOLDINGS 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 2002-02-28 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 DEVONSHIRE RECRUITMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE RECRUITMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names

DEVONSHIRE RECRUITMENT HOLDINGS LIMITED owns 1 domain names.

devonshire.co.uk  

Trademarks
We have not found any records of DEVONSHIRE RECRUITMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE RECRUITMENT HOLDINGS 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 (70100 - Activities of head offices) as DEVONSHIRE RECRUITMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE RECRUITMENT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE RECRUITMENT HOLDINGS 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 DEVONSHIRE RECRUITMENT HOLDINGS LIMITED any grants or awards.
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    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.
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