DEVON ASPHALTE COMPANY LIMITED - company is dissolved. This is historic information.

Company Overview

About Devon Asphalte Company Ltd

DEVON ASPHALTE COMPANY LIMITED was founded on 2003-06-10 and had its registered office in Exeter. The company was dissolved on the 2013-08-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DEVON ASPHALTE COMPANY LIMITED

EXETER DEVON EX1 1QT Other companies in EX1

Filing Information

Company Number		04793077
Date formed		2003-06-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2013-08-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 11:48:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON ASPHALTE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGL ACCOUNTANTS LIMITED BOSWORTH ZAKIS LIMITED COHEN CORKERY LIMITED JUICE CONSULTING LTD LIMITFREE 2000 LIMITED R & J BUSINESS SOLUTIONS LIMITED TJS BUSINESS SOLUTIONS LTD

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Company Officers of DEVON ASPHALTE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ERNEST FREDERICK DAVIS	Company Secretary	2003-06-10
ERNEST FREDERICK DAVIS	Director	2003-06-10
GRAHAM ALAN TILEY	Director	2003-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-06-10	2003-06-10

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
2013-08-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013
2012-01-23	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM THE OLD STATION ANNEX, STATION YARD, STOKE CANON EXETER DEVON EX5 4AJ
2012-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-07-03	LATEST SOC	03/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-03	AR01	10/06/11 FULL LIST
2010-11-16	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	10/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TILEY / 10/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FREDERICK DAVIS / 10/06/2010
2010-01-18	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-14	AA	31/07/08 TOTAL EXEMPTION FULL
2008-06-17	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-04	363a	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-15	363a	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-07-18	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-07-18	88(2)R	AD 08/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-20	288b	SECRETARY RESIGNED
2003-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2013-03-04
Notice of Intended Dividends	2013-01-16
Notices to Creditors	2012-01-16

Fines / Sanctions

No fines or sanctions have been issued against DEVON ASPHALTE COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DEVON ASPHALTE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.54	9
MortgagesNumMortOutstanding	0.98	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.56	9

This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DEVON ASPHALTE COMPANY LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DEVON ASPHALTE COMPANY 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 (4525 - Other special trades construction) as DEVON ASPHALTE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEVON ASPHALTE COMPANY 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	Final Meetings
Defending party	DEVON ASPHALTE COMPANY LIMITED	Event Date	2013-02-25
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986. The meeting of creditors will be held as follows: Date: 1 May 2013 Time: 10.45 am Place: Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter EX1 1QT The meeting of members will be held as follows: Date: 1 May 2013 Time: 10.30 am Place: Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter EX1 1QT A proxy form must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one].

Initiating party		Event Type	Notice of Intended Dividends
Defending party	DEVON ASPHALTE COMPANY LIMITED	Event Date	2013-01-04
Principal Trading Address: Old Station Annex, Station Yard, Stoke Cannon, Exeter, EX5 4AJ Notice is hereby given that I, David Kirk (IP No. 8830) of Kirk Hills, 5 Barnfield Crescent, Exeter, EX1 1QT intend to declare a dividend to unsecured creditors herein within a period of four months from the last date of proving. Last day for receiving proofs - 8 February 2013. Further details contact: David Kirk, Tel: 01392 494904. David Kirk , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	DEVON ASPHALTE COMPANY LTD	Event Date	2012-01-06
In accordance with Rule 4.106, I, David Kirk of Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 4 January 2012 I was appointed Liquidator of Devon Asphalte Company Ltd by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 March 2012, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David Kirk of 5 Barnfield Crescent, Exeter, Devon EX1 1QT, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: David Kirk, Tel: 01392 494904. David Kirk , Liquidator (IP No. 8830) :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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