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Home > England & Wales Companies > DEVONSHIRE ASSET MANAGEMENT LIMITED
Company Information for

DEVONSHIRE ASSET MANAGEMENT LIMITED

5 Barnfield Crescent, Exeter, DEVON, EX1 1QT,
Company Registration Number
04929608
Private Limited Company
Liquidation

Company Overview

About Devonshire Asset Management Ltd
DEVONSHIRE ASSET MANAGEMENT LIMITED was founded on 2003-10-13 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Devonshire Asset Management 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
Company Name
DEVONSHIRE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
5 Barnfield Crescent
Exeter
DEVON
EX1 1QT
Other companies in EX32
 
Filing Information
Company Number 04929608
Company ID Number 04929608
Date formed 2003-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 30/06/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-24 11:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE ASSET MANAGEMENT LIMITED
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Companies with same name DEVONSHIRE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as DEVONSHIRE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVONSHIRE ASSET MANAGEMENT INC Delaware Unknown

Company Officers of DEVONSHIRE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE ANNE SALAM
 Company Secretary 2003-10-13
JUSTINE ANNE SALAM
 Director 2004-09-29
OMAR SALAM
 Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-10-13 2003-10-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-10-13 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR SALAM ISCA ASSET MANAGEMENT LTD Director 2014-01-17 CURRENT 2014-01-17 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
2023-06-24Final Gazette dissolved via compulsory strike-off
2023-03-24Voluntary liquidation. Return of final meeting of creditors
2023-03-24Voluntary liquidation. Return of final meeting of creditors
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-11-21
2023-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-21
2022-01-11Voluntary liquidation Statement of receipts and payments to 2021-11-21
2022-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-21
2020-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-21
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-21
2019-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-21
2017-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-21
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Suite 108 Queens House Queen Street Barnstaple Devon EX32 8HJ
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-024.20STATEMENT OF AFFAIRS/4.19
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-20AR0113/10/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 250
2014-11-03AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SALAM / 03/11/2014
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE ANNE SALAM / 03/11/2014
2014-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUSTINE ANNE SALAM on 2014-11-03
2013-12-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 250
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-15AD02Register inspection address changed from Devonshire House 16 Silver Street Barnstaple Devon EX32 8HR United Kingdom
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Devonshire House 16 Silver Street Barnstaple Devon EX32 8HR
2012-12-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0113/10/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0113/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0113/10/10 FULL LIST
2009-12-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0113/10/09 FULL LIST
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OMAR SALAM / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ANNE SALAM / 19/10/2009
2008-12-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / OMAR SALAM / 13/10/2008
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-15363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-05363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-22363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-2188(2)RAD 29/09/04--------- £ SI 150@1=150 £ IC 100/250
2004-01-14225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2004-01-1488(2)RAD 13/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Notices to Creditors2016-11-28
Meetings of Creditors2016-11-15
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of DEVONSHIRE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE ASSET MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as DEVONSHIRE ASSET MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE ASSET MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyDEVONSHIRE ASSET MANAGEMENT LIMITEDEvent Date2016-11-22
David Gerard Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : Further details contact: Daniel Jeeves, Email: dan@kirks.co.uk Tel: 01392 474303.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEVONSHIRE ASSET MANAGEMENT LIMITEDEvent Date2016-11-22
At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT , (IP No: 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 22 November 2016 the creditors confirmed the appointment of David Kirk as liquidator. Further details contact: Daniel Jeeves, Email: dan@kirks.co.uk Tel: 01392 474303. Omar Salam , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyDEVONSHIRE ASSET MANAGEMENT LIMITEDEvent Date2016-11-22
In accordance with Rule 4.106A, I, David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 22 November 2016 I was appointed Liquidator of the above named Company 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 27 January 2017, 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 Gerard Kirk of Kirks, 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: Daniel Jeeves, Email: dan@kirks.co.uk Tel: 01392 474303.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEVONSHIRE ASSET MANAGEMENT LIMITEDEvent Date2016-11-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 November 2016 at 10.45 am To receive a statement of affairs of the company; To hear a report on the companys position; To nominate an insolvency practitioner as liquidator; If fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT , not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT before the meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at the Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT between 10.00 and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: David G Kirk, Tel: 01392 474303, Email: mail@kirks.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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