Dissolved
Dissolved 2015-07-21
Company Information for DEVA PROPERTY INVESTMENTS LIMITED
LYMM, CHESHIRE, WA13 0BX,
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Company Registration Number
05352922
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
---|---|
DEVA PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
LYMM CHESHIRE WA13 0BX Other companies in WA13 | |
Company Number | 05352922 | |
---|---|---|
Date formed | 2005-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 01:10:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEVA PROPERTY INVESTMENTS LIMITED | HOLLY COTTAGE HIGHER BURWARDSLEY ROAD BURWARDSLEY CHESHIRE CH3 9PF | Active | Company formed on the 2020-04-20 |
Officer | Role | Date Appointed |
---|---|---|
SPENCER ADRIAN KENYON |
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ANDREW SIMON DARKE |
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SPENCER ADRIAN KENYON |
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HENRY JOSEPH PRESCOTT |
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CHARLES ROBERT LEONARD SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBERT LEONARD SHEPHERD |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSBY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
ASSURA INTELLIGENCE LIMITED | Director | 2012-08-03 | CURRENT | 2004-03-23 | Dissolved 2013-12-03 | |
ABBEY COURT HEALTH CONSORTIUM LIMITED | Director | 2012-07-01 | CURRENT | 2008-05-28 | Dissolved 2013-12-03 | |
CAMBRIDGESHIRE ICO LIMITED | Director | 2011-05-01 | CURRENT | 2007-04-20 | Dissolved 2013-12-03 | |
FAIRFIELD MEDICAL CENTRE LIMITED | Director | 2011-03-16 | CURRENT | 2001-10-30 | Dissolved 2013-12-03 | |
TM SURGERIES LIMITED | Director | 2011-03-16 | CURRENT | 2008-07-01 | Dissolved 2013-12-03 | |
AH PRIMARY CARE INVESTMENTS LIMITED | Director | 2011-03-16 | CURRENT | 2005-08-15 | Dissolved 2013-12-03 | |
COSTERMONGERS LTD | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
ASSURA BIRKENHEAD LIMITED | Director | 2009-02-26 | CURRENT | 2008-12-18 | Dissolved 2013-12-03 | |
ASSURA HEALTH AND WELLNESS CENTRES LIMITED | Director | 2008-11-07 | CURRENT | 2007-06-27 | Dissolved 2013-12-03 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active | |
BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active | |
DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
ASSURA PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
ASSURA HC LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA HC UK LIMITED | Director | 2014-12-04 | CURRENT | 2014-07-31 | Active | |
ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-08-08 | CURRENT | 2013-10-28 | Active | |
ASSURA CS LIMITED | Director | 2012-12-12 | CURRENT | 2010-03-10 | Active | |
CELESTIAL PROPERTY MANAGEMENT LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-07-11 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
WARREN HEY COURT MANAGEMENT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 | |
HAL PROPERTIES LIMITED | Director | 1999-08-20 | CURRENT | 1999-06-24 | Dissolved 2015-09-01 | |
AEL DEVELOPMENTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ATMORE (GLENROTHES) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 1991-05-17 | Active | |
ATMORE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-08-01 | Active | |
ATMORE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1989-05-09 | Active | |
ATMORE NORTHWEST LIMITED | Director | 2015-03-31 | CURRENT | 1989-10-25 | Active | |
ATMORE (BANGOR) LIMITED | Director | 2015-03-31 | CURRENT | 1998-04-17 | Active | |
ATMORE CENTRES LIMITED | Director | 2015-03-31 | CURRENT | 1998-09-02 | Active | |
PEARLADD LIMITED | Director | 2015-03-31 | CURRENT | 1984-10-05 | Active | |
ESS-GEE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-28 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1986-07-04 | Active | |
CRLS NOMINEES LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH PRESCOTT / 01/10/2009 | |
AR01 | 04/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH PRESCOTT / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ADRIAN KENYON / 24/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 35 LINDISFARNE DRIVE POYNTON CHESHIRE SK12 1EW | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 35 LINDISSFARNE DRIVE POYNTON CHESHIRE SK12 1EW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FIXED AND FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 DEVA PROPERTY INVESTMENTS LIMITED
Shareholder Funds | 2012-07-01 | £ 1,000 |
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Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEVA PROPERTY INVESTMENTS LIMITED are:
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. |