Company Information for DEVON BUILDING SERVICES LTD
GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, BIRMINGHAM, B1 1QH,
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Company Registration Number
06643314
Private Limited Company
Liquidation |
Company Name | |
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DEVON BUILDING SERVICES LTD | |
Legal Registered Office | |
GREENFIELD RECOVERY LIMITED TRINITY HOUSE BIRMINGHAM B1 1QH Other companies in EX37 | |
Company Number | 06643314 | |
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Company ID Number | 06643314 | |
Date formed | 2008-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/07/2015 | |
Account next due | 29/04/2017 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 19:52:09 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-06 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM Rose Cottage Chittlehampton Umberleigh Devon EX37 9QL | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AA | 29/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/07/14 TO 29/07/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 31/07/12 TO 30/07/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Adrian Sawyer on 2010-07-08 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM GLOVER STANBURY & CO 30 BEAR STREET BARNSTAPLE NORTH DEVON EX32 7DD UNITED KINGDOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-13 |
Resolutions for Winding-up | 2016-09-13 |
Meetings of Creditors | 2016-08-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | TEAM TECHNOLOGIES (SOUTH WEST) LIMITED (IN ADMINISTRATION) |
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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 DEVON BUILDING SERVICES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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Other Contractors (not Main / Term) |
Devon County Council | |
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Other Contractors (not Main / Term) |
Devon County Council | |
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Other Contractors (not Main / Term) |
Devon County Council | |
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Building Mtce Works - programmed |
Devon County Council | |
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Other Contractors (not Main / Term) |
Devon County Council | |
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Other Building Maintenance |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DEVON BUILDING SERVICES LTD | Event Date | 2016-09-07 |
Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DEVON BUILDING SERVICES LTD | Event Date | 2016-09-07 |
At a general meeting of the above-named Company duly convened and held at Regus, The Senate, Southernhay Gardens, Exeter, EX1 1UG on 07 September 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. For further details contact: Katie Wells, Email: kw@greenfieldrecovery.co.uk Tel: 0121 201 1720. Simon Sawyer , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DEVON BUILDING SERVICES LTD | Event Date | 2016-08-25 |
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 Regus, The Senate, Southernhay Gardens, Exeter, EX1 1UG on 07 September 2016 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Sajid Satter of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the company's creditors will be available for inspection free of charge at One Victoria Square, Birmingham B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting will include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 6 September 2016. Name and address of Insolvency Practitioner calling the meeting: Sajid Satter (IP No. 15590) of Greenfield Recovery Limited, One Victoria Square, Birmingham B1 1BD. For further details contact: Katie Wells, Tel: 0121 201 1720 | |||
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. |