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Company Information for

DEVINE SMART PHONES LIMITED

SUITE 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, CV12 8HY,
Company Registration Number
06746086
Private Limited Company
Liquidation

Company Overview

About Devine Smart Phones Ltd
DEVINE SMART PHONES LIMITED was founded on 2008-11-11 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Devine Smart Phones Limited is a Private Limited Company registered in ENGLAND 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
DEVINE SMART PHONES LIMITED
 
Legal Registered Office
SUITE 8A KINGSWAY HOUSE
KING STREET
BEDWORTH
CV12 8HY
Other companies in NW2
 
Previous Names
K RECOVERY AND STORAGE LTD29/01/2009
Filing Information
Company Number 06746086
Company ID Number 06746086
Date formed 2008-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 10:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVINE SMART PHONES LIMITED

Company Officers of DEVINE SMART PHONES LIMITED

Current Directors
Officer Role Date Appointed
AMY BLACKHAM
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALEMA JILANI
Company Secretary 2008-11-11 2017-03-01
HALEMA JILANI
Director 2008-11-11 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY BLACKHAM JHELUM JEWELERS LIMITED Director 2017-12-14 CURRENT 2008-09-02 Liquidation
AMY BLACKHAM EURO GULF SALES LIMITED Director 2017-12-01 CURRENT 2006-11-16 Liquidation
AMY BLACKHAM EURO GULF LIMITED Director 2017-11-10 CURRENT 2006-11-07 Liquidation
AMY BLACKHAM PCD PLASTIC CARDS DIRECT LIMITED Director 2017-04-28 CURRENT 2012-08-14 Liquidation
AMY BLACKHAM SHAHI TANDOORI RESTAURANT LTD Director 2017-04-04 CURRENT 1998-10-29 Liquidation

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
2017-05-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR HALEMA JILANI
2017-03-16TM02APPOINTMENT TERMINATED, SECRETARY HALEMA JILANI
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 90 COTSWOLD GARDENS LONDON NW2 1PG
2017-03-08AP01DIRECTOR APPOINTED MISS AMY BLACKHAM
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01GAZ1FIRST GAZETTE
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0111/11/15 FULL LIST
2015-09-01AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0111/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0111/11/13 FULL LIST
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-22AR0111/11/12 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-15AR0111/11/11 FULL LIST
2011-09-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0111/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-18AR0111/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HALEMA JILANI / 11/11/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HALEMA JILANI / 11/11/2009
2009-01-29CERTNMCOMPANY NAME CHANGED K RECOVERY AND STORAGE LTD CERTIFICATE ISSUED ON 29/01/09
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities


Licences & Regulatory approval
We could not find any licences issued to DEVINE SMART PHONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-17
Appointment of Liquidators2017-05-17
Deemed Consent2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against DEVINE SMART PHONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVINE SMART PHONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 10,830
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 DEVINE SMART PHONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,692
Current Assets 2011-12-01 £ 9,635
Debtors 2011-12-01 £ 7,818
Fixed Assets 2011-12-01 £ 174
Shareholder Funds 2011-12-01 £ 1,021
Stocks Inventory 2011-12-01 £ 125
Tangible Fixed Assets 2011-12-01 £ 174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVINE SMART PHONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVINE SMART PHONES LIMITED
Trademarks
We have not found any records of DEVINE SMART PHONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVINE SMART PHONES 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as DEVINE SMART PHONES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVINE SMART PHONES 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.
Import/Export of Goods
Goods imported/exported by DEVINE SMART PHONES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDEVINE SMART PHONES LIMITEDEvent Date2017-05-11
At a general meeting of the above-named company, duly convened, and held at 90 Cotswold Gardens, London, NW2 1PG on 11 May 2017, the following resolutions were passed: Special resolution 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 it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia-insolvency.co.uk Mrs H Jilani, Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEVINE SMART PHONES LIMITEDEvent Date2017-05-11
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A KIngsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeDeemed Consent
Defending partyDEVINE SMART PHONES LIMITEDEvent Date2017-04-24
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Miss A Blackham, the director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson as liquidator of the company and the decision date is 23.59 on 11 May 2017. A meeting of shareholders has been called and will be held prior to, 23.59 on 11 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 11 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) is qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVINE SMART PHONES 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 DEVINE SMART PHONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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