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Home > England & Wales Companies > BROCANTE OF DEVON LIMITED
Company Information for

BROCANTE OF DEVON LIMITED

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
09019627
Private Limited Company
Liquidation

Company Overview

About Brocante Of Devon Ltd
BROCANTE OF DEVON LIMITED was founded on 2014-04-30 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Brocante Of Devon Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BROCANTE OF DEVON LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in PL4
 
Filing Information
Company Number 09019627
Company ID Number 09019627
Date formed 2014-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
VAT Number /Sales tax ID GB187063979  
Last Datalog update: 2019-12-09 08:32:03
Primary Source:Companies House
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Companies with same name BROCANTE OF DEVON LIMITED
The following companies were found which have the same name as BROCANTE OF DEVON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROCANTE OF DEVON LIMITED Unknown

Company Officers of BROCANTE OF DEVON LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD SAMUELS
Director 2014-04-30
PENNY JANE SAMUELS
Director 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNY JANE SAMUELS 31 QUEENS ROAD (PL4) RTM COMPANY LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active - Proposal to Strike off
PENNY JANE SAMUELS TAVISTOCK BID LIMITED Director 2016-10-19 CURRENT 2010-12-07 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
2020-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-22
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 39 Brook Street Tavistock Devon PL19 0HE England
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SAMUELS
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SAMUELS
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-14AA01Previous accounting period extended from 29/04/18 TO 30/04/18
2018-10-24Annotation
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR England
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 40000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-01DISS40Compulsory strike-off action has been discontinued
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2018-03-27GAZ1FIRST GAZETTE
2018-03-27GAZ1FIRST GAZETTE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-28AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 51 North Hill Plymouth PL4 8HZ
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-29SH0130/04/15 STATEMENT OF CAPITAL GBP 40000
2016-02-25SH0130/04/15 STATEMENT OF CAPITAL GBP 10000
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-19CH01Director's details changed for David Richard William Samuels on 2014-04-30
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196270001
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BROCANTE OF DEVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-02
Resolutions for Winding-up2019-09-02
Fines / Sanctions
No fines or sanctions have been issued against BROCANTE OF DEVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29

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 BROCANTE OF DEVON LIMITED

Intangible Assets
Patents
We have not found any records of BROCANTE OF DEVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCANTE OF DEVON LIMITED
Trademarks
We have not found any records of BROCANTE OF DEVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCANTE OF DEVON 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BROCANTE OF DEVON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCANTE OF DEVON 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 partyBROCANTE OF DEVON LIMITEDEvent Date2019-08-22
Liquidator's name and address: Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : Further information about this case is available from Ken Cole at the offices of Richard J Smith & Co on 01752 690101 or at ken.cole@richardismith.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROCANTE OF DEVON LIMITEDEvent Date2019-08-22
At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE on 22 August 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorized under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Office Holder Details: Hamish Millen Adam and Samuel Adam Bailey (IP numbers 9140 and 14094 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Date of Appointment: 22 August 2019 . Further information about this case is available from Ken Cole at the offices of Richard J Smith & Co on 01752 690101 or at ken.cole@richardismith.com. Penny Jane Samuels :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCANTE OF DEVON 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 BROCANTE OF DEVON 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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