Dissolved
Dissolved 2018-04-09
Free data on 57M+ companies
Home > England & Wales Companies > JOHN DEVEREUX & SONS LIMITED
Company Information for JOHN DEVEREUX & SONS LIMITED
LOWESTOFT, SUFFOLK, NR32 2HD,
|
Company Registration Number
 00164578 Private Limited Company
Dissolved 2018-04-09 |
Company Overview
About John Devereux & Sons Ltd
JOHN DEVEREUX & SONS LIMITED was founded on 1920-02-27 and had its registered office in Lowestoft. The company was dissolved on the 2018-04-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN DEVEREUX & SONS LIMITED | |
| Legal Registered Office | |
| LOWESTOFT SUFFOLK NR32 2HD Other companies in NR32 | |
Filing Information
| Company Number | 00164578 | |
|---|---|---|
| Date formed | 1920-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2018-04-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-08 11:20:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN DEVEREUX & SONS LIMITED
|
Menu
|
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. |
Company Officers of JOHN DEVEREUX & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JANE FRISTON |
||
PATRICK DUNCAN HURDIS BOWDEN-SMITH |
||
PHILIP ARTHUR FRISTON |
||
ROY EDWIN JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD JOHN COLEMAN |
Director | ||
LEONARD GEORGE FRISTON |
Director | ||
ELEANOR EILEEN MAUDE FRISTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEMLEY ESTATES LIMITED | Company Secretary | 1997-05-19 | CURRENT | 1925-12-05 | Dissolved 2015-09-18 | |
| CENTRAL CITY COMPANY LIMITED(THE) | Company Secretary | 1997-05-19 | CURRENT | 1983-07-26 | Active | |
| CENTRAL CITY COMPANY LIMITED(THE) | Director | 1991-04-17 | CURRENT | 1983-07-26 | Active | |
| HEMLEY ESTATES LIMITED | Director | 1991-03-25 | CURRENT | 1925-12-05 | Dissolved 2015-09-18 | |
| HEMLEY ESTATES LIMITED | Director | 2011-03-03 | CURRENT | 1925-12-05 | Dissolved 2015-09-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 29/04/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 55000 | |
| AR01 | 29/04/14 FULL LIST | |
| AR01 | 29/04/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD COLEMAN | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWIN JAMES / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 29/04/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEONARD FRISTON | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOWDEN-SMITH / 29/04/2008 | |
| AA | 30/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 1 VICTORIA TERRACE LOWESTOFT SUFFOLK NR33 0QJ | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/05/00 | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 7 HALL LANE OULTON LOWESTOFT SUFFOLK NR32 5DH | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to JOHN DEVEREUX & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-11-13 |
| Appointment of Liquidators | 2015-11-13 |
| Resolutions for Winding-up | 2015-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN DEVEREUX & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN DEVEREUX & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 5,000 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 5,000 |
| Creditors Due Within One Year | 2013-01-31 | £ 2,632 |
| Creditors Due Within One Year | 2012-01-31 | £ 17,776 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 JOHN DEVEREUX & SONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 50,000 |
| Cash Bank In Hand | 2013-01-31 | £ 40,679 |
| Cash Bank In Hand | 2012-01-31 | £ 50,714 |
| Current Assets | 2013-01-31 | £ 53,047 |
| Current Assets | 2012-01-31 | £ 56,730 |
| Debtors | 2013-01-31 | £ 12,368 |
| Debtors | 2012-01-31 | £ 6,016 |
| Fixed Assets | 2013-01-31 | £ 920,634 |
| Fixed Assets | 2012-01-31 | £ 935,986 |
| Shareholder Funds | 2013-01-31 | £ 966,049 |
| Shareholder Funds | 2012-01-31 | £ 969,940 |
| Tangible Fixed Assets | 2013-01-31 | £ 30,000 |
| Tangible Fixed Assets | 2012-01-31 | £ 25,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JOHN DEVEREUX & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN DEVEREUX & SONS LIMITED
Income
Government Income
We have not found government income sources for JOHN DEVEREUX & SONS 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 (64991 - Security dealing on own account) as JOHN DEVEREUX & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN DEVEREUX & SONS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | JOHN DEVEREUX & SONS LIMITED | Event Date | 2015-11-10 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 16 December 2015 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to the undersigned, Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD , and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, 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 made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Mairi Swan , Administrator, email: m.swan@lovewell-blake.co.uk or by telephone 01502 563921 . Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith in accordance with this notice. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JOHN DEVEREUX & SONS LIMITED | Event Date | 2015-11-06 |
| A J Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD , 01502 563921 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JOHN DEVEREUX & SONS LIMITED | Event Date | 2015-11-06 |
| PASSED 6 NOVEMBER 2015 NOTICE IS HEREBY GIVEN that at a general meeting of the members of John Devereux & Sons Limited duly convened and held at 2.30 pm on 6 November 2015 at Excelsior House, Barnards Way, Lowestoft, Suffolk NR32 2HD , the following resolutions were passed: No 1, No 2, No 3 and No 6 as special resolutions, No 4 and No 5 as an ordinary resolutions: RESOLUTIONS PASSED 1. That the company be wound up voluntarily. 2. That the Liquidator be given the power to pay any class of creditor in full. 3. That Andrew John Turner , IP No 8961 , a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 4. That Lovewell Blake LLP be paid their fees amounting to 1,050.00 in accordance with their time costs in respect of the work undertaken by them prior to the commencement of the liquidation. 5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement 6. That the Liquidator be given the authority to distribute any of the companys assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEVIL’S PLAYGROUND LIMITED | Event Date | 2012-07-30 |
| Notice is hereby given that the creditors of the above named Company are required, on or before the 19 September 2012, to send in their names and addresses with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any) to the undersigned and Henry Shinners of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, are by their Solicitors or personally to come in and prove their said 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 made before such debts are proved. Anthony Spicer , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN DEVEREUX & SONS 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 JOHN DEVEREUX & SONS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NR32 2HD
- A & A WOOD LIMITED
- A & V ROOFING LTD
- A L GEORGE LIMITED
- A TOUCH OF CLASSICS LTD
- A. DEAL (BUILDING PLANS) LIMITED
- A. TAYLOR AND SON (EASTERN) LTD
- AAP SCAFFOLDING LIMITED
- AARO PLUMBING & HEATING LTD
- ACADEMIC TRAVEL LIMITED
- ACCESS INSPECTION SOLUTIONS LTD
- ACROTEC UK LIMITED
- ACTIVE ENERGY FUNDING LTD
- ADVENTURE ISLAND PLAY PARK LIMITED
- AIM-TO-TRAIN LTD
- AKB 2000 LIMITED
- ALLWAYS UPVC LTD
- ALTERNATIVE DRILLING SYSTEMS LTD
- AMASIA ARCHITECTS LTD
- AMBERKEY LTD
- ANCHORAGE ESTATES LTD