DEVI COMMUNICATIONS LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About Devi Communications Ltd

DEVI COMMUNICATIONS LIMITED was founded on 1992-10-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Devi Communications Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DEVI COMMUNICATIONS LIMITED

CVR GLOBAL LLP THREE BIRMINGHAM WEST MIDLANDS B1 2JB Other companies in TF2

Filing Information

Company Number		02755093
Company ID Number		02755093
Date formed		1992-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-09-05 17:14:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVI COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD

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Companies with same name DEVI COMMUNICATIONS LIMITED

The following companies were found which have the same name as DEVI COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEVI COMMUNICATIONS SYSTEMS PVT LTD	PLOT NO.269 KAMALAPURI CLYHYDERABAD ANDHRA PRADESH ANDHRA PRADESH Telangana 500073	ACTIVE	Company formed on the 1993-08-04

Company Officers of DEVI COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
RAKSHA DEVI CHHIBER	Company Secretary	1992-10-12
JETINDER SINGH SUMMAN	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANU CHADHA	Director	2014-02-22	2016-01-01
RAKSHA DEVI CHHIBER	Director	2013-11-06	2014-02-22
HARDEV SINGH DEGAN	Director	2010-11-11	2013-11-06
PARSHOTAM LAL CHHIBER	Director	1992-10-12	2010-11-11
RAKSHA DEVI CHIBER	Director	1999-03-01	2005-02-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1992-10-12	1992-10-12
COMPANY DIRECTORS LIMITED	Nominated Director	1992-10-12	1992-10-12

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.

Date	Document Type	Document Description
2023-08-12		Voluntary liquidation. Return of final meeting of creditors
2023-04-21		Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-16
2020-02-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-16
2019-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-16
2018-05-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2018-05-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM Office 101 Suite 3.02 Grosvenor House Central Park Telford Shropshire TF2 9TW
2017-03-08	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-08	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-05-20	AP01	DIRECTOR APPOINTED MR JETINDER SINGH SUMMAN
2016-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MANU CHADHA
2016-02-15	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	17/06/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	AP01	DIRECTOR APPOINTED MR MANU CHADHA
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKSHA CHHIBER
2014-02-14	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	AP01	DIRECTOR APPOINTED MRS RAKSHA DEVI CHHIBER
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HARDEV DEGAN
2013-07-30	AR01	17/06/13 ANNUAL RETURN FULL LIST
2012-11-09	MISC	Section 519
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2012-07-06	AR01	17/06/12 ANNUAL RETURN FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/12 FROM T/a Plc Communications Office 516, 5Th Floor Telford Plaza No 2 Ironmasters Way Telford Shropshire TF3 4NT England
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 6 34 CABLE STREET WOLVERHAMPTON WEST MIDLANDS WV2 2HX ENGLAND
2011-07-12	AR01	17/06/11 FULL LIST
2010-11-11	AP01	DIRECTOR APPOINTED MR HARDEV SINGH DEGAN
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PARSHOTAM CHHIBER
2010-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2010 FROM ROYAL LONDON BUILDING PRINCES SQUARE WOLVERHAMPTON WEST MIDLANDS WV1 1LR
2010-08-05	AR01	17/06/10 FULL LIST
2010-04-06	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-01-29	AR01	17/06/09 FULL LIST
2009-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
2008-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2008-09-09	363s	RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2007-08-15	363s	RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2006-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29	363s	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-10	288b	DIRECTOR RESIGNED
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-23	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-08	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-06	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-01-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-15	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/02 FROM: ROYAL LONDON BUILDINGS PRINCESS SQUARE WOLVERHAMPTON WEST MIDLANDS WV1 1LR
2002-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-18	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-13	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-09-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-12	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-02-10	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP
1996-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-11-22	363s	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 209 MELTON ROAD LEICESTER LE4 6QT
1995-10-30	363s	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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)

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DEVI COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-06
Resolutions for Winding-up	2017-03-06
Meetings of Creditors	2017-02-10
Meetings of Creditors	2016-12-13

Fines / Sanctions

No fines or sanctions have been issued against DEVI COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-01-07	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	1998-05-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-02-02	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-03-01	£ 5,198,604
Creditors Due Within One Year	2010-03-01	£ 3,947,445

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-02-28

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 DEVI COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-03-01	£ 100
Called Up Share Capital	2010-03-01	£ 100
Cash Bank In Hand	2011-03-01	£ 52,765
Cash Bank In Hand	2010-03-01	£ 54,208
Current Assets	2011-03-01	£ 4,271,577
Current Assets	2010-03-01	£ 2,967,185
Debtors	2011-03-01	£ 4,210,197
Debtors	2010-03-01	£ 2,888,652
Fixed Assets	2011-03-01	£ 3,579
Fixed Assets	2010-03-01	£ 4,487
Shareholder Funds	2011-03-01	£ 923,448
Shareholder Funds	2010-03-01	£ 975,773
Stocks Inventory	2011-03-01	£ 8,615
Stocks Inventory	2010-03-01	£ 24,325
Tangible Fixed Assets	2011-03-01	£ 3,579
Tangible Fixed Assets	2010-03-01	£ 4,487

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEVI COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVI COMMUNICATIONS LIMITED

Trademarks

We have not found any records of DEVI COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVI COMMUNICATIONS 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 DEVI COMMUNICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEVI COMMUNICATIONS 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	Appointment of Liquidators
Defending party	DEVI COMMUNICATIONS LIMITED	Event Date	2017-02-17
Liquidator's name and address: Craig Povey and Richard Toone , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB . : Further details contact: Glen Crees, Tel: 0121 794 0600. Ag GF120124

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DEVI COMMUNICATIONS LIMITED	Event Date	2017-02-17
At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 17 February 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Craig Povey and Richard Toone , both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB , (IP Nos: 9665 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Glen Crees, Tel: 0121 794 0600. Jetinder Singh Summan , Chairman : Ag GF120124

Initiating party		Event Type	Meetings of Creditors
Defending party	DEVI COMMUNICATIONS LIMITED	Event Date	2017-02-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named Company will be held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 17 February 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham B1 2JB , not later than 12.00 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Tel: 0121 794 0600. Ag FF111040

Initiating party		Event Type	Meetings of Creditors
Defending party	DEVI COMMUNICATIONS LIMITED	Event Date	2016-12-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the Company will be held at 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB on 20 December 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR Global LLP , 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB , not later than 12.00 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP, 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP, 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Glen Crees, Tel: 0121 794 0600.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVI COMMUNICATIONS 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 DEVI COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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