Company Information for DEVON MEDICAL EQUIPMENT LIMITED
93 TABERNACLE STREET, LONDON, EC2A 4BA,
|
Company Registration Number
03271010
Private Limited Company
Liquidation |
Company Name | |
---|---|
DEVON MEDICAL EQUIPMENT LIMITED | |
Legal Registered Office | |
93 TABERNACLE STREET LONDON EC2A 4BA Other companies in BS21 | |
Company Number | 03271010 | |
---|---|---|
Company ID Number | 03271010 | |
Date formed | 1996-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 11:54:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRINLEY HOWARD LAURIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PETER FORD |
Company Secretary | ||
LINDA MARY LAURIE |
Director | ||
BRINLEY HOWARD LAURIE |
Director | ||
BRINLEY HOWARD LAURIE |
Company Secretary | ||
LINDA LAURIE |
Director | ||
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVON MEDICAL TURNKEY SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Liquidation | |
HALLAM HOUSE MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 1996-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
APPOINTMENT TERMINATED, DIRECTOR BRINLEY HOWARD LAURIE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032710100001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032710100001 | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pcr (Bristol) Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-28 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 12a Hill Road Clevedon North Somerset BS21 7NZ | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Brian Peter Ford on 2018-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAURIE | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY LAURIE / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRINLEY HOWARD LAURIE / 01/10/2013 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032710100001 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY LAURIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY HOWARD LAURIE / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 27/03/06-27/03/06 £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
88(2)R | AD 25/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 21/25 OLD CHURCH ROAD CLEVEDON NORTH SOMERSET BS21 6LU | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MONEL MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: THE OLD LIBRARY 6 LINDEN ROAD CLEVEDON SOMERSET BS21 7SN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 40 BOW LANE LONDON EC4M 9DT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1103739 | Active | Licenced property: LOWER STRODE ROAD UNIT 6 STILEWAY BUSINESS PARK CLEVEDON GB BS21 6UU. Correspondance address: AVON RIVERSIDE ESTATE UNIT 11 VICTORIA ROAD AVONMOUTH BRISTOL VICTORIA ROAD GB BS11 9DB |
Notice of | 2022-07-15 |
Appointmen | 2019-04-04 |
Appointmen | 2018-04-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 49,118 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 1,681,206 |
Provisions For Liabilities Charges | 2011-11-01 | £ 4,024 |
Creditors and other liabilities
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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 MEDICAL EQUIPMENT LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 178,497 |
Current Assets | 2011-11-01 | £ 1,791,743 |
Debtors | 2011-11-01 | £ 745,686 |
Fixed Assets | 2011-11-01 | £ 135,159 |
Shareholder Funds | 2011-11-01 | £ 192,554 |
Stocks Inventory | 2011-11-01 | £ 867,560 |
Tangible Fixed Assets | 2011-11-01 | £ 135,159 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DEVON MEDICAL EQUIPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90181300 | Magnetic resonance imaging apparatus | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
84143081 | Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic | |||
90181300 | Magnetic resonance imaging apparatus | |||
85369020 | Wafer probers | |||
84143081 | Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic | |||
90222100 | Apparatus based on the use of alpha, beta or gamma radiations, for medical, surgical, dental or veterinary uses | |||
84143081 | Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic | |||
84143081 | Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic | |||
90221200 | Computer tomography apparatus | |||
90221200 | Computer tomography apparatus | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84158300 | Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
90221200 | Computer tomography apparatus | |||
84143081 | Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90185010 | Ophthalmic instruments and appliances, non-optical, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90181100 | Electro-cardiographs | |||
84189910 | Evaporators and condensers for refrigerating equipment (excl. for household refrigerators) | |||
90221200 | Computer tomography apparatus | |||
90221900 | Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses) | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
82060000 | Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale | |||
84158300 | Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
90221200 | Computer tomography apparatus | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90229000 | X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181300 | Magnetic resonance imaging apparatus | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90223000 | X-ray tubes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DEVON MEDICAL EQUIPMENT LIMITED | Event Date | 2022-07-15 |
Initiating party | Event Type | Appointmen | |
Defending party | DEVON MEDICAL EQUIPMENT LIMITED | Event Date | 2019-04-04 |
Name of Company: DEVON MEDICAL EQUIPMENT LIMITED Company Number: 03271010 Nature of Business: Agents specialised in the sale of other particular products Registered office: C/O PCR (Bristol) LLP, The… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DEVON MEDICAL EQUIPMENT LIMITED | Event Date | 2018-04-19 |
In the Business and Property Court in Bristol, Insolvency List (ChD) Court Number: CR-2018-82 DEVON MEDICAL EQUIPMENT LIMITED (Company Number 03271010 ) Nature of Business: Agents specialised in the s… | |||
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. |