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Home > England & Wales Companies > DEVONSHIRE SECURITIES LIMITED
Company Information for

DEVONSHIRE SECURITIES LIMITED

LONDON, ENGLAND, WC1V 7HP,
Company Registration Number
04751112
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Devonshire Securities Ltd
DEVONSHIRE SECURITIES LIMITED was founded on 2003-05-01 and had its registered office in London. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
DEVONSHIRE SECURITIES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
WC1V 7HP
Other companies in WC1V
 
Previous Names
DEVONSHIRE SECURITIES (2) LIMITED07/09/2004
Filing Information
Company Number 04751112
Date formed 2003-05-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 07:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE SECURITIES LIMITED
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Companies with same name DEVONSHIRE SECURITIES LIMITED
The following companies were found which have the same name as DEVONSHIRE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVONSHIRE SECURITIES LIMITED 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB Active Company formed on the 2015-12-18
DEVONSHIRE SECURITIES LTD. Active Company formed on the 1997-01-16

Company Officers of DEVONSHIRE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DEREK GARNER JOHN
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GARNER JOHN
Company Secretary 2003-05-01 2014-06-30
BENJAMIN JOHN
Director 2005-12-06 2014-06-30
HARRY SAMUEL JOHN
Director 2005-12-06 2014-06-30
SUSAN JOHN
Director 2003-05-01 2014-06-30
SARAH JOHN BYASS
Director 2005-12-06 2014-06-30
SDG SECRETARIES LIMITED
Nominated Secretary 2003-05-01 2003-05-01
SDG REGISTRARS LIMITED
Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GARNER JOHN RIOTECH PHARMACEUTICALS LIMITED Director 2005-08-22 CURRENT 2001-11-05 Active
DEREK GARNER JOHN BIRKBECK AND WILLIAM ELLIS SCHOOLS TRUST Director 2002-08-22 CURRENT 2002-08-22 Active
DEREK GARNER JOHN MARY FEILDING GUILD Director 1992-05-21 CURRENT 1892-07-11 Active - Proposal to Strike off

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
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-29DS01APPLICATION FOR STRIKING-OFF
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOHN BYASS
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY DEREK JOHN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-17AR0101/05/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0101/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY SAMUEL JOHN / 01/04/2012
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2011-06-01AR0101/05/11 FULL LIST
2010-06-08AR0101/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHN / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOHN BYASS / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOHN / 01/10/2009
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / SARAHA JOHN BYASS / 01/05/2008
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-1688(2)RAD 28/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-08363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-09-21225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-09-07CERTNMCOMPANY NAME CHANGED DEVONSHIRE SECURITIES (2) LIMITE D CERTIFICATE ISSUED ON 07/09/04
2004-05-25363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 138 PARK LANE LONDON W1K 7AS
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVONSHIRE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of DEVONSHIRE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE SECURITIES LIMITED
Trademarks
We have not found any records of DEVONSHIRE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE SECURITIES 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 (99999 - Dormant Company) as DEVONSHIRE SECURITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE SECURITIES 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 DEVONSHIRE SECURITIES 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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