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Home > England & Wales Companies > DEVERE CONSULTANTS LTD
Company Information for

DEVERE CONSULTANTS LTD

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
05963764
Private Limited Company
Liquidation

Company Overview

About Devere Consultants Ltd
DEVERE CONSULTANTS LTD was founded on 2006-10-11 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Devere Consultants Ltd 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
Company Name
DEVERE CONSULTANTS LTD
 
Legal Registered Office
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in S40
 
Previous Names
VIVANT FINANCE & BANKING LIMITED05/07/2007
Filing Information
Company Number 05963764
Company ID Number 05963764
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 11/10/2009
Return next due 08/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVERE CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Company Officers of DEVERE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
RODDY MOONESWAMY
Director 2010-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
LESSTAX2PAY LTD
Company Secretary 2006-10-11 2010-10-28
MALINI MOONESAWMY
Director 2006-10-11 2010-01-04

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
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM FUTURE HOUSE SOUTH PLACE CHESTERFIELD DERBYSHIRE S40 1SZ
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2016
2015-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
2012-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
2011-07-194.20STATEMENT OF AFFAIRS/4.19
2011-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 433 HAMMOND STREET ROAD GOFFS OAK CHESHUNT HERTS EN7 6RN
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 47 HIGH STREET BARNET HERTS EN5 5UW UK
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY LESSTAX2PAY LTD
2010-08-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-27AP01DIRECTOR APPOINTED MR RODDY MOONESWAMY
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MALINI MOONESAWMY
2010-06-08GAZ1FIRST GAZETTE
2009-11-16LATEST SOC16/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-16AR0111/10/09 FULL LIST
2009-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE, COCKFOSTERS ROAD, COCKFOSTERS HERTS EN4 0DW
2007-11-05363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-05CERTNMCOMPANY NAME CHANGED VIVANT FINANCE & BANKING LIMITED CERTIFICATE ISSUED ON 05/07/07
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to DEVERE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-07-21
Petitions to Wind Up (Companies)2011-05-05
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against DEVERE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVERE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.269
MortgagesNumMortOutstanding0.919
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment

Intangible Assets
Patents
We have not found any records of DEVERE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEVERE CONSULTANTS LTD
Trademarks
We have not found any records of DEVERE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVERE CONSULTANTS LTD. 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 (7450 - Labour recruitment) as DEVERE CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVERE CONSULTANTS LTD 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 TypeNotices to Creditors
Defending partyDEVERE CONSULTANTS LTDEvent Date2011-07-12
In accordance with Rule 4.106 of The Insolvency Rules 1986, I Mehmet Arkin, give notice that on 12 July 2011 I was appointed Liquidator of the above named company by resolutions of the members and creditors. Notice is hereby given that the Creditors of the above named company which is being voluntarily wound up are required, on or before 31 August 2011, to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors 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. Mehmet Arkin (IP No 9122 ), Office holder capacity: Liquidator , Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Contact M Arkin on 01707 828 683 or info@arkinco.com :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDEVERE CONSULTANTS LTDEvent Date2011-04-02
In the High Court of Justice (Chancery Division) Companies Court case number 2631 A Petition to wind up the above-named Company, Registration Number 05963764, of 433 Hammond Street Road, Goffs Oak, Cheshunt, Hertfordshire EN7 6RN (formerly of 47 High Street, Barnet, Hertfordshire EN5 5UW ), presented on 2 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 .(Ref SLR 1516554/37/O.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVERE CONSULTANTS LTDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVERE CONSULTANTS LTD 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 DEVERE CONSULTANTS LTD 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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