Dissolved
Dissolved 2014-12-30
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Company Information for DEVON PEARMAN CONSTRUCTION SERVICES LIMITED
ROMFORD, ESSEX, RM7,
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Company Registration Number
 07191030 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Devon Pearman Construction Services Ltd
DEVON PEARMAN CONSTRUCTION SERVICES LIMITED was founded on 2010-03-16 and had its registered office in Romford. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEVON PEARMAN CONSTRUCTION SERVICES LIMITED | ||
| Legal Registered Office | ||
| ROMFORD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07191030 | |
|---|---|---|
| Date formed | 2010-03-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 13:39:55 |
| Companies House |
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Company Officers of DEVON PEARMAN CONSTRUCTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE JOHN PEARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE MARK DEVON |
Director | ||
MICHAEL RICHARD GEORGE PAYNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULTIMATE RECRUITMENT LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Liquidation | |
| BUREAULOGIC SECURITY LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| DPG RECYCLING SOLUTIONS LIMITED | Director | 2012-07-01 | CURRENT | 2011-07-29 | Dissolved 2014-12-23 | |
| DEVON PEARMAN SECURITY LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-12-09 | |
| DEVON PEARMAN FACILITIES MANAGMENT LTD | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2014-12-23 | |
| THE DEVON PEARMAN GROUP LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2014-12-30 | |
| M & G MEDICAL LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2014-12-09 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEVON | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 315 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 NO CHANGES | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 27/09/2011 | |
| CERTNM | COMPANY NAME CHANGED MLL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE | |
| AR01 | 16/03/11 FULL LIST | |
| SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 315 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to DEVON PEARMAN CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVON PEARMAN CONSTRUCTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | PARTNERSHIP FINANCE LIMITED (THE SECURITY HOLDER) |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 70,544 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 124,273 |
| Creditors Due Within One Year | 2012-06-30 | £ 124,273 |
| Creditors Due Within One Year | 2011-03-31 | £ 14,837 |
Creditors and other liabilities
Filed Financial Reports
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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 PEARMAN CONSTRUCTION SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 2,260 |
| Cash Bank In Hand | 2012-06-30 | £ 2,260 |
| Cash Bank In Hand | 2011-03-31 | £ 9,497 |
| Current Assets | 2013-06-30 | £ 43,078 |
| Current Assets | 2012-06-30 | £ 91,572 |
| Current Assets | 2012-06-30 | £ 91,572 |
| Current Assets | 2011-03-31 | £ 16,809 |
| Debtors | 2013-06-30 | £ 43,065 |
| Debtors | 2012-06-30 | £ 89,312 |
| Debtors | 2012-06-30 | £ 89,312 |
| Debtors | 2011-03-31 | £ 7,312 |
| Shareholder Funds | 2011-03-31 | £ 19,289 |
| Tangible Fixed Assets | 2013-06-30 | £ 4,327 |
| Tangible Fixed Assets | 2012-06-30 | £ 10,100 |
| Tangible Fixed Assets | 2012-06-30 | £ 10,100 |
| Tangible Fixed Assets | 2011-03-31 | £ 17,317 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEVON PEARMAN CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVON PEARMAN CONSTRUCTION SERVICES LIMITED
Income
Government Income
We have not found government income sources for DEVON PEARMAN CONSTRUCTION SERVICES 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 (78200 - Temporary employment agency activities) as DEVON PEARMAN CONSTRUCTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEVON PEARMAN CONSTRUCTION SERVICES 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 DEVON PEARMAN CONSTRUCTION SERVICES 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 DEVON PEARMAN CONSTRUCTION SERVICES 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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