Administrative Receiver
Company Information for DEVONSHIRE CLUB LIMITED
C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
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Company Registration Number
08869785
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
DEVONSHIRE CLUB LIMITED | ||
Legal Registered Office | ||
C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP Other companies in HU1 | ||
Previous Names | ||
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Company Number | 08869785 | |
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Company ID Number | 08869785 | |
Date formed | 2014-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 24/03/2020 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-18 02:16:22 |
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Registered address | Last known status | Formation date | ||
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DEVONSHIRE CLUB (HOLDINGS) LIMITED | C/O JAMES COWPER KRESTON THE WHITE BUILDING SOUTHAMPTON SO15 2NP | In Administration/Administrative Receiver | Company formed on the 2015-03-06 | |
DEVONSHIRE CLUB CONDOMINIUM ASSOCIATION, INC. | 1366 Diana Ave. NAPLES FL 34103 | Active | Company formed on the 1990-12-10 |
Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT CARRINGTON |
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ANGELA ELIZABETH ENTWISTLE |
||
PETER ALEXANDER FREDERICK HARRIS |
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EREN ALI MANSUR |
||
METIN NECMETTIN MANSUR |
||
JULIA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEORGE ROBINSON |
Director | ||
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ |
Director | ||
EREZ NAVARO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BITEBACK PUBLISHING LIMITED | Director | 2018-04-25 | CURRENT | 2009-06-19 | Active | |
JAYWING PLC | Director | 2018-02-27 | CURRENT | 2006-09-14 | Active | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
SHUTDOWN MAINTENANCE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1978-01-17 | Active | |
BITEBACK PUBLISHING LIMITED | Director | 2018-04-25 | CURRENT | 2009-06-19 | Active | |
MERIT GROUP PLC | Director | 2017-11-29 | CURRENT | 2001-08-09 | Active | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
DEACON STREET PARTNERS LIMITED | Director | 2014-10-01 | CURRENT | 2006-02-13 | Active | |
CONSERVATIVE HOME LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
CONSERVATIVE INTELLIGENCE LIMITED | Director | 2014-05-07 | CURRENT | 2009-10-22 | Active | |
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IMPELLAM GROUP PLC | Director | 2012-09-24 | CURRENT | 2008-02-21 | Active | |
CRIMESTOPPERS TRUST | Director | 2007-03-08 | CURRENT | 2005-03-04 | Active | |
IMPELLAM VENTURES LIMITED | Director | 2006-06-01 | CURRENT | 1961-12-06 | Dissolved 2016-04-05 | |
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Active | |
PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
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GHG LONDON REALTY LIMITED | Director | 2014-04-30 | CURRENT | 2013-11-01 | Active | |
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UPPER CLAPTON ROAD LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2016-05-24 | |
HARLESDEN 112 LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-14 | Dissolved 2016-12-20 | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2015-10-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
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LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
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BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2014-06-30 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2014-06-30 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
PROFESSIONAL STAFF LTD | Director | 2014-06-30 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2014-06-30 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
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BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2014-06-30 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2014-06-30 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-11 | Active | |
IMPELLAM UK LIMITED | Director | 2014-06-30 | CURRENT | 2009-05-01 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2014-06-30 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2014-06-30 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2014-06-30 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2014-06-30 | CURRENT | 1994-10-18 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2014-06-30 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2014-06-30 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-26 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-06-30 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2014-06-30 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2014-06-30 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1973-10-30 | Active | |
CARLISLE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-23 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
IMPELLAM GROUP PLC | Director | 2013-04-05 | CURRENT | 2008-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM 21 Marina Court Castle Street Hull HU1 1TJ | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EREN ALI MANSUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088697850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088697850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088697850003 | |
CH01 | Director's details changed for Mr Mark Robert Carrington on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Devonshire Square Club (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088697850002 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE | |
AP01 | DIRECTOR APPOINTED MS JULIA ROBERTSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088697850001 | |
AP01 | DIRECTOR APPOINTED EREN ALI MANSUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EREZ NAVARO | |
RES01 | ADOPT ARTICLES 26/08/2015 | |
AP01 | DIRECTOR APPOINTED EREZ NAVARO | |
AP01 | DIRECTOR APPOINTED METIN NECMETTIN MANSUR | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 25/06/2015 | |
CERTNM | COMPANY NAME CHANGED DEVONSHIRE SQUARE CLUB LIMITED CERTIFICATE ISSUED ON 25/06/15 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 2.5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVIDE SHARES 09/03/2015 | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | SUB-DIVISION 09/03/15 | |
RES13 | SUB DIVIDE SHARES 09/03/2015 | |
SH02 | SUB-DIVISION 09/03/15 | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
AR01 | 30/01/15 FULL LIST | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2020-03-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 DEVONSHIRE CLUB LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DEVONSHIRE CLUB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
55122990 | Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DEVONSHIRE CLUB LIMITED | Event Date | 2020-03-27 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) No 1869 of 2020 DEVONSHIRE CLUB LIMITED (Company Number 08869785 ) Trading Name: De… | |||
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. |