Devpro 123 Limited

Company Name	Devpro 123 Limited
Company Status	Dissolved
Company Number	00674732
Category	Private Limited Company
Incorporation Date	10 November 1960(63 years, 6 months ago)
Dissolution Date	8 October 2015 (8 years, 6 months ago)
Previous Names	A.W.Eyre Limited and Devonia Products Limited

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Simon John Dutfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(30 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabhayne Farm Axmouth Seaton Devon EX12 4BW

Director Name	Mr Simon James Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(45 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 08 October 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	Lexhayne Mill Farm Shute Axminster Devon EX13 7PP

Director Name	Mr Joshua John Dutfield
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(47 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 October 2015)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crabhayne Farm Axmouth Seaton Devon EX24 4BW

Director Name	Mr John Norman Dutfield
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Horsebrook House Avonwick South Brent Devon TQ10 9EU

Director Name	Mr Alan William Eyre
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Badgers Chard Road Axminster Devon EX13 5ED

Secretary Name	Miss Angela Pulton Thompson
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 1991)
Role	Company Director
Correspondence Address	Dickens Marsh Cottage Dalwood Axminster Devon EX13 7DY

Secretary Name	Mr Anthony Michael Biggs
Nationality	British
Status	Resigned
Appointed	18 December 1991(31 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 18 February 2013)
Role	Company Secretary & Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lytchfield House Drayton Langport Somerset TA10 0JY

Director Name	Mr David Anthony Salter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(38 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hembury Park Buckfast Buckfastleigh Devon TQ11 0ES

Director Name	Gerald Anthony Billing
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(39 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	6 Dart Bridge Road Buckfastleigh Devon TQ11 0DY

Director Name	James Alan Chaffe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(39 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Lower Hannaford Farm Poundsgate Newton Abbot Devon TQ13 7NX

Director Name	Mr Geoffrey Michael Woods
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(39 years, 7 months after company formation)
Appointment Duration	11 years (resigned 16 June 2011)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Saint Bernards Close Buckfast Buckfastleigh Devon TQ11 0EL

Secretary Name	Mr Simon James Wright
Nationality	British
Status	Resigned
Appointed	04 August 2006(45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2008)
Role	Production Director
Country of Residence	England
Correspondence Address	Lexhayne Mill Farm Shute Axminster Devon EX13 7PP

Director Name	Mr Michael John Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(49 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Axminster Carpets Ltd Gamberlake Axminster Devon EX13 5PQ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Buckfast Spinning Co LTD 99.90% Ordinary
2 at £1	Axminster Carpets LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£687,601
Gross Profit	£201,430
Net Worth	£322,983
Cash	£675
Current Liabilities	£158,968

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 May 2015	Insolvency:s/s cert. Release of liquidator (1 page)
22 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (22 pages)
20 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (22 pages)
3 September 2013	Administrator's progress report to 20 August 2013 (32 pages)
31 August 2013	Satisfaction of charge 5 in full (4 pages)
20 August 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
26 July 2013	Satisfaction of charge 3 in full (4 pages)
26 July 2013	Satisfaction of charge 2 in full (4 pages)
26 July 2013	Satisfaction of charge 4 in full (4 pages)
22 July 2013	Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 July 2013 (2 pages)
11 July 2013	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 11 July 2013 (1 page)
22 May 2013	Statement of affairs with form 2.15B (2 pages)
22 May 2013	Result of meeting of creditors (3 pages)
21 May 2013	Statement of affairs with form 2.15B (2 pages)
1 May 2013	Statement of affairs with form 2.14B (7 pages)
25 April 2013	Statement of administrator's proposal (44 pages)
8 April 2013	Company name changed devonia products LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-03-08 (4 pages)
8 April 2013	Change of name notice (2 pages)
20 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-08 (3 pages)
5 March 2013	Registered office address changed from Axminster Carpets Ltd Gamberlake Axminster Devon EX13 5PQ on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Axminster Carpets Ltd Gamberlake Axminster Devon EX13 5PQ on 5 March 2013 (2 pages)
4 March 2013	Appointment of an administrator (1 page)
19 February 2013	Termination of appointment of Anthony Biggs as a secretary (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,000 (6 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,000 (6 pages)
22 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	Termination of appointment of David Salter as a director (1 page)
21 February 2012	Full accounts made up to 31 December 2010 (13 pages)
24 January 2012	Termination of appointment of Michael Davies as a director (1 page)
13 January 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
8 January 2012	Resolutions RES13 ‐ Facility agreement 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Termination of appointment of Geoffrey Woods as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Appointment of Mr Michael John Davies as a director (2 pages)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Geoffrey Michael Woods on 7 June 2010 (2 pages)
7 July 2010	Director's details changed for Geoffrey Michael Woods on 7 June 2010 (2 pages)
3 July 2009	Return made up to 07/06/09; full list of members (5 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Return made up to 07/06/08; full list of members (5 pages)
30 May 2008	Appointment terminated secretary simon wright (1 page)
15 March 2008	Director and secretary's change of particulars / simon wright / 14/03/2008 (2 pages)
15 March 2008	Director appointed mr. Joshua john dutfield (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Return made up to 07/06/07; full list of members (3 pages)
5 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New director appointed (1 page)
16 August 2006	Particulars of mortgage/charge (5 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Return made up to 07/06/06; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (16 pages)
1 August 2005	Full accounts made up to 31 December 2003 (18 pages)
13 June 2005	Return made up to 07/06/05; full list of members (3 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Return made up to 07/06/03; full list of members (8 pages)
28 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Return made up to 07/06/02; full list of members (8 pages)
4 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Return made up to 07/06/00; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (7 pages)
19 July 1999	New director appointed (2 pages)
12 July 1999	Return made up to 07/06/99; full list of members (6 pages)
8 March 1999	Company name changed A.W.eyre LIMITED\certificate issued on 08/03/99 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 July 1998	Return made up to 07/06/98; full list of members (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (7 pages)
15 July 1997	Return made up to 07/06/97; full list of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 July 1996	Return made up to 07/06/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Return made up to 07/06/95; full list of members 363(287) ‐ Registered office changed on 05/07/95 (6 pages)
10 November 1960	Incorporation (14 pages)
10 November 1960	Certificate of incorporation (1 page)
10 November 1960	Incorporation (14 pages)

Devpro 123 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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