Deverill Black & Company Limited

Company Name	Deverill Black & Company Limited
Company Status	Dissolved
Company Number	04158413
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Dissolution Date	28 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Rehana Hasan
Status	Closed
Appointed	31 October 2016(15 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 November 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Iain Kerr Black
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hurle Crescent Clifton Bristol BS8 2TA

Secretary Name	Jane Black
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Hurle Crescent Clifton Bristol BS8 2TA

Director Name	Mr Stephen Charles Gazard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Ash Cottage Quarry Road Frenchay Bristol Avon BS16 1LX

Director Name	Mr Peter James Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ Wales

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sunnybank Close Whitchurch Cardiff South Glamorgan CF14 1EQ Wales

Secretary Name	Mr Mark Stuart Ross
Nationality	British
Status	Resigned
Appointed	19 December 2008(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Exeter Devon EX1 3RG

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(12 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr Paul Vernon Wright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr Wadham St. John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	deverillblack.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50.1k at £0.001	Towry LTD 50.10% Ordinary A
49.9k at £0.001	Towry LTD 49.90% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 October 2001	Delivered on: 23 October 2001 Satisfied on: 1 June 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 October 2001

Delivered on: 23 October 2001
Satisfied on: 1 June 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 July 2017	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 19 July 2017 (2 pages)
11 July 2017	Declaration of solvency (5 pages)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 (1 page)
11 July 2017	Appointment of a voluntary liquidator (2 pages)
30 May 2017	Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary Towry 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ (1 page)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
2 November 2016	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016 (1 page)
2 November 2016	Registered office address changed from C/O C/O Jacqui Gregory Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
9 August 2016	Appointment of Mr Wadham St. John Downing as a director on 29 July 2016 (2 pages)
9 August 2016	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016 (1 page)
9 August 2016	Termination of appointment of Robert Alan Devey as a director on 29 July 2016 (1 page)
17 June 2016	Register(s) moved to registered office address C/O C/O Jacqui Gregory Towry House Western Road Bracknell Berkshire RG12 1TL (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL to C/O C/O Jacqui Gregory Towry House Western Road Bracknell Berkshire RG12 1TL on 6 January 2016 (1 page)
1 September 2015	Full accounts made up to 31 December 2014 (11 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
26 February 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
29 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
8 July 2014	Appointment of Mr Robert Alan Devey as a director (2 pages)
29 April 2014	Termination of appointment of Andrew Fisher as a director (1 page)
8 January 2014	Section 519 ca 2006 (1 page)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Director's details changed for Mr Andrew Charles Fisher on 19 December 2013 (2 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Register inspection address has been changed from C/O Towry Ltd 17Th Floor 6 New Street Square London EC4A 3BF England (1 page)
24 December 2013	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom (1 page)
23 December 2013	Appointment of Mr Andrew Charles Fisher as a director (2 pages)
23 December 2013	Appointment of Mr Paul Vernon Wright as a director (2 pages)
23 December 2013	Appointment of Mrs Jacqueline Anne Gregory as a secretary (2 pages)
23 December 2013	Registered office address changed from 26 Throgmorton Street London EC2N 2AN England on 23 December 2013 (1 page)
23 December 2013	Termination of appointment of Mark Ross as a secretary (1 page)
23 December 2013	Termination of appointment of Iain Black as a director (1 page)
23 December 2013	Termination of appointment of Peter Smith as a director (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 February 2013	Termination of appointment of Stephen Gazard as a director (1 page)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Register(s) moved to registered inspection location (1 page)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Register inspection address has been changed (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (25 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
8 December 2011	Registered office address changed from Falcon Court 41-44 Triangle West Clifton Bristol BS8 1ER on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Falcon Court 41-44 Triangle West Clifton Bristol BS8 1ER on 8 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
7 January 2010	Director's details changed for Stephen Charles Gazard on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Stephen Charles Gazard on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Iain Kerr Black on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Iain Kerr Black on 6 January 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (20 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
28 December 2008	Appointment terminated secretary peter smith (1 page)
28 December 2008	Secretary appointed mark stuart ross (3 pages)
16 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 July 2008	Full accounts made up to 30 September 2007 (19 pages)
23 May 2008	Return made up to 06/01/08; full list of members (7 pages)
28 June 2007	New director appointed (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 June 2007	Auditor's resignation (1 page)
19 June 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 23 westfield park redland bristol BS6 6LT (1 page)
19 June 2007	S-div 04/06/07 (1 page)
15 June 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
12 January 2006	Return made up to 06/01/06; full list of members (6 pages)
26 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
10 January 2005	Return made up to 06/01/05; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
13 April 2004	Return made up to 23/01/04; full list of members (6 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
2 June 2003	Registered office changed on 02/06/03 from: 8 henleaze gardens bristol BS9 4HJ (1 page)
9 April 2003	Return made up to 12/02/03; no change of members (6 pages)
30 September 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
22 April 2002	Return made up to 12/02/02; full list of members (6 pages)
22 April 2002	Ad 14/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2001	Accounting reference date shortened from 28/02/02 to 30/11/01 (1 page)
23 October 2001	Particulars of mortgage/charge (9 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
12 February 2001	Incorporation (17 pages)