Deva Lease 2 Limited

Company Name	Deva Lease 2 Limited
Company Status	Dissolved
Company Number	05493457
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	13 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	24 May 2013(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 October 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michelle Antoinette Angela Johnson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	86 Oldfield Road Heswall Merseyside CH60 6SG Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr John Michael Morrissey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Selborne Road Southgate London N14 7DG

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 22 July 2008)
Role	Banker
Correspondence Address	Old Swan Cottage 9 London Road Westerham Kent TN16 1BB

Director Name	David Lawrence Shindler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2010)
Role	Chartered Accountant
Correspondence Address	4 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Aidan John Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2014)
Role	Bank Officer
Country of Residence	England
Correspondence Address	4 Terrilands Pinner Middlesex HA5 3AJ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Richard Owen Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2016)
Role	Head Of Leasing Structured Finance
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£262
Cash	£7,723
Current Liabilities	£7,985

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
24 October 2016	Termination of appointment of Richard Owen Williams as a director on 9 September 2016 (2 pages)
24 October 2016	Appointment of Gerard Ashley Fox as a director on 9 September 2016 (3 pages)
11 July 2016	Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
11 July 2016	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
7 July 2016	Appointment of a voluntary liquidator (2 pages)
7 July 2016	Declaration of solvency (3 pages)
7 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
14 June 2016	Termination of appointment of Colin Graham Dowsett as a director on 14 June 2016 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
15 October 2014	Appointment of Mr Richard Owen Williams as a director on 10 October 2014 (2 pages)
10 September 2014	Termination of appointment of Aidan John Smith as a director on 10 September 2014 (1 page)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
12 June 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 August 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 31 December 2009 (19 pages)
26 July 2010	Appointment of Aidan John Smith as a director (2 pages)
20 July 2010	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 July 2010	Termination of appointment of David Shindler as a director (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
1 July 2009	Auditor's resignation (2 pages)
30 June 2009	Return made up to 28/06/09; full list of members (3 pages)
17 June 2009	Section 519 (2 pages)
14 April 2009	Appointment terminated director lindsay town (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (23 pages)
17 September 2008	Full accounts made up to 31 December 2007 (20 pages)
22 July 2008	Appointment terminated director stephen peters (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
16 November 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 28/06/07; full list of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
4 July 2006	Return made up to 28/06/06; full list of members (6 pages)
24 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 January 2006	Director's particulars changed (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
28 June 2005	Incorporation (18 pages)

Deva Lease 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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