Deveron Motor Holdings Limited

Company Name	Deveron Motor Holdings Limited
Company Status	Dissolved
Company Number	01628560
Category	Private Limited Company
Incorporation Date	13 April 1982(42 years ago)
Dissolution Date	14 March 2016 (8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Margaret Geddes
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (closed 14 March 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	11 Audley Close West Park Lytham Lancashire FY8 4RT

Director Name	Robert James Geddes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(20 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 14 March 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Chapel House Sudbury Lane Longworth Abingdon Oxfordshire OX13 5EL

Secretary Name	Robert James Geddes
Nationality	British
Status	Closed
Appointed	13 May 2002(20 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 14 March 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Chapel House Sudbury Lane Longworth Abingdon Oxfordshire OX13 5EL

Director Name	Bruce Geddes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 19 May 2009)
Role	Chartered Accountant
Correspondence Address	14 Kintour Road Ansdell Lytham St Annes Lancashire FY8 4AE

Director Name	David Harrison
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2002)
Role	Solicitor
Correspondence Address	Swillbrook Cottage Rosemary Lane Bartle Preston Lancashire PR4 0HB

Secretary Name	David Harrison
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Swillbrook Cottage Rosemary Lane Bartle Preston Lancashire PR4 0HB

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

800 at £1	Margaret Ann Robinson 8.00% Ordinary
7.6k at £1	Margaret Geddes 76.00% Ordinary
600 at £1	Judith Craik Geddes 6.00% Ordinary
600 at £1	Robert James Geddes 6.00% Ordinary
200 at £1	Chantelle Robinson 2.00% Ordinary
200 at £1	Kash Robinson 2.00% Ordinary

Financials

Year	2014
Net Worth	£34,409
Current Liabilities	£205,056

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 March 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2015	Return of final meeting in a members' voluntary winding up (10 pages)
1 July 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 (2 pages)
13 January 2015	Declaration of solvency (8 pages)
26 November 2014	Registered office address changed from Chapel House Sudbury Lane Longworth Abingdon Oxfordshire OX13 5EL to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 26 November 2014 (2 pages)
25 November 2014	Appointment of a voluntary liquidator (1 page)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,000 (5 pages)
13 August 2013	Secretary's details changed for Robert James Geddes on 5 August 2013 (2 pages)
13 August 2013	Director's details changed for Robert James Geddes on 5 August 2013 (2 pages)
13 August 2013	Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ England on 13 August 2013 (1 page)
13 August 2013	Secretary's details changed for Robert James Geddes on 5 August 2013 (2 pages)
13 August 2013	Director's details changed for Robert James Geddes on 5 August 2013 (2 pages)
22 July 2013	Registered office address changed from the Finches Collaroy Road Cold Ash Thatcham Berkshire RG18 9PE England on 22 July 2013 (1 page)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Margaret Geddes on 20 September 2010 (2 pages)
18 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 October 2009	Registered office address changed from 14 Kintour Road Ansdell Lytham Lancashire FY8 4AE on 12 October 2009 (1 page)
21 September 2009	Return made up to 20/09/09; full list of members (4 pages)
21 September 2009	Appointment terminated director bruce geddes (1 page)
10 August 2009	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 September 2008	Director and secretary's change of particulars / robert geddes / 01/09/2008 (1 page)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 September 2007	Return made up to 20/09/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
21 September 2006	Return made up to 20/09/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
1 December 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
2 October 2003	Return made up to 20/09/03; full list of members (7 pages)
21 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
1 October 2002	Return made up to 20/09/02; full list of members (7 pages)
20 May 2002	Secretary resigned;director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
28 September 2001	Return made up to 20/09/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
4 October 2000	Return made up to 20/09/00; full list of members (7 pages)
30 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
17 September 1999	Return made up to 20/09/99; full list of members (8 pages)
29 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
2 October 1998	Return made up to 20/09/98; no change of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
30 September 1997	Return made up to 20/09/97; full list of members (8 pages)
25 July 1997	Secretary's particulars changed (1 page)
16 May 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
17 October 1996	Return made up to 20/09/96; full list of members (8 pages)
21 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
13 October 1995	Return made up to 20/09/95; full list of members (10 pages)
9 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
13 April 1982	Incorporation (15 pages)

Deveron Motor Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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