| Company Name | Devonia Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04152881 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Candle Matters Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Daivd Andrew Thompson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 February 2004) |
| Role | Financial Advisor |
| Correspondence Address | Knarr Clough Thurston Clough Road, Dobcross Oldham Lancashire OL3 5RG |
| Secretary Name | Mr Mark David Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 February 2004) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Skerries 7 Anglesey Drive Poynton Stockport Cheshire SK12 1BT |
| Director Name | Catherine Lesley Rita Hill |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 March 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lightowlers Barn Lightowlers Lane Littleborough Rochdale Lancashire OL15 0LN |
| Director Name | Warren Christopher Hill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 March 2001) |
| Role | Developer |
| Correspondence Address | Height Barn Bank Hey Bottom Lane Ripponden West Yorkshire HX6 4HJ |
| Secretary Name | Catherine Lesley Rita Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lightowlers Barn Lightowlers Lane Littleborough Rochdale Lancashire OL15 0LN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bank Chambers 1 Shaw Road Milnrow Rochdale Lancashire OL16 4LU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Particulars of mortgage/charge (3 pages) |
| 2 January 2002 | Memorandum and Articles of Association (11 pages) |
| 6 December 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Ad 06/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2001 | Particulars of mortgage/charge (3 pages) |
| 8 October 2001 | Particulars of mortgage/charge (4 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: centenary house, 95 manchester road, rochdale lancashire OL11 4JG (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 16 February 2001 | New secretary appointed;new director appointed (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | New director appointed (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 February 2001 | Incorporation (15 pages) |