Company NameDevacon Limited
Company StatusDissolved
Company Number06979224
CategoryPrivate Limited Company
Incorporation Date4 August 2009(14 years, 8 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Nicola Susan Coffey
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Scholars Green Lane
Lymm
Cheshire
WA13 0QA
Director NameMr Ian Michael Coffey
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(5 months after company formation)
Appointment Duration5 years, 2 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Scholars Green Lane
Lymm
Cheshire
WA13 0QA
Director NameMr David Hambleton
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wicklow Avenue
Lytham St Annes
Lancashire
FY8 4TD

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1David Hambleton
50.00%
Ordinary
1 at £1Ian Coffey
50.00%
Ordinary

Financials

Year2014
Net Worth£8,331
Cash£3,344
Current Liabilities£87,341

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
30 May 2014Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
21 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(4 pages)
21 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
12 February 2010Appointment of Mr Ian Coffey as a director (2 pages)
12 February 2010Termination of appointment of David Hambleton as a director (1 page)
4 August 2009Incorporation (17 pages)