Company NameDeva Hotel Limited
Company StatusDissolved
Company Number08232632
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 7 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

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

Directors

Director NameMr John Peter Dentith
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Director NameMrs Stephanie Dentith
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Director NameMs Lesley Farrell
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2019(7 years after company formation)
Appointment Duration2 years, 6 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Director NameMs Karen Lancaster
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2019(7 years after company formation)
Appointment Duration2 years, 6 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Director NameMrs Joanne Longden
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2019(7 years after company formation)
Appointment Duration2 years, 6 months (closed 26 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales

Location

Registered AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Fordent Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
1 February 2022Application to strike the company off the register (4 pages)
24 September 2021Confirmation statement made on 1 September 2021 with updates (5 pages)
15 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 November 2019Appointment of Mrs Karen Lancaster as a director on 21 October 2019 (2 pages)
13 November 2019Appointment of Mrs Joanne Longden as a director on 21 October 2019 (2 pages)
13 November 2019Appointment of Ms Lesley Farrell as a director on 21 October 2019 (2 pages)
10 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 November 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 November 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
27 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(4 pages)
24 September 2015Director's details changed for Mr John Peter Dentith on 1 July 2015 (2 pages)
24 September 2015Director's details changed for Mrs Stephanie Dentith on 1 July 2015 (2 pages)
24 September 2015Director's details changed for Mrs Stephanie Dentith on 1 July 2015 (2 pages)
24 September 2015Director's details changed for Mrs Stephanie Dentith on 1 July 2015 (2 pages)
24 September 2015Director's details changed for Mr John Peter Dentith on 1 July 2015 (2 pages)
24 September 2015Director's details changed for Mr John Peter Dentith on 1 July 2015 (2 pages)
9 February 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
9 February 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
14 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
30 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 October 2013Accounts for a dormant company made up to 30 September 2013 (3 pages)
22 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)