The Devonshire Pub Company Limited
- Liquidation
- Incorporated on 5 Mar 1991
Reg Address: C/O Haslers, Old Station Road, Loughton IG10 4PL
Previous Names:
Shieldscheme Limited - 5 Mar 1991
- Summary The company with name "The Devonshire Pub Company Limited" is a private limited company and located in C/O Haslers, Old Station Road, Loughton IG10 4PL. The Devonshire Pub Company Limited is currently in liquidation status and it was incorporated on 5 Mar 1991 (33 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Aug 2008, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Devonshire Pub Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sudarghara Singh Dusanj | Director | 25 Jul 2007 | British | Active |
| 2 | Ajmail Singh Dusanj | Director | 25 Jul 2007 | - | Active |
| 3 | Ajmail Singh Dusanj | Secretary | 25 Jul 2007 | - | Active |
| 4 | Tracey Crawford Alston | Director | 7 Feb 2005 | - | Resigned 25 Jul 2007 |
| 5 | Tracey Crawford Alston | Secretary | 7 Feb 2005 | - | Resigned 25 Jul 2007 |
| 6 | George Bryan Lawrence Wardman | Director | 29 Oct 2004 | British | Resigned 30 Apr 2006 |
| 7 | George Bryan Lawrence Wardman | Secretary | 29 Oct 2004 | British | Resigned 7 Feb 2005 |
| 8 | Anthony Paul Alfred Snape | Director | 12 Jul 2002 | - | Resigned 29 Oct 2004 |
| 9 | Anthony Paul Alfred Snape | Secretary | 12 Jul 2002 | - | Resigned 29 Oct 2004 |
| 10 | James Edward Baer | Director | 5 Mar 2001 | British | Resigned 25 Jul 2007 |
| 11 | Michael John Norris | Director | 5 Mar 2001 | British | Resigned 22 Jul 2002 |
| 12 | Michael John Norris | Secretary | 5 Mar 2001 | British | Resigned 22 Jul 2002 |
| 13 | Robin Brendan Barton | Director | 10 Jul 2000 | British | Resigned 5 Mar 2001 |
| 14 | Simon John Price | Director | 27 Apr 1999 | - | Resigned 13 Apr 2000 |
| 15 | Anthony Paul Alfred Snape | Secretary | 22 Apr 1998 | - | Resigned 5 Mar 2001 |
| 16 | Anthony Paul Alfred Snape | Director | 22 Apr 1998 | - | Resigned 5 Mar 2001 |
| 17 | William Andrew Mclean | Secretary | 7 Apr 1998 | British | Resigned 23 Sep 1998 |
| 18 | David Stuart Winterbottom | Director | 7 Aug 1997 | British | Resigned 23 Sep 1998 |
| 19 | Peter Martin Robinson | Director | 29 Jan 1997 | British | Resigned 7 Apr 1998 |
| 20 | Simon William Padgett | Director | 29 Jan 1997 | British | Resigned 5 Mar 2001 |
| 21 | Neil Clifford Roe | Director | 9 May 1995 | British | Resigned 29 Jan 1997 |
| 22 | Timothy John Doubleday | Director | 9 May 1995 | British | Resigned 7 Apr 1998 |
| 23 | Neil Clifford Roe | Director | 9 May 1995 | British | Resigned 29 Jan 1997 |
| 24 | Timothy John Doubleday | Secretary | 9 May 1995 | British | Resigned 7 Apr 1998 |
| 25 | William Andrew Mclean | Director | 26 Mar 1991 | British | Resigned 5 Mar 2001 |
| 26 | Frederick Birt | Secretary | 26 Mar 1991 | - | Resigned 9 May 1995 |
| 27 | Frederick Birt | Director | 26 Mar 1991 | - | Resigned 23 Sep 1998 |
| 28 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 5 Mar 1991 | - | Resigned 26 Mar 1991 |
| 29 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 5 Mar 1991 | - | Resigned 26 Mar 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Devonshire Pub Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 25 Aug 2022 | Download PDF |
| 2 | Insolvency - Liquidation Compulsory Return Final Meeting | 25 May 2022 | Download PDF |
| 3 | Insolvency - Liquidation Compulsory Removal Of Liquidator By Court | 17 Feb 2020 | Download PDF 11 Pages |
| 4 | Insolvency - Liquidation Compulsory Winding Up Order | 1 Jul 2016 | Download PDF |
| 5 | Insolvency - Liquidation Court Order Miscellaneous | 1 Jul 2016 | Download PDF 4 Pages |
| 6 | Insolvency - Liquidation Compulsory Appointment Liquidator | 16 Jun 2016 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old | 23 Apr 2010 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Compulsory Appointment Liquidator | 7 Apr 2010 | Download PDF 1 Pages |
| 9 | Insolvency - Liquidation Compulsory Winding Up Order | 23 Feb 2010 | Download PDF 3 Pages |
| 10 | Insolvency - Liquidation Compulsory Winding Up Order | 17 Feb 2010 | Download PDF 3 Pages |
| 11 | Insolvency - Liquidation In Administration Court Order Ending Administration | 6 Feb 2010 | Download PDF 15 Pages |
| 12 | Insolvency - Liquidation Compulsory Winding Up Order | 6 Feb 2010 | Download PDF 3 Pages |
| 13 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 6 Feb 2010 | Download PDF 12 Pages |
| 14 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 7 Sep 2009 | Download PDF 1 Pages |
| 15 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 7 Sep 2009 | Download PDF 1 Pages |
| 16 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 7 Sep 2009 | Download PDF 2 Pages |
| 17 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 7 Sep 2009 | Download PDF 2 Pages |
| 18 | Insolvency - Liquidation In Administration Extension Of Period | 16 Jul 2009 | Download PDF 1 Pages |
| 19 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 9 Mar 2009 | Download PDF 14 Pages |
| 20 | Address - Legacy | 7 Feb 2009 | Download PDF 1 Pages |
| 21 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 8 Oct 2008 | Download PDF 5 Pages |
| 22 | Insolvency - Liquidation In Administration Proposals | 8 Oct 2008 | Download PDF 76 Pages |
| 23 | Insolvency - Liquidation In Administration Appointment Of Administrator | 14 Aug 2008 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 7 Pages |
| 25 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 26 Jul 2007 | Download PDF 1 Pages |
| 31 | Accounts - Legacy | 27 Jun 2007 | Download PDF 1 Pages |
| 32 | Address - Legacy | 27 Jun 2007 | Download PDF 1 Pages |
| 33 | Resolution | 20 Jun 2007 | Download PDF |
| 34 | Capital - Legacy | 20 Jun 2007 | Download PDF 14 Pages |
| 35 | Resolution | 20 Jun 2007 | Download PDF 3 Pages |
| 36 | Capital - Legacy | 20 Jun 2007 | Download PDF 10 Pages |
| 37 | Resolution | 20 Jun 2007 | Download PDF |
| 38 | Capital - Legacy | 20 Jun 2007 | Download PDF 14 Pages |
| 39 | Capital - Legacy | 20 Jun 2007 | Download PDF 14 Pages |
| 40 | Annual Return - Legacy | 5 Mar 2007 | Download PDF 2 Pages |
| 41 | Accounts - Full | 1 Feb 2007 | Download PDF 19 Pages |
| 42 | Officers - Legacy | 5 May 2006 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 3 Mar 2006 | Download PDF 2 Pages |
| 44 | Accounts - Full | 1 Mar 2006 | Download PDF 16 Pages |
| 45 | Annual Return - Legacy | 8 Apr 2005 | Download PDF 7 Pages |
| 46 | Officers - Legacy | 3 Mar 2005 | Download PDF 2 Pages |
| 47 | Accounts - Full | 4 Feb 2005 | Download PDF 17 Pages |
| 48 | Officers - Legacy | 4 Nov 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 4 Nov 2004 | Download PDF 2 Pages |
| 50 | Address - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 9 Mar 2004 | Download PDF 7 Pages |
| 52 | Accounts - Full | 30 Sep 2003 | Download PDF 17 Pages |
| 53 | Annual Return - Legacy | 20 Mar 2003 | Download PDF 7 Pages |
| 54 | Accounts - Full | 15 Nov 2002 | Download PDF 20 Pages |
| 55 | Officers - Legacy | 15 Aug 2002 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 15 Aug 2002 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 14 Mar 2002 | Download PDF 6 Pages |
| 58 | Accounts - Full | 25 Feb 2002 | Download PDF 15 Pages |
| 59 | Annual Return - Legacy | 22 Jun 2001 | Download PDF 7 Pages |
| 60 | Officers - Legacy | 20 Apr 2001 | Download PDF 1 Pages |
| 61 | Accounts - Legacy | 3 Apr 2001 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 22 Mar 2001 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 22 Mar 2001 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 22 Mar 2001 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 22 Mar 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 22 Mar 2001 | Download PDF 1 Pages |
| 67 | Auditors - Resignation Company | 22 Mar 2001 | Download PDF 1 Pages |
| 68 | Address - Legacy | 22 Mar 2001 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 13 Mar 2001 | Download PDF 10 Pages |
| 70 | Capital - Legacy | 13 Mar 2001 | Download PDF 10 Pages |
| 71 | Mortgage - Legacy | 10 Mar 2001 | Download PDF 3 Pages |
| 72 | Mortgage - Legacy | 10 Mar 2001 | Download PDF 5 Pages |
| 73 | Mortgage - Legacy | 10 Mar 2001 | Download PDF 3 Pages |
| 74 | Mortgage - Legacy | 21 Feb 2001 | Download PDF 5 Pages |
| 75 | Mortgage - Legacy | 21 Feb 2001 | Download PDF 5 Pages |
| 76 | Mortgage - Legacy | 21 Feb 2001 | Download PDF 5 Pages |
| 77 | Mortgage - Legacy | 21 Feb 2001 | Download PDF 4 Pages |
| 78 | Mortgage - Legacy | 21 Feb 2001 | Download PDF 2 Pages |
| 79 | Mortgage - Legacy | 21 Feb 2001 | Download PDF 5 Pages |
| 80 | Accounts - Full | 25 Oct 2000 | Download PDF 17 Pages |
| 81 | Officers - Legacy | 14 Aug 2000 | Download PDF 2 Pages |
| 82 | Mortgage - Legacy | 5 May 2000 | Download PDF 8 Pages |
| 83 | Officers - Legacy | 28 Apr 2000 | Download PDF 1 Pages |
| 84 | Mortgage - Legacy | 27 Mar 2000 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 14 Mar 2000 | Download PDF 7 Pages |
| 86 | Mortgage - Legacy | 28 Jan 2000 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 14 Jan 2000 | Download PDF 5 Pages |
| 88 | Mortgage - Legacy | 25 Nov 1999 | Download PDF 5 Pages |
| 89 | Accounts - Full | 4 Nov 1999 | Download PDF 17 Pages |
| 90 | Officers - Legacy | 23 Sep 1999 | Download PDF 2 Pages |
| 91 | Address - Legacy | 3 Aug 1999 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 2 Aug 1999 | Download PDF 5 Pages |
| 93 | Mortgage - Legacy | 2 Aug 1999 | Download PDF 5 Pages |
| 94 | Mortgage - Legacy | 27 Jul 1999 | Download PDF 5 Pages |
| 95 | Mortgage - Legacy | 14 May 1999 | Download PDF 2 Pages |
| 96 | Mortgage - Legacy | 14 May 1999 | Download PDF 2 Pages |
| 97 | Mortgage - Legacy | 14 May 1999 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 4 May 1999 | Download PDF 6 Pages |
| 99 | Mortgage - Legacy | 21 Dec 1998 | Download PDF 5 Pages |
| 100 | Officers - Legacy | 7 Oct 1998 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.