LION DEVA LIMITED

Address

LION DEVA LIMITED
LINK HOUSE
HALESFIELD 6
TELFORD
SHROPSHIRE
UNITED KINGDOM
TF7 4LN
Classification:

Manufacture of office machinery and equipment (except computers and peripheral equipment)

Legal Information

Company Registration No.:
03474371
Incorporation Date:
1 Dec 1997 (21 Years old)
Financial Year End:
30 Mar
Capital:
£1.00 on 12 Feb 2018
For period ending:
30 Mar 2018
Filed on:
3 Apr 2018

Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2016
Filed on:
24 Feb 2016
Purchase latest return for £4.99
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Map


Financial Summary

30 Mar 2018 30 Mar 2017 30 Sep 2015
Cash at bank: £1 £1 £1
Shareholders Funds / Net Worth: £1 £1 £1
Full details in: 2018 Accounts 2017 Accounts 2017 Accounts

Notices published in the Gazette

3 May 2019

LION DEVA LIMITED (Company Number 03474371) Trading Name: Lion Deva Registered office: (All of) Link House, Halesfield, Telford, Shropshire TF7 4LN Principal trading address: Deva Works, River Lane, Saltney, CH4 8RH Notice is hereby given that the following resolutions were passed on 26 April 2019, as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Michael Rose (IP No. 8928) of M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU be appointed as Liquidator for the purposes of such voluntary windings up." For further details contact: The Liquidator, Tel: 0115 941 1467, Email: info@m1insolvency.co.uk. Alternative contact: Susan Emerson. Jonathan Templeman, Director 30 April 2019 Ag FG12129 Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP THE SAINT & CO PARTNERSHIP Notice is hereby given that with effect from midnight on 30 April 2019, David Edward Johnson retired from the partnership of Saint & Co, the main office of which is located at Sterling House, Wavell Drive, Rosehill, Carlisle, Cumbria, CA1 2SA. The continuing partners are Andrew Irving, Ian Thompson, Stuart Farrer, Andrew Liddle, Ian Scott, Pauline Jackson, Lindsay Farrer, William Moore, Helen Little, Jennifer McDairmant and Darren Little who will continue the partnership under the name Saint & Co. Andrew Irving for and on behalf of the partners of Saint & Co. Dated 29 April 2019 DISSOLUTION OF PARTNERSHIP RETROGRADE CLOTHING PARTNERSHIP NOTICE IS GIVEN, that the partnership formerly subsisting and carrying on the business of selling second-hand vintage clothing at 56 Moor Lane, Clitheroe, Lancashire BB7 1AJ and 84 Tib Street, Northern Quarter, Manchester, M4 1LG under the name of Retrograde Clothing has been dissolved as from 18 April 2019 For and on behalf of Raymond Standring (in his capacity as Partner) PETITIONS TO WIND-UP

3 May 2019

LION DEVA LIMITED (Company Number 03474371) Trading Name: Lion Deva Registered office: Link House, Halesfield, Telford, Shropshire TF7 4LN Principal trading address: Deva Works, River Lane, Saltney, CH4 8RH Notice is hereby given that Creditors of the Companies are required, on or before 11 June 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. The Liquidator may make the intended distribution without regard to the claim of any creditor in respect of a debt not proved or claimed or increased after that date. The funds remaining in the hands of the Liquidator shall be distributed to the shareholders absolutely. Date of Appointment: 26 April 2019 Office Holder Details: Michael Rose (IP No. 8928) of M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU For further details contact: The Liquidator, Tel: 0115 941 1467, Email: info@m1insolvency.co.uk. Alternative contact: Susan Emerson. Michael Rose, Liquidator 30 April 2019 Ag FG12129 RESOLUTION FOR VOLUNTARY WINDING-UP

3 May 2019

Name of Company: LION DEVA LIMITED Company Number: 03474371 Trading Name: Lion Deva Nature of Business: (All) Holding or dormant companies Registered office: (All) Link House, Halesfield, Telford, Shropshire TF7 4LN Type of Liquidation: (All) Members Date of Appointment: 26 April 2019 Michael Rose (IP No. 8928) of M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU By whom Appointed: Members Ag FG12129 NOTICES TO CREDITORS

Recently Filed Documents - 71 available


Directors and Secretaries

Graham Coupe
22 Dec 1997 ⇒ Present ( 21 Years ) Company Secretary
22 Dec 1997 ⇒ Present ( 21 Years ) Director
Kevin Palliser
22 Dec 1997 ⇒ Present ( 21 Years ) Director
Gerard Small
2 Oct 2017 ⇒ Present ( 1 Year ) Director
Jonathan Templeman
2 Oct 2017 ⇒ Present ( 1 Year ) Director
Oliver Vaughan
27 Sep 2018 ⇒ Present ( 7 Months ) Company Secretary
Richard Williams
26 Feb 1998 ⇒ Present ( 21 Years ) Director

Previous Addresses

JOHNSON BROOK ROAD
HYDE
CHESHIRE
SK14 4RB
Changed 25 Oct 2016

BANK HOUSE
9 CHARLOTTE STREET
MANCHESTER
M1 4EU
Changed 23 Mar 1998

12 YORK PLACE
LEEDS
LS1 2DS
Changed 8 Jan 1998


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Mar 2018 3 Apr 2018 1
30 Mar 2017 22 Dec 2017 9
2 Oct 2015 9 Jun 2016 8
30 Sep 2014 6 Jun 2015 9
30 Sep 2013 10 Jun 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Mar 18

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