DEVONSHIRE ASSET MANAGEMENT LIMITED

Address

DEVONSHIRE ASSET MANAGEMENT LIMITED
SUITE 108 QUEENS HOUSE
QUEEN STREET
BARNSTAPLE
DEVON
EX32 8HJ
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04929608
Incorporation Date:
13 Oct 2003 (13 Years old)
Financial Year End:
30 Sep
Capital:
£250.00 on 3 Nov 2014
For period ending:
30 Sep 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Oct 2014
Filed on:
3 Nov 2014
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Map


Notices published in the Gazette

29 Nov 2016

DEVONSHIRE ASSET MANAGEMENT LIMITED (Company Number 04929608) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Suite 108, Queens Street, Barnstaple, Devon, EX32 8HJ At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No: 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 22 November 2016 the creditors confirmed the appointment of David Kirk as liquidator. Further details contact: Daniel Jeeves, Email: dan@kirks.co.uk Tel: 01392 474303. Omar Salam, Director

29 Nov 2016

DEVONSHIRE ASSET MANAGEMENT LIMITED (Company Number 04929608) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Suite 108, Queens Street, Barnstaple, Devon, EX32 8HJ In accordance with Rule 4.106A, I, David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 22 November 2016 I was appointed Liquidator of the above named Company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 January 2017, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Daniel Jeeves, Email: dan@kirks.co.uk Tel: 01392 474303. David Gerard Kirk, Liquidator 22 November 2016

29 Nov 2016

Company Number: 04929608 Name of Company: DEVONSHIRE ASSET MANAGEMENT LIMITED Nature of Business: Financial intermediation Type of Liquidation: Creditors Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Suite 108, Queens Street, Barnstaple, Devon, EX32 8HJ David Gerard Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT. Office Holder Number: 8830. Further details contact: Daniel Jeeves, Email: dan@kirks.co.uk Tel: 01392 474303. Date of Appointment: 22 November 2016 By whom Appointed: Members and Creditors

16 Nov 2016

DEVONSHIRE ASSET MANAGEMENT LIMITED (Company Number 04929608) Registered office: Suite 108 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ Principal trading address: Suite 108 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 November 2016 at 10.45 am To receive a statement of affairs of the company; To hear a report on the company’s position; To nominate an insolvency practitioner as liquidator; If fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT before the meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge at the Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT between 10.00 and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: David G Kirk, Tel: 01392 474303, Email: mail@kirks.co.uk Omar Salam, Director 14 November 2016

Recently Filed Documents - 41 available


Directors and Secretaries

Justine Salam
29 Sep 2004 ⇒ Present ( 12 Years ) Director
13 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary
Omar Salam
13 Oct 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

DEVONSHIRE HOUSE
16 SILVER STREET
BARNSTAPLE
DEVON
EX32 8HR
Changed 7 Feb 2013

MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET
Changed 13 Oct 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.devonshireassetmanagement.co.uk
www.devonshireassetmanagement.com
www.devonshireassetmanagement.fund
www.devonshireassetmanagement.services
www.devonshireassetmanagement.net
www.devonshireassetmanagement.org.uk
www.devonshireassetmanagement.insure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 13 Apr 2015 7
30 Sep 2013 9 Dec 2013 3
30 Sep 2012 19 Dec 2012 3
30 Sep 2011 6 Dec 2011 3
30 Sep 2010 30 Dec 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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