About

Registered Number: 03037715
Date of Incorporation: 24/03/1995 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 5 months ago)
Registered Address: 59 Magdalen Street, Exeter, Devon, EX2 4HY

 

Devon Holiday Lettings Ltd was founded on 24 March 1995, it's status is listed as "Dissolved". This business has only one director listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROSS, Nicholas John 28 March 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 20 June 2017
DS01 - Striking off application by a company 09 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 19 June 2016
AR01 - Annual Return 08 July 2015
CH01 - Change of particulars for director 08 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 27 June 2013
AP03 - Appointment of secretary 05 April 2013
TM02 - Termination of appointment of secretary 05 April 2013
CERTNM - Change of name certificate 03 April 2013
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 23 February 2012
AA01 - Change of accounting reference date 23 December 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
AR01 - Annual Return 21 June 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
SH01 - Return of Allotment of shares 07 January 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 23 July 2010
AP01 - Appointment of director 17 May 2010
SH01 - Return of Allotment of shares 04 May 2010
TM01 - Termination of appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 January 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 09 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2002
395 - Particulars of a mortgage or charge 23 October 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 29 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2001
363s - Annual Return 16 May 2001
395 - Particulars of a mortgage or charge 04 April 2001
395 - Particulars of a mortgage or charge 04 April 2001
AA - Annual Accounts 01 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
395 - Particulars of a mortgage or charge 31 January 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 02 February 2000
395 - Particulars of a mortgage or charge 02 July 1999
287 - Change in situation or address of Registered Office 18 June 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 04 February 1999
395 - Particulars of a mortgage or charge 25 June 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
AA - Annual Accounts 01 February 1998
395 - Particulars of a mortgage or charge 15 January 1998
395 - Particulars of a mortgage or charge 15 January 1998
288b - Notice of resignation of directors or secretaries 04 December 1997
363s - Annual Return 13 July 1997
RESOLUTIONS - N/A 22 January 1997
AA - Annual Accounts 22 January 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
288 - N/A 08 August 1996
287 - Change in situation or address of Registered Office 08 August 1996
363s - Annual Return 08 August 1996
288 - N/A 29 March 1995
NEWINC - New incorporation documents 24 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2012 Outstanding

N/A

Debenture 16 August 2012 Outstanding

N/A

Legal mortgage 11 July 2011 Outstanding

N/A

Legal mortgage 11 July 2011 Outstanding

N/A

Debenture 04 April 2011 Outstanding

N/A

Legal charge 09 October 2002 Fully Satisfied

N/A

Legal mortgage 29 March 2001 Fully Satisfied

N/A

Legal mortgage 28 March 2001 Fully Satisfied

N/A

Debenture 25 January 2001 Fully Satisfied

N/A

Legal charge 01 April 1999 Fully Satisfied

N/A

Legal charge 23 June 1998 Fully Satisfied

N/A

Debenture 09 January 1998 Fully Satisfied

N/A

Legal charge 09 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.