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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

FROM DEVON LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number07561629
Founded11/03/2011
PurposeDormant Company
AddressMaidendown Stage, Burlescombe, Tiverton, Devon, EX16 7JX
Confirmation StatementNext due: 25/03/2026; Last made up: 11/03/2025

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date11/03/2011
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

01/05/2025

Status changed

active → active - proposal to strike off

17/04/2025

Resigned John Thomas Charles Luffman (person)

Resigned as Director

11/03/2011

Appointed John Thomas Charles Luffman (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ashfords Trust Corporation Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/04/2025

87.5%
John Thomas Charles Luffman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
John Thomas Charles Luffman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 17/04/2025

87.5%

Officers & directors

Jonathan Mark Wilson

Director

Appointed: 17/04/2025

—
John Thomas Charles Luffman

Director

Appointed: 11/03/2011 · Resigned: 17/04/2025

—

Ownership Timeline (3 changes)

17/04/2025

Appointed Ashfords Trust Corporation Limited (company)

owns or controls

17/04/2025

Resigned John Thomas Charles Luffman (person)

Person with significant control

06/04/2016

Appointed John Thomas Charles Luffman (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Maidendown Stage

Burlescombe

Tiverton

Devon

EX16 7JX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £50

Key figures

Total assets

2020£50
2021£50
2024£50

Net Assets Liabilities

2020—
2021—
2024£50

Equity

2020—
2021—
2024£50

Current Assets

2020—
2021—
2024£50

Total Assets Less Current Liabilities

2020—
2021—
2024£50

Cash Bank On Hand

2020—
2021—
2024£50

Called Up Share Capital

2020£50
2021£50
2024—

Capital Employed

2020£50
2021£50
2024—

Cash Bank In Hand

2020£50
2021£50
2024—

Cash Cash Equivalents

2020—
2021—
2024£50

Net Assets Liabilities Including Pension Asset Liability

2020£50
2021£50
2024—
Metric202020212024
Total assets£50£50£50
Net Assets Liabilities——£50
Equity——£50
Current Assets——£50
Total Assets Less Current Liabilities——£50
Cash Bank On Hand——£50
Called Up Share Capital£50£50—
Capital Employed£50£50—
Cash Bank In Hand£50£50—
Cash Cash Equivalents——£50
Net Assets Liabilities Including Pension Asset Liability£50£50—

Documenti

Final Gazette dissolved via voluntary strike-off

22/07/2025

View

First Gazette notice for voluntary strike-off

06/05/2025

View

Resolutions RES13 ‐ Re: statutory registers be approved, adopted and ratified as the statutory registers of the company in accordance with, inter alia, sections 113 and 127 ca 2006 and that if any other register(s) are claimed by any person to be the statutory register(s) of the company they shall be disregarded and deemed to be superseded by the statutory registers attached / re: appointment of director 17/04/2025

29/04/2025

View

Strike off from register

25/04/2025

View

Confirmation statement

24/04/2025

View

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Notice of relevant legal entity with significant control

23/04/2025

View

Appointment of director

23/04/2025

View

Cessation as person with significant control

23/04/2025

View

Termination of director appointment

23/04/2025

View

Showing 1–10 of 49

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDMAELYS ANNE CATHERINE SAINT-M'LEUXWALTER J. HOFFMANJason Benham

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2024)
100%
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