Deviate Limited

Company Name	Deviate Limited
Company Status	Dissolved
Company Number	04731203
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	21 December 2012 (11 years, 4 months ago)
Previous Name	Box27 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Adrian John Flute
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Place Leeds LS1 2RU

Secretary Name	Helen Gwyneth Noel Flute
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Adrian Flute 80.00% Ordinary
20 at £1	Helen Flute 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,083
Cash	£3,812
Current Liabilities	£164,291

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
21 September 2012	Liquidators' statement of receipts and payments to 12 September 2012 (17 pages)
21 September 2012	Liquidators' statement of receipts and payments to 12 September 2012 (17 pages)
21 September 2012	Liquidators statement of receipts and payments to 12 September 2012 (17 pages)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (17 pages)
3 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (16 pages)
3 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (16 pages)
3 September 2012	Liquidators statement of receipts and payments to 25 August 2012 (16 pages)
31 August 2011	Appointment of a voluntary liquidator (1 page)
31 August 2011	Appointment of a voluntary liquidator (1 page)
31 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2011	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 31 August 2011 (2 pages)
31 August 2011	Statement of affairs with form 4.19 (8 pages)
31 August 2011	Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 31 August 2011 (2 pages)
31 August 2011	Statement of affairs with form 4.19 (8 pages)
31 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26 (1 page)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (3 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 100 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Termination of appointment of Helen Flute as a secretary (1 page)
28 October 2010	Termination of appointment of Helen Flute as a secretary (1 page)
20 April 2010	Director's details changed for Adrian John Flute on 11 April 2010 (2 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Adrian John Flute on 11 April 2010 (2 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
7 October 2008	Secretary's change of particulars / helen flute / 07/10/2008 (1 page)
7 October 2008	Secretary's Change of Particulars / helen flute / 07/10/2008 / HouseName/Number was: , now: bbic; Street was: 14 grove avenue, now: innovation way; Area was: little waldingfield, now: wilthorpe; Post Town was: sudbury, now: barnsley; Region was: suffolk, now: south yorkshire; Post Code was: CO10 0SX, now: S75 1JL (1 page)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL (1 page)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL (1 page)
5 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
5 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
9 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: bbic, innovation way barnsley south yorkshire S75 1JL (1 page)
11 April 2006	Registered office changed on 11/04/06 from: bbic, innovation way barnsley south yorkshire S75 1JL (1 page)
13 January 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 April 2005	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (3 pages)
21 April 2005	Return made up to 11/04/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 May 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (6 pages)
15 May 2004	Return made up to 11/04/04; full list of members (6 pages)
3 June 2003	Ad 14/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 2003	Ad 14/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 2003	Company name changed BOX27 LIMITED\certificate issued on 13/05/03 (2 pages)
13 May 2003	Company name changed BOX27 LIMITED\certificate issued on 13/05/03 (2 pages)
24 April 2003	Registered office changed on 24/04/03 from: 6 old school court barugh green barnsley S75 1QH (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Registered office changed on 24/04/03 from: 6 old school court barugh green barnsley S75 1QH (1 page)
24 April 2003	New secretary appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
11 April 2003	Incorporation (6 pages)
11 April 2003	Incorporation (6 pages)

Deviate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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