| Company Name | De Vere Securities Ltd |
|---|---|
| Director | Mark Christopher Jones |
| Company Status | Active |
| Company Number | 05756161 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Mark Christopher Jones |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
| Director Name | Mr John Mervyn Jones |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars, Main Street Shipton By Beningbrough York YO30 1AB |
| Director Name | Mr Russell Edward Warner |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 February 2009(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stanton Cottages Middle Road, Stanton St. John Oxford Oxfordshire OX33 1EY |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Imporex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 March 2008) |
| Correspondence Address | Moorgate House Micklegate Bar, 2-6 Blossom Street York North Yorkshire YO24 1AE |
| Secretary Name | Corporate Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 October 2010) |
| Correspondence Address | 2-6 Blossom Street York YO24 1AE |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Mervyn Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 26 May 2020 | Cessation of John Mervyn Jones as a person with significant control on 24 March 2020 (1 page) |
| 26 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (3 pages) |
| 24 March 2020 | Notification of Mark Christopher Jones as a person with significant control on 24 March 2020 (2 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 April 2015 | Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015 (1 page) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 July 2014 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014 (1 page) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 4 February 2011 (1 page) |
| 22 October 2010 | Termination of appointment of Corporate Company Secretaries Ltd as a secretary (1 page) |
| 22 October 2010 | Termination of appointment of Corporate Company Secretaries Ltd as a secretary (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 May 2010 | Termination of appointment of Russell Warner as a director (1 page) |
| 17 May 2010 | Termination of appointment of Russell Warner as a director (1 page) |
| 13 May 2010 | Appointment of Mr Mark Christopher Jones as a director (2 pages) |
| 13 May 2010 | Appointment of Mr Mark Christopher Jones as a director (2 pages) |
| 28 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Secretary's details changed for Corporate Company Secretaries Ltd on 27 March 2010 (2 pages) |
| 27 March 2010 | Secretary's details changed for Corporate Company Secretaries Ltd on 27 March 2010 (2 pages) |
| 25 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Director appointed mr russell edward warner (2 pages) |
| 23 February 2009 | Director appointed mr russell edward warner (2 pages) |
| 19 February 2009 | Appointment terminated director john jones (1 page) |
| 19 February 2009 | Appointment terminated director john jones (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX (1 page) |
| 31 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 18 March 2008 | Appointment terminated secretary imporex LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary imporex LIMITED (1 page) |
| 17 March 2008 | Secretary appointed corporate company secretaries LTD (2 pages) |
| 17 March 2008 | Secretary appointed corporate company secretaries LTD (2 pages) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Nc inc already adjusted 08/01/08 (1 page) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Nc inc already adjusted 08/01/08 (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 7 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 11 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 24 March 2006 | Incorporation (14 pages) |
| 24 March 2006 | Incorporation (14 pages) |