Company NameDevine-High Associates Limited
Company StatusDissolved
Company Number05832117
CategoryPrivate Limited Company
Incorporation Date30 May 2006(17 years, 11 months ago)
Dissolution Date17 July 2012 (11 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAlastair James Devine
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Cottage
6 King Street
Cottingham
North Humberside
HU16 5QE
Director NameDaron Paul High
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Slingsby Close
Bricknell Avenue
Hull
North Humberside
HU5 4PH
Secretary NameAlastair James Devine
NationalityBritish
StatusClosed
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Cottage
6 King Street
Cottingham
North Humberside
HU16 5QE
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed30 May 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed30 May 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressCherry Cottage
6 King Street
Cottingham
East Yorkshire
HU16 5QE
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishCottingham
WardCottingham South
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth-£64,943
Current Liabilities£64,943

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
3 April 2012First Gazette notice for voluntary strike-off (1 page)
21 March 2012Application to strike the company off the register (1 page)
21 March 2012Application to strike the company off the register (1 page)
29 February 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 February 2012Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
29 February 2012Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
29 February 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 July 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(5 pages)
15 July 2011Annual return made up to 30 May 2011 with a full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
(5 pages)
28 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Daron Paul High on 30 May 2010 (2 pages)
15 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Daron Paul High on 30 May 2010 (2 pages)
15 July 2010Director's details changed for Alastair James Devine on 30 May 2010 (2 pages)
15 July 2010Director's details changed for Alastair James Devine on 30 May 2010 (2 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 July 2009Return made up to 30/05/09; full list of members (4 pages)
10 July 2009Return made up to 30/05/09; full list of members (4 pages)
1 May 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 May 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 June 2008Return made up to 30/05/08; full list of members (4 pages)
25 June 2008Return made up to 30/05/08; full list of members (4 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007Return made up to 30/05/07; full list of members (3 pages)
22 June 2007Return made up to 30/05/07; full list of members (3 pages)
19 July 2006New director appointed (2 pages)
19 July 2006New director appointed (2 pages)
11 July 2006New secretary appointed;new director appointed (2 pages)
11 July 2006New secretary appointed;new director appointed (2 pages)
10 July 2006Registered office changed on 10/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
10 July 2006Registered office changed on 10/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
10 July 2006Secretary resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Secretary resigned (1 page)
10 July 2006Director resigned (1 page)
7 July 2006Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 July 2006Ad 30/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 May 2006Incorporation (12 pages)
30 May 2006Incorporation (12 pages)