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Devon Production Limited

Devon Production Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in Southampton, Hampshire. Devon Production Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 November 2023 (1 year 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06027726
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 62 st Andrew's Road Henley-on-Thames Oxfordshire RG9 1JD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1951
Daphne Margaret Mary Farmar
PSC • British • Lives in UK • Born in Sep 1919
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Philip Farmar is a mutual person.
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The Childwick Trust
Mr Mark Philip Farmar is a mutual person.
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Vimy Ridge Limited
Mr Mark Philip Farmar is a mutual person.
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Inside Track Productions LLP
Mr Mark Philip Farmar is a mutual person.
Active
Saddlers' Investment Company Limited(The)
Mr Mark Philip Farmar is a mutual person.
Dissolved
Saddlers' Trustee Limited
Mr Mark Philip Farmar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £58 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£356.59K
Increased by £2.53K (+1%)
Total Liabilities
-£14.29K
Increased by £1.82K (+15%)
Net Assets
£342.3K
Increased by £709 (0%)
Debt Ratio (%)
4%
Increased by 0.49% (+14%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 28 Sep 2022
Declaration of Solvency
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
Daphne Margaret Mary Farmar Resigned
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 6 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2023
Resolutions
Submitted on 12 Oct 2022
Declaration of solvency
Submitted on 28 Sep 2022
Appointment of a voluntary liquidator
Submitted on 28 Sep 2022
Registered office address changed from 62 st Andrew's Road Henley-on-Thames Oxfordshire RG9 1JD to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 28 September 2022
Submitted on 28 Sep 2022
Micro company accounts made up to 5 April 2021
Submitted on 13 Dec 2021
Termination of appointment of Daphne Margaret Mary Farmar as a director on 7 May 2020
Submitted on 13 Dec 2021
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 12 Feb 2021
Repayment History
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