DEVONSHIRE FINANCIAL SERVICES LIMITED

Company 01302770 Liquidation In liquidation Private limited company
Company age
49 years

Company overview

Incorporation date
15 March 1977
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 15 September 2026

    Appointment of Liquidators

    Read the notice →
  2. 15 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit1 Old Station Yard, Station Road, Petworth, GU28 0JF, England

Industry classification (SIC codes)

65110

Previous company names

JAYBEE INSURANCE CONSULTANTS LIMITED

15 March 1977 - 16 December 1998

Officers & directors (11)

CLEARY, Jackie

Secretary

Appointed: 2 January 2014

Active

CAWLEY, Martin Robert

Director

Appointed: 1 July 2007

Active

TOWNSEND, Nicholas Andrew

Director

Appointed: 9 March 2016

Active

BERMAN, Jeremy Hugh

Secretary

Appointed: 25 November 1997 • Resigned: 2 January 2014

SIMMONS, Linda Ruth

Secretary

Appointed: N/A • Resigned: 28 November 1997

BERMAN, Jeremy Hugh

Director

Appointed: 25 November 1997 • Resigned: 21 May 2008

CURZON, Terence Stuart

Director

Appointed: N/A • Resigned: 28 November 1997

KENNER, Mark Ian

Director

Appointed: N/A • Resigned: 30 June 2009

LEVY, Mark

Director

Appointed: 25 November 1997 • Resigned: 21 May 2008

MARKS, Michael Laurence

Director

Appointed: N/A • Resigned: 28 November 1997

Recent filing history (127)

18 September 2026

Declaration of solvency

Insolvency • Form LIQ01

18 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 September 2026

Resolutions

Resolution • Form RESOLUTIONS

22 June 2026

Micro company accounts made up to 31 March 2026

Accounts • Form AA

20 March 2026

Current accounting period extended from 31 December 2025 to 31 March 2026

Accounts • Form AA01

17 March 2026

Confirmation statement made on 9 March 2026 with no updates

Confirmation statement • Form CS01

25 August 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

10 March 2025

Confirmation statement made on 9 March 2025 with no updates

Confirmation statement • Form CS01

1 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

12 March 2024

Confirmation statement made on 9 March 2024 with no updates

Confirmation statement • Form CS01

31 August 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

9 March 2023

Confirmation statement made on 9 March 2023 with no updates

Confirmation statement • Form CS01

9 March 2022

Confirmation statement made on 9 March 2022 with no updates

Confirmation statement • Form CS01

25 February 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

11 May 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

Persons with significant control (1)

Mr Martin Robert Cawley

Individual

Ownership of shares – 75% or more

Notified: 17 July 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 11 September 2026

Declaration of solvency sworn on: 3 September 2026

Practitioners:

Roderick Graham Butcher - 79 Caroline Street

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 23 March 2027

Additional information

Has charges No
Super secure PSCs No