DELMAR ESTATE COMPANY,LIMITED(THE)
Overview
| Company Name | DELMAR ESTATE COMPANY,LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00125903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELMAR ESTATE COMPANY,LIMITED(THE)?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is DELMAR ESTATE COMPANY,LIMITED(THE) located?
| Registered Office Address | 10 Furnival Street EC4A 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELMAR ESTATE COMPANY,LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for DELMAR ESTATE COMPANY,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2016 | 3 pages | 4.68 | ||||||||||
Registered office address changed from 31 the Little Boltons London SW10 9LL to 10 Furnival Street London EC4A 1AB on Apr 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Aug 08, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Aug 08, 2014 | 2 pages | AP04 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of DELMAR ESTATE COMPANY,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 190068150001 | ||||||||||||||
| GOVETT, William John Romaine | Director | Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland | British | Company Director | 69060220001 | |||||||||||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||||||||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| RHODES, John Guy | Director | Flat 8 20 New Cavendish Street W1G 8TS London | United Kingdom | British | Solicitor | 11603690004 |
Does DELMAR ESTATE COMPANY,LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series of debentures | Created On Feb 24, 1936 Delivered On Feb 24, 1936 | Satisfied | ||
Transactions
| ||||
| Charge | Created On Jan 16, 1932 Acquired On Jul 04, 1934 Delivered On Jul 16, 1934 | Outstanding | Amount secured £2000 (owing) | |
Short particulars Part of hollander estate in or near tonbrige and leigh, kent. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 01, 1926 Acquired On Jul 04, 1934 Delivered On Jul 19, 1934 | Outstanding | Amount secured £3500 (owing) | |
Short particulars Part of hollander estate in or near tonbridge and leigh, kent. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 20, 1924 Delivered On Jun 10, 1924 | Outstanding | Amount secured £1850 | |
Short particulars Several pieces of land part of cleeve park estate goring oxford, as described in plan annexed to particulars. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 20, 1924 Delivered On Jun 10, 1924 | Satisfied | Amount secured £1700 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does DELMAR ESTATE COMPANY,LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0