DELMARCO LIMITED
Overview
| Company Name | DELMARCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00467327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELMARCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELMARCO LIMITED located?
| Registered Office Address | A1 M Business Centre Dixons Hill Road AL9 7JE Welham Green Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELMARCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for DELMARCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELMARCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Arvinder Walia as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arvinder Walia as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Arvinder Singh Walia on Aug 18, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Ringo Daisley Francis on Aug 18, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Arvinder Singh Walia on Aug 18, 2010 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Who are the officers of DELMARCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Ringo Daisley, Mr. | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | 109799320001 | |||||
| HARRISON, Joan Sheila | Secretary | Stubbs Farm Stubbs Lane Mobberley WA16 7LF Knutsford Cheshire | British | 32367690001 | ||||||
| HESELTINE, Stephen | Secretary | Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire | British | 26904810005 | ||||||
| SELBY, Ian Robert | Secretary | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 102101830001 | ||||||
| WALIA, Arvinder Singh | Secretary | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | British | 57238690003 | ||||||
| COLWELL, Richard Anthony | Director | 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire | United Kingdom | British | 97480080001 | |||||
| COSGROVE, Alan | Director | 12 Whitebeam Close WA15 7YS Timperley Cheshire | British | 109799580001 | ||||||
| FRANCIS, Ringo Daisley, Mr. | Director | Queensbury 5a Holydell Morgans Road SG13 8BE Hertford | England | British | 109799320001 | |||||
| GRACIE, Gavin Hugh | Director | 57 Sutherland Crescent SN14 6RS Chippenham Wiltshire | Uk | Zimbabwean | 70976100003 | |||||
| HARRISON, Emma Virginia | Director | Ctubbs Farm Stubbs Lane Mobberley WA16 7LF Knutsford Cheshire | British | 51196270001 | ||||||
| HARRISON, Joan Sheila | Director | Stubbs Farm Stubbs Lane Mobberley WA16 7LF Knutsford Cheshire | British | 32367690001 | ||||||
| HARRISON, John Graham | Director | Stubbs Farm Stubbs Lane Mobberley WA16 7LF Knutsford Cheshire | British | 32367700001 | ||||||
| HARRISON, Richard Leonard | Director | Stubbs Farm Stubbs Lane WA16 7LF Mobberley Cheshire | British | 69790780001 | ||||||
| HESELTINE, Stephen | Director | Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire | United Kingdom | British | 26904810005 | |||||
| SELBY, Ian Robert | Director | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | England | British | 102101830001 | |||||
| WALIA, Arvinder Singh | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | 57238690003 | |||||
| WILLIAMS, Andrew James | Director | The Old Rectory YO61 4RJ Brandsby North Yorkshire | United Kingdom | British | 23304650001 |
Does DELMARCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 2008 Delivered On Dec 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2005 Delivered On Dec 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 1998 Delivered On Apr 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 04, 1985 Delivered On Jul 11, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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