DELVAR PROPERTIES LIMITED
Overview
| Company Name | DELVAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00679035 |
| 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 DELVAR PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is DELVAR PROPERTIES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELVAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DELVAR PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for DELVAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ* on Mar 28, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Amended accounts made up to Jan 31, 2010 | 6 pages | AAMD | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jayne Sara Marks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Denys Walters as a director | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Carol Sosna as a director | 1 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DELVAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Barbara | Secretary | 1 Prince Albert Court 33 Prince Albert Road NW8 7LU London | British | 3421530002 | ||||||
| MARKS, Jayne Sara | Director | Linden Lea N2 0RG London 6 | United Kingdom | British | 147285590001 | |||||
| SOSNA, Elizabeth Carol | Director | Regents Mews NW8 0LB London 5 | England | British | 146082760001 | |||||
| WALTERS, Barbara | Director | 1 Prince Albert Court 33 Prince Albert Road NW8 7LU London | England | British | 3421530002 | |||||
| WALTERS, Denys Harold | Director | 1 Prince Albert Court 33 Prince Albert Road NW8 7LU London | British | 8471410003 |
Does DELVAR PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 21, 1967 Delivered On Jul 12, 1967 | Outstanding | Amount secured £10,000 and further advances | |
Short particulars 66, ladbroke grove, london. W.11. | ||||
Persons Entitled
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Transactions
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| Instr of charge | Created On Mar 14, 1967 Delivered On Apr 03, 1967 | Outstanding | Amount secured All monies due etc | |
Short particulars 66 ladbroke grove notting hill kensington t/n 450055. | ||||
Persons Entitled
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Transactions
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Does DELVAR PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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