DELASTONE PROPERTIES LIMITED
Overview
| Company Name | DELASTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01107055 |
| 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 DELASTONE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DELASTONE PROPERTIES LIMITED located?
| Registered Office Address | c/o VALENTINE & CO 3rd Floor Shakespeare Close 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELASTONE PROPERTIES LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DELASTONE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for DELASTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on Sep 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Simon Lewis as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Lewis as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Robert Lewis as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 24, 2012
| 4 pages | SH19 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Julian Harley Lewis on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Clive Robert Lewis on Jul 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Mr Simon Lewis on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DELASTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | West Gate W5 1DR Ealing Chelsea House London England |
| 3041680001 | ||||||||||
| LEWIS, Julian Harley | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 16454710001 | ||||||||
| LEWIS, Bernard | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | Company Director | 35093280001 | ||||||||
| LEWIS, Clive Robert | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | Company Director | 35071700006 | ||||||||
| LEWIS, David | Director | Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 152535070001 | ||||||||
| LEWIS, Simon | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 17975830003 |
Does DELASTONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 19, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On May 25, 2001 Delivered On Jun 05, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 1999 Delivered On Aug 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Delta 900 delta office park swindon. 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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| Deed of assignment of rents | Created On Mar 10, 1998 Delivered On Mar 14, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assignment:the benefit of all the company's interest in the rents (other than the excluded instalments) and other sums payable under the leases together with such arrears (if any) existing at the date of the deed including (without limitation) all value added tax (if any) payable on or in respect of the same.assignment:all the company's interest in interest as may from time to time be payable on such moneys as provided for under the terms of the leases.assignment:all the company's interest in rights of action against tenants and guarantors in respect of rent and other monies payable as rent under the leases (other than in relation to the excluded instalments).assignment:all the company's interest in insurance monies payable in respect of loss of rents.all that property k/a delta 900,delta office park,swindon.t/no.WT72653. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 09, 1998 Delivered On Mar 11, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this mortgage | |
Short particulars By way of legal mortgage of all legal interests and otherwise by way of specific equitable charge the property situate and k/a redland house and land at the rear of nos. 31-37 and no. 23 church street reigate surrey under t/nos: SY396351, SY320093, SY143987, SY605575 & (part) SY416890 ("the property") (to the full extent of the mortgagor's interest in the property or its proceeds of sale). By way of legal mortgage all the mortgagor's plant machinery fixtures fittings furniture equipment and implements now and in the future at the property. By way of floating charge the undertaking and all other property assets and rights of the mortgagor whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 15, 1993 Delivered On Jan 20, 1993 | Outstanding | Amount secured £4,250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (For full details see form 395 and contd sheets). 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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| Legal charge | Created On Jul 26, 1977 Delivered On Aug 02, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 plots of land being (1) freehold land at shepherds grove airfield, stanton, suffolk. (2) also title no sk 16176. (3) land in stanton in suffolk comprising of part enclosure no 550 on the ordinance survey map for the parish. (4) land consisting of title no sk 13616. | ||||
Persons Entitled
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Transactions
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Does DELASTONE 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