DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

Overview

Company Name	DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01286253
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1976
Date of Cessation	Apr 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DELANEY LUND KNOX WARREN AND PARTNERS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
DELANEY FLETCHER BOZELL LIMITED	Aug 10, 1995	Aug 10, 1995
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED	Jun 01, 1990	Jun 01, 1990
SLAYMAKER COWLEY WHITE	May 19, 1988	May 19, 1988
SLAYMAKER COWLEY WHITE	Feb 16, 1987	Feb 16, 1987
BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED	Mar 06, 1985	Mar 06, 1985
BUTLER, DENNIS, GARLAND & PARTNERS LIMITED	Dec 31, 1980	Dec 31, 1980
BUTLER, DENNIS & GARLAND LIMITED	Dec 31, 1977	Dec 31, 1977
STAVGLOW LIMITED	Nov 12, 1976	Nov 12, 1976

What are the latest accounts for DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Feb 07, 2018

Second filing of a statement of capital following an allotment of shares on Dec 04, 2017

Capital: GBP 2,357,268.00

7 pages

RP04SH01

Jan 05, 2018

Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to Acre House 11-15 William Road London NW1 3ER on Jan 05, 2018

2 pages

AD01

Dec 28, 2017

Declaration of solvency

5 pages

LIQ01

Dec 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2017	LRESSP

Dec 05, 2017

Statement of capital following an allotment of shares on Dec 04, 2017

Capital: GBP 2,660,268

4 pages

SH01

Annotations
Date	Annotation
Feb 07, 2018	Clarification A second filed SH01 was registered on 07/02/2018.

Dec 05, 2017

Appointment of Mr Andrew Cooper Page as a director on Dec 04, 2017

2 pages

AP01

Dec 05, 2017

Termination of appointment of James Pool as a director on Dec 04, 2017

1 pages

TM01

Dec 05, 2017

Termination of appointment of Charles Snow as a director on Dec 04, 2017

1 pages

TM01

Dec 05, 2017

Termination of appointment of Thomas Francis Needham Knox as a director on Dec 04, 2017

1 pages

TM01

Sep 26, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

15 pages

Sep 26, 2017

legacy

53 pages

PARENT_ACC

Sep 26, 2017

legacy

1 pages

AGREEMENT2

Sep 26, 2017

legacy

3 pages

GUARANTEE2

Aug 31, 2017

Confirmation statement made on Aug 24, 2017 with no updates

3 pages

CS01

Oct 05, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

17 pages

Oct 05, 2016

legacy

55 pages

PARENT_ACC

Oct 05, 2016

legacy

3 pages

GUARANTEE2

Oct 05, 2016

legacy

1 pages

AGREEMENT2

Aug 24, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Jun 16, 2016

Director's details changed for James Pool on Jun 16, 2016

2 pages

CH01

May 31, 2016

Termination of appointment of Richard Warren as a director on May 24, 2016

1 pages

TM01

Dec 10, 2015

Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on Dec 10, 2015

1 pages

AD01

View All Filings

Who are the officers of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEAN, Louise

Mar 11, 2011

Secretary

Newbury Close

DA2 6AQ Dartford

England

British

158540910001

PAGE, Andrew Cooper

Dec 04, 2017

Director

William Road

NW1 3ER London

Acre House 11-15

England

British

1971-5

240246840001

FEI, Peter Benedetto

Jul 04, 1995

Dec 31, 1996

Secretary

29 Airedale Avenue

W4 2NW London

British

44197080001

GRIFFITHS, Matthew Lloyd

Dec 31, 1996

Mar 09, 2005

Secretary

27 Barrow Green Road

RH8 0NJ Oxted

Surrey

British

10140500002

PAGE, John Ross

Jul 04, 1995

Secretary

Huntsdean Morton Road

Horsell

GU21 4TN Woking

Surrey

British

5106160001

CITY GROUP PLC

Mar 09, 2005

Jul 14, 2010

Secretary

City Road

EC1Y 2AG London

England

Identification Type	European Economic Area
Registration Number	1443918

35794270004

ADAMSON, David

Mar 12, 2010

Jul 05, 2010

Director

Gibson Lane

Haddenham

HP17 8AP Aylesbury

Buckinghamshire

England

British

1968-12

152153570001

ANDREWS, Simon

Sep 28, 1999

Mar 01, 2005

Director

16 Albion Drive

Albion Square

E8 4ET London

British

1955-7

34236550001

ANSELL, Martin

Oct 25, 2002

May 01, 2009

Director

8 Ghyll Side Road

Northiam

TN31 6QG Rye

East Sussex

England

British

1964-5

88225820001

ASLAM, Ziad

Mar 25, 2004

Oct 09, 2014

Director

192 Leigh Hunt Drive

N14 6DQ Southgate

London

England

British

1972-6

96977760001

BALDWIN, John

Oct 21, 2003

Dec 20, 2008

Director

106 Celeborn Street

South Woodham Ferrers

CM3 7AF Chelmsford

Essex

British

1954-7

14181270001

BALDWIN, Richard

Apr 24, 2009

Jul 05, 2010

Director

Regency Close

CM2 6DU Chelmsford

Essex

England

British

1965-11

138929890001

BERMAN, Scott

Jan 26, 2001

Dec 19, 2003

Director

28 Lakeland Close

IG7 4QU Chigwell

Essex

British

1975-2

79333400001

BETTS, Gary William

Jan 06, 1998

Apr 09, 2008

Director

5 Fairfax Road

Chiswick

W4 1EN London

British

1957-11

54987610001

BIGGINS, Paul

Apr 28, 2004

Mar 31, 2007

Director

12 St Dunstans Road

W6 8RB London

British

1966-1

101990460001

BINNS, Somon

Oct 19, 1998

Oct 31, 1999

Director

Flat03 6 Campden Hill Gardens

Kensington

W8 7AY London

British

1968-9

69992060001

BLAZYE, Christopher John, Dr

Sep 09, 1996

Mar 31, 1998

Director

84 Chestnut Grove

SW12 8JJ London

British

1963-10

50229110001

BOSWELL, Stephen

Nov 06, 2003

Jul 05, 2010

Director

43 Balfour Road

N5 2HD London

England

British

1966-7

94919850002

BRIEN, Barrie Christopher

Mar 09, 2005

Jul 14, 2010

Director

24 Stokenchurch Street

SW6 3TR London

England

British

1966-9

68731570002

BROWN, Ronnie

Jan 26, 2001

Jan 27, 2006

Director

52 Fellows Road

NW3 3LJ London

British

1963-9

75167780001

CHAMBERLAIN, Alexander

Jan 27, 2006

Jul 05, 2010

Director

Briarwood Road

SW4 9PX London

England

British

1975-8

113346010003

CHAMBERLAIN, Laura Mary

Aug 06, 2007

Jul 05, 2010

Director

Grandison Road

SW11 6LS London

United Kingdom

British

1978-11

128755150001

CHATTWELL, Helen

Apr 14, 2000

Jul 06, 2001

Director

1 Alwyne Road

N1 2HH London

British

1969-5

69563630001

COOK, Niki

Apr 01, 2007

Jul 05, 2010

Director

11 The Green

HP22 4AR Quainton

Magpie Cottage

England

British

1970-1

128803160002

COOPER, Madeleine Elizabeth

May 13, 2008

Jul 05, 2010

Director

Browne Close

GU22 8LJ Old Woking

Surrey

England

British

1972-7

193866360001

COWAN, Paul

Dec 20, 1996

Dec 10, 1999

Director

23a Abbeville Road

SW4 9LA London

British

1964-10

51591570002

CULLING, Jonathan

May 13, 2008

Jan 25, 2010

Director

Broughton Road

W13 8QW West Ealing London

England

British

1961-6

132195270001

DELANEY, Barry John Samuel

Apr 20, 2000

Director

124 B Hamilton Terrace

NW8 9UT London

England

British

1940-2

31229020002

DELANEY, Greg

Dec 31, 2013

Director

31 Spencer Road

Chiswick

W4 3SS London

England

British

1953-1

28798800001

DRYSDALE, Stephen, Mr.

Nov 06, 2003

Oct 21, 2009

Director

Stockland Green Road

TN3 0TY Tunbridge Wells

Kent

England

British

1967-7

155728080001

ELGIE, Donald Hunter

Mar 09, 2005

Jul 14, 2010

Director

Holly Cottage

Fairmile Park Road

KT11 2PL Cobham

Surrey

United Kingdom

British

1946-6

6661980002

ELLIOT, Jamie

Jan 27, 2006

Jul 05, 2010

Director

48 Amott Road

SE15 4JD London

England

British

1972-9

113345880001

ELSOM, Jon

Jan 26, 2001

Nov 06, 2009

Director

5 Calverdale Road

Clapham

SW4 9LY London

England

British

1967-1

75167630002

FEI, Peter Benedetto

Jul 04, 1995

Dec 31, 1996

Director

29 Airedale Avenue

W4 2NW London

England

British

1954-12

44197080001

FLETCHER, Winston

Jan 01, 2001

Mar 07, 2005

Director

15 Montpelier Square

SW7 1JU London

United Kingdom

British

1937-7

28798780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lowe & Partners Limited

Apr 06, 2016

City Road

EC1Y 1AT London

C-Space, 37-45

England

Legal Form	Private Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7258457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DELANEY LUND KNOX WARREN AND PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy	Created On Apr 20, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured matthew griffiths policy means the life assurance policy over the life of tom knox with scottish equitable policy number L0199923462DT.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Apr 20, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured tom knox policy means the life assurance policy over the life of tom knox with scottish equitable policy number L0193223462DZ.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Apr 20, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured richard warren policy means the life assurance policy over the life of richard warren with scottish equitable policy number L0191523462DA.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Apr 20, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured mark lund policy means the life assurance policy over the life of mark lund with scottish equitable policy number L0193823462DE.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Apr 20, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured gary betts policy means the life assurance policy over the life of gary betts with scottish equitable policy number L0194323462DQ.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Apr 20, 2005 Delivered On Apr 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation. Life assured greg delaney policy means the life assurance policy over the life of greg delaney with scottish equitable policy number L0194623462DF.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 2005Registration of a charge (395) Jun 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a composite guarantee and debenture dated 28 november 2001	Created On Mar 09, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 2005Registration of a charge (395) May 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 27, 1988 Delivered On May 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee or its members in respect of the "secured liabilities" (as defined in the debenture)
	Short particulars By way of a fixed charge all present & future book & other debts. (For full details see form 395 ref: 515C).
	Persons Entitled Independent Television Association Limited
	Transactions May 17, 1988Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1988 Delivered On Apr 15, 1988	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 Barclays Bank PLC
	Transactions Apr 15, 1988Registration of a charge Mar 02, 2005Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge.	Created On Jul 29, 1981 Delivered On Aug 14, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplement to a mortgage debenture dated 16/6/77.
	Short particulars The property and assets of the company as charged by the mortgage debenture rferred to.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 1981Registration of a charge Mar 02, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 16, 1977 Delivered On Jun 30, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all the company's estate or interest in all freehold and leasehold properties. All stocks shares and other securities, all book debts and other debts assignment of goodwill. Floating charge over all other property and assets present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1977Registration of a charge Jun 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DELANEY LUND KNOX WARREN AND PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2017	Commencement of winding up
Apr 10, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 07, 2017
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 07, 2017

View Detailed Information on Insolvency Cases

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.
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