DELCAM TRUSTEES LIMITED
Overview
| Company Name | DELCAM TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03261274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELCAM TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DELCAM TRUSTEES LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELCAM TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (315) LIMITED | Oct 09, 1996 | Oct 09, 1996 |
What are the latest accounts for DELCAM TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DELCAM TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELCAM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from Talbot Way, Small Heath Business Park Small Heath Birmingham West Midlands B10 0HJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Dec 19, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Edward Lambourne as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hugh Humphreys as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kulwant Singh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Clive Martell as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Frazer Barratt as a director | 3 pages | AP01 | ||||||||||
Appointment of Timothy John Hughes as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Gordon Edwards as a director | 3 pages | AP01 | ||||||||||
Appointment of Stuart Alexander Watson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Hugh Richard Owen Humphreys on Nov 10, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Clive Phillip Martell on Nov 10, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Kulwant Singh on Nov 10, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr. Kulwant Singh on Nov 10, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of DELCAM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Kulwant | Secretary | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | British | 20898500002 | ||||||
| BARRATT, Richard Frazer | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | Uk | British | None | 179879850001 | ||||
| EDWARDS, Christopher Gordon | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | Business Development | 179879720001 | ||||
| HUGHES, Timothy John | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | Uk | Uk | None | 179879790001 | ||||
| WATSON, Stuart Alexander | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | Uk | British | None | 179668600001 | ||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| HUMPHREYS, Hugh Richard Owen | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | England | British | Managing Director | 5363400001 | ||||
| KINSEY, Thomas Richard Moseley | Director | 6 Sutton Lodge B91 1NB Solihull West Midlands | United Kingdom | British | Director | 48481570001 | ||||
| LAMBOURNE, Edward Barrett | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | England | British | Technical Director | 11406560001 | ||||
| MARTELL, Clive Phillip | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | England | British | Engineer | 41440250001 | ||||
| SINGH, Kulwant | Director | Talbot Way Small Heath Business Park B10 0HJ Birmingham Delcam Plc West Midlands England | England | British | Financial Director | 20898500002 | ||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Does DELCAM TRUSTEES LIMITED 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