DELAMODE LIMITED

Overview

Company Name	DELAMODE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03716214
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999

Summary

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

What is the purpose of DELAMODE LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is DELAMODE LIMITED located?

Registered Office Address	2 Lace Market Square NG1 1PB Nottingham
Undeliverable Registered Office Address	No

What were the previous names of DELAMODE LIMITED?

Previous Company Names
Company Name	From	Until
DELAMODE PLC	Feb 21, 2003	Feb 21, 2003
KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC	Jun 01, 1999	Jun 01, 1999
MOUSETAIL PLC	Feb 19, 1999	Feb 19, 1999

What are the latest accounts for DELAMODE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 06, 2023
Next Accounts Due On	Jul 06, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for DELAMODE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 19, 2025
Next Confirmation Statement Due	Mar 05, 2025
Next Confirmation Statement Made Up To	Feb 19, 2024
Overdue	Yes

What are the latest filings for DELAMODE LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Liquidators' statement of receipts and payments to Apr 17, 2025

30 pages

LIQ03

Feb 14, 2025

Removal of liquidator by court order

9 pages

LIQ10

Feb 14, 2025

Appointment of a voluntary liquidator

3 pages

600

Jun 05, 2024

Satisfaction of charge 037162140012 in full

1 pages

MR04

Apr 29, 2024

Registered office address changed from 700 Avenue West Skyline 120 Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on Apr 29, 2024

3 pages

AD01

Apr 29, 2024

Statement of affairs

12 pages

LIQ02

Apr 29, 2024

Appointment of a voluntary liquidator

3 pages

600

Apr 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 18, 2024	LRESEX

Mar 07, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Feb 24, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 02, 2023

Satisfaction of charge 037162140014 in full

1 pages

MR04

Sep 15, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 05, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2023

Termination of appointment of Carl Adam Jerwood-Morris as a director on Jul 15, 2023

1 pages

TM01

Jun 28, 2023

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 28, 2023

Re-registration of Memorandum and Articles

29 pages

MAR

Jun 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 28, 2023

Re-registration from a public company to a private limited company

1 pages

RR02

Feb 21, 2023

Confirmation statement made on Feb 19, 2023 with no updates

3 pages

CS01

Oct 12, 2022

Full accounts made up to Dec 31, 2021

27 pages

Oct 03, 2022

Appointment of Mr Carl Adam Jerwood-Morris as a director on Sep 30, 2022

2 pages

AP01

Oct 03, 2022

Termination of appointment of Glen Boyce as a director on Sep 30, 2022

1 pages

TM01

Jul 06, 2022

Previous accounting period shortened from Jan 07, 2022 to Jan 06, 2022

1 pages

AA01

Jun 29, 2022

Previous accounting period extended from Dec 29, 2021 to Jan 07, 2022

1 pages

AA01

Jun 23, 2022

Appointment of Mr Glen Boyce as a director on Jun 21, 2022

2 pages

AP01

View All Filings

Who are the officers of DELAMODE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYSON, Richard Lace Market Square NG1 1PB Nottingham 2	Jun 01, 2022		Secretary	Lace Market Square NG1 1PB Nottingham 2				296893350001
MYSON, Richard Lee Lace Market Square NG1 1PB Nottingham 2	Jun 01, 2022		Director	Lace Market Square NG1 1PB Nottingham 2	United Kingdom	British	1972-4	97540520001
BLYTH, Stephen William Burnt House Farm Jaspers Green CM7 5BD Braintree Essex	May 21, 1999	Mar 31, 2005	Secretary	Burnt House Farm Jaspers Green CM7 5BD Braintree Essex		British		37357870001
COLLISON, Liam 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Feb 17, 2014	Dec 06, 2017	Secretary	700 Avenue West Skyline 120 CM77 7AA Braintree Essex				185850750001
MYSON, Richard Lee 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Apr 01, 2005	Feb 17, 2014	Secretary	700 Avenue West Skyline 120 CM77 7AA Braintree Essex		British		97540520001
WILLIAMSON, Michael 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Dec 07, 2021	May 31, 2022	Secretary	700 Avenue West Skyline 120 CM77 7AA Braintree Essex				290297470001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 1999	May 21, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BLYTH, Stephen William Burnt House Farm Jaspers Green CM7 5BD Braintree Essex	May 21, 1999	Mar 31, 2005	Director	Burnt House Farm Jaspers Green CM7 5BD Braintree Essex	United Kingdom	British	1955-4	37357870001
BOYCE, Glen 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Jun 21, 2022	Sep 30, 2022	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	England	British	1967-1	297230610001
CARLYLE, Simon James, Mr. 14 Woodland Drive Bassaleg NP10 8PA Newport	Jan 01, 2004	Jul 26, 2004	Director	14 Woodland Drive Bassaleg NP10 8PA Newport	Wales	British	1969-9	98188270001
COLLISON, Liam 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Feb 17, 2014	Dec 06, 2017	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	England	British	1986-4	182282490001
DONOVAN, Christopher Alexander 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	May 02, 2019	Apr 27, 2021	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	England	British	1982-12	254367980001
GILLO, Geoffery Michael Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	Dec 13, 2004	Dec 31, 2010	Director	Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk	United Kingdom	British	1952-10	66852960001
GODFREY, Shaun Roy Debden Road CB11 4AL Saffron Walden 94 Essex England	May 21, 1999	Feb 28, 2022	Director	Debden Road CB11 4AL Saffron Walden 94 Essex England	England	British	1966-5	35435960005
IONESCU, Danor 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Dec 06, 2017	Apr 27, 2021	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Romania	Romanian	1969-7	240934650001
JERWOOD-MORRIS, Carl Adam 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Sep 30, 2022	Jul 15, 2023	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	England	British	1982-1	300721800001
MYSON, Richard Lee 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Dec 12, 2011	Feb 17, 2014	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Romania	British	1972-4	97540520002
ROSS, Robert William Gilbert, Mr. 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Apr 27, 2021	Nov 22, 2021	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	United Kingdom	British	1982-9	265826090001
TOPHAM, Friedrich Ewald 75 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex	May 21, 1999	Jul 02, 2004	Director	75 Pollards Green Chelmer Village CM2 6UL Chelmsford Essex		Austrian	1949-1	9027930003
TOPHAM, Gary Paul 6 Castle Fields CM3 1JW Great Leighs Essex	May 21, 1999	Jan 06, 2007	Director	6 Castle Fields CM3 1JW Great Leighs Essex	England	British	1973-11	96040440001
WHITNEY, Michael Robert 17 Gladewood Close SK9 2GN Wilmslow Cheshire	Jan 01, 2004	Jul 26, 2004	Director	17 Gladewood Close SK9 2GN Wilmslow Cheshire	United Kingdom	British	1969-10	98306540001
WILLIAMSON, Michael 700 Avenue West Skyline 120 CM77 7AA Braintree Essex	Apr 27, 2021	May 31, 2022	Director	700 Avenue West Skyline 120 CM77 7AA Braintree Essex	England	British	1971-10	280412270001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 19, 1999	May 21, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 1999	May 21, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELAMODE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delamode Holdings Limited

Jun 17, 2020

Avenue West

Great Notley

CM77 7AA Braintree

700

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05751316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen William Blyth

Apr 06, 2016

700 Avenue West

Skyline 120

CM77 7AA Braintree

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Shaun Roy Godfrey

Apr 06, 2016

700 Avenue West

Skyline 120

CM77 7AA Braintree

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DELAMODE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emily Louise Oliver Prospect House 1 Prospect Place Pride Park DE24 8HG Derby	practitioner	Prospect House 1 Prospect Place Pride Park DE24 8HG Derby	Jan 28, 2025
Michael Paul Roome 2 Lace Market Square NG1 1PB Nottingham	practitioner	2 Lace Market Square NG1 1PB Nottingham	Apr 18, 2024	Jan 28, 2025
Dean Anthony Nelson Prospect House 1 Prospect Place Pride Park DE56 8HG Derby Derbyshire	practitioner	Prospect House 1 Prospect Place Pride Park DE56 8HG Derby Derbyshire	Apr 18, 2024

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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