DELANCEY DOCKLANDS UK LIMITED

Overview

Company Name	DELANCEY DOCKLANDS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03895994
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Aug 06, 2016

Summary

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

What is the purpose of DELANCEY DOCKLANDS UK LIMITED?

Development of building projects (41100) / Construction

Where is DELANCEY DOCKLANDS UK LIMITED located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of DELANCEY DOCKLANDS UK LIMITED?

Previous Company Names
Company Name	From	Until
DELANCEY TWENTY SEVEN LIMITED	Dec 17, 1999	Dec 17, 1999

What are the latest accounts for DELANCEY DOCKLANDS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for DELANCEY DOCKLANDS UK LIMITED?

Annual Return

Last Annual Return	Dec 17, 2013

What are the latest filings for DELANCEY DOCKLANDS UK LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2016

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Mar 18, 2016

Liquidators' statement of receipts and payments to Dec 30, 2015

17 pages

4.68

Oct 26, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 26, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Jun 18, 2015

Appointment of Mr Andrew David Parsons as a director on Jun 09, 2015

2 pages

AP01

Jun 18, 2015

Termination of appointment of Jozef Charles Hendriks as a director on Jun 09, 2015

1 pages

TM01

May 06, 2015

Liquidators' statement of receipts and payments to Dec 30, 2014

14 pages

4.68

Jan 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2015

Insolvency court order

Court order INSOLVENCY:court order replacement of liquidator

13 pages

LIQ MISC OC

Jan 23, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 23, 2015

Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015

2 pages

AD01

Aug 15, 2014

Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on Aug 15, 2014

2 pages

AD01

Aug 04, 2014

Declaration of solvency

3 pages

4.70

Aug 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2014	LRESSP

Jun 30, 2014

Accounts for a dormant company made up to Sep 30, 2013

2 pages

Dec 20, 2013

Annual return made up to Dec 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 2	SH01

Jun 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

2 pages

Jan 21, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

5 pages

AR01

Jun 29, 2012

Accounts for a dormant company made up to Sep 30, 2011

2 pages

Jan 09, 2012

Annual return made up to Dec 17, 2011 with full list of shareholders

5 pages

AR01

Jun 29, 2011

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Jan 13, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

5 pages

AR01

Sep 21, 2010

Appointment of Mr Jozef Charles Hendriks as a director

2 pages

AP01

View All Filings

Who are the officers of DELANCEY DOCKLANDS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTMAN ADMINISTRATION 1 LIMITED

Sep 23, 2003

Secretary

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	04605025

93189540002

PARSONS, Andrew David

Jun 09, 2015

Director

4 Burnaby Street

Hamilton Hm11

Thistle House

Bermuda

Bermudian

1959-7

198605480001

PORTMAN ADMINISTRATION 1 LIMITED

Dec 05, 2003

Director

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	04605025

93189540002

PORTMAN ADMINISTRATION 2 LIMITED

Dec 05, 2003

Director

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	04605042

88224330004

MOSS, Andrew Graham

Dec 17, 1999

Sep 23, 2003

Secretary

244 Willesden Lane

NW2 5RE London

British

4573140002

WATERLOW SECRETARIES LIMITED

Dec 17, 1999

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

EMMETT, Graham Anthony Johnathan

Dec 17, 1999

Jul 28, 2003

Director

Rushmead

Leigh Place

KT11 2HL Cobham

Surrey

British

1963-1

66041940002

GOSWELL, Paul Jonathan

Dec 17, 1999

Dec 31, 2003

Director

Mulberry Lodge

Mill Hill Barnes

SW13 0HS London

United Kingdom

British

1964-7

60475780002

HADEN SCOTT, Timothy

Aug 06, 2001

Dec 31, 2003

Director

6 Russell Hill

CR8 2JA Purley

Surrey

British

1964-10

63220740001

HENDRIKS, Jozef Charles

Sep 20, 2010

Jun 09, 2015

Director

Burnaby Street

HM11 Hamilton

Thistle House, 4

Bermuda

Swiss

1953-1

148837640001

MOSS, Andrew Graham

Dec 17, 1999

Jan 20, 2000

Director

244 Willesden Lane

NW2 5RE London

United Kingdom

British

1958-2

4573140002

RITBLAT, James William Jeremy

Dec 17, 1999

Dec 31, 2003

Director

24 St Petersburgh Place

W2 4LB London

England

British

1967-2

38424950003

WAGMAN, Colin Barry

Dec 17, 1999

Dec 31, 2003

Director

North Lodge

25 Ringwood Avenue

N2 9NT London

United Kingdom

British

1946-5

39329840001

WATERLOW NOMINEES LIMITED

Dec 17, 1999

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Does DELANCEY DOCKLANDS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 27, 2006 Delivered On Oct 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property k/a quay house, admirals way, poplar, london t/nos. EGL311062, EGL231498 and EGL196418 together with all fixtures and fittings and chattels thereon and the goodwill of any trade or business carried on by the company at the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society Irish Nationwide Building Society
	Transactions Oct 07, 2006Registration of a charge (395) Oct 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 27, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property including all fixtures (including trade fixtures) fixed plant and machinery,all stocks shares or other interest both present and future,goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Sep 30, 2006Registration of a charge (395) Oct 26, 2015Satisfaction of a charge (MR04)
A third party legal charge	Created On Sep 15, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars F/H property k/a quay house admirals way poplar t/n EGL311062, l/h property k/a quay house admirals way poplar t/n EGL231498, l/h property k/a quay house admirals way poplar t/n EGL196418. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 2003Registration of a charge (395) Oct 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge made between five oaks investments limited (1) delancey docklands UK limited (2) five oaks properties limited (3) and royal exchange trust company limited (4)	Created On May 25, 2001 Delivered On May 30, 2001	Satisfied	Amount secured The principal of and interest on the £15,000,000 8 3/8 per cent first mortgage debenture stock 2019 of five oaks investments limited and all other monies intended to be secured by a trust deed dated 8TH february 1994 and a first supplemental trust deed dated 26TH february 1999, a deed of release and deposit dated 6TH december 1999, a deed of charge dated 7TH december 2000 and a second supplemental trust deed dated 25TH may 2001
	Short particulars All that f/h, l/h and under l/h interest in quay house admirals way london t/nos.EGL311062, EGL231498 & EGL196418 respectively together with all buildings and erections and fixtures fittings fixed plant and machinery.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions May 30, 2001Registration of a charge (395) Aug 21, 2006Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On May 02, 2000 Delivered On May 12, 2000	Satisfied	Amount secured All monies due or to become due from delancey docklands co. Limited to the chargee on any account whatsoever
	Short particulars F/H and l/h property quay house admirals way poplar t/n EGL311062 and EGL196458 and all rental income the benefit of all guarantees warranties etc and a floting charge all assets relating directly to the property not effectively charge by the fixed charge.
	Persons Entitled Robert Fleming & Co. Limited
	Transactions May 12, 2000Registration of a charge (395) Jul 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DELANCEY DOCKLANDS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2016	Dissolved on
Jul 28, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Jul 28, 2014	Dec 31, 2014
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	Dec 31, 2014

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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