DELBERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDELBERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03944606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DELBERRY LIMITED?

    • (3162) /

    Where is DELBERRY LIMITED located?

    Registered Office Address
    Universal House
    1-2 Queens Parade Place
    BA1 2NN Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of DELBERRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERALD ELECTRONICS LIMITEDJun 09, 2000Jun 09, 2000
    PRECIS (1870) LIMITEDMar 10, 2000Mar 10, 2000

    What are the latest accounts for DELBERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2002

    What are the latest filings for DELBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Receiver's abstract of receipts and payments to Jul 28, 2010

    5 pages3.6

    Insolvency filing

    Insolvency:miscellaneous:- Notice to Court of resignation of liquidator following meeting of creditors
    1 pagesLIQ MISC

    Receiver's abstract of receipts and payments to Jul 28, 2009

    2 pages3.6

    Appointment of a liquidator

    1 pages4.31

    Receiver's abstract of receipts and payments to Jul 28, 2008

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Administrative Receiver's report

    6 pages3.10

    Order of court to wind up

    3 pagesCOCOMP

    Miscellaneous

    Form 3.2 - statement of affairs
    27 pagesMISC

    Administrative Receiver's report

    7 pages3.10

    legacy

    2 pages405(1)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed herald electronics LIMITED\certificate issued on 05/08/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    14 pages395

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 2002

    20 pagesAA

    legacy

    7 pages363s

    Who are the officers of DELBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILK, Andrew George
    Tanyard Farm
    Lower Westholme
    BA4 4EN Pilton
    Somerset
    Secretary
    Tanyard Farm
    Lower Westholme
    BA4 4EN Pilton
    Somerset
    British73543070002
    GOFF, Richard
    3 Audley Gate
    BA13 3QD Westbury
    Wiltshire
    Director
    3 Audley Gate
    BA13 3QD Westbury
    Wiltshire
    EnglandBritish73543100001
    SILK, Andrew George
    Tanyard Farm
    Lower Westholme
    BA4 4EN Pilton
    Somerset
    Director
    Tanyard Farm
    Lower Westholme
    BA4 4EN Pilton
    Somerset
    British73543070002
    MUNSON, Anne Patricia
    21 Nymans Close
    RH12 5JR Horsham
    West Sussex
    Secretary
    21 Nymans Close
    RH12 5JR Horsham
    West Sussex
    British64738610001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CRAGGS, Barry
    Park End
    Milford Road, Elstead
    GU8 6HZ Godalming
    Surrey
    Director
    Park End
    Milford Road, Elstead
    GU8 6HZ Godalming
    Surrey
    British75259560001
    GRIFFITHS, Nigel Edward
    Sutton Park House 15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    Director
    Sutton Park House 15 Carshalton Road
    SM1 4LD Sutton
    Surrey
    British26909580001
    SHIRTCLIFFE, Christopher Charles
    Tankards
    Quarry Road
    RH8 9HE Oxted
    Surrey
    Director
    Tankards
    Quarry Road
    RH8 9HE Oxted
    Surrey
    British8503620001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    900019410001

    Does DELBERRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Jul 09, 2004
    Delivered On Jul 13, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A) all equipment and machinery described in the schedule together in each case with all spare parts replacements and modifications b) assigns the proceeds of all policies of insurance in respect of the equipment and the benefit of all options and rights under any such policies of insurance. For details of equipment charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    Debenture
    Created On Jun 09, 2000
    Delivered On Jun 24, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as block a, units 11 to 14 first avenue westfield industrial estate midsomer norton title number AV217827 for further details of properties see ch microfiche. 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 24, 2000Registration of a charge (395)
    • Sep 03, 2004Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Debenture
    Created On Jun 09, 2000
    Delivered On Jun 24, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as being cross keys house, unit a, 11-14 westfield trading estate midsomer norton title number AV217827. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 24, 2000Registration of a charge (395)
    Mortgage
    Created On Jun 09, 2000
    Delivered On Jun 24, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as being cross keys house unit a, 11-14 westfield trading estate midsomer norton title number AV217827. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 24, 2000Registration of a charge (395)

    Does DELBERRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2000Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Michael Oldham
    Robson Rhodes
    186 City Road
    London
    Ec1v 2nu
    practitioner
    Robson Rhodes
    186 City Road
    London
    Ec1v 2nu
    John Neville Whitfield
    186 City Road
    London
    Ec1v 2nu
    practitioner
    186 City Road
    London
    Ec1v 2nu
    2
    DateType
    Dec 30, 2010Dissolved on
    Aug 03, 2004Petition date
    Sep 07, 2010Conclusion of winding up
    Sep 08, 2004Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith R Morgan
    Pkf (Uk) Llp
    18 Park Place
    CF10 3PD Cardiff
    practitioner
    Pkf (Uk) Llp
    18 Park Place
    CF10 3PD Cardiff
    Susan Jane Stockley
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    practitioner
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    The Official Receiver Or Bristol
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol
    practitioner
    4th Floor
    100 Victoria Street
    BS1 6BD Bristol
    Anthony R Fanshawe
    Elliot House 151 Deansgate
    Manchester
    practitioner
    Elliot House 151 Deansgate
    Manchester

    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