DELBERRY LIMITED
Overview
| Company Name | DELBERRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03944606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DELBERRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERALD ELECTRONICS LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| PRECIS (1870) LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for DELBERRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2002 |
What are the latest filings for DELBERRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Receiver's abstract of receipts and payments to Jul 28, 2010 | 5 pages | 3.6 | ||
Insolvency filing Insolvency:miscellaneous:- Notice to Court of resignation of liquidator following meeting of creditors | 1 pages | LIQ MISC | ||
Receiver's abstract of receipts and payments to Jul 28, 2009 | 2 pages | 3.6 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Receiver's abstract of receipts and payments to Jul 28, 2008 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Administrative Receiver's report | 6 pages | 3.10 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Miscellaneous Form 3.2 - statement of affairs | 27 pages | MISC | ||
Administrative Receiver's report | 7 pages | 3.10 | ||
legacy | 2 pages | 405(1) | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed herald electronics LIMITED\certificate issued on 05/08/04 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 14 pages | 395 | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Aug 31, 2002 | 20 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of DELBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILK, Andrew George | Secretary | Tanyard Farm Lower Westholme BA4 4EN Pilton Somerset | British | 73543070002 | ||||||
| GOFF, Richard | Director | 3 Audley Gate BA13 3QD Westbury Wiltshire | England | British | 73543100001 | |||||
| SILK, Andrew George | Director | Tanyard Farm Lower Westholme BA4 4EN Pilton Somerset | British | 73543070002 | ||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRAGGS, Barry | Director | Park End Milford Road, Elstead GU8 6HZ Godalming Surrey | British | 75259560001 | ||||||
| GRIFFITHS, Nigel Edward | Director | Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey | British | 26909580001 | ||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
Does DELBERRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does DELBERRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| ||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory 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