DELHOUSE MARKETING LIMITED

Overview

Company Name	DELHOUSE MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04061135
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2000
Date of Cessation	Feb 10, 2012

Summary

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

What is the purpose of DELHOUSE MARKETING LIMITED?

(7487) /

Where is DELHOUSE MARKETING LIMITED located?

Registered Office Address	60 Flixton Road Urmston M41 5AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of DELHOUSE MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
KIARA STRATEGIC SOLUTIONS LIMITED	Aug 29, 2000	Aug 29, 2000

What are the latest accounts for DELHOUSE MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2002

What are the latest filings for DELHOUSE MARKETING LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2006	Dissolution deferment	1 pages	L64.04
May 11, 2006	Completion of winding up	1 pages	L64.07
Jul 15, 2005	Order of court to wind up	1 pages	COCOMP
Jun 08, 2004	legacy	1 pages	DISS6
May 18, 2004	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2004	Certificate of change of name Company name changed kiara strategic solutions limite d\certificate issued on 16/02/04	2 pages	CERTNM
Jan 26, 2004	legacy	1 pages	288b
Jan 26, 2004	legacy	1 pages	287
Oct 08, 2003	legacy	1 pages	169
Jun 14, 2003	legacy	1 pages	287
May 24, 2003	legacy	1 pages	288b
Sep 23, 2002	legacy	2 pages	288a
Sep 17, 2002	legacy	8 pages	363s
Sep 12, 2002	legacy	3 pages	395
Sep 03, 2002	legacy	1 pages	288b
Jul 02, 2002	Total exemption full accounts made up to Feb 28, 2002	15 pages	AA
Jun 05, 2002	legacy	1 pages	169
Apr 23, 2002	legacy	1 pages	288c
Jan 29, 2002	legacy	3 pages	395
Jan 16, 2002	legacy	1 pages	288b
Jan 16, 2002	legacy	1 pages	288c
Oct 18, 2001	legacy	1 pages	225
Sep 27, 2001	legacy	7 pages	363s
Mar 26, 2001	legacy	1 pages	353

View All Filings

Who are the officers of DELHOUSE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORKHILL, Roger Noel Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent	Aug 29, 2000		Secretary	Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		British		9996690001
PATERSON, Christopher Barry 56 Railway Road Urmston M41 0XT Manchester	Aug 29, 2000		Director	56 Railway Road Urmston M41 0XT Manchester		British	1969-3	35778180005
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 29, 2000	Aug 29, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
CORKHILL, Roger Noel Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent	Aug 29, 2000	Dec 01, 2003	Director	Woodlands Canterbury Road, Challock TN25 4DL Ashford Kent		British	1943-4	9996690001
HOUGHTON, Michael John 167 Ashworth Park WA16 9DJ Knutsford Cheshire	Aug 29, 2000	Nov 12, 2001	Director	167 Ashworth Park WA16 9DJ Knutsford Cheshire	England	British	1965-8	67861830001
MARSHALL, Stuart 1 Fellside Court LA11 6BY Grange Over Sands Cumbria	Mar 13, 2001	Aug 23, 2002	Director	1 Fellside Court LA11 6BY Grange Over Sands Cumbria	United Kingdom	British	1974-4	79802710001
SHATWELL, Kathryn 43 Chalfont Drive Astley M29 7PU Manchester Lancashire	Aug 29, 2000	Mar 13, 2001	Director	43 Chalfont Drive Astley M29 7PU Manchester Lancashire		British	1966-1	115405970001
STERN, Jeremy 79 Dollis Park Finchley N3 1BT London	Sep 01, 2002	May 11, 2003	Director	79 Dollis Park Finchley N3 1BT London	England	British	1960-6	81873690001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Aug 29, 2000	Aug 29, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does DELHOUSE MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a ship	Created On Aug 23, 2002 Delivered On Sep 12, 2002	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 All 64 shares in the vessel kiara manchester registered under british flag under official number 906304 and in her appurtenances.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 12, 2002Registration of a charge (395)
Mortgage of a ship	Created On Jan 28, 2002 Delivered On Jan 29, 2002	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 The 64 (sixty four) shares in the vessel kiara s official number 904990.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 29, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DELHOUSE MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2012	Dissolved on
May 16, 2005	Petition date
Mar 17, 2006	Conclusion of winding up
Jun 29, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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