DELUCA TEXTILES LTD

Overview

Company Name	DELUCA TEXTILES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05110544
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of DELUCA TEXTILES LTD?

(5116) /
(7414) /

Where is DELUCA TEXTILES LTD located?

Registered Office Address	29 Regency House 36 Whitworth Street, Manchester M1 3NR
Undeliverable Registered Office Address	No

What are the latest accounts for DELUCA TEXTILES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for DELUCA TEXTILES LTD?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 05, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Sep 17, 2007

legacy

3 pages

363a

Sep 07, 2007

legacy

3 pages

363a

Jan 16, 2007

Total exemption full accounts made up to Mar 31, 2006

8 pages

Apr 11, 2006

legacy

1 pages

288a

Apr 11, 2006

legacy

1 pages

287

Apr 11, 2006

legacy

1 pages

288b

Apr 11, 2006

legacy

1 pages

288b

Feb 01, 2006

Memorandum and Articles of Association

12 pages

Jan 27, 2006

Total exemption full accounts made up to Mar 31, 2005

8 pages

Aug 15, 2005

legacy

3 pages

288a

Jul 15, 2005

legacy

2 pages

123

Jul 15, 2005

legacy

2 pages

88(2)R

Jul 12, 2005

legacy

7 pages

363s

Jul 05, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 18, 2005

legacy

1 pages

225

Jun 24, 2004

legacy

2 pages

288a

Jun 22, 2004

legacy

3 pages

88(2)R

Apr 26, 2004

legacy

1 pages

288b

Apr 26, 2004

legacy

1 pages

288a

Apr 26, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of DELUCA TEXTILES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELANGE, Thierry 29 Regency House 36-38 Whitworth Street M1 3NR Manchester	Feb 28, 2006		Secretary	29 Regency House 36-38 Whitworth Street M1 3NR Manchester		French		Self Employed	50571130003
DELANGE, Thierry 29 Regency House 36-38 Whitworth Street M1 3NR Manchester	May 21, 2004		Director	29 Regency House 36-38 Whitworth Street M1 3NR Manchester	United Kingdom	French	1969-10	Consultant	50571130003
LUCAS, Richard James 27 Little Russell Street WC1A 2HN London	Jul 08, 2005		Director	27 Little Russell Street WC1A 2HN London		British	1953-9	None	109110220001
TEW, James Philip 17 Chaworth Street Blidworth NG21 0SD Mansfield Nottinghamshire	Apr 23, 2004	Feb 28, 2006	Secretary	17 Chaworth Street Blidworth NG21 0SD Mansfield Nottinghamshire		British			97302720001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 23, 2004	Apr 23, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
TEW, James Philip 17 Chaworth Street Blidworth NG21 0SD Mansfield Nottinghamshire	Apr 23, 2004	Feb 28, 2006	Director	17 Chaworth Street Blidworth NG21 0SD Mansfield Nottinghamshire		British	1953-11	Consultant	97302720001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 23, 2004	Apr 23, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

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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