THE DULVERTON DELICATESSEN LIMITED

THE DULVERTON DELICATESSEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE DULVERTON DELICATESSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05185960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE DULVERTON DELICATESSEN LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE DULVERTON DELICATESSEN LIMITED located?

    Registered Office Address
    Giffords Farm
    Bampton
    EX16 9DR Tiverton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DULVERTON DELICATESSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for THE DULVERTON DELICATESSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Miss Emily Victoria Kaye on Mar 20, 2023

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3 Fore Street Dulverton Somerset TA22 9EX England to Giffords Farm Bampton Tiverton EX16 9DR on Jul 23, 2021

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Emily Victoria Kaye on May 02, 2019

    2 pagesCH01

    Registered office address changed from Giffords Farm Giffords Cros Bampton Tiverton Devon EX16 9DR to 3 Fore Street Dulverton Somerset TA22 9EX on May 02, 2019

    1 pagesAD01

    Termination of appointment of Harriet Joan Kaye as a secretary on May 02, 2019

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Who are the officers of THE DULVERTON DELICATESSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Emily Victoria
    Fore Street
    TA22 9EX Dulverton
    3
    England
    Director
    Fore Street
    TA22 9EX Dulverton
    3
    England
    EnglandBritish99356300003
    KAYE, Emily Victoria
    Giffords Farm
    Giffords Cross
    EX16 9DR Bampton
    Devon
    Secretary
    Giffords Farm
    Giffords Cross
    EX16 9DR Bampton
    Devon
    British99356300001
    KAYE, Harriet Joan
    Giffords Farm
    Giffords Cross
    EX16 9DR Bampton
    Devon
    Secretary
    Giffords Farm
    Giffords Cross
    EX16 9DR Bampton
    Devon
    British124336930001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    THOMAS, Stephen Robert
    Nicholas Cottage
    Brushford
    TA22 9AS Dulverton
    Somerset
    Director
    Nicholas Cottage
    Brushford
    TA22 9AS Dulverton
    Somerset
    United KingdomBritish107448070001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THE DULVERTON DELICATESSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emily Victoria Kaye
    Bampton
    EX16 9DR Tiverton
    Giffords Farm
    England
    Apr 06, 2016
    Bampton
    EX16 9DR Tiverton
    Giffords Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE DULVERTON DELICATESSEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 20, 2004
    Delivered On Sep 08, 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
    The deposit account into which the initial deposit of £2,000 shall be paid and all money from time to time withdrawn.
    Persons Entitled
    • John Richard Page
    Transactions
    • Sep 08, 2004Registration of a charge (395)

    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