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DELVARD LIMITED

DELVARD LIMITED

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

    • Overview

    Company NameDELVARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELVARD LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DELVARD LIMITED located?

    Registered Office Address
    27,Rutherford Rutherford Drive
    BL5 1DJ Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELVARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for DELVARD 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Patrick House 58 Leigh Rd 58 Leigh Road Leigh Lancashire WN7 1QY England to 27,Rutherford Rutherford Drive Bolton BL5 1DJ on Aug 11, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 71-73 Railway Road Leigh Lancashire WN7 4AD to Patrick House 58 Leigh Rd 58 Leigh Road Leigh Lancashire WN7 1QY on Aug 03, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		10 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		10 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of DELVARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELVARD, Paula
    27 Rutherford Drive
    Over Hulton
    BL5 1DJ Bolton
    Lancashire
    		Secretary
    27 Rutherford Drive
    Over Hulton
    BL5 1DJ Bolton
    Lancashire
    		British100149670001
    DELVARD, Joseph Trevor
    27 Rutherford Drive
    Over Hulton
    BL5 1DJ Bolton
    Lancashire
    		Director
    27 Rutherford Drive
    Over Hulton
    BL5 1DJ Bolton
    Lancashire
    		United KingdomEnglish100149650001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELVARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Trevor Delvard
    Patrick House
    58 Leigh Road
    WN7 1QY Leigh
    Patrick House
    England
    		Jul 01, 2016
    Patrick House
    58 Leigh Road
    WN7 1QY Leigh
    Patrick House
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0