DELRAC SERVICES LIMITED
Overview
| Company Name | DELRAC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05318025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELRAC SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELRAC SERVICES LIMITED located?
| Registered Office Address | c/o MANAGED SUPPORT SERVICES PLC 31 Lombard Street EC3V 9BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELRAC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for DELRAC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a director on May 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a secretary on May 09, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Delaval Beart on Jan 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from 1 Crown Square Church Street East Woking Surrey GU21 6HR on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Piers Leigh Stuart Wilson on Apr 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Piers Leigh Stuart Wilson on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Piers Leigh Stuart Wilson on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Piers Leigh Stuart Wilson on Jan 26, 2010 | 2 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DELRAC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEART, Simon Delaval | Director | c/o Managed Support Services Plc Lombard Street EC3V 9BQ London 31 England | England | British | 28376970002 | |||||
| COX, Brian | Secretary | 104 Owlsmoor Road Owlsmoor GU47 0SS Sandhurst Berkshire | British | 29001250002 | ||||||
| WILSON, Piers Leigh Stuart | Secretary | c/o Managed Support Services Plc Lombard Street EC3V 9BQ London 31 England | British | 131896330001 | ||||||
| COX, Brian | Director | 104 Owlsmoor Road Owlsmoor GU47 0SS Sandhurst Berkshire | England | British | 29001250002 | |||||
| MCLAUGHLIN, William | Director | 5 Montgomery Avenue KT10 9BB Esher Surrey | British | 95267980001 | ||||||
| WILSON, Piers Leigh Stuart | Director | c/o Managed Support Services Plc Lombard Street EC3V 9BQ London 31 England | England | British | 131896330004 |
Does DELRAC SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 04, 2005 Delivered On Feb 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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
| ||||
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