MARK DELANEY DESIGN LIMITED

Overview

Company Name	MARK DELANEY DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06160098
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007
Date of Cessation	Nov 28, 2023

Summary

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

What is the purpose of MARK DELANEY DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is MARK DELANEY DESIGN LIMITED located?

Registered Office Address	50 St. Marys Road HP2 5HL Hemel Hempstead England
Undeliverable Registered Office Address	No

What are the latest accounts for MARK DELANEY DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What are the latest filings for MARK DELANEY DESIGN LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2023	Application to strike the company off the register	1 pages	DS01

Aug 04, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 26, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Jun 27, 2023	Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on Jun 27, 2023	1 pages	AD01

Mar 16, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 27, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 20, 2020	Registered office address changed from C/O My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG on Aug 20, 2020	1 pages	AD01

Mar 20, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Registered office address changed from Unit 1 58 Low Friar Street Newcastle NE1 5UE to C/O My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on Oct 24, 2019	1 pages	AD01

May 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Jul 19, 2017	Notification of Mark Joseph Delaney as a person with significant control on Jul 19, 2017	2 pages	PSC01

Jun 02, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 14, 2017 with updates	5 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Apr 13, 2016	Director's details changed for Mark Delaney on Mar 11, 2016	2 pages	CH01

Apr 13, 2016	Secretary's details changed for Tracey Delaney on Mar 11, 2016	1 pages	CH03

View All Filings

Who are the officers of MARK DELANEY DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELANEY, Tracey Clunebraehead PA14 5SW Port Glasgow Chez Nous Renfrewshire Scotland	Mar 14, 2007		Secretary	Clunebraehead PA14 5SW Port Glasgow Chez Nous Renfrewshire Scotland		British			119825220001
DELANEY, Mark Joseph Clunebraehead PA14 5SW Port Glasgow Chez Nous Renfrewshire Scotland	Mar 14, 2007		Director	Clunebraehead PA14 5SW Port Glasgow Chez Nous Renfrewshire Scotland	Scotland	British	1966-10	Director	119825190002
FILETRAVEL COMPANY SECRETARY LIMITED 240 Hawthorne Road L20 3AS Liverpool	Mar 14, 2007	Mar 14, 2007	Secretary	240 Hawthorne Road L20 3AS Liverpool					119262330001
DELANEY, Brendan Michael Low Friar Street NE1 5UE Newcastle 58	May 06, 2012	May 06, 2012	Director	Low Friar Street NE1 5UE Newcastle 58	Scotland	British	1990-1	Labourer	248599790002
DELANEY, Michael Patrick Lilybank Road PA14 5AW Port Glasgow 64 Renfrewshire Scotland	May 06, 2012	May 06, 2012	Director	Lilybank Road PA14 5AW Port Glasgow 64 Renfrewshire Scotland	Scotland	British	1992-6	Electrical Designer	177509540001
FILETRAVEL COMPANY DIRECTOR LIMITED 240 Hawthorne Road L20 3AS Liverpool	Mar 14, 2007	Mar 14, 2007	Director	240 Hawthorne Road L20 3AS Liverpool					119262320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK DELANEY DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Joseph Delaney St. Marys Road HP2 5HL Hemel Hempstead 50 England	Jul 19, 2017	St. Marys Road HP2 5HL Hemel Hempstead 50 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Joseph Delaney Clune Brae, Clunebraehead PA14 5SW Port Glasgow Chez Nous Scotland	Mar 14, 2017	Clune Brae, Clunebraehead PA14 5SW Port Glasgow Chez Nous Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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