DELETE (UK) LIMITED

Overview

Company Name	DELETE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06248515
Jurisdiction	England/Wales
Date of Creation	May 15, 2007
Date of Cessation	May 14, 2013

Summary

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

What is the purpose of DELETE (UK) LIMITED?

(7499) /

Where is DELETE (UK) LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of DELETE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RECOVER CHARGES LIMITED	May 15, 2007	May 15, 2007

What are the latest accounts for DELETE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for DELETE (UK) LIMITED?

Filings

Date

Description

Document

Type

May 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2013

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 20, 2012

19 pages

4.68

Nov 04, 2011

Liquidators' statement of receipts and payments to Sep 20, 2011

18 pages

4.68

Oct 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 12, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jan 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2010	LRESEX

Dec 14, 2010

Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ United Kingdom on Dec 14, 2010

2 pages

AD01

Oct 13, 2010

Appointment of Mr Kristian Myjak Rasmussen as a director

2 pages

AP01

Jul 21, 2010

Statement of capital following an allotment of shares on Jul 05, 2010

Capital: GBP 60

3 pages

SH01

Jun 01, 2010

Annual return made up to May 15, 2010 with full list of shareholders

4 pages

AR01

Mar 09, 2010

Appointment of Tekla Corporationo as a director

2 pages

AP02

Mar 09, 2010

Termination of appointment of Louise Lilley as a director

1 pages

TM01

Mar 09, 2010

Termination of appointment of Roderick Bond as a secretary

1 pages

TM02

Mar 09, 2010

Termination of appointment of Roderick Bond as a director

1 pages

TM01

Mar 08, 2010

Registered office address changed from Ravenstone House, Britannia Road Sale Cheshire M33 2NN on Mar 08, 2010

1 pages

AD01

Mar 04, 2010

Certificate of change of name

Company name changed recover charges LIMITED\certificate issued on 04/03/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 18, 2010	RES15

Mar 04, 2010

Change of name notice

2 pages

CONNOT

Dec 31, 2009

Total exemption small company accounts made up to May 31, 2009

3 pages

Dec 01, 2009

Director's details changed for Louise Lilley on Nov 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Mr Roderick Clive Bond on Nov 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for Mr Roderick Clive Bond on Nov 01, 2009

1 pages

CH03

May 21, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of DELETE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RASMUSSEN, Kristian Myjak

Sep 22, 2010

Director

Deansgate

M3 4LY Manchester

340

Spain

Danish

1984-4

154842900001

TEKLA CORPORATIONO

Feb 01, 2010

Director

c/o Mayfair Trust Group Ltd

Floor, Capital City

Independence Avenue Victoria

PO BOX 131

Mahe

2nd

Republic Of Seychelles

Republic Of Seychell

Legal Form	INTERNATIONAL BUSINESS AUTHORITY
Identification Type	Non European Economic Area
Legal Authority	REPUBLIC OF SEYCHELLES
Registration Number	069463

149563080001

BOND, Roderick Clive

May 15, 2007

Feb 01, 2010

Secretary

201 Chapel Street

Salford

M3 5EQ Manchester

Griffin Court

Lancashire

United Kingdom

British

147896410001

BOND, Michael Peter

Jun 29, 2007

Jul 23, 2007

Director

Barnrooden Farm

Shuckburgh Road Priors Marston

CV47 7RY Southam

Warwickshire

United Kingdom

British

1946-7

80816550001

BOND, Roderick Clive

May 15, 2007

Feb 01, 2010

Director

201 Chapel Street

Salford

M3 5EQ Manchester

Griffin Court

Lancashire

United Kingdom

British

1958-12

147896410001

HARGREAVES, David

May 15, 2007

Jun 29, 2007

Director

Moorland Road

FY6 7EU Poulton-Le-Fylde

Lancashire

United Kingdom

British

1969-3

137337740001

LILLEY, Louise, M/S

Jul 23, 2007

Feb 01, 2010

Director

201 Chapel Street

Salford

M3 5EQ Manchester

Griffin Court

Lancashire

United Kingdom

British

1970-8

123360560001

View Detailed Information on Officers and People with Significant Control

Does DELETE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Commencement of winding up
May 14, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Howard Tomlinson 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Dec 16, 2010	Sep 20, 2011
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Dec 16, 2010
Francesca Tackie 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Dec 16, 2010

View Detailed Information on Insolvency Cases

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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