DELFRESTON

  • Overview
  • Summary
  • Purpose
  • Address
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDELFRESTON
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 06487875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DELFRESTON?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DELFRESTON located?

    Registered Office Address
    Battalion Court Suite 3 5 Battalion Court
    Colburn Business Park
    DL9 4QN Catterick Garrison
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for DELFRESTON?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2017
    Next Confirmation Statement DueFeb 12, 2017
    OverdueYes

    What is the status of the latest annual return for DELFRESTON?

    Annual Return
    Last Annual Return

    What are the latest filings for DELFRESTON?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Registered office address changed from 17a Sweeting Street Liverpool L2 4TE England to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on Apr 05, 2016

    1 pagesAD01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 300
    SH01

    Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on Oct 20, 2015

    1 pagesAD01

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 300
    SH01

    Termination of appointment of Mt Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 300
    SH01

    Annual return made up to Jan 29, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 17-19 Cockspur Street London SW1Y 5BL* on Dec 16, 2011

    1 pagesAD01

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 29, 2009. List of shareholders has changed

    11 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mt Secretaries Limited on Jan 29, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of DELFRESTON?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITTINS, Edward Watkin
    Ballavale House
    IM4 1EH Santon
    Isle Of Man
    Director
    Ballavale House
    IM4 1EH Santon
    Isle Of Man
    Isle Of ManBritishChartered Accountant75992080001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    MT SECRETARIES LIMITED
    Douglas
    IM2 4LB Isle Of Man
    Fernleigh House
    Secretary
    Douglas
    IM2 4LB Isle Of Man
    Fernleigh House
    Identification TypeEuropean Economic Area
    Registration Number062452C
    127560430005
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Does DELFRESTON have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2016Commencement of winding up
    Mar 15, 2016Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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