DELUSION LTD
Overview
| Company Name | DELUSION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06997616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELUSION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELUSION LTD located?
| Registered Office Address | First Floor Block A Loversall Court Clayfields Tickhill Road DN4 8QG Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELUSION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for DELUSION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on Feb 27, 2015 | 3 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Adam Grant as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ryan Heard as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 069976160002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 069976160002 | 52 pages | MR01 | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Irvin Grant as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Adam Grant on May 11, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Adam Grant on May 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Ryan Heard as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of DELUSION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Adam | Director | Hampstead Drive Whitefield M45 7YA Manchester 18 Greater Manchester England | United Kingdom | British | Director | 113923040002 | ||||
| GRANT, Adam | Secretary | Hampstead Drive Whitefield M45 7YA Manchester 18 Greater Manchester England | British | 113923040001 | ||||||
| GRANT, Irvin Lee | Director | 1 Hillingdon Road Whitefield M45 7QQ Manchester | England | British | Director | 19815510001 | ||||
| HEARD, Ryan Stuart William | Director | Hasley Close OL9 8DU Chadderton 6 Lancashire England | England | British | Company Director | 188100540001 |
Does DELUSION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 10, 2013 Delivered On Oct 11, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Feb 10, 2010 Delivered On Feb 18, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does DELUSION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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