CHINA DELTA EXPORT LIMITED

CHINA DELTA EXPORT LIMITED

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

    Company NameCHINA DELTA EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHINA DELTA EXPORT LIMITED?

    • (7487) /

    Where is CHINA DELTA EXPORT LIMITED located?

    Registered Office Address
    CHANTREY VELLACOTT DFK LLP
    10-12 Russell Square Russell Square
    WC1B 5LF London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for CHINA DELTA EXPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHINA DELTA EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Dec 21, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2013

    21 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2012

    20 pages4.68

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:removal of liquidator
    24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Notice of Constitution of Liquidation Committee

    3 pages4.48

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Statement of affairs with form 4.19

    8 pages4.20

    Registered office address changed from * C/O Bdo Llp 55 Baker Street London W1U 7EU United Kingdom* on Jan 06, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Meng Wong as a director

    1 pagesTM01

    Termination of appointment of Lionel Taylor as a director

    1 pagesTM01

    Termination of appointment of Thomas Hardy as a director

    1 pagesTM01

    Termination of appointment of Gordon Ashworth as a director

    1 pagesTM01

    Registered office address changed from * 25 Hanover Square London W1S 1JF United Kingdom* on Sep 14, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 02, 2011

    • Capital: GBP 1,822,728.10
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Second filing of AR01 previously delivered to Companies House made up to Mar 23, 2011

    23 pagesRP04
    Annotations
    DateAnnotation
    May 10, 2011A Second Filed AR01 was registered on 10/05/2011

    Termination of appointment of Andrew Neville as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 30, 2011

    • Capital: GBP 1,590,728.10
    5 pagesSH01

    Who are the officers of CHINA DELTA EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE MAY, Malcolm John
    Vine Street
    W1J 0AH London
    1
    Director
    Vine Street
    W1J 0AH London
    1
    United KingdomBritishCompany Director43422720003
    PARFITT, Jonathan Edward
    Rustwick
    TN4 8NR Tunbridge Wells
    12
    Kent
    Director
    Rustwick
    TN4 8NR Tunbridge Wells
    12
    Kent
    United KingdomBritishFinancier152160190001
    SOUTHWELL, Robin Simon
    Russell Square
    Russell Square
    WC1B 5LF London
    10-12
    Director
    Russell Square
    Russell Square
    WC1B 5LF London
    10-12
    United KingdomBritishCeo61905920001
    TAYLOR, Paul Vincent
    49 The Highway
    SM2 5QS Sutton
    "Destiny"
    United Kingdom
    Director
    49 The Highway
    SM2 5QS Sutton
    "Destiny"
    United Kingdom
    United KingdomBritishDirector71978710001
    ASHWORTH, Gordon Neville
    Northampton Square
    EC1V 0AJ London
    19
    Director
    Northampton Square
    EC1V 0AJ London
    19
    EnglandBritishAccountant62591920003
    HARDY, Thomas William
    c/o Bdo Llp
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Director
    c/o Bdo Llp
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    EnglandBritishCompany Director40359960002
    NEVILLE, Andrew John
    Hanover Square
    W1S 1JF London
    25
    Director
    Hanover Square
    W1S 1JF London
    25
    United KingdomBritishFinancial Analyst152160920001
    TAYLOR, Lionel Elliott
    Hanover Square
    W1S 1JF London
    25
    Director
    Hanover Square
    W1S 1JF London
    25
    EnglandBritishNone53607880001
    WONG, Meng Choong
    c/o Bdo Llp
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Director
    c/o Bdo Llp
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Peoples Republic Of ChinaSingaporeanAccountant152159800001

    Does CHINA DELTA EXPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2011Commencement of winding up
    Sep 05, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth William Touhey
    Chantrey Vellacott
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    practitioner
    Chantrey Vellacott
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London

    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