DELPH DESIGN LIGHTING LIMITED

DELPH DESIGN LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELPH DESIGN LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10967579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELPH DESIGN LIGHTING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DELPH DESIGN LIGHTING LIMITED located?

    Registered Office Address
    90 Chapeltown Road
    Bromley Cross
    BL7 9ND Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DELPH DESIGN LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Stuart Hardbattle as a director on Feb 02, 2018

    1 pagesTM01

    Cessation of Crs Legal Services Limited as a person with significant control on Feb 02, 2018

    1 pagesPSC07

    Appointment of Mrs Shelley Holbrook as a director on Feb 01, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 18, 2017

    Statement of capital on Sep 18, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of DELPH DESIGN LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBROOK, Shelley
    Chapeltown Road
    Bromley Cross
    BL7 9ND Bolton
    90
    United Kingdom
    Director
    Chapeltown Road
    Bromley Cross
    BL7 9ND Bolton
    90
    United Kingdom
    EnglandEnglishDesigner245269810001
    HARDBATTLE, Richard Stuart
    Chapeltown Road
    Bromley Cross
    BL7 9ND Bolton
    90
    United Kingdom
    Director
    Chapeltown Road
    Bromley Cross
    BL7 9ND Bolton
    90
    United Kingdom
    WalesBritishManager20193310003

    Who are the persons with significant control of DELPH DESIGN LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crs Legal Services Limited
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    United Kingdom
    Sep 18, 2017
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number2564808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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