DELPHI DISTRIBUTION LIMITED

Overview

Company Name	DELPHI DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202358
Jurisdiction	Scotland
Date of Creation	Dec 14, 1999
Date of Cessation	Feb 23, 2011

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

Registered Office Address	KPMG Unit 2, Delta House Gemini Crescent Dundee Technology Park DD2 1SW Dundee
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.294) LIMITED	Dec 14, 1999	Dec 14, 1999

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

Filings
Date	Description	Document	Type
Feb 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 23, 2010	Notice of final meeting of creditors	7 pages	4.17(Scot)

Feb 23, 2009	legacy	1 pages	287

Feb 16, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Feb 16, 2009	Notice of winding up order	1 pages	4.2(Scot)

Dec 18, 2008	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Nov 21, 2008	legacy	3 pages	410(Scot)

Feb 20, 2008	legacy	7 pages	363s
May 25, 2007	Total exemption small company accounts made up to Jan 31, 2007	8 pages	AA
Dec 22, 2006	legacy	3 pages	363a
Apr 20, 2006	Total exemption small company accounts made up to Jan 31, 2006	8 pages	AA
Dec 19, 2005	legacy	8 pages	363s
Dec 19, 2005	legacy	pages	363(288)
Apr 14, 2005	Total exemption small company accounts made up to Jan 31, 2005	7 pages	AA
Dec 22, 2004	legacy	8 pages	363s
May 06, 2004	Accounts for a small company made up to Jan 31, 2004	6 pages	AA
Dec 20, 2003	legacy	8 pages	363s
Dec 20, 2003	legacy	pages	363(288)
Nov 18, 2003	legacy	9 pages	410(Scot)
Jul 22, 2003	legacy	1 pages	287
Jul 01, 2003	Accounts for a small company made up to Jan 31, 2003	5 pages	AA
Dec 30, 2002	legacy	8 pages	363s
Dec 30, 2002	legacy	pages	363(288)
Oct 18, 2002	Accounts for a small company made up to Jan 31, 2002	7 pages	AA
Dec 19, 2001	legacy	8 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CHRISTIE, Anne Connell 16 Craiglea Causewayhead FK9 5EE Stirling	Jan 18, 2000		Secretary	16 Craiglea Causewayhead FK9 5EE Stirling	British		Secretary	67985910002
CHRISTIE, Anne Connell 16 Craiglea Causewayhead FK9 5EE Stirling	Feb 25, 2000		Director	16 Craiglea Causewayhead FK9 5EE Stirling	British	1951-5	Secretary	67985910002
CHRISTIE, George Henry 16 Craiglea Causewayhead FK9 5EE Stirling	Jan 18, 2000		Director	16 Craiglea Causewayhead FK9 5EE Stirling	British	1950-9	Sales Director	64544730002
GUZIK, Lynn 4 Bernham Terrace AB39 2WP Stonehaven Kincardineshire	Jan 01, 2001		Director	4 Bernham Terrace AB39 2WP Stonehaven Kincardineshire	British	1975-6	Commercial Director	74035460003
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Dec 14, 1999	Jan 18, 2000	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside				900015900001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Dec 14, 1999	Jan 18, 2000	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	British			900017300001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 10, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cattles Invoice Finance Limited
	Transactions Nov 21, 2008Registration of a charge (410)
Floating charge	Created On Nov 06, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Other debts and non-vesting debts including payments made and monies received in respect thereof. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 18, 2003Registration of a charge (410)
Bond & floating charge	Created On Jan 27, 2000 Delivered On Feb 07, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 07, 2000Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee	provisional liquidator	Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

UK Companies House
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