DELAMORE HOLDINGS LIMITED

Overview

Company Name	DELAMORE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC329822
Jurisdiction	Scotland
Date of Creation	Aug 24, 2007
Date of Cessation	Aug 09, 2016

Summary

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

What is the purpose of DELAMORE HOLDINGS LIMITED?

Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DELAMORE HOLDINGS LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DELAMORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5283) LIMITED	Aug 24, 2007	Aug 24, 2007

What are the latest accounts for DELAMORE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for DELAMORE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 24, 2015

What are the latest filings for DELAMORE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2016

Application to strike the company off the register

3 pages

DS01

May 06, 2016

Statement of capital on May 06, 2016

Capital: GBP 1.00

5 pages

SH19

Apr 29, 2016

legacy

1 pages

SH20

Apr 29, 2016

legacy

2 pages

CAP-SS

Apr 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve and that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled be credited to a reserve 25/04/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jan 06, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jan 06, 2016

Registration of charge SC3298220007, created on Dec 22, 2015

11 pages

MR01

Dec 02, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Dec 02, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Dec 02, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Dec 02, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 16, 2015

Group of companies' accounts made up to Dec 31, 2014

36 pages

Oct 07, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Sep 22, 2015

Statement of capital following an allotment of shares on Sep 11, 2015

Capital: GBP 9,754,978.88

10 pages

SH01

Sep 22, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Sep 07, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 8,004,978.88	SH01

Sep 07, 2015

Termination of appointment of Paul Murray as a director on Jul 03, 2015

1 pages

TM01

Dec 04, 2014

Group of companies' accounts made up to May 31, 2014

37 pages

Sep 11, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 8,004,978.88	SH01

Aug 05, 2014

Termination of appointment of Keith George Oakley as a director on Jul 31, 2014

1 pages

TM01

Jul 17, 2014

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Jun 20, 2014

Appointment of Mr Frank Hudepohl as a director

2 pages

AP01

View All Filings

Who are the officers of DELAMORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANTON, James Edward c/o Delamore Holdings Ltd Station Road Wisbech St. Mary PE13 4RY Wisbech The Nurseries Cambridgeshire United Kingdom	Mar 01, 2010		Director	c/o Delamore Holdings Ltd Station Road Wisbech St. Mary PE13 4RY Wisbech The Nurseries Cambridgeshire United Kingdom	England	British	1962-6	Finance Director	152128460004
EADY, Wayne Michael c/o Delamore Holdings Limited Station Road Wisbech St. Mary PE13 4RY Wisbech Station Road Cambridgeshire England	Dec 20, 2007		Director	c/o Delamore Holdings Limited Station Road Wisbech St. Mary PE13 4RY Wisbech Station Road Cambridgeshire England	England	British	1971-4	Company Director	97118810004
FINLAY, Christopher John Wisbech St Mary PE13 4RY Wisbech Station Road Cambridgeshire United Kingdom	Dec 03, 2012		Director	Wisbech St Mary PE13 4RY Wisbech Station Road Cambridgeshire United Kingdom	England	British	1965-8	Commercial Director	70921740001
HUDEPOHL, Frank Postfach 2721 48155 Munster Kaldenhofer Weg 70 Germany	Jun 02, 2014		Director	Postfach 2721 48155 Munster Kaldenhofer Weg 70 Germany	Germany	German	1964-4	Managing Director	188719790001
BLISS, Michael David 2 Trafford Park PE13 2DF Wisbech Cambridgeshire	Dec 20, 2007	Jun 27, 2011	Secretary	2 Trafford Park PE13 2DF Wisbech Cambridgeshire		British		Company Secretary	26663570001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 24, 2007	Dec 20, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
HARGRAVE, Antony Colin 15 Headland Way Haconby PE10 0UW Bourne Lincolnshire	Jan 28, 2008	Jun 30, 2009	Director	15 Headland Way Haconby PE10 0UW Bourne Lincolnshire	England	British	1962-11	Accountant	112605640001
MOLDON, James 44 Marefield Lane LE7 9LJ Tilton On The Hill Highfield Cottage Leicestershire	Nov 25, 2008	Jun 27, 2011	Director	44 Marefield Lane LE7 9LJ Tilton On The Hill Highfield Cottage Leicestershire	United Kingdom	British	1973-9	Commercial Director	135090730001
MURRAY, Paul Faldonside House TD6 9BG Melrose	Oct 26, 2007	Jul 03, 2015	Director	Faldonside House TD6 9BG Melrose	Scotland	British	1964-5	Director	71028230003
OAKLEY, Keith George Station Road Wisbech St Marys PE13 4RY Wisbech R Delamore Ltd Cambridgeshire England	Mar 01, 2012	Jul 31, 2014	Director	Station Road Wisbech St Marys PE13 4RY Wisbech R Delamore Ltd Cambridgeshire England	United Kingdom	British	1968-5	Statutory Director	167380800001
TROTTER, John Algernon Henry Mordington House TD15 1XA Berwick Upon Tweed Northumberland	Feb 25, 2008	Jul 31, 2009	Director	Mordington House TD15 1XA Berwick Upon Tweed Northumberland	United Kingdom	British	1948-5	Company Director	234190001
TUGMAN, Charles John Redcliff Backs BS1 6NJ Bristol Flat 11, The Custom House,	Sep 04, 2008	Jan 31, 2012	Director	Redcliff Backs BS1 6NJ Bristol Flat 11, The Custom House,	United Kingdom	British	1956-9	Director	133630860001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 24, 2007	Oct 26, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 24, 2007	Oct 26, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does DELAMORE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2015 Delivered On Jan 06, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Jan 06, 2016Registration of a charge (MR01)
Deed of confirmation	Created On Aug 31, 2010 Delivered On Sep 15, 2010	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Paul Murray as Security Trustee
	Transactions Sep 15, 2010Registration of a charge (MG01s) Dec 02, 2015Satisfaction of a charge (MR04)
Deed of confirmation	Created On Aug 31, 2010 Delivered On Sep 15, 2010	Satisfied	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Paul Murray as Security Trustee
	Transactions Sep 15, 2010Registration of a charge (MG01s) Dec 02, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Dec 20, 2007 Delivered On Dec 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Debenture containing legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Contains Floating Charge: Yes
	Persons Entitled Paul Murray as Security Trustee
	Transactions Dec 31, 2007Registration of a charge (410) Jan 07, 2008Alteration to a floating charge (466 Scot) Feb 11, 2010Alteration to a floating charge (466 Scot) Sep 10, 2010Alteration to a floating charge (466 Scot) Jun 04, 2014Alteration to a floating charge (466 Scot) Dec 02, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 20, 2007 Delivered On Dec 31, 2007	Satisfied	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 Paul Murray as Security Trustee
	Transactions Dec 31, 2007Registration of a charge (410) Feb 11, 2010Alteration to a floating charge (466 Scot) Sep 10, 2010Alteration to a floating charge (466 Scot) Jun 04, 2014Alteration to a floating charge (466 Scot) Dec 02, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 20, 2007 Delivered On Dec 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 27, 2007Registration of a charge (410) Feb 08, 2010Alteration to a floating charge (466 Scot) Sep 10, 2010Alteration to a floating charge (466 Scot) Jun 20, 2014Alteration to a floating charge (466 Scot) Jan 06, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Dec 20, 2007 Delivered On Dec 27, 2007	Satisfied	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 National Westminster Bank PLC
	Transactions Dec 27, 2007Registration of a charge (410) Jan 07, 2008Alteration to a floating charge (466 Scot) Feb 08, 2010Alteration to a floating charge (466 Scot) Sep 10, 2010Alteration to a floating charge (466 Scot) Jun 20, 2014Alteration to a floating charge (466 Scot) Jan 06, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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