Dissolved 2017-08-08
Company Information for DELTA TACKLE LIMITED
ST MODWEN ROAD, PLYMOUTH, PL6,
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Company Registration Number
01470832
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | ||
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DELTA TACKLE LIMITED | ||
Legal Registered Office | ||
ST MODWEN ROAD PLYMOUTH | ||
Previous Names | ||
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Company Number | 01470832 | |
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Date formed | 1980-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-18 18:04:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DELTA TACKLE, INC. | 3035 ISLAND CREST WAY MERCER ISLAND WA 98040 | Dissolved | Company formed on the 2007-04-06 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM MCCONNELL |
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ANDREW WILLIAM MCCONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DOLAN MCCONNELL |
Company Secretary | ||
ELIZABETH ANN MCCONNELL |
Company Secretary | ||
ELIZABETH ANN MCCONNELL |
Director | ||
HENRY WILLIAM MC CONNELL |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM MCCONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCONNELL | |
AR01 | 01/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM MCCONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MCCONNELL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew William Mcconnell on 2015-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL DOLAN MCCONNELL on 2015-03-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew William Mcconnell on 2012-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL DOLAN MCCONNELL on 2012-03-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew William Mcconnell on 2010-04-12 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 13/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCONNELL / 01/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PAN PLASTICS LIMITED CERTIFICATE ISSUED ON 04/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
ERES13 | 366A/252/386 21/09/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
Creditors Due After One Year | 2012-01-01 | £ 699 |
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Creditors Due Within One Year | 2012-01-01 | £ 2,809 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA TACKLE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 98,424 |
Current Assets | 2012-01-01 | £ 145,208 |
Debtors | 2012-01-01 | £ 9,720 |
Fixed Assets | 2012-01-01 | £ 14,092 |
Shareholder Funds | 2012-01-01 | £ 155,792 |
Stocks Inventory | 2012-01-01 | £ 37,064 |
Tangible Fixed Assets | 2012-01-01 | £ 14,092 |
Debtors and other cash assets
DELTA TACKLE LIMITED owns 1 domain names.
deltatackle.co.uk
The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as DELTA TACKLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
85198165 | Magnetic tape pocket size cassette recorders "dimensions <= 170 mm x 100 mm x 45 mm" incorporating sound reproducing apparatus (excl. those with built-in amplifier and one or more built-in loudspeakers) | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |