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Home > England & Wales Companies > DE-LUX MERCHANDISE COMPANY LIMITED
Company Information for

DE-LUX MERCHANDISE COMPANY LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
01660601
Private Limited Company
Active

Company Overview

About De-lux Merchandise Company Ltd
DE-LUX MERCHANDISE COMPANY LIMITED was founded on 1982-08-27 and has its registered office in London. The organisation's status is listed as "Active". De-lux Merchandise Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE-LUX MERCHANDISE COMPANY LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in W1F
 
Previous Names
BESCOT ENTERPRISES LIMITED02/12/2009
Filing Information
Company Number 01660601
Company ID Number 01660601
Date formed 1982-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE-LUX MERCHANDISE COMPANY LIMITED
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Companies with same name DE-LUX MERCHANDISE COMPANY LIMITED
The following companies were found which have the same name as DE-LUX MERCHANDISE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE-LUX MERCHANDISE COMPANY LIMITED 2ND FLOOR 3 CHRISTCHURCH SQUARE DUBLIN 8 Dissolved Company formed on the 1997-09-17

Company Officers of DE-LUX MERCHANDISE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
Company Secretary 2001-03-01
STUART ROBERT DOUGLAS
Director 2005-09-30
NIALL ALPHONSUS DUNPHY
Director 2015-03-11
SELINA HOLLIDAY EMENY
Director 2018-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT LATHAM
Director 2006-07-12 2018-08-20
SIMON WILLIAM LEWIS
Director 2011-12-08 2015-01-19
ALAN BRIAN RIDGEWAY
Director 2008-04-01 2011-12-08
DAVID IAN LANE
Director 2004-11-02 2008-02-12
LESTER LOWRY MAYS
Director 2000-08-01 2005-12-21
MARK PITMAN MAYS
Director 2000-08-01 2005-12-21
RANDALL THOMAS MAYS
Director 2000-08-01 2005-12-21
MILES WILKIN
Director 2003-01-09 2005-09-30
ROGER GEORGE PARRY
Director 2003-01-09 2005-06-13
PATRICK RICHARD GLYDON
Director 2003-01-09 2005-02-23
STEVEN WINTON
Director 2003-01-09 2004-02-16
STEPHEN MILES MOXHAM
Company Secretary 1991-03-01 2001-03-01
HOWARD J TYTEL
Company Secretary 1999-09-20 2000-08-01
THOMAS PAUL BENSON
Director 1999-09-20 2000-08-01
MICHAEL GEORGE FERREL
Director 1999-09-20 2000-08-01
HOWARD J TYTEL
Director 1999-09-20 2000-08-01
STUART WALTER GALBRAITH
Director 1991-03-01 1999-09-20
STEPHEN MILES MOXHAM
Director 1991-03-01 1999-09-20
TIMOTHY GORDON PARSONS
Director 1991-03-01 1999-09-20
MAURICE THOMAS JONES
Director 1991-03-01 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA HOLLIDAY EMENY THE ACADEMY MUSIC FUND LIMITED Company Secretary 2009-04-16 CURRENT 2005-12-13 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TECJET LIMITED Company Secretary 2009-03-19 CURRENT 2003-07-29 Active
SELINA HOLLIDAY EMENY ABC3 LIMITED Company Secretary 2009-03-19 CURRENT 2006-01-26 Active
SELINA HOLLIDAY EMENY LIVE NATION MERCHANDISE LIMITED Company Secretary 2008-10-01 CURRENT 1996-07-19 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Company Secretary 2008-07-10 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY SHARPFLEUR LIMITED Company Secretary 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
SELINA HOLLIDAY EMENY ACADEMY MUSIC GROUP LIMITED Company Secretary 2008-06-30 CURRENT 1997-11-11 Active
SELINA HOLLIDAY EMENY ELECTRICLAND LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY ANGEL FESTIVALS LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
SELINA HOLLIDAY EMENY MEAN FIDDLER FESTIVALS LTD Company Secretary 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY READING FESTIVAL LIMITED Company Secretary 2005-11-25 CURRENT 1990-04-20 Active
SELINA HOLLIDAY EMENY ADVENTURE SPORT EVENTS LIMITED Company Secretary 2005-11-25 CURRENT 2000-12-13 Active
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC LIMITED Company Secretary 2005-10-10 CURRENT 1994-07-14 Active
SELINA HOLLIDAY EMENY FINLAW 279 LIMITED Company Secretary 2005-10-10 CURRENT 2001-04-04 Active
SELINA HOLLIDAY EMENY RANGEPOST LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC.COM LIMITED Company Secretary 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY SIDEZONE LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY LN-GAIETY HOLDINGS LIMITED Company Secretary 2005-08-03 CURRENT 2004-12-30 Active
SELINA HOLLIDAY EMENY GAFRUS LIMITED Company Secretary 2005-07-27 CURRENT 2000-04-17 Active
SELINA HOLLIDAY EMENY LIVE NATION EVENTS LIMITED Company Secretary 2004-10-25 CURRENT 1996-04-29 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY CARDIFF INTERNATIONAL ARENA LIMITED Company Secretary 2001-03-01 CURRENT 1995-01-26 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FANBASE.CO.UK LIMITED Company Secretary 2001-03-01 CURRENT 1978-01-18 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY LIVE NATION (THEATRICAL) UK LIMITED Company Secretary 2001-03-01 CURRENT 2000-06-21 Dissolved 2016-02-09
SELINA HOLLIDAY EMENY APOLLO LEISURE GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1987-05-07 Active
SELINA HOLLIDAY EMENY LIVE NATION (MUSIC) UK LIMITED Company Secretary 2001-03-01 CURRENT 1989-08-01 Active
SELINA HOLLIDAY EMENY LIVE NATION LIMITED Company Secretary 2001-03-01 CURRENT 1999-07-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Company Secretary 2001-03-01 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
NIALL ALPHONSUS DUNPHY CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
NIALL ALPHONSUS DUNPHY QUEST MANAGEMENT (UK) LIMITED Director 2015-05-21 CURRENT 2007-07-03 Active
NIALL ALPHONSUS DUNPHY ARTIST NATION MANAGEMENT LIMITED Director 2015-05-18 CURRENT 2010-11-11 Active
NIALL ALPHONSUS DUNPHY PLAN B MANAGEMENT LIMITED Director 2015-05-18 CURRENT 2010-06-24 Active
NIALL ALPHONSUS DUNPHY ANM2 LIMITED Director 2015-05-18 CURRENT 2013-07-29 Active
NIALL ALPHONSUS DUNPHY LIVE NATION (THEATRICAL) UK LIMITED Director 2015-03-11 CURRENT 2000-06-21 Dissolved 2016-02-09
NIALL ALPHONSUS DUNPHY FULL CIRCLE LIVE LIMITED Director 2015-03-11 CURRENT 2010-02-08 Active
NIALL ALPHONSUS DUNPHY APOLLO LEISURE GROUP LIMITED Director 2015-03-11 CURRENT 1987-05-07 Active
NIALL ALPHONSUS DUNPHY LIVE NATION MERCHANDISE LIMITED Director 2015-03-11 CURRENT 1996-07-19 Active
NIALL ALPHONSUS DUNPHY LIVE NATION LIMITED Director 2015-03-11 CURRENT 1999-07-12 Active
NIALL ALPHONSUS DUNPHY FINLAW 279 LIMITED Director 2015-03-11 CURRENT 2001-04-04 Active
NIALL ALPHONSUS DUNPHY LN-GAIETY HOLDINGS LIMITED Director 2015-03-11 CURRENT 2004-12-30 Active
NIALL ALPHONSUS DUNPHY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2015-03-11 CURRENT 1977-11-18 Active
NIALL ALPHONSUS DUNPHY THE17 LIMITED Director 2015-03-11 CURRENT 1982-04-01 Active
NIALL ALPHONSUS DUNPHY LIVE NATION (MUSIC) UK LIMITED Director 2012-06-14 CURRENT 1989-08-01 Active
NIALL ALPHONSUS DUNPHY CREAM IBIZA LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY CREAM MUSIC LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY CREAM MEDIA LIMITED Director 2012-05-30 CURRENT 2000-12-05 Dissolved 2015-01-20
NIALL ALPHONSUS DUNPHY C.I. (EVENTS) LTD Director 2012-05-30 CURRENT 1999-04-26 Active
NIALL ALPHONSUS DUNPHY CREAM GLOBAL LIMITED Director 2012-05-30 CURRENT 1995-10-05 Active
NIALL ALPHONSUS DUNPHY CREAM EVENTS LIMITED Director 2012-05-30 CURRENT 1999-09-22 Active
NIALL ALPHONSUS DUNPHY CREAM LIVERPOOL LIMITED Director 2012-05-30 CURRENT 2000-12-05 Active
SELINA HOLLIDAY EMENY MAMA NEW MUSIC LIMITED Director 2018-08-22 CURRENT 1981-11-27 Active
SELINA HOLLIDAY EMENY ANGEL VENUES LIMITED Director 2018-08-22 CURRENT 2001-10-30 Active
SELINA HOLLIDAY EMENY LOLLIBOP FESTIVAL LIMITED Director 2018-08-22 CURRENT 2009-01-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2018-08-20 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Director 2018-08-20 CURRENT 1982-04-01 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Director 2018-08-20 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY ARENA ISLAND LIMITED Director 2018-08-20 CURRENT 2015-06-10 Active
SELINA HOLLIDAY EMENY TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
SELINA HOLLIDAY EMENY GET ME IN! LTD Director 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY FC1031 LIMITED Director 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TICKETMASTER EUROPE HOLDCO LIMITED Director 2011-12-14 CURRENT 2008-09-23 Active
SELINA HOLLIDAY EMENY TM NUMBER ONE LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
SELINA HOLLIDAY EMENY TICKETMASTER UK LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
SELINA HOLLIDAY EMENY TICKETMASTER SPORT LIMITED Director 2011-12-14 CURRENT 1979-06-27 Active
SELINA HOLLIDAY EMENY TICKET WEB (UK) LIMITED Director 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TICKETFLASK LIMITED Director 2011-12-14 CURRENT 2007-11-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04PSC05Change of details for Midland Concert Promotions Group Limited as a person with significant control on 2020-07-16
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19CH01Director's details changed for Lynn Lavelle on 2020-08-07
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED LYNN LAVELLE
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-29AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 172
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 172
2016-03-22AR0122/02/16 FULL LIST
2016-03-22AR0122/02/16 FULL LIST
2016-02-03CH01Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12AP01DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 172
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM LEWIS
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 172
2014-02-26AR0122/02/14 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-18RES01ADOPT ARTICLES 18/02/13
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-30RES01ADOPT ARTICLES 30/01/12
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-12-16AP01DIRECTOR APPOINTED SIMON WILLIAM LEWIS
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-03-23AR0122/02/11 FULL LIST
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0122/02/10 FULL LIST
2009-12-02RES15CHANGE OF NAME 02/12/2009
2009-12-02CERTNMCOMPANY NAME CHANGED BESCOT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/12/09
2009-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 26/10/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288aDIRECTOR APPOINTED ALAN BRIAN RIDGEWAY
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-29288aNEW DIRECTOR APPOINTED
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18RES13TRUST DEED/GUARANTEE 27/04/06
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03ELRESS386 DISP APP AUDS 14/12/05
2006-01-03ELRESS366A DISP HOLDING AGM 14/12/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-05288bDIRECTOR RESIGNED
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DE-LUX MERCHANDISE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE-LUX MERCHANDISE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DE-LUX MERCHANDISE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DE-LUX MERCHANDISE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DE-LUX MERCHANDISE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE-LUX MERCHANDISE COMPANY LIMITED
Trademarks
We have not found any records of DE-LUX MERCHANDISE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE-LUX MERCHANDISE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DE-LUX MERCHANDISE COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DE-LUX MERCHANDISE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DE-LUX MERCHANDISE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-09-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2010-09-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-09-0162113900Men's or boys' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted)
2010-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-08-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-08-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-08-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-08-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-08-0162113290Men's or boys' garments, of cotton, n.e.s. (not knitted or crocheted)
2010-08-0165059030
2010-08-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-08-0185234031
2010-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-07-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-07-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-07-0163014090Blankets and travelling rugs of synthetic fibres (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2010-06-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2010-06-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-06-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-06-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-06-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-06-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-06-0165059030
2010-06-0171171999
2010-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-05-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-05-0162072100Men's or boys' nightshirts and pyjamas of cotton (excl. knitted or crocheted, vests, singlets and underpants)
2010-05-0162152000Ties, bow ties and cravats of man-made fibres (excl. knitted or crocheted)
2010-05-0165059030
2010-05-0171171999
2010-05-0196062200Buttons of base metal, not covered with textile material (excl. press-fasteners, snap-fasteners, press studs and cuff links)
2010-04-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-04-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-04-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-04-0161102099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-03-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-03-0162043100Women's or girls' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, wind-jackets and similar articles)
2010-02-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2010-02-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-02-0161171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2010-02-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2010-02-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-02-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2010-02-0171171999
2010-02-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-02-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-02-0190041091Sunglasses with lenses of plastics, not optically worked
2010-02-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2010-02-0192093000Musical instrument strings
2010-02-0195030041Stuffed toys representing animals or non-human creatures
2010-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-01-0161019080Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials, knitted or crocheted (excl. of cotton and man-made fibres, suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2010-01-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE-LUX MERCHANDISE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE-LUX MERCHANDISE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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