Dissolved
Dissolved 2017-08-24
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Home > England & Wales Companies > DELORO PENSION PLAN LIMITED
Company Information for DELORO PENSION PLAN LIMITED
KINGSWINFORD, WEST MIDLANDS, DY6,
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Company Registration Number
 03564809 Private Limited Company
Dissolved 2017-08-24 |
Company Overview
About Deloro Pension Plan Ltd
DELORO PENSION PLAN LIMITED was founded on 1998-05-15 and had its registered office in Kingswinford. The company was dissolved on the 2017-08-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DELORO PENSION PLAN LIMITED | ||
| Legal Registered Office | ||
| KINGSWINFORD WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03564809 | |
|---|---|---|
| Date formed | 1998-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-05-17 03:04:21 |
| Companies House |
|
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Company Officers of DELORO PENSION PLAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PETER GODWIN |
||
ANDREW PETER GODWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES DAWSON |
Director | ||
PITMANS TRUSTEES LIMITED |
Director | ||
ANDREW JULIAN ROBINSON |
Director | ||
JASON MARCUS CHARLES PRICE |
Company Secretary | ||
KENNETH ALEXANDER PEARCE |
Director | ||
TIMOTHY DOBSON ALLEN |
Director | ||
GEORGE JULIAN GERARD WHITTAKER |
Company Secretary | ||
GEORGE JULIAN GERARD WHITTAKER |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JELD-WEN UK LIMITED | Director | 2018-07-31 | CURRENT | 1951-09-21 | Active | |
| JELD-WEN EUROPE LTD. | Director | 2018-07-31 | CURRENT | 1999-07-06 | Active | |
| KENNAMETAL STELLITE UK LIMITED | Director | 2014-12-16 | CURRENT | 1997-09-26 | Dissolved 2017-08-24 | |
| KENNAMETAL STELLITE UNLIMITED | Director | 2014-12-16 | CURRENT | 1979-08-22 | Dissolved 2017-08-24 | |
| KENNAMETAL STELLRAM LIMITED | Director | 2013-11-04 | CURRENT | 1980-07-08 | Liquidation | |
| KENNAMETAL SINTEC KERAMIK (UK) LIMITED | Director | 2011-05-12 | CURRENT | 1977-06-02 | Dissolved 2017-08-24 | |
| ISIS INFORMATICS LIMITED | Director | 2008-05-05 | CURRENT | 1989-02-27 | Dissolved 2017-08-24 | |
| WIDIA UK LIMITED | Director | 2008-04-28 | CURRENT | 1933-11-22 | Dissolved 2017-08-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED | |
| AP03 | SECRETARY APPOINTED MR ANDREW PETER GODWIN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER GODWIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O KENNAMETAL STELLITE UNIT 3 BIRCH KEMBREY PARK SWINDON SN2 8UU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM UNIT 17 ASH KEMBREY BUSINESS PARK SWINDON WILTSHIRE SN2 8UN ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 15/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAWSON / 31/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 103 CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2PW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN ROBINSON / 01/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN ROBINSON / 15/05/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PITMANS TRUSTEES LIMITED / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAWSON / 15/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JASON PRICE | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH PEARCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 04/11/98 | |
| ELRES | S80A AUTH TO ALLOT SEC 04/11/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| ELRES | S386 DISP APP AUDS 04/11/98 | |
| ELRES | S369(4) SHT NOTICE MEET 04/11/98 | |
| CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 663 LIMITED CERTIFICATE ISSUED ON 13/11/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to DELORO PENSION PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DELORO PENSION PLAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELORO PENSION PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Filed Financial Reports
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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 DELORO PENSION PLAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DELORO PENSION PLAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELORO PENSION PLAN LIMITED
Income
Government Income
We have not found government income sources for DELORO PENSION PLAN 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 (66290 - Other activities auxiliary to insurance and pension funding) as DELORO PENSION PLAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELORO PENSION PLAN 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | DELORO PENSION PLAN LIMITED | Event Date | 2016-03-31 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 March 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 31 March 2016 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
| Initiating party | Event Type | ||
| Defending party | DELORO PENSION PLAN LIMITED | Event Date | |
| ALL IN MEMBERS VOLUNTARY LIQUIDATION On 31 March 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at PO Box 29 Building 14, The Pensnett Estate, Kingswinford, Dudley, West Midlands, DY6 7NP, were placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 13 May 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Dated: 31 March 2016 Emma Cray , Joint Liquidator | |||
| Initiating party | Event Type | ||
| Defending party | DELORO PENSION PLAN LIMITED | Event Date | |
| Emma Cray (IP Number 17450) and Karen Dukes (IP Number 9369) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed liquidators of the above companies on 31 March 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 5 May 2017 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 4 May 2017. Further information about these cases is available from Jo Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELORO PENSION PLAN 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 DELORO PENSION PLAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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