Dissolved
Dissolved 2015-09-29
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Company Information for DELIBAY LIMITED
CHIPPING NORTON, OXON, OX7 5DD,
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Company Registration Number
 05422938 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Delibay Ltd
DELIBAY LIMITED was founded on 2005-04-13 and had its registered office in Chipping Norton. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DELIBAY LIMITED | ||
| Legal Registered Office | ||
| CHIPPING NORTON OXON OX7 5DD Other companies in OX7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05422938 | |
|---|---|---|
| Date formed | 2005-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-18 16:16:40 |
| Companies House |
|
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Companies with same name DELIBAY LIMITED
The following companies were found which have the same name as DELIBAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DELIBAY LLC | 18 DANA ESTATES DR PARLIN NJ 08859 | Active | Company formed on the 2024-02-23 |
| DELIBAY PROPERTIES LIMITED | C/O GOLDWYNS 109 BAKER STREET LONDON W1U 6RP | Active - Proposal to Strike off | Company formed on the 2009-07-24 |
Company Officers of DELIBAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE HUNT |
||
JOHN LEWIS PRIEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOX HOTEL LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-15 | Dissolved 2016-03-01 | |
| THE FOX HOTEL LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-15 | Dissolved 2016-03-01 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 13/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 13/04/11 FULL LIST | |
| AR01 | 13/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 51 DUNSTAN AVENUE CHIPPING NORTON OXON OX7 5LX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS PRIEST / 13/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| CERTNM | COMPANY NAME CHANGED THE FOX HOTEL LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to DELIBAY 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 DELIBAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELIBAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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 DELIBAY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1 |
| Shareholder Funds | 2012-10-01 | £ 1 |
| Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DELIBAY 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 (55100 - Hotels and similar accommodation) as DELIBAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELIBAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIBAY 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 DELIBAY 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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