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Company Information for

DELI SANTE LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,

Company Registration Number

05838037

Private Limited Company

Liquidation

Company Overview

About Deli Sante Ltd

DELI SANTE LIMITED was founded on 2006-06-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Deli Sante Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DELI SANTE LIMITED

1 Radian Court Knowlhill Milton Keynes MK5 8PJ Other companies in YO10

Filing Information

Company Number		05838037
Company ID Number		05838037
Date formed		2006-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-04-30
Account next due		2019-01-31
Latest return		2019-01-25
Return next due		2020-02-08
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB892995938~~

Last Datalog update:	2023-02-06 11:36:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DELI SANTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Companies with same name DELI SANTE LIMITED

The following companies were found which have the same name as DELI SANTE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DELI SANTE DIRECT LIMITED	80-83 LONG LANE LONDON ENGLAND EC1A 9ET	Dissolved	Company formed on the 2011-02-22

Company Officers of DELI SANTE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES PAUL COLEMAN	Director	2006-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDMUND PEARSON	Director	2006-06-06	2015-09-15
ELLEN PEARSON	Company Secretary	2006-06-06	2008-08-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-06-06	2006-06-06
WATERLOW NOMINEES LIMITED	Nominated Director	2006-06-06	2006-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES PAUL COLEMAN	DELI SANTE DIRECT LIMITED	Director	2011-02-22	CURRENT	2011-02-22	Dissolved 2017-05-16
CHARLES PAUL COLEMAN	SANTE FOODS LIMITED	Director	2006-09-04	CURRENT	2006-09-04	Active - Proposal to Strike off
CHARLES PAUL COLEMAN	CAFE SANTE LIMITED	Director	2006-04-21	CURRENT	2006-04-21	Dissolved 2016-10-04
CHARLES PAUL COLEMAN	COURTLANDS (SHARPTHORNE) LIMITED	Director	2005-05-17	CURRENT	2005-05-17	Active

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.

Date	Document Type	Document Description
2023-02-06		Voluntary liquidation. Return of final meeting of creditors
2022-04-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-03-04	600	Appointment of a voluntary liquidator
2020-02-24	AM22	Liquidation. Administration move to voluntary liquidation
2019-09-23	AM10	Administrator's progress report
2019-05-23	AM07	Liquidation creditors meeting
2019-05-02	AM03	Statement of administrator's proposal
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Unit 1-2 Station Road Industrial Estate, Station Road Winslow Buckinghamshire MK18 3RQ England
2019-03-26	AM02	Liquidation statement of affairs AM02SOA
2019-03-26	AM01	Appointment of an administrator
2019-02-25	PSC04	Change of details for Mr Mark Deryk William Slatter as a person with significant control on 2019-01-25
2019-02-25	PSC07	CESSATION OF CHARLES PAUL COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-20	RP04CS01	Second filing of Confirmation Statement dated 30/11/2018
2019-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058380370002
2019-01-25	SH01	05/09/18 STATEMENT OF CAPITAL GBP 400.00
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2018-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PAUL COLEMAN
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/16 FROM 80-83 Long Lane London EC1A 9ET
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/15 FROM Bank House Main Street Heslington York YO10 5EB
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND PEARSON
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/14 FROM Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	06/06/12 FULL LIST
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND PEARSON / 09/07/2012
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL COLEMAN / 09/07/2012
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2011-11-29	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-30	AR01	06/06/11 FULL LIST
2010-08-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-02	AR01	06/06/10 FULL LIST
2010-02-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SW1 3HA
2009-06-29	225	PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM C/O BRAYS LTD 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY ELLEN PEARSON
2008-06-26	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O LESLIE BRAY & CO 23 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LQ
2007-09-07	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 6 WHARFE GROVE WETHERBY WEST YORKSHIRE LS22 6HA
2006-09-13	88(2)R	AD 06/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-24	288a	NEW SECRETARY APPOINTED
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-24	288a	NEW DIRECTOR APPOINTED
2006-07-24	288b	SECRETARY RESIGNED
2006-07-24	288b	DIRECTOR RESIGNED
2006-06-06	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to DELI SANTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-04-20
Appointmen	2020-02-27
Meetings o	2019-04-18
Appointmen	2019-03-01

Fines / Sanctions

No fines or sanctions have been issued against DELI SANTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2009-04-04	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 50,559
Creditors Due Within One Year	2012-05-01	£ 405,784

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 DELI SANTE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 511
Cash Bank In Hand	2012-04-30	£ 20,746
Cash Bank In Hand	2011-04-30	£ 74,660
Current Assets	2012-05-01	£ 426,436
Current Assets	2012-04-30	£ 357,229
Current Assets	2011-04-30	£ 451,177
Debtors	2012-05-01	£ 417,640
Debtors	2012-04-30	£ 324,298
Debtors	2011-04-30	£ 364,239
Fixed Assets	2012-05-01	£ 39,644
Fixed Assets	2012-04-30	£ 51,963
Fixed Assets	2011-04-30	£ 3,084
Shareholder Funds	2012-05-01	£ 9,737
Shareholder Funds	2012-04-30	£ -13,242
Shareholder Funds	2011-04-30	£ 1,648
Stocks Inventory	2012-05-01	£ 8,285
Stocks Inventory	2012-04-30	£ 12,185
Stocks Inventory	2011-04-30	£ 12,278
Tangible Fixed Assets	2012-05-01	£ 39,644
Tangible Fixed Assets	2012-04-30	£ 51,963
Tangible Fixed Assets	2011-04-30	£ 3,084

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELI SANTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELI SANTE LIMITED

Trademarks

We have not found any records of DELI SANTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELI SANTE 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as DELI SANTE LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for DELI SANTE LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Units 1a, & 2 164a Station Road, Winslow, Buckingham, MK18 3DD	21,000	16/Jul/2012
Aylesbury Vale District Council		Units 1a, & 2 164a Station Road, Winslow, Buckingham, MK18 3DD	21,000	16/Jul/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by DELI SANTE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-01-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
		2011-02-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

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

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	DELI SANTE LIMITED	Event Date	2020-04-20

Initiating party		Event Type	Appointmen
Defending party	DELI SANTE LIMITED	Event Date	2020-02-27
Name of Company: DELI SANTE LIMITED Company Number: 05838037 Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Registered office: 1 Radian Court, Knowlhill, Milton…

Initiating party		Event Type	Meetings o
Defending party	DELI SANTE LIMITED	Event Date	2019-04-18

Initiating party		Event Type	Appointmen
Defending party	DELI SANTE LIMITED	Event Date	2019-03-01
In the High Court of Justice Court Number: CR-2019-001228 DELI SANTE LIMITED (Company Number 05838037 ) Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Registered…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELI SANTE 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 DELI SANTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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