Liquidation
Company Information for DELKOR (UK) LIMITED
4TH FLOOR, HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD,
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Company Registration Number
06147201
Private Limited Company
Liquidation |
Company Name | |
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DELKOR (UK) LIMITED | |
Legal Registered Office | |
4TH FLOOR, HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD Other companies in BS1 | |
Company Number | 06147201 | |
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Company ID Number | 06147201 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 14:51:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAMESH MAHADEVAN |
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MASSIMO VALSECCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON BENKINS |
Company Secretary | ||
DAVID ANDREW TODD |
Director | ||
RICHARD WILLIAM BOND |
Director | ||
STUART MALCOLM CLARKE |
Director | ||
DAVID MINSON |
Director | ||
ANTONY PHILIP BOND |
Director | ||
DAVID LUNT |
Company Secretary | ||
RICHARD WILLIAM BOND |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
600 | Appointment of a voluntary liquidator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 3031000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH MAHADEVAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO VALSECCHI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Change of accounting reference date | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM Units 11 12 Villiers House Lansdowne Court Bumpers Farm Chippenham Wiltshire SN14 6RZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ramesh Mahdevan on 2013-09-17 | |
AP01 | DIRECTOR APPOINTED MR MASSIMO VALSECCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BENKINS | |
AR01 | 08/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MAHDEVAN / 27/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HULL / 27/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT C 1ST AVENUE WESTFIELD INDUSTRIAL ESTATE MIDSOMER NORTON BANES BA3 4BS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 08/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAMESH MAHDEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOND | |
AR01 | 08/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TODD / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOND / 16/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOND / 01/10/2009 | |
169 | GBP IC 1000/100 01/07/09 GBP SR 9000@0.1=900 | |
122 | DIV | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODD / 02/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED DAVID ANDREW TODD | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANTHONY PHILLIP BOND LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY BOND | |
288a | DIRECTOR APPOINTED DAVID MINSON | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: WINTERFIELD ROAD, PAULTON, BRISTOL, BS39 7RF | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CLEVELAND HOUSE, SYDNEY ROAD, BATH, SOMERSET, BA2 6NR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 08/03/07--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2019-09-27 |
Notices to | 2019-09-27 |
Resolution | 2019-09-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | GEOFFREY BALLARD | |
DEBENTURE | Outstanding | DELKOR LIMITED (IN ADMINISTRATION) |
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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 DELKOR (UK) LIMITED
The top companies supplying to UK government with the same SIC code (28921 - Manufacture of machinery for mining) as DELKOR (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
59112000 | Bolting cloth, whether or not made up | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84842000 | Mechanical seals | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84842000 | Mechanical seals | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84842000 | Mechanical seals | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
87141900 | ||||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84842000 | Mechanical seals | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DELKOR (UK) LIMITED | Event Date | 2019-09-27 |
Name of Company: DELKOR (UK) LIMITED Company Number: 06147201 Nature of Business: Manufacture of machinery for mining Registered office: 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol, BS1… | |||
Initiating party | Event Type | Notices to | |
Defending party | DELKOR (UK) LIMITED | Event Date | 2019-09-27 |
Initiating party | Event Type | Resolution | |
Defending party | DELKOR (UK) LIMITED | Event Date | 2019-09-27 |
DELKOR (UK) LIMITED (Company Number 06147201 ) Registered office: 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD Principal trading address: 4th Floor, Hartwell House, 55-61 Victori… | |||
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. |