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Company Information for

DELGREY LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07774331
Private Limited Company
Liquidation

Company Overview

About Delgrey Ltd
DELGREY LIMITED was founded on 2011-09-14 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Delgrey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELGREY LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in B69
 
Filing Information
Company Number 07774331
Company ID Number 07774331
Date formed 2011-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 30/06/2014
Latest return 14/09/2014
Return next due 12/10/2015
Type of accounts GROUP
Last Datalog update: 2018-08-05 20:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELGREY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Companies with same name DELGREY LIMITED
The following companies were found which have the same name as DELGREY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELGREY FURNITURE CO. LIMITED UPPER KENDELSTOWN, DELGANY, WICKLOW. Normal (1) Company formed on the 1989-05-25
DELGREY KITCHENS LIMITED SIMMONSCOURT HOUSE SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1995-06-07

Company Officers of DELGREY LIMITED

Current Directors
Officer Role Date Appointed
DWL NOMINEES LIMITED
Director 2014-08-08
ANDREW LEVETT
Director 2011-09-14
SARAH JANE YOUNG
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
DELVENE WHITEHOUSE LEVETT
Company Secretary 2011-09-14 2013-06-15
DELVENE WHITEHOUSE LEVETT
Director 2011-09-14 2013-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEVETT BIRDS TRANSPORT SERVICES LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-06-16
ANDREW LEVETT CHRIS SPORTS TRANS LIMITED Director 2005-04-06 CURRENT 1974-01-17 Liquidation
SARAH JANE YOUNG J.W.BIRD(HAULAGE)LIMITED Director 2015-01-23 CURRENT 1971-03-30 Dissolved 2017-10-23
SARAH JANE YOUNG CHRIS SPORTS TRANS LIMITED Director 2012-03-01 CURRENT 1974-01-17 Liquidation

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
2018-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-30LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001700
2018-02-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB ENGLAND
2014-12-294.70DECLARATION OF SOLVENCY
2014-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM . TATBANK ROAD OLDBURY WEST MIDLANDS B69 4NQ
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 132
2014-10-17AR0114/09/14 FULL LIST
2014-08-14AP02CORPORATE DIRECTOR APPOINTED DWL NOMINEES LIMITED
2014-08-14AP01DIRECTOR APPOINTED MRS SARAH YOUNG
2014-03-31AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2014-03-28AA01CURRSHO FROM 30/06/2014 TO 29/06/2014
2013-12-12AR0114/09/13 FULL LIST
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY DELVENE LEVETT
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DELVENE LEVETT
2013-10-22AA01PREVEXT FROM 31/01/2013 TO 30/06/2013
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-10-04AR0114/09/12 FULL LIST
2012-09-27ANNOTATIONClarification
2012-09-27RP04SECOND FILING FOR FORM SH01
2012-05-02AA01PREVSHO FROM 30/09/2012 TO 31/01/2012
2012-02-14SH0111/10/11 STATEMENT OF CAPITAL GBP 66
2012-01-17RES01ADOPT ARTICLES 11/10/2011
2012-01-11SH0111/10/11 STATEMENT OF CAPITAL GBP 66
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM BIRDS GROUPAGE SERVICES LIMITED TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NQ UNITED KINGDOM
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 14/10/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEVETT / 14/10/2011
2011-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 14/10/2011
2011-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DELGREY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-22
Notices to Creditors2014-12-22
Resolutions for Winding-up2014-12-22
Fines / Sanctions
No fines or sanctions have been issued against DELGREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE SECURED BY WAY OF MORTGAGE 2013-01-09 Partially Satisfied J W. BIRD (HAULAGE) LIMITED
Filed Financial Reports
Annual Accounts
2012-01-31

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 DELGREY LIMITED

Intangible Assets
Patents
We have not found any records of DELGREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELGREY LIMITED
Trademarks
We have not found any records of DELGREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELGREY 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 (49410 - Freight transport by road) as DELGREY LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where DELGREY 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 TypeNotices to Creditors
Defending partyDELGREY LIMITEDEvent Date2014-12-16
Notice is hereby given that the creditors of the above named Company are required, on or before 16 January 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to Frank Wessely and Peter Hughes-Holland, of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, the Joint Liquidators of the said Company, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 10 December 2014. Office Holder details: Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com or Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDELGREY LIMITEDEvent Date2014-12-10
Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS : Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com or Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELGREY LIMITEDEvent Date2014-12-10
The following Written Resolutions were passed on 10 December 2014 , as a Special and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 7788 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.” Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com or Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Sean Cox, Email: sean.cox@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFIRSTINSTANT LIMITEDEvent Date2008-09-29
In the High Court of Justice (Chancery Division) Companies Court case number 8406 A Petition to wind up the above-named Company of Central House, 299 Grimshaw Lane, Middleton, Manchester M24 2AT , presented on 29 September 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363. (Ref SLR 1385607/37/J/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELGREY 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 DELGREY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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