Liquidation
Company Information for DELGREY LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
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Company Registration Number
07774331
Private Limited Company
Liquidation |
Company Name | |
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DELGREY LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in B69 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELGREY FURNITURE CO. LIMITED | UPPER KENDELSTOWN, DELGANY, WICKLOW. | Dissolved | 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 | |
DELGREY PROPERTIES LIMITED | LODGE FARM BARN MONKSFIELD LANE NEWLAND MALVERN WORCESTERSHIRE WR13 5BB | Active | Company formed on the 2020-02-21 |
Officer | Role | Date Appointed |
---|---|---|
DWL NOMINEES LIMITED |
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ANDREW LEVETT |
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SARAH JANE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELVENE WHITEHOUSE LEVETT |
Company Secretary | ||
DELVENE WHITEHOUSE LEVETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRDS TRANSPORT SERVICES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-06-16 | |
CHRIS SPORTS TRANS LIMITED | Director | 2005-04-06 | CURRENT | 1974-01-17 | Liquidation | |
J.W.BIRD(HAULAGE)LIMITED | Director | 2015-01-23 | CURRENT | 1971-03-30 | Dissolved 2017-10-23 | |
CHRIS SPORTS TRANS LIMITED | Director | 2012-03-01 | CURRENT | 1974-01-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001700 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM . TATBANK ROAD OLDBURY WEST MIDLANDS B69 4NQ | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 14/09/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED DWL NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS SARAH YOUNG | |
AA01 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | |
AA01 | CURRSHO FROM 30/06/2014 TO 29/06/2014 | |
AR01 | 14/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELVENE LEVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELVENE LEVETT | |
AA01 | PREVEXT FROM 31/01/2013 TO 30/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 14/09/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/01/2012 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 66 | |
RES01 | ADOPT ARTICLES 11/10/2011 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 66 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM BIRDS GROUPAGE SERVICES LIMITED TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEVETT / 14/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELVENE WHITEHOUSE LEVETT / 14/10/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2014-12-22 |
Notices to Creditors | 2014-12-22 |
Resolutions for Winding-up | 2014-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE SECURED BY WAY OF MORTGAGE | Partially Satisfied | J W. BIRD (HAULAGE) LIMITED |
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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 DELGREY LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DELGREY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DELGREY LIMITED | Event Date | 2014-12-16 |
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 Type | Appointment of Liquidators | |
Defending party | DELGREY LIMITED | Event Date | 2014-12-10 |
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 Type | Resolutions for Winding-up | |
Defending party | DELGREY LIMITED | Event Date | 2014-12-10 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | FIRSTINSTANT LIMITED | Event Date | 2008-09-29 |
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.) : | |||
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. |