DELAFIELDS LTD.

Key Data

Status

Dissolved

Company No.

03672888

Incorporation date

23/11/1998

Size

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

22/12/2009

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

09/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Statement of affairs with form 4.19

View PDF (9 pages)

22/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Registered office changed on 03/12/2008 from 18 bentinck street london W1U 2AR

View PDF (1 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

12/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

19/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

05/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

08/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

14/11/2005

Return made up to 15/11/05; full list of members

View PDF (4 pages)

14/11/2005

Location of debenture register

View PDF (1 pages)

14/11/2005

Location of register of members

View PDF (1 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2004

Return made up to 24/11/04; change of members

View PDF (9 pages)

18/11/2004

Location of register of members address changed

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18/11/2004

Location of debenture register address changed

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09/11/2004

Registered office changed on 10/11/04 from: 73 condor close woolsbridge ind park, three legged cross wimborne dorset BH21 6SU

View PDF (1 pages)

08/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

23/11/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

12/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

12/12/2002

Location of register of members address changed

View PDF (0 pages)

12/12/2002

Location of debenture register address changed

View PDF (0 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

02/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

18/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

18/12/2000

Director's particulars changed

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28/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

21/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

21/12/1999

Location of register of members address changed

View PDF (0 pages)

21/12/1999

Location of debenture register address changed

View PDF (0 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

16/02/1999

Ad 30/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	23/11/1998 - 23/11/1998	7613
Rogers, John Barrington	Director	04/07/2002 - Present	2
Morrish, David James	Director	31/10/2003 - Present	4
Hill, Joanna Hazel	Secretary	23/11/1998 - 04/07/2002	1
Rogers, Annette	Director	04/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DELAFIELDS LTD.

DELAFIELDS LTD. is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAFIELDS LTD.?

DELAFIELDS LTD. is currently Dissolved. It was registered on 23/11/1998 and dissolved on 04/07/2012.

Where is DELAFIELDS LTD. located?

DELAFIELDS LTD. is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does DELAFIELDS LTD. do?

DELAFIELDS LTD. operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for DELAFIELDS LTD.?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.