DELAHAYE MOVING LIMITED

Key Data

Status

Liquidation

Company No.

01439077

Incorporation date

23/07/1979

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1979)

18/11/2025

Liquidators' statement of receipts and payments to 2025-09-21

View PDF (18 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-09-21

View PDF (19 pages)

13/10/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

13/10/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

13/10/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

02/10/2023

Statement of affairs

View PDF (15 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

02/10/2023

Registered office address changed from Airlinks Industrial Estate, Unit 6 Spitfire Way Hounslow TW5 9NR England to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 2023-10-02

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/06/2021

Registered office address changed from Airlinks Industrial Estate - Unit 18 Spitfire Way Hounslow TW5 9NR England to Airlinks Industrial Estate, Unit 6 Spitfire Way Hounslow TW5 9NR on 2021-06-14

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/06/2019

Registered office address changed from 141 Acton Lane London NW10 7PB England to Airlinks Industrial Estate - Unit 18 Spitfire Way Hounslow TW5 9NR on 2019-06-11

View PDF (1 pages)

23/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

15/05/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

20/04/2016

Registered office address changed from 27 Wates Way Mitcham Surrey CR4 4HR to 141 Acton Lane London NW10 7PB on 2016-04-20

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

12/11/2014

Termination of appointment of Elisabeth Delahaye Van Odijk as a director on 2014-07-01

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (5 pages)

20/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (15 pages)

17/03/2014

Appointment of Mr Jean-Christophe Andre Louis Maerten as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

25/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/02/2013

Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom

View PDF (1 pages)

04/01/2013

Total exemption full accounts made up to 2012-07-31

View PDF (15 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption full accounts made up to 2011-07-31

View PDF (13 pages)

26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (13 pages)

26/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Register inspection address has been changed

View PDF (1 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

08/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (13 pages)

10/08/2009

Appointment terminated secretary frederic delahaye

View PDF (1 pages)

27/05/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

27/05/2009

Secretary's change of particulars / frederic delahaye / 26/05/2009

View PDF (1 pages)

24/03/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

03/06/2008

Location of debenture register

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

29/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

17/02/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

10/06/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

24/03/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

14/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

12/12/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

20/05/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2002-07-31

View PDF (17 pages)

06/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (15 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

29/05/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

25/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

26/05/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

16/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

07/04/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

21/08/1998

Full accounts made up to 1997-07-31

View PDF (18 pages)

14/08/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

02/06/1998

Delivery ext'd 3 mth 31/07/97

View PDF (1 pages)

15/05/1998

Registered office changed on 15/05/98 from: unit 7,kimpton link business centre, 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

11/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (20 pages)

06/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-07-31

View PDF (21 pages)

18/05/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

01/05/1995

Full accounts made up to 1994-07-31

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/06/1994

Return made up to 26/05/94; no change of members

View PDF (0 pages)

09/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

30/06/1993

Return made up to 26/05/93; full list of members

View PDF (0 pages)

03/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

01/06/1992

Return made up to 26/05/92; full list of members

View PDF (0 pages)

01/06/1991

Return made up to 21/05/91; full list of members

View PDF (0 pages)

07/05/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

23/11/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

21/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1990

Registered office changed on 14/09/90 from: friary court 65 crutched friars london EC3N 2NP

View PDF (0 pages)

18/07/1990

Return made up to 21/06/90; full list of members

View PDF (0 pages)

28/06/1990

Full accounts made up to 1988-07-31

View PDF (0 pages)

10/07/1989

Return made up to 04/04/89; full list of members

View PDF (0 pages)

16/03/1989

Full accounts made up to 1987-07-31

View PDF (0 pages)

13/09/1988

Return made up to 30/08/88; full list of members

View PDF (0 pages)

21/01/1988

Full accounts made up to 1986-07-31

View PDF (0 pages)

14/09/1987

Return made up to 07/07/87; full list of members

View PDF (0 pages)

27/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1979

New secretary appointed

View PDF (2 pages)

23/07/1979

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£22,173.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/09/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
363.00K
-
0.00
22.17K
-

2021
18
363.00K
-
0.00
22.17K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

363.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maerten, Jean-Christophe Andre Louis	Director	18/11/2013 - Present	3

Persons with Significant Control

No PSC data available.

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22/07/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Reg. date:

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Turnover:

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Description

About DELAHAYE MOVING LIMITED

DELAHAYE MOVING LIMITED is an(a) Liquidation company incorporated on 23/07/1979 with the registered office located at The Chapel, Bridge Street, Driffield, North Humberside YO25 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of DELAHAYE MOVING LIMITED?

DELAHAYE MOVING LIMITED is currently Liquidation. It was registered on 23/07/1979 .

Where is DELAHAYE MOVING LIMITED located?

DELAHAYE MOVING LIMITED is registered at The Chapel, Bridge Street, Driffield, North Humberside YO25 6DA.

What does DELAHAYE MOVING LIMITED do?

DELAHAYE MOVING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DELAHAYE MOVING LIMITED have?

DELAHAYE MOVING LIMITED had 18 employees in 2021.

What is the latest filing for DELAHAYE MOVING LIMITED?

The latest filing was on 18/11/2025: Liquidators' statement of receipts and payments to 2025-09-21.