DELANEY SECURE LTD

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DELANEY SECURE LTD

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Key Data

Status

Dissolved

Company No.

04957611

Incorporation date

10/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

5 Barnfield Crescent, Exeter, Devon EX1 1QTCopy
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Latest events (Record since 10/11/2003)
dot icon02/08/2024
Final Gazette dissolved following liquidation
dot icon02/05/2024
Return of final meeting in a members' voluntary winding up
dot icon01/05/2024
Liquidators' statement of receipts and payments to 2024-04-18
dot icon02/06/2023
Liquidators' statement of receipts and payments to 2023-04-18
dot icon21/06/2022
Liquidators' statement of receipts and payments to 2022-04-18
dot icon11/08/2021
Micro company accounts made up to 2021-03-31
dot icon06/08/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
dot icon29/07/2021
Registered office address changed from 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2021-07-29
dot icon29/07/2021
Appointment of a voluntary liquidator
dot icon29/07/2021
Resolutions
dot icon28/07/2021
Declaration of solvency
dot icon17/03/2021
Micro company accounts made up to 2019-12-31
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon09/08/2019
Micro company accounts made up to 2018-12-31
dot icon28/03/2019
Registered office address changed from 11a Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN to 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2019-03-28
dot icon20/12/2018
Satisfaction of charge 049576110001 in full
dot icon12/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon23/08/2018
Micro company accounts made up to 2017-12-31
dot icon15/05/2018
Registration of charge 049576110001, created on 2018-05-15
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon18/08/2017
Micro company accounts made up to 2016-12-31
dot icon29/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon21/09/2016
Micro company accounts made up to 2015-12-31
dot icon06/09/2016
Statement of capital following an allotment of shares on 2016-08-16
dot icon31/08/2016
Change of share class name or designation
dot icon31/08/2016
Resolutions
dot icon24/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon14/09/2015
Micro company accounts made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/05/2014
Registered office address changed from Unit 70 Basepoint Business Centre Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 2014-05-12
dot icon19/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon23/10/2013
Amended accounts made up to 2012-12-31
dot icon14/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon09/11/2011
Registered office address changed from Omega House 6 Buckingham Place, Bellfield Road West High Wycombe Buckinghamshire HP13 5HW England on 2011-11-09
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/03/2011
Registered office address changed from 17 Shelley Court Milton Road Harpenden Hertfordshire AL5 5LL England on 2011-03-30
dot icon30/03/2011
Director's details changed for Mr Paul Joseph Guckian on 2011-03-01
dot icon06/01/2011
Annual return made up to 2010-11-10 with full list of shareholders
dot icon06/01/2011
Registered office address changed from Unit D1 Horsted Keynes Business Park Horsted Keynes Haywards Heath West Sussex RH17 7BE on 2011-01-06
dot icon23/06/2010
Certificate of change of name
dot icon23/06/2010
Change of name notice
dot icon26/04/2010
Termination of appointment of Trevor Swainson as a director
dot icon26/04/2010
Termination of appointment of Joan Swainson as a secretary
dot icon26/04/2010
Appointment of Mr Paul Joseph Guckian as a director
dot icon09/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon12/11/2009
Director's details changed for Trevor Allan Swainson on 2009-11-10
dot icon14/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 10/11/08; full list of members
dot icon02/12/2008
Registered office changed on 02/12/2008 from di, horsted keynes business park horsted keynes haywards heath west sussex RH17 7BE
dot icon02/12/2008
Location of register of members
dot icon02/12/2008
Location of debenture register
dot icon14/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/11/2007
Return made up to 10/11/07; full list of members
dot icon16/11/2007
Location of register of members
dot icon16/11/2007
Location of debenture register
dot icon16/11/2007
Registered office changed on 16/11/07 from: 2 bulldogs bank west hoathly west sussex RH19 4PH
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 10/11/06; full list of members
dot icon21/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/12/2005
Return made up to 10/11/05; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/07/2005
Director resigned
dot icon25/07/2005
New director appointed
dot icon21/01/2005
Return made up to 10/11/04; full list of members
dot icon01/07/2004
Director resigned
dot icon01/07/2004
New director appointed
dot icon10/12/2003
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon04/12/2003
Registered office changed on 04/12/03 from: 2 bullelogs bank west hoathly west sussex RH19 4PH
dot icon01/12/2003
New secretary appointed
dot icon01/12/2003
New director appointed
dot icon26/11/2003
Secretary resigned
dot icon26/11/2003
Director resigned
dot icon26/11/2003
Registered office changed on 26/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
dot icon10/11/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
10/11/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
167.29K
-
0.00
-
-
2021
3
167.29K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

167.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELANEY SECURE LTD

DELANEY SECURE LTD is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DELANEY SECURE LTD?

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DELANEY SECURE LTD is currently Dissolved. It was registered on 10/11/2003 and dissolved on 02/08/2024.

Where is DELANEY SECURE LTD located?

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DELANEY SECURE LTD is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does DELANEY SECURE LTD do?

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DELANEY SECURE LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does DELANEY SECURE LTD have?

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DELANEY SECURE LTD had 3 employees in 2021.

What is the latest filing for DELANEY SECURE LTD?

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The latest filing was on 02/08/2024: Final Gazette dissolved following liquidation.