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DELBERRY LIMITED

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DELBERRY LIMITED

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Key Data

Status

Dissolved

Company No.

03944606

Incorporation date

09/03/2000

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

Registered address

Universal House, 1-2 Queens Parade Place, Bath BA1 2NNCopy
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See on map
Latest events (Record since 09/03/2000)
dot icon29/12/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2010
Notice of final account prior to dissolution
View PDF (1 pages)
dot icon13/09/2010
Receiver's abstract of receipts and payments to 2010-07-28
View PDF (5 pages)
dot icon10/02/2010
Insolvency filing
View PDF (1 pages)
dot icon09/08/2009
Receiver's abstract of receipts and payments to 2009-07-28
View PDF (2 pages)
dot icon12/03/2009
Appointment of a liquidator
View PDF (1 pages)
dot icon09/09/2008
Receiver's abstract of receipts and payments to 2008-07-28
View PDF (2 pages)
dot icon13/08/2007
Receiver's abstract of receipts and payments
View PDF (2 pages)
dot icon08/08/2006
Receiver's abstract of receipts and payments
View PDF (2 pages)
dot icon23/08/2005
Receiver's abstract of receipts and payments
View PDF (2 pages)
dot icon26/04/2005
Registered office changed on 27/04/05 from: 2-4 cayton street london EC1V 9EH
View PDF (1 pages)
dot icon13/04/2005
Appointment of a liquidator
View PDF (1 pages)
dot icon07/10/2004
Administrative Receiver's report
View PDF (6 pages)
dot icon05/10/2004
Order of court to wind up
View PDF (3 pages)
dot icon05/10/2004
Miscellaneous
View PDF (27 pages)
dot icon05/10/2004
Administrative Receiver's report
View PDF (7 pages)
dot icon06/09/2004
Appointment of receiver/manager
View PDF (2 pages)
dot icon01/09/2004
Registered office changed on 02/09/04 from: cross keys house westfield industrial estate midsomer norton bath avon BA3 4BS
View PDF (1 pages)
dot icon04/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon12/07/2004
Particulars of mortgage/charge
View PDF (14 pages)
dot icon04/05/2004
Return made up to 10/03/04; full list of members
View PDF (7 pages)
dot icon18/01/2004
Full accounts made up to 2002-08-31
View PDF (20 pages)
dot icon15/04/2003
Return made up to 10/03/03; full list of members
View PDF (7 pages)
dot icon19/06/2002
Auditor's resignation
View PDF (2 pages)
dot icon14/04/2002
Return made up to 10/03/02; full list of members
View PDF (7 pages)
dot icon14/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon24/01/2002
Full accounts made up to 2001-08-31
View PDF (21 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon08/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/03/2001
Accounting reference date extended from 30/09/00 to 31/08/01
View PDF (1 pages)
dot icon27/03/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon27/03/2001
Secretary resigned;director resigned
View PDF (0 pages)
dot icon27/03/2001
Registered office changed on 28/03/01
View PDF (0 pages)
dot icon20/03/2001
Statement of affairs
View PDF (16 pages)
dot icon20/03/2001
Miscellaneous
View PDF (2 pages)
dot icon20/12/2000
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon20/12/2000
Resolutions
View PDF (3 pages)
dot icon23/06/2000
Particulars of mortgage/charge
View PDF (19 pages)
dot icon23/06/2000
Particulars of mortgage/charge
View PDF (15 pages)
dot icon23/06/2000
Particulars of mortgage/charge
View PDF (11 pages)
dot icon07/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2000
Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/06/2000
Director resigned
View PDF (1 pages)
dot icon05/06/2000
Registered office changed on 06/06/00 from: exchange house primrose street london EC2A 2HQ
View PDF (1 pages)
dot icon05/06/2000
Accounting reference date shortened from 31/03/01 to 30/09/00
View PDF (1 pages)
dot icon05/06/2000
Secretary resigned
View PDF (1 pages)
dot icon05/06/2000
New secretary appointed
View PDF (2 pages)
dot icon05/06/2000
New director appointed
View PDF (3 pages)
dot icon05/06/2000
New director appointed
View PDF (3 pages)
dot icon15/04/2000
Secretary resigned
View PDF (1 pages)
dot icon09/03/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2002
dot iconLast change occurred
30/08/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2002
dot iconNext account date
30/08/2003
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2000 - 10/04/2000
99600
Griffiths, Nigel Edward
Director
14/05/2000 - 08/06/2000
37
Shirtcliffe, Christopher Charles
Director
14/05/2000 - 08/06/2000
27
Office Organization & Services Limited
Nominee Secretary
09/03/2000 - 14/05/2000
234
Peregrine Secretarial Services Limited
Nominee Director
09/03/2000 - 14/05/2000
238

Persons with Significant Control

0

No PSC data available.

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Description

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About DELBERRY LIMITED

DELBERRY LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN. There are currently 3 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 DELBERRY LIMITED?

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DELBERRY LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 29/12/2010.

Where is DELBERRY LIMITED located?

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DELBERRY LIMITED is registered at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN.

What does DELBERRY LIMITED do?

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DELBERRY LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for DELBERRY LIMITED?

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The latest filing was on 29/12/2010: Final Gazette dissolved following liquidation.