DELECTUS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05304143

Incorporation date

02/12/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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13/08/2013

Application to strike the company off the register

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24/06/2013

Termination of appointment of Helen Rachel Taylor as a director on 2013-06-15

View PDF (1 pages)

24/06/2013

Appointment of Mr Gary David Taylor as a secretary on 2013-06-15

View PDF (1 pages)

24/06/2013

Termination of appointment of Helen Rachel Taylor as a secretary on 2013-06-15

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02/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2012

Director's details changed for Mrs Helen Rachel Taylor on 2012-01-01

View PDF (2 pages)

03/12/2012

Director's details changed for Gary David Taylor on 2012-01-01

View PDF (2 pages)

03/12/2012

Director's details changed for Peter Kevin Rowe on 2012-01-01

View PDF (2 pages)

03/12/2012

Secretary's details changed for Mrs Helen Rachel Taylor on 2012-01-01

View PDF (1 pages)

21/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/12/2011

Certificate of change of name

View PDF (3 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

08/09/2011

Registered office address changed from Nethercroft, Monkholme Lane Threshfield Skipton North Yorkshire BD23 5HE on 2011-09-09

View PDF (1 pages)

06/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

23/05/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

02/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Peter Kevin Rowe on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Gary David Taylor on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Helen Rachel Taylor on 2009-12-01

View PDF (2 pages)

30/06/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

01/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/04/2006

New director appointed

View PDF (1 pages)

05/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

19/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Taylor, Gary David	Director	03/12/2004 - Present	19
Taylor, Helen Rachel	Director	03/12/2004 - 15/06/2013	3
Rowe, Peter Kevin	Director	03/04/2006 - Present	-
Taylor, Gary David	Secretary	15/06/2013 - Present	-
Taylor, Helen Rachel	Secretary	03/12/2004 - 15/06/2013	-

Persons with Significant Control

No PSC data available.

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Description

About DELECTUS CAPITAL LIMITED

DELECTUS CAPITAL LIMITED is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at 15 Raines Court, Raines Road, Giggleswick, North Yorkshire BD24 0BY. 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 DELECTUS CAPITAL LIMITED?

DELECTUS CAPITAL LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 09/12/2013.

Where is DELECTUS CAPITAL LIMITED located?

DELECTUS CAPITAL LIMITED is registered at 15 Raines Court, Raines Road, Giggleswick, North Yorkshire BD24 0BY.

What does DELECTUS CAPITAL LIMITED do?

DELECTUS CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DELECTUS CAPITAL LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.