DELORO STELLITE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03290596

Incorporation date

10/12/1996

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

02/10/2014

Final Gazette dissolved following liquidation

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02/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/06/2014

Termination of appointment of Simone Pratesi as a director

View PDF (1 pages)

10/06/2014

Appointment of Mr Paul Christopher Tadman as a director

View PDF (2 pages)

09/04/2014

Declaration of solvency

View PDF (3 pages)

03/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (1 pages)

23/03/2014

Statement by directors

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23/03/2014

Statement of capital on 2014-03-24

View PDF (4 pages)

23/03/2014

Solvency statement dated 13/03/14

View PDF (1 pages)

23/03/2014

Resolutions

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (49 pages)

12/03/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

12/03/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

11/03/2014

Termination of appointment of Filippo Mecacci as a director

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

02/01/2013

Termination of appointment of John Fleming as a director

View PDF (1 pages)

20/12/2012

Current accounting period extended from 2012-06-30 to 2013-06-30

View PDF (1 pages)

20/12/2012

Registered office address changed from C/O J N Fleming Units 4 & 5 Bicester Business Park Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 2012-12-21

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/06/2012

Memorandum and Articles of Association

View PDF (46 pages)

19/06/2012

Resolutions

View PDF (1 pages)

19/06/2012

Statement of company's objects

View PDF (2 pages)

19/06/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

03/05/2012

Director's details changed for Mr Filippo Mecacci on 2012-05-04

View PDF (2 pages)

26/04/2012

Appointment of Mr Paul Tadman as a secretary

View PDF (1 pages)

26/04/2012

Appointment of Dott.Comm Filippo Mecacci as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of John Fleming as a secretary

View PDF (1 pages)

26/04/2012

Appointment of Mr Simone Pratesi as a director

View PDF (2 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (3 pages)

14/03/2012

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

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

12/12/2011

Registered office address changed from Unit 103 Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PW on 2011-12-13

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/02/2011

Termination of appointment of Guenther Glos as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (7 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Guenther Glos on 2009-12-15

View PDF (2 pages)

12/01/2010

Director's details changed for Mr John Neil Fleming on 2009-12-15

View PDF (2 pages)

23/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/10/2009

Termination of appointment of John Pawlikowski as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of John Pawlikowski as a director

View PDF (1 pages)

24/09/2009

Appointment terminated director hans nilsson

View PDF (1 pages)

31/08/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/02/2009

Resolutions

View PDF (5 pages)

16/12/2008

Return made up to 11/12/08; full list of members

View PDF (6 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

18/02/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

04/03/2007

Return made up to 11/12/06; full list of members

View PDF (10 pages)

11/12/2006

Director resigned

View PDF (1 pages)

01/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

26/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (40 pages)

21/09/2006

Ad 13/09/06--------- £ si 4166231@1=4166231 £ ic 6128835/10295066

View PDF (2 pages)

21/09/2006

Nc inc already adjusted 13/09/06

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (2 pages)

05/09/2006

Return made up to 11/12/05; full list of members; amend

View PDF (11 pages)

09/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

28/03/2006

S-div 22/03/06

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (48 pages)

28/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Return made up to 11/12/05; full list of members

View PDF (11 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

09/02/2005

Nc dec already adjusted 12/10/04

View PDF (2 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (38 pages)

24/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (10 pages)

05/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Nc dec already adjusted 21/09/04

View PDF (2 pages)

23/12/2004

Nc dec already adjusted 24/09/04

View PDF (2 pages)

23/12/2004

Ad 21/09/04--------- £ si [email protected]=28 £ ic 6129291/6129319

View PDF (2 pages)

23/12/2004

Ad 21/09/04--------- £ si [email protected]=165 £ ic 6129126/6129291

View PDF (2 pages)

10/11/2004

Resolutions

View PDF (47 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (45 pages)

18/02/2004

Return made up to 11/12/03; no change of members

View PDF (9 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2004

Resolutions

View PDF (44 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

29/06/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (3 pages)

17/02/2003

Return made up to 11/12/02; full list of members

View PDF (17 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

08/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (33 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2002

Ad 23/05/02--------- £ si [email protected]=4186 £ ic 6124905/6129091

View PDF (10 pages)

13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

View PDF (0 pages)

13/05/2002

Resolutions

View PDF (53 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Nc inc already adjusted 26/03/02

View PDF (1 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2002

£ nc 6125000/6124948 06/02/02

View PDF (1 pages)

10/01/2002

Return made up to 11/12/01; no change of members

View PDF (9 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (28 pages)

03/05/2001

Ad 28/03/01--------- £ si [email protected]=150 £ ic 6124755/6124905

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Return made up to 11/12/00; full list of members

View PDF (11 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (33 pages)

29/12/1999

Return made up to 11/12/99; full list of members

View PDF (17 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

21/10/1999

Ad 31/03/99--------- £ si [email protected]=3592 £ ic 6121250/6124842

View PDF (8 pages)

03/02/1999

Ad 29/01/99--------- £ si [email protected]=21250 £ ic 6100000/6121250

View PDF (2 pages)

31/01/1999

Resolutions

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31/01/1999

Resolutions

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31/01/1999

Resolutions

View PDF (43 pages)

31/01/1999

£ nc 6100000/6125000 25/01/99

View PDF (1 pages)

27/01/1999

Auditor's resignation

View PDF (2 pages)

17/01/1999

Return made up to 11/12/98; full list of members

View PDF (8 pages)

12/01/1999

Full group accounts made up to 1997-12-31

View PDF (27 pages)

11/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/08/1998

Ad 03/03/98--------- £ si 6000000@1=6000000 £ ic 100000/6100000

View PDF (2 pages)

23/04/1998

Director's particulars changed

View PDF (2 pages)

25/03/1998

New director appointed

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25/03/1998

Ad 25/03/98--------- £ si [email protected]=250 £ ic 99750/100000

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Ad 05/01/98-19/02/98 £ si [email protected]=3250 £ ic 96500/99750

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

28/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Certificate of change of name

View PDF (7 pages)

08/10/1997

Ad 30/09/97--------- £ si [email protected]=85000 £ ic 11501/96501

View PDF (2 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (88 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (88 pages)

08/10/1997

Ad 30/09/97--------- £ si [email protected]=11499 £ ic 2/11501

View PDF (3 pages)

08/10/1997

£ nc 100000/6100000 30/09/97

View PDF (8 pages)

08/10/1997

£ nc 1000000/100000 30/09/97

View PDF (1 pages)

08/10/1997

S-div conve 30/09/97

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08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Registered office changed on 09/10/97 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (11 pages)

10/08/1997

Memorandum and Articles of Association

View PDF (4 pages)

10/08/1997

Resolutions

View PDF (3 pages)

10/08/1997

Resolutions

View PDF (3 pages)

10/08/1997

Resolutions

View PDF (3 pages)

10/08/1997

£ nc 100/1000000 11/07/97

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

10/07/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mr Julian Paul Vivian Mash	Director	04/02/2003 - 24/02/2004	141
Thompson, Alan Sydney	Director	24/03/1998 - 03/11/2003	21
Kilduff, Paul Anthony Nicholas	Director	24/02/2004 - 20/12/2004	15
Fleming, John Neil	Director	10/02/2004 - 29/09/2012	11
Derry-Evans, Jonathan Edward	Director	24/09/1997 - 28/09/1997	17

Persons with Significant Control

No PSC data available.

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Description

About DELORO STELLITE GROUP LIMITED

DELORO STELLITE GROUP LIMITED is an(a) Dissolved company incorporated on 10/12/1996 with the registered office located at 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes MK8 0JP. There are currently 2 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 DELORO STELLITE GROUP LIMITED?

DELORO STELLITE GROUP LIMITED is currently Dissolved. It was registered on 10/12/1996 and dissolved on 02/10/2014.

Where is DELORO STELLITE GROUP LIMITED located?

DELORO STELLITE GROUP LIMITED is registered at 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes MK8 0JP.

What does DELORO STELLITE GROUP LIMITED do?

DELORO STELLITE GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DELORO STELLITE GROUP LIMITED?

The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.