DELUXE CONTINENTAL LIMITED

Key Data

Status

Dissolved

Company No.

01298921

Incorporation date

17/02/1977

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1977)

02/11/2013

Final Gazette dissolved following liquidation

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02/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/01/2013

Declaration of solvency

View PDF (3 pages)

22/01/2013

Resolutions

View PDF (1 pages)

21/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2013

Registered office address changed from Scandinavia House Refinery Road Parkeston Quay Harwich Essex CO12 4QG United Kingdom on 2013-01-21

View PDF (2 pages)

08/11/2012

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

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

03/08/2012

Secretary's details changed for Gary Maurice Ridsdale on 2012-01-13

View PDF (1 pages)

03/08/2012

Director's details changed for Mr Gary Maurice Ridsdale on 2012-01-13

View PDF (2 pages)

03/08/2012

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2012-01-13

View PDF (1 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

18/01/2012

Registered office address changed from Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 2012-01-18

View PDF (1 pages)

18/01/2012

Appointment of Mr Gary Maurice Ridsdale as a director on 2012-01-13

View PDF (2 pages)

18/01/2012

Termination of appointment of Thomas Eardley Allison as a director on 2012-01-13

View PDF (1 pages)

18/01/2012

Termination of appointment of Mark Whitworth as a director on 2012-01-13

View PDF (1 pages)

18/01/2012

Appointment of Gary Maurice Ridsdale as a secretary on 2012-01-13

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

18/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

26/08/2010

Appointment of Mr Thomas Eardley Allison as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

07/01/2010

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

10/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

10/09/2009

Appointment Terminated Secretary william bowley

View PDF (1 pages)

27/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

17/07/2009

Director appointed stephen roy baxter

View PDF (4 pages)

17/07/2009

Director appointed alan andrew barr

View PDF (1 pages)

17/07/2009

Appointment Terminated Director kenneth wharton

View PDF (1 pages)

17/07/2009

Appointment Terminated Director peter scott

View PDF (1 pages)

17/07/2009

Appointment Terminated Director david green

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/12/2008

Appointment Terminated Director james mcghee

View PDF (1 pages)

06/08/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

20/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

14/03/2007

Declaration of assistance for shares acquisition

View PDF (61 pages)

14/03/2007

Declaration of assistance for shares acquisition

View PDF (61 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (42 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

19/07/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/03/2006

Auditor's resignation

View PDF (1 pages)

03/01/2006

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

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/10/2005

New director appointed

View PDF (5 pages)

21/10/2005

New director appointed

View PDF (5 pages)

21/10/2005

Memorandum and Articles of Association

View PDF (8 pages)

21/10/2005

Resolutions

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/10/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

19/02/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Memorandum and Articles of Association

View PDF (8 pages)

03/01/2003

Ad 19/12/02--------- £ si 799374@1=799374 £ ic 40000/839374

View PDF (2 pages)

03/01/2003

£ nc 1960000/960000 19/12/02

View PDF (1 pages)

03/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

03/01/2003

Resolutions

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03/01/2003

Resolutions

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03/01/2003

Resolutions

View PDF (0 pages)

03/01/2003

Resolutions

View PDF (0 pages)

03/01/2003

Resolutions

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/09/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

10/07/2001

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 2000-01-01

View PDF (16 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Registered office changed on 01/08/00 from: 123 deansgate manchester M3 2BY

View PDF (1 pages)

21/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

20/07/2000

Auditor's resignation

View PDF (2 pages)

02/11/1999

Full accounts made up to 1999-01-02

View PDF (18 pages)

09/09/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

11/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (0 pages)

03/09/1998

Full accounts made up to 1997-09-28

View PDF (19 pages)

03/09/1998

Full accounts made up to 1996-09-30

View PDF (18 pages)

09/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

04/03/1998

Director resigned

View PDF (1 pages)

29/09/1997

Ad 25/07/97--------- £ si 639374@1=639374 £ ic 200000/839374

View PDF (2 pages)

29/09/1997

Resolutions

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29/09/1997

Resolutions

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29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

£ nc 200000/1000000 25/07/97

View PDF (1 pages)

29/09/1997

Memorandum and Articles of Association

View PDF (12 pages)

29/08/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

29/08/1997

Director resigned

View PDF (0 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

25/07/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

08/07/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

01/04/1996

Certificate of change of name

View PDF (2 pages)

06/11/1995

New director appointed

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03/10/1995

Director resigned

View PDF (1 pages)

17/08/1995

Full accounts made up to 1994-10-01

View PDF (19 pages)

17/07/1995

Return made up to 15/06/95; no change of members

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17/07/1995

Director resigned

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22/03/1995

Resolutions

View PDF (0 pages)

22/03/1995

Resolutions

View PDF (0 pages)

22/03/1995

Resolutions

View PDF (1 pages)

04/01/1995

Registered office changed on 04/01/95 from: 41 spring gardens manchester M2 2BB

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/12/1994

New director appointed

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30/09/1994

Registered office changed on 30/09/94 from: 14 spring gardens manchester M2 2BB

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15/09/1994

Full accounts made up to 1993-10-02

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05/08/1994

Return made up to 15/06/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

23/08/1993

New director appointed

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20/07/1993

Return made up to 15/06/93; full list of members

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22/06/1993

New director appointed

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22/06/1993

New secretary appointed

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22/06/1993

New director appointed

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22/06/1993

New director appointed

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22/06/1993

Accounting reference date shortened from 31/12 to 30/09

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22/06/1993

Ad 03/06/93--------- £ si 160000@1=160000 £ ic 40000/200000

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22/06/1993

Nc inc already adjusted 03/06/93

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22/06/1993

Registered office changed on 22/06/93 from: deluxe house foster road parkston, harwich, essex CO12 4QA

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15/06/1993

Memorandum and Articles of Association

View PDF (16 pages)

15/06/1993

Resolutions

View PDF (16 pages)

15/06/1993

Resolutions

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15/06/1993

Resolutions

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07/04/1993

Particulars of mortgage/charge

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29/03/1993

Director resigned

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29/03/1993

Secretary resigned

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06/11/1992

New director appointed

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19/06/1992

Return made up to 15/06/92; no change of members

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19/06/1992

Secretary resigned;director's particulars changed;director resigned

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08/04/1992

Full accounts made up to 1991-12-31

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11/03/1992

Particulars of mortgage/charge

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01/11/1991

Full accounts made up to 1990-12-31

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17/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1991

New secretary appointed

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13/09/1991

Return made up to 20/06/91; no change of members

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05/08/1991

Secretary resigned;director resigned

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22/04/1991

Director resigned

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07/04/1991

New director appointed

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19/09/1990

New director appointed

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18/07/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 20/06/90; full list of members

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11/05/1990

Director resigned

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09/11/1989

Declaration of satisfaction of mortgage/charge

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26/10/1989

Full accounts made up to 1988-12-31

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23/08/1989

Return made up to 14/07/89; full list of members

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05/07/1988

Accounting reference date extended from 30/06 to 31/12

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02/06/1988

Return made up to 27/04/88; full list of members

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12/05/1988

Full accounts made up to 1987-06-30

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18/04/1988

Director resigned

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28/01/1988

New director appointed

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29/09/1987

Certificate of change of name

View PDF (2 pages)

30/07/1987

New director appointed

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03/04/1987

Return made up to 19/03/87; full list of members

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24/03/1987

Full accounts made up to 1986-06-30

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13/06/1986

New director appointed

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19/09/1983

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1977

Incorporation

View PDF (17 pages)

17/02/1977

Miscellaneous

View PDF (1 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Whitworth, Mark	Director	09/05/2011 - 13/01/2012	230
Allison, Thomas Eardley	Director	24/06/2010 - 13/01/2012	89
Barr, Alan Andrew	Director	01/04/2009 - 09/05/2011	93
Scott, Peter Anthony	Director	22/09/2005 - 01/04/2009	160
Bowley, William John	Secretary	03/07/2000 - 31/07/2009	22

Persons with Significant Control

No PSC data available.

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Description

About DELUXE CONTINENTAL LIMITED

DELUXE CONTINENTAL LIMITED is an(a) Dissolved company incorporated on 17/02/1977 with the registered office located at 46 Cardinal House St. Nicholas Street, Ipswich IP1 1TT. 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 DELUXE CONTINENTAL LIMITED?

DELUXE CONTINENTAL LIMITED is currently Dissolved. It was registered on 17/02/1977 and dissolved on 02/11/2013.

Where is DELUXE CONTINENTAL LIMITED located?

DELUXE CONTINENTAL LIMITED is registered at 46 Cardinal House St. Nicholas Street, Ipswich IP1 1TT.

What does DELUXE CONTINENTAL LIMITED do?

DELUXE CONTINENTAL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DELUXE CONTINENTAL LIMITED?

The latest filing was on 02/11/2013: Final Gazette dissolved following liquidation.