MALLALIEU'S OF DELPH LIMITED

Key Data

Status

Dissolved

Company No.

03215882

Incorporation date

24/06/1996

Size

Unaudited abridged

Classification

Manufacture of man-made fibres (20.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1996)

15/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2023

Notice of move from Administration to Dissolution

View PDF (19 pages)

28/11/2022

Administrator's progress report

View PDF (18 pages)

02/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

22/06/2022

Administrator's progress report

View PDF (19 pages)

16/11/2021

Administrator's progress report

View PDF (19 pages)

18/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

08/06/2021

Administrator's progress report

View PDF (19 pages)

18/01/2021

Notice of deemed approval of proposals

View PDF (2 pages)

30/12/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

21/12/2020

Statement of administrator's proposal

View PDF (35 pages)

08/12/2020

Registered office address changed from Valley Mills Delph Oldham OL3 5DG to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2020-12-08

View PDF (2 pages)

24/11/2020

Appointment of an administrator

View PDF (3 pages)

27/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

19/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

25/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

11/02/2019

Appointment of Mr Martin Riley as a director on 2019-01-30

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

19/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

11/07/2017

Notification of Clive Walsh as a person with significant control on 2017-07-01

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

26/06/2017

Appointment of Mr Clive Walsh as a director on 2017-06-26

View PDF (2 pages)

22/06/2017

Termination of appointment of David Neil Mallalieu as a director on 2017-06-12

View PDF (1 pages)

22/06/2017

Appointment of Ms Jane Thornton as a director on 2017-06-12

View PDF (2 pages)

22/06/2017

Appointment of Ms Ann Gledhill as a director on 2017-06-12

View PDF (2 pages)

22/06/2017

Appointment of Mr Robert Gledhill as a director on 2017-06-12

View PDF (2 pages)

22/06/2017

Appointment of Mr James Gledhill as a director on 2017-06-12

View PDF (2 pages)

02/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

12/11/2016

Registration of charge 032158820002, created on 2016-11-01

View PDF (15 pages)

09/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

11/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

22/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

28/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

01/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

14/06/2011

Termination of appointment of Jason Lee Boyd as a director

View PDF (1 pages)

28/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Jason Boyd on 2010-06-06

View PDF (3 pages)

09/08/2010

Director's details changed for David Mallalieu on 2010-06-06

View PDF (2 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

16/06/2009

Amended accounts made up to 2008-06-30

View PDF (6 pages)

05/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

26/09/2007

Ad 20/01/07--------- £ si 200@1

View PDF (2 pages)

24/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

05/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

05/04/2007

Ad 20/01/07--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

05/04/2007

Resolutions

View PDF (1 pages)

12/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

14/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/09/2005

New director appointed

View PDF (2 pages)

05/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

06/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

23/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

18/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

05/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

05/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

22/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

20/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

09/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

27/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

10/09/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

10/09/1997

Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1996

Certificate of change of name

View PDF (2 pages)

14/07/1996

Secretary resigned

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

New director appointed

View PDF (1 pages)

14/07/1996

New secretary appointed

View PDF (1 pages)

14/07/1996

Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/06/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALLALIEU'S OF DELPH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2019

Last change occurred

30/06/2019

Accounts

Unaudited abridged

Last made up date

30/06/2019

Next account date

30/06/2020

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

Person	Title	Period	Connections
Gledhill, Ann	Director	11/06/2017 - Present	2
Mrs Jane Thornton	Director	12/06/2017 - Present	4
Boyd, Jason Lee	Director	27/06/2005 - 27/04/2011	4
Mallalieu, David Neil	Director	27/06/1996 - 11/06/2017	2
London Law Services Limited	Nominee Director	23/06/1996 - 23/06/1996	15403

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MALLALIEU'S OF DELPH LIMITED

MALLALIEU'S OF DELPH LIMITED is an(a) Dissolved company incorporated on 24/06/1996 with the registered office located at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 7 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 MALLALIEU'S OF DELPH LIMITED?

MALLALIEU'S OF DELPH LIMITED is currently Dissolved. It was registered on 24/06/1996 and dissolved on 15/08/2023.

Where is MALLALIEU'S OF DELPH LIMITED located?

MALLALIEU'S OF DELPH LIMITED is registered at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does MALLALIEU'S OF DELPH LIMITED do?

MALLALIEU'S OF DELPH LIMITED operates in the Manufacture of man-made fibres (20.60 - SIC 2007) sector.

What is the latest filing for MALLALIEU'S OF DELPH LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved following liquidation.