DELI Icious Limited

Company Name	DELI Icious Limited
Company Status	Dissolved
Company Number	02622262
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Gradenotice Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr David Welsh
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months (closed 28 October 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	15 North Lodge Lambton Park Chester Le Street County Durham DH3 4BA

Secretary Name	Joyce Welsh
Nationality	British
Status	Closed
Appointed	23 March 1999(7 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	15 North Lodge Lambton Park Chester Le Street County Durham DH3 4BA

Director Name	Mr John Minto
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 March 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 Viewforth Villas Crossgate Moor Durham County Durham DH1 4AF

Secretary Name	Mr John Minto
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 March 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 Viewforth Villas Crossgate Moor Durham County Durham DH1 4AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.deli-icious.co.uk

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr David Welsh 60.00% Ordinary
20 at £1	Joyce Welsh 20.00% Ordinary
20 at £1	Miss Kay Welsh 20.00% Ordinary

Financials

Year	2014
Net Worth	-£113,141
Cash	£2,275
Current Liabilities	£207,102

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Liquidators statement of receipts and payments to 15 July 2014 (14 pages)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 July 2014	Liquidators' statement of receipts and payments to 15 July 2014 (14 pages)
16 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (12 pages)
16 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (12 pages)
16 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 January 2013	Statement of affairs with form 4.19 (6 pages)
3 January 2013	Appointment of a voluntary liquidator (1 page)
12 December 2012	Registered office address changed from Unit 4B Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 12 December 2012 (2 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 100 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Director's details changed for Mr David Welsh on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr David Welsh on 1 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 July 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 September 2008	Return made up to 20/06/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 October 2007	Return made up to 20/06/07; full list of members (3 pages)
5 October 2007	Location of register of members (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 February 2006	Return made up to 20/06/05; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 December 2004	Ad 04/11/04--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
26 July 2004	Return made up to 20/06/04; full list of members (6 pages)
9 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
23 May 2003	Director's particulars changed (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 23 picktree lodge chester le street co. Durham DH3 4DH (1 page)
10 July 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
23 March 2002	Particulars of mortgage/charge (7 pages)
8 August 2001	Return made up to 20/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
25 August 2000	Return made up to 20/06/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 August 1999	Return made up to 20/06/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 April 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
12 June 1998	Full accounts made up to 31 August 1997 (11 pages)
12 June 1998	Return made up to 20/06/98; full list of members (6 pages)
1 August 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1997	Full accounts made up to 31 August 1996 (11 pages)
27 June 1996	Full accounts made up to 31 August 1995 (12 pages)
27 June 1996	Return made up to 20/06/96; no change of members (4 pages)
20 July 1995	Return made up to 20/06/95; full list of members (6 pages)
2 July 1995	Full accounts made up to 31 August 1994 (12 pages)

DELI Icious Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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