Dalistja Ltd

Company Name	Dalistja Ltd
Company Status	Dissolved
Company Number	02885951
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)
Dissolution Date	7 October 2020 (3 years, 6 months ago)
Previous Name	D.V.M. Pigments & Additives Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr David Vincent Maltman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Lily Maltman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1994(same day as company formation)
Role	Clerk/Secretary
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Stephen James Maltman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(17 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 October 2020)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Secretary Name	Mrs Jacqueline Relph
Status	Closed
Appointed	04 January 2016(21 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 October 2020)
Role	Company Director
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mrs Jacqueline Relph
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(22 years, 8 months after company formation)
Appointment Duration	4 years (closed 07 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Secretary Name	Mrs Lily Maltman
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Clerk/Secretary
Country of Residence	England
Correspondence Address	Weir Mill Crosse Hall Street Chorley Lancashire PR6 0UH

Director Name	Mr Derek Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Weir Mill Crosse Hall Street Chorley Lancashire PR6 0UH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dvmpigments.co.uk
Telephone	01257 278995
Telephone region	Coppull

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

48 at £1	David Vincent Maltman 40.00% Ordinary A
36 at £1	Lily Maltman 30.00% Ordinary B
30 at £1	Stephen James Maltman 25.00% Ordinary C
3 at £1	Derek Johnson 2.50% Ordinary D
3 at £1	Jacqui Relph 2.50% Ordinary E

Financials

Year	2014
Net Worth	£531,318
Cash	£84,951
Current Liabilities	£630,269

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

30 July 2013	Delivered on: 1 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2000	Delivered on: 10 January 2001 Satisfied on: 6 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 1994	Delivered on: 7 July 1994 Satisfied on: 14 July 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 1994	Delivered on: 26 May 1994 Satisfied on: 4 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (9 pages)
14 October 2016	Appointment of Mrs Jacqueline Relph as a director on 1 October 2016 (2 pages)
14 October 2016	Termination of appointment of Derek Johnson as a director on 30 September 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Appointment of Mrs Jacqueline Relph as a secretary on 4 January 2016 (2 pages)
20 January 2016	Termination of appointment of Lily Maltman as a secretary on 4 January 2016 (1 page)
20 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 120 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 120 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 120 (7 pages)
20 November 2013	Registered office address changed from Kem Mill, Factory Lane Whittle Le Woods Chorley Lancashire PR6 7EA on 20 November 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 August 2013	Registration of charge 028859510004 (7 pages)
18 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
27 March 2012	Statement of capital following an allotment of shares on 30 April 2011 GBP 117 (3 pages)
23 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
22 March 2012	Secretary's details changed for Mrs Lily Maltman on 9 January 2012 (1 page)
22 March 2012	Secretary's details changed for Mrs Lily Maltman on 9 January 2012 (1 page)
22 March 2012	Director's details changed for Mrs Lily Maltman on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Mrs Lily Maltman on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr David Vincent Maltman on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr Derek Johnson on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr Stephen James Maltman on 21 April 2011 (2 pages)
22 March 2012	Director's details changed for Mr Derek Johnson on 9 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr David Vincent Maltman on 9 January 2012 (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Appointment of Mr Stephen James Maltman as a director (2 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for David Vincent Maltman on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Lily Maltman on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Derek Johnson on 27 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009	Return made up to 10/01/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Return made up to 10/01/08; full list of members (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: judeland house 45 judeland astley village chorley, lancs. PR7 1XJ (1 page)
29 January 2008	Registered office changed on 29/01/08 from: kem mill, factory lane whittle le woods chorley lancashire PR6 7EA (1 page)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Return made up to 10/01/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	New director appointed (1 page)
2 March 2006	Return made up to 10/01/06; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 February 2004	Return made up to 10/01/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 February 2003	Return made up to 10/01/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 February 2002	Return made up to 10/01/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 March 2001	Return made up to 10/01/01; full list of members (6 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Return made up to 10/01/00; full list of members (6 pages)
8 February 1999	Return made up to 10/01/99; no change of members (4 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 10/01/98; full list of members (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 January 1997	Return made up to 10/01/97; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1996	Return made up to 10/01/96; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 March 1995	Return made up to 10/01/95; full list of members (6 pages)
10 January 1994	Incorporation (19 pages)

Dalistja Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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