Delage Timber Limited

Company Name	Delage Timber Limited
Company Status	Dissolved
Company Number	02898255
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	14 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr David Philip Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	21 March 1994(1 month after company formation)
Appointment Duration	23 years, 7 months (closed 14 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Bank Moorland Close Heswall Wirral Merseyside CH60 0EL Wales

Secretary Name	Mr David Philip Clarke
Nationality	English
Status	Closed
Appointed	21 March 1994(1 month after company formation)
Appointment Duration	23 years, 7 months (closed 14 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Bank Moorland Close Heswall Wirral Merseyside CH60 0EL Wales

Director Name	Mr Neil Henry Fraser Dixon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1994(1 month, 1 week after company formation)
Appointment Duration	23 years, 6 months (closed 14 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Albion Place Chester CH1 1RW Wales

Director Name	Timothy Grant Hamilton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 30 March 1994)
Role	Solicitor
Correspondence Address	17 Mersey Meadows Didsbury Manchester Lancashire M20 2GB

Director Name	Mr Nicholas Michael Ogden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 30 March 1994)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Secretary Name	Mr Nicholas Michael Ogden
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 30 March 1994)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Director Name	Raymond Frederick Arnold
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 1999)
Role	Sales Manager
Correspondence Address	34 Oak Avenue Upminster Essex RM14 2LB

Director Name	Mr Grant John Hayward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2010)
Role	Panel Products Manager
Country of Residence	England
Correspondence Address	8 Acre End Close Eynsham Witney Oxfordshire OX29 4AB

Director Name	David Ronald Arthur Kennedy
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 31 October 1994)
Role	Sales Director
Correspondence Address	25 The Knowe Willaston South Wirral Merseyside L64 1TA

Director Name	Simon Parry Thomas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	The Oaks 150 Caldy Road Wirral Merseyside CH48 1LN Wales

Secretary Name	Edward Arthur Kent
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 1995)
Role	Secretary
Correspondence Address	11 Spunhill Avenue Great Sutton Cheshire CH66 2HT Wales

Director Name	Mr Stanley Douglas
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 College Road North Blundellsands Liverpool Merseyside L23 8UU

Director Name	Edward Arthur Kent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	11 Llys Y Nant Pentre Halkin Flintshire CH8 8LN Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ship Canal House 98 King Street 7th Floor Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£58,270
Cash	£59,895
Current Liabilities	£1,625

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2017	Final Gazette dissolved following liquidation (1 page)
14 July 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 February 2017	Liquidators' statement of receipts and payments to 7 December 2016 (9 pages)
18 December 2015	Statement of affairs with form 4.19 (6 pages)
18 December 2015	Appointment of a voluntary liquidator (1 page)
18 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08 (1 page)
18 December 2015	Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Frp Advisory Llp Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 18 December 2015 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,865,000 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,865,000 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 February 2012	Director's details changed for Mr Neil Henry Fraser Dixon on 1 April 2011 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Director's details changed for Mr Neil Henry Fraser Dixon on 1 April 2011 (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Mr Neil Henry Fraser Dixon on 1 June 2010 (2 pages)
7 March 2011	Director's details changed for Mr Neil Henry Fraser Dixon on 1 June 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2010	Termination of appointment of Grant Hayward as a director (1 page)
25 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Neil Henry Fraser Dixon on 1 February 2010 (2 pages)
24 February 2010	Termination of appointment of Grant Hayward as a director (1 page)
24 February 2010	Director's details changed for David Philip Clarke on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for David Philip Clarke on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Neil Henry Fraser Dixon on 1 February 2010 (2 pages)
1 February 2010	Termination of appointment of Edward Kent as a director (1 page)
1 February 2010	Termination of appointment of Simon Thomas as a director (1 page)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 14/02/09; full list of members (5 pages)
12 February 2009	Director's change of particulars / grant hayward / 28/06/2008 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 14/02/08; full list of members (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Full accounts made up to 31 March 2005 (18 pages)
9 March 2006	Return made up to 14/02/06; full list of members (8 pages)
20 May 2005	Return made up to 14/02/05; full list of members (8 pages)
6 May 2005	Full accounts made up to 31 March 2004 (17 pages)
3 March 2005	Full accounts made up to 31 March 2003 (23 pages)
29 April 2004	Registered office changed on 29/04/04 from: pingwood lane simonswood kirkby liverpool L33 4XZ (1 page)
19 March 2004	Return made up to 14/02/04; full list of members (8 pages)
20 August 2003	Company name changed dixon clarke LIMITED\certificate issued on 20/08/03 (2 pages)
13 August 2003	Company name changed vincent murphy and company limit ed\certificate issued on 13/08/03 (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Full accounts made up to 31 March 2002 (20 pages)
20 March 2002	Return made up to 14/02/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (20 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Declaration of assistance for shares acquisition (7 pages)
16 May 2001	Particulars of mortgage/charge (6 pages)
26 February 2001	Return made up to 14/02/01; change of members (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (20 pages)
10 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2000	Accounts for a medium company made up to 31 March 1999 (20 pages)
4 February 2000	Director resigned (1 page)
8 March 1999	Return made up to 14/02/99; no change of members (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (19 pages)
12 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Full accounts made up to 31 March 1997 (19 pages)
19 February 1997	Return made up to 14/02/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (20 pages)
5 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (19 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	Secretary resigned (2 pages)
3 March 1995	Return made up to 15/02/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
30 June 1994	Memorandum and Articles of Association (26 pages)
15 February 1994	Incorporation (9 pages)

Delage Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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