Delco (Euro) Transport Services Limited

Company Name	Delco (Euro) Transport Services Limited
Company Status	Dissolved
Company Number	03562742
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Dello (Euro) Transport Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Colin Duke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2006(8 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Huntsfield Close Lymm Cheshire WA13 0SS

Secretary Name	Jennifer Louise Duke
Nationality	British
Status	Closed
Appointed	06 October 2006(8 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 May 2021)
Role	Secretary
Correspondence Address	45 Huntsfield Close Lymm Cheshire WA13 0SS

Director Name	Mrs Jennifer Louise Duke
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(14 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Hunts Field Close Lymm Cheshire WA13 0SS

Director Name	Derek Houghton Harwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Bramble Crest Fortescue Road Salcombe Devon TQ8 8AP

Secretary Name	Patricia Mary Harwood
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rose Bank Farm Free Green Lane Lower Peover Knutsford Cheshire WA16 9QU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Colin Duke 66.67% Ordinary
10k at £1	Jennifer Louise Duke 33.33% Ordinary

Financials

Year	2014
Net Worth	£221,405
Cash	£149,951
Current Liabilities	£1,435,663

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 February 2010	Delivered on: 12 February 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 October 2006	Delivered on: 5 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£81,500 credited to account designation 00281045 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
3 September 1998	Delivered on: 8 September 1998 Persons entitled: The Royal Bank of Scotland 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. Outstanding
6 October 2006	Delivered on: 12 October 2006 Satisfied on: 28 April 2010 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

5 December 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
22 July 2017	Administrator's progress report (25 pages)
25 February 2017	Result of meeting of creditors (2 pages)
2 February 2017	Statement of administrator's proposal (36 pages)
15 December 2016	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 15 December 2016 (2 pages)
12 December 2016	Appointment of an administrator (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 30,000 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 30,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 January 2015	Registered office address changed from 45 Huntfield Close Lymm Cheshire WA13 0SS to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 23 January 2015 (1 page)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 30,000 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2013	Appointment of Mrs Jennifer Louise Duke as a director (2 pages)
28 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
15 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
29 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2009	Return made up to 14/05/09; full list of members (3 pages)
17 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
16 July 2008	Appointment terminated director derek harwood (1 page)
16 July 2008	Return made up to 14/05/08; full list of members (3 pages)
11 July 2008	Return made up to 14/05/07; full list of members (4 pages)
10 July 2008	Director's change of particulars / derek harwood / 01/10/2007 (1 page)
11 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 February 2007	Registered office changed on 21/02/07 from: victoria house 488 knutsford road warrington cheshire WA4 1DX (1 page)
11 December 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 October 2006	Declaration of assistance for shares acquisition (10 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approve dets of fin ass 06/10/06 (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: rose bank farm free green lane lower peover knutsford cheshire WA16 9QU (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
12 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Return made up to 14/05/06; full list of members (2 pages)
9 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2005	Return made up to 14/05/05; full list of members (3 pages)
9 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
1 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
29 November 2003	Registered office changed on 29/11/03 from: 4 west hall court high legh knutsford cheshire WA16 6XA (1 page)
4 June 2003	Return made up to 14/05/03; full list of members (6 pages)
10 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
20 May 2002	Return made up to 14/05/02; full list of members (6 pages)
23 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: 10 the west wing bostock road bostock middlewich cheshire CW10 9JN (1 page)
17 May 2000	Return made up to 13/05/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 May 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
7 October 1998	Â£ nc 2000/30000 07/08/98 (1 page)
7 October 1998	Ad 07/08/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
26 May 1998	Company name changed dello (euro) transport services LIMITED\certificate issued on 26/05/98 (2 pages)
13 May 1998	Incorporation (13 pages)

Delco (Euro) Transport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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