Company NameDelmas (UK) Limited
Company StatusDissolved
Company Number05598502
CategoryPrivate Limited Company
Incorporation Date20 October 2005(18 years, 5 months ago)
Dissolution Date7 December 2016 (7 years, 3 months ago)
Previous NamesDwsco 2641 Limited and OTAL Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Mathaus Friedberg
Date of BirthMay 1970 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed01 December 2011(6 years, 1 month after company formation)
Appointment Duration5 years (closed 07 December 2016)
RoleGeneral Manager
Country of ResidenceFrance
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NameMr Malcolm Cranfield
StatusClosed
Appointed29 July 2013(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 07 December 2016)
RoleCompany Director
Correspondence Address12 Princes Parade
Princes Dock
Liverpool
L3 1BG
Director NameWilliam James Hobbs
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Charlotte Street
Birmingham
B3 1AR
Director NameThierry Le Roux
Date of BirthMay 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed09 December 2005(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address52 Charlotte Street
Birmingham
B3 1AR
Director NameMr David Smith
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(1 month, 2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Slessor Avenue
West Kirby
Wirral
CH48 6ED
Wales
Secretary NameMr Ian David Jones
NationalityBritish
StatusResigned
Appointed09 December 2005(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 29 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Quayside Tower
252 - 260 Broad Street
Birmingham
West Midlands
B1 2HF
Director NameMr Ian David Jones
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 July 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Princes Parade
Princes Dock
Liverpool
L3 1BG
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence AddressFive Chancery Lane
Clifford's Inn
London
EC4A 1BU
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Financials

Year2012
Turnover£918,201
Gross Profit£862,527
Net Worth£161,028
Cash£46,253
Current Liabilities£1,601,713

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 December 2016Final Gazette dissolved following liquidation (1 page)
7 September 2016Return of final meeting in a members' voluntary winding up (8 pages)
26 October 2015Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG to The Lexicon Mount Street Manchester M2 5NT on 26 October 2015 (2 pages)
20 October 2015Appointment of a voluntary liquidator (1 page)
20 October 2015Declaration of solvency (3 pages)
5 December 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
(3 pages)
4 November 2014Full accounts made up to 31 December 2013 (20 pages)
2 December 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
(3 pages)
28 November 2013Full accounts made up to 31 December 2012 (22 pages)
5 August 2013Termination of appointment of Ian Jones as a director (1 page)
29 July 2013Registered office address changed from 2Nd Floor Quayside Tower 252 - 260 Broad Street Birmingham West Midlands B1 2HF England on 29 July 2013 (1 page)
29 July 2013Appointment of Mr Malcolm Cranfield as a secretary (2 pages)
29 July 2013Termination of appointment of Ian Jones as a secretary (1 page)
3 July 2013Registered office address changed from 52 Charlotte Street Birmingham B3 1AR on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 52 Charlotte Street Birmingham B3 1AR on 3 July 2013 (1 page)
16 November 2012Full accounts made up to 31 December 2011 (22 pages)
29 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
7 December 2011Termination of appointment of William Hobbs as a director (1 page)
7 December 2011Termination of appointment of Thierry Le Roux as a director (1 page)
6 December 2011Appointment of Mr Ian David Jones as a director (2 pages)
5 December 2011Appointment of Mr Mathaus Friedberg as a director (2 pages)
14 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
12 October 2011Full accounts made up to 31 December 2010 (22 pages)
1 June 2011Company name changed otal LIMITED\certificate issued on 01/06/11
  • CONNOT ‐
(3 pages)
27 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-11
(5 pages)
20 May 2011Change of name notice (2 pages)
20 May 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-11
(1 page)
15 December 2010Full accounts made up to 31 December 2009 (22 pages)
12 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
2 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Thierry Le Roux on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Ian David Jones on 2 November 2009 (1 page)
2 November 2009Secretary's details changed for Ian David Jones on 2 November 2009 (1 page)
2 November 2009Director's details changed for Thierry Le Roux on 2 November 2009 (2 pages)
2 November 2009Director's details changed for William James Hobbs on 2 November 2009 (2 pages)
2 November 2009Director's details changed for William James Hobbs on 2 November 2009 (2 pages)
26 October 2009Full accounts made up to 31 December 2008 (23 pages)
27 February 2009Full accounts made up to 31 December 2007 (20 pages)
30 January 2009Appointment terminated director david smith (1 page)
13 November 2008Director's change of particulars / thierry le roux / 01/10/2008 (1 page)
13 November 2008Return made up to 20/10/08; full list of members (4 pages)
20 October 2008Full accounts made up to 31 December 2006 (17 pages)
6 November 2007Return made up to 20/10/07; full list of members (2 pages)
30 October 2006Return made up to 20/10/06; full list of members (2 pages)
30 October 2006Director's particulars changed (1 page)
1 June 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 May 2006Director's particulars changed (1 page)
5 January 2006Registered office changed on 05/01/06 from: 53 charlotte street birmingham B3 1AR (1 page)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
19 December 2005New director appointed (3 pages)
19 December 2005Nc inc already adjusted 09/12/05 (1 page)
19 December 2005Registered office changed on 19/12/05 from: one fleet place london EC4M 7WS (1 page)
19 December 2005Ad 09/12/05--------- £ si 199@1=199 £ ic 1/200 (2 pages)
19 December 2005New director appointed (3 pages)
19 December 2005Secretary resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New director appointed (3 pages)
19 December 2005New secretary appointed (2 pages)
9 December 2005Company name changed dwsco 2641 LIMITED\certificate issued on 09/12/05 (3 pages)
20 October 2005Incorporation (19 pages)