Delights Limited

Company Name	Delights Limited
Company Status	Dissolved
Company Number	07555903
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Xdelights Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Allison Graham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Mr Stephen Keith Graham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Mr Paul David Shuttleworth
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Watling Street Affetside Bury Lancashire BL8 3QP

Secretary Name	Mr Stephen Keith Graham
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	54 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Mr Gerald Rittenberg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2013(2 years after company formation)
Appointment Duration	3 years (closed 29 March 2016)
Role	Chief Executive Officer-Party City Holdings Inc
Country of Residence	United States
Correspondence Address	80 Grasslands Road Elmsford New York 10523 United States

Director Name	Mr James Martin Harrison
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2013(2 years after company formation)
Appointment Duration	3 years (closed 29 March 2016)
Role	President Party City Holdings Inc
Country of Residence	United States
Correspondence Address	80 Grasslands Road Elmsford New York 10523 United States

Director Name	Mr Gregg Adam Melnick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2016)
Role	Vice President Party City Holdings Inc
Country of Residence	United States
Correspondence Address	80 Grasslands Road Elmsford New York United States

Director Name	Mr Paul Roger Sultan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	12 August 2015(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 29 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 4 Tallow Way Fairhills Road Irlam Manchester M44 6RJ

Director Name	Mr Paul James Cox
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 4 Tallow Way Fairhills Road Irlam Manchester M44 6RJ

Contact

Website	www.delights.co.uk/default.aspx

Location

Registered Address	Unit 4 Tallow Way Fairhills Road Irlam Manchester M44 6RJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £10	Party City Holdings Inc 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2016	Director's details changed for Mr Paul David Shuttleworth on 1 March 2016 (2 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
28 August 2015	Appointment of Paul Sultan as a director on 12 August 2015 (3 pages)
28 August 2015	Termination of appointment of Paul James Cox as a director on 12 August 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (10 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (10 pages)
9 March 2015	Director's details changed for Mr Paul David Shuttleworth on 10 November 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (11 pages)
24 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 10,000 (11 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 October 2013	Appointment of Gregg Melnick as a director (4 pages)
4 June 2013	Appointment of James Harrison as a director (3 pages)
4 June 2013	Appointment of Gerald Rittenberg as a director (3 pages)
4 June 2013	Appointment of Paul James Cox as a director (3 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
30 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
24 May 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
24 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
8 March 2011	Company name changed xdelights LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2011	Incorporation (25 pages)

Delights Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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