DT

DELAGE TIMBER LIMITED

Dissolved

Company number 02898255

Manchester · Incorporated 15 February 1994

Ship Canal House 98 King Street, 7th Floor, Manchester, M2 4WU

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESCORTGOOD COMPANY LIMITED · 15 February 1994 – 5 April 1994

VINCENT MURPHY AND COMPANY LIMITED · 5 April 1994 – 13 August 2003

DIXON CLARKE LIMITED · 13 August 2003 – 20 August 2003

Previous registered addresses

Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL · until 18 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
DIXON, Neil Henry Fraser
Director
30 March 1994
CD
CLARKE, David Philip
Secretary
21 March 1994
CD
CLARKE, David Philip
Director
21 March 1994
KE
KENT, Edward Arthur
Director · Resigned
6 March 1995
DS
DOUGLAS, Stanley
Director · Resigned
1 July 1994
KE
KENT, Edward Arthur
Secretary · Resigned
30 March 1994
AR
ARNOLD, Raymond Frederick
Director · Resigned
30 March 1994
HG
HAYWARD, Grant John
Director · Resigned
30 March 1994
KD
KENNEDY, David Ronald Arthur
Director · Resigned
30 March 1994
TS
THOMAS, Simon Parry
Director · Resigned
30 March 1994
ON
OGDEN, Nicholas Michael
Secretary · Resigned
1 March 1994
HT
HAMILTON, Timothy Grant
Director · Resigned
1 March 1994
ON
OGDEN, Nicholas Michael
Director · Resigned
1 March 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 February 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 February 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 October 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
18 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Address
29 April 2004 View
Legacy
Annual Return
19 March 2004 View
Certificate Change Of Name Company
Change Of Name
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
13 August 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Mortgage
2 July 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Mortgage
5 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Mortgage
16 May 2001 View
Legacy
Annual Return
26 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Medium
Accounts
24 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
7 December 1998 View
Legacy
Annual Return
12 March 1998 View
Resolution
Resolution
8 December 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Accounts
7 October 1994 View
Legacy
Address
7 October 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Officers
14 July 1994 View
Resolution
Resolution
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Memorandum Articles
Incorporation
30 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Mortgage
15 April 1994 View
Legacy
Mortgage
15 April 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Mortgage
6 April 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Address
9 March 1994 View
Incorporation Company
Incorporation
15 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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