DL

DELAMODE LIMITED

Liquidation

Company number 03716214

Nottingham · Incorporated 19 February 1999

2 Lace Market Square, Nottingham, NG1 1PB

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MOUSETAIL PLC · 19 February 1999 – 1 June 1999

KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC · 1 June 1999 – 21 February 2003

DELAMODE PLC · 21 February 2003 – 28 June 2023

Previous registered addresses

700 Avenue West Skyline 120 Braintree Essex CM77 7AA · until 29 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
6 July 2023
Overdue by 40 months
Confirmation statement Overdue
Last filed
19 February 2024
Next due
5 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

MR
MYSON, Richard
Secretary
1 June 2022
MR
MYSON, Richard Lee
Director
1 June 2022
JC
JERWOOD-MORRIS, Carl Adam
Director · Resigned
30 September 2022
BG
BOYCE, Glen
Director · Resigned
21 June 2022
WM
WILLIAMSON, Michael
Secretary · Resigned
7 December 2021
RR
ROSS, Robert William Gilbert, Mr.
Director · Resigned
27 April 2021
WM
WILLIAMSON, Michael
Director · Resigned
27 April 2021
DC
DONOVAN, Christopher Alexander
Director · Resigned
2 May 2019
ID
IONESCU, Danor
Director · Resigned
6 December 2017
CL
COLLISON, Liam
Secretary · Resigned
17 February 2014
CL
COLLISON, Liam
Director · Resigned
17 February 2014
MR
MYSON, Richard Lee
Director · Resigned
12 December 2011
MR
MYSON, Richard Lee
Secretary · Resigned
1 April 2005
GG
GILLO, Geoffery Michael
Director · Resigned
13 December 2004
CS
CARLYLE, Simon James, Mr.
Director · Resigned
1 January 2004
WM
WHITNEY, Michael Robert
Director · Resigned
1 January 2004
BS
BLYTH, Stephen William
Secretary · Resigned
21 May 1999
BS
BLYTH, Stephen William
Director · Resigned
21 May 1999
GS
GODFREY, Shaun Roy
Director · Resigned
21 May 1999
TF
TOPHAM, Friedrich Ewald
Director · Resigned
21 May 1999
TG
TOPHAM, Gary Paul
Director · Resigned
21 May 1999
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 February 1999
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 1999
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 February 1999

Persons with significant control

PS
Delamode Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
29 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Gazette Filings Brought Up To Date
Gazette
24 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Re Registration Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 June 2023 View
Reregistration Public To Private Company
Change Of Name
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Secretary Company With Name
Officers
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Resolution
Resolution
9 May 2022 View
Memorandum Articles
Incorporation
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Resolution
Resolution
19 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Appoint Person Secretary Company With Name
Officers
11 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Secretary Company With Name
Officers
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Capital
11 February 2009 View
Legacy
Capital
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Accounts
29 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Mortgage
10 November 2006 View
Legacy
Address
17 October 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Mortgage
24 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
13 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Capital
21 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
15 April 2004 View
Auditors Resignation Company
Auditors
24 March 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Annual Return
28 February 2003 View
Certificate Change Of Name Company
Change Of Name
21 February 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Legacy
Accounts
2 December 1999 View
Legacy
Mortgage
1 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Address
11 June 1999 View
Certificate Change Of Name Company
Change Of Name
28 May 1999 View
Resolution
Resolution
23 May 1999 View
Resolution
Resolution
23 May 1999 View
Legacy
Capital
23 May 1999 View
Incorporation Company
Incorporation
19 February 1999 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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