Dissolved
Dissolved 2014-07-15
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Company Information for DELMARCO LIMITED
WELHAM GREEN, HERTFORDSHIRE, AL9,
|
Company Registration Number
 00467327 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Delmarco Ltd
DELMARCO LIMITED was founded on 1949-04-14 and had its registered office in Welham Green. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DELMARCO LIMITED | |
| Legal Registered Office | |
| WELHAM GREEN HERTFORDSHIRE | |
Filing Information
| Company Number | 00467327 | |
|---|---|---|
| Date formed | 1949-04-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 23:18:35 |
| Companies House |
|
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Companies with same name DELMARCO LIMITED
The following companies were found which have the same name as DELMARCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DELMARCO CORPORATION | 3250 S.W. THIRD AVE. MIAMI FL 33129 | Inactive | Company formed on the 1982-09-24 | |
 |
DELMARCO CONSTRUCTION LLC | New Jersey | Unknown | |
| DELMARCO HOLDINGS, LLC | 100 S.E. SECOND STREET, STE. 2900 MIAMI FL 33131 | Active | Company formed on the 2019-08-12 | |
|
DELMARCO INC | Georgia | Unknown | |
|
DELMARCO INC | North Carolina | Unknown | |
|
DELMARCO INC | Georgia | Unknown | |
 |
DELMARCO LIMITED | Active | Company formed on the 2007-05-02 | |
|
DELMARCO LLC | California | Unknown | |
| DELMARCO PROPERTIES LTD | 1 Market Hill Calne WILTSHIRE SN11 0BT | Active | Company formed on the 2017-12-28 | |
| DELMARCO, INC | 1155 SANDPIPER NAPLES FL | Inactive | Company formed on the 1972-06-16 | |
|
DelMarColorado, Inc. | 2868 JANITELL RD Colorado Springs CO 80906 | Delinquent | Company formed on the 2009-01-22 |
Company Officers of DELMARCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RINGO DAISLEY FRANCIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARVINDER SINGH WALIA |
Company Secretary | ||
ARVINDER SINGH WALIA |
Director | ||
IAN ROBERT SELBY |
Company Secretary | ||
GAVIN HUGH GRACIE |
Director | ||
IAN ROBERT SELBY |
Director | ||
RINGO DAISLEY FRANCIS |
Director | ||
ALAN COSGROVE |
Director | ||
STEPHEN HESELTINE |
Director | ||
STEPHEN HESELTINE |
Company Secretary | ||
RICHARD ANTHONY COLWELL |
Director | ||
ANDREW JAMES WILLIAMS |
Director | ||
EMMA VIRGINIA HARRISON |
Director | ||
JOAN SHEILA HARRISON |
Director | ||
JOHN GRAHAM HARRISON |
Director | ||
RICHARD LEONARD HARRISON |
Director | ||
JOAN SHEILA HARRISON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE CLEANING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2004-03-05 | Liquidation | |
| CCL WATER ENGINEERING LTD | Director | 2016-07-19 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| PENTASOL F.B. LIMITED | Director | 2016-07-19 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| CCL INTERCHEM HOLDINGS LTD. | Director | 2016-07-19 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
| CCL PENTASOL LIMITED | Director | 2016-07-19 | CURRENT | 1977-03-28 | Active - Proposal to Strike off | |
| HOSPITALITY ACTION | Director | 2014-09-02 | CURRENT | 2003-09-29 | Active | |
| SPRINGBOARD UK LIMITED | Director | 2013-12-11 | CURRENT | 1990-05-16 | Active | |
| ZENITH HYGIENE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1996-05-15 | Active | |
| C.M.R. CHEMICAL SERVICES LIMITED | Director | 2008-11-26 | CURRENT | 1983-08-25 | Dissolved 2014-07-15 | |
| KITCHENMASTER (G.B.) LIMITED | Director | 2008-11-26 | CURRENT | 1973-09-20 | Dissolved 2014-07-15 | |
| G.W. CHEMICALS LIMITED | Director | 2008-11-26 | CURRENT | 1978-08-21 | Dissolved 2015-07-07 | |
| ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED | Director | 2008-11-26 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| ZENITH HYGIENE FOOD AND BEVERAGE LIMITED | Director | 2008-11-26 | CURRENT | 2004-05-19 | Active | |
| ZENITH HYGIENE GROUP LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 130000 | |
| SH19 | 0000 | |
| RES06 | REDUCE ISSUED CAPITAL 27/02/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/02/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 31/12/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 31/12/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER WALIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARVINDER WALIA | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH WALIA / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RINGO DAISLEY FRANCIS / 18/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARVINDER SINGH WALIA / 18/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 31/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 28/08/2008 TO 27/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN ROBERT SELBY LOGGED FORM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/11/2008 | |
| RES13 | FINANCIAL AGREEMENT 27/11/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ARVINDER WALIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN GRACIE | |
| 288a | DIRECTOR APPOINTED RINGO DAISLEY FRANCIS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | DIRECTOR APPOINTED MR IAN ROBERT SELBY | |
| 288a | SECRETARY APPOINTED MR IAN ROBERT SELBY | |
| 288a | DIRECTOR APPOINTED MR GAVIN HUGH GRACIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RINGO FRANCIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 28/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DELMARCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELMARCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of DELMARCO LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for DELMARCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELMARCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELMARCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELMARCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELMARCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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