Delbex Limited

Company Name	Delbex Limited
Company Status	Dissolved
Company Number	00445604
Category	Private Limited Company
Incorporation Date	24 November 1947(76 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Delglo Appliances Limited

Business Activity

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

Directors

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(43 years, 5 months after company formation)
Appointment Duration	30 years, 11 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(45 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (closed 19 April 2022)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	05 January 2001(53 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr Frederick Orriss Harding
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Edgehill 108 Wodeland Avenue Guildford Surrey GU2 5LD

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Resigned
Appointed	08 May 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	7 Cricketers Row Herongate Brentwood Essex CM13 3QA

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 April 1998)
Role	Company Director
Correspondence Address	34e Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	13 April 1998(50 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,843,413
Current Liabilities	£4,500,000

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 October 1970	Delivered on: 21 November 1970 Satisfied on: 1 July 1999 Persons entitled: The Law Debenture Corporation LTD. Classification: Supplemental trust deed Secured details: For securing debenture stock of the delta metal co. LTD. Amounting to Â£10,000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 August 1966	Delivered on: 9 August 1966 Satisfied on: 1 July 1999 Persons entitled: The Law Debenture Corporation LTD. Classification: Supplemental trust deed Secured details: For securing debenture stock of the delta metal company LTD. Amounting to Â£13,211,095 inclusive of ukp 7,500,000 secured by a trust deed dated 22/11/65. Particulars: Floating charge on :-. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 September 1967	Delivered on: 29 September 1967 Persons entitled: W.F.Palmawe. D.A.S.Houghton R.D.Houghton Classification: Mortgage Secured details: 1,200. Particulars: 30 southbank avenue, midgeland road, marton, blackpool lancaster. Outstanding

Filing History

7 August 2015	Restoration by order of the court (3 pages)
21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
5 December 2001	Resolutions RES13 ‐ Strike off co 25/10/01 (1 page)
30 November 2001	Application for striking-off (1 page)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1, kingsway, london WC2B 6XF (1 page)
21 June 2001	Return made up to 08/05/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
9 November 2000	Return made up to 08/05/00; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/98 (1 page)
31 August 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
31 August 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
1 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999	Return made up to 08/05/99; full list of members (11 pages)
4 June 1998	Return made up to 08/05/98; full list of members (12 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
24 April 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
17 June 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
17 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
6 June 1996	Return made up to 08/05/96; no change of members (4 pages)
30 January 1996	Director's particulars changed (2 pages)
12 June 1995	Return made up to 08/05/95; full list of members (5 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 June 1994	Accounts for a dormant company made up to 1 January 1994 (5 pages)
2 June 1994	Return made up to 08/05/94; no change of members (4 pages)
26 August 1993	Director resigned;new director appointed (2 pages)
15 June 1993	Accounts for a dormant company made up to 2 January 1993 (4 pages)
10 June 1993	Return made up to 08/05/93; full list of members (6 pages)
4 June 1992	Accounts for a dormant company made up to 28 December 1991 (5 pages)
4 June 1992	Return made up to 08/05/92; no change of members (4 pages)
30 May 1991	Accounts for a dormant company made up to 29 December 1990 (5 pages)
30 May 1991	Return made up to 08/05/91; change of members (5 pages)
11 May 1991	Secretary resigned;new secretary appointed (2 pages)
7 June 1990	Accounts for a dormant company made up to 30 December 1989 (6 pages)
7 June 1990	Return made up to 09/05/90; full list of members (6 pages)
2 November 1989	Director resigned;new director appointed (2 pages)
26 October 1989	Secretary resigned;new secretary appointed (2 pages)
1 August 1989	Full accounts made up to 31 December 1988 (6 pages)
1 August 1989	Return made up to 08/05/89; full list of members (4 pages)
20 September 1988	Full accounts made up to 2 January 1988 (7 pages)
20 September 1988	Return made up to 26/06/88; full list of members (5 pages)
14 September 1987	Return made up to 29/06/87; full list of members (4 pages)
14 September 1987	Full accounts made up to 3 January 1987 (7 pages)
30 July 1986	Return made up to 15/05/86; full list of members (4 pages)
30 July 1986	Full accounts made up to 28 December 1985 (7 pages)
9 June 1986	Director resigned;new director appointed (1 page)
25 February 1976	Accounts made up to 28 December 1974 (8 pages)
8 November 1974	Accounts made up to 29 December 2073 (10 pages)

Delbex Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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