| Company Name | Delacourt Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01045029 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1972(52 years, 2 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jonathan Paul Harley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months (closed 05 September 2023) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 54 Mooring Road Rochester Kent ME1 2PW |
| Director Name | Mrs Nadine Alison Harley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(30 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 05 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Mooring Road Rochester Kent ME1 2PW |
| Director Name | Mr Robert John King |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 31 March 2006) |
| Role | Motor Engineer |
| Correspondence Address | 5 Paxton Terrace London SW1V 3DA |
| Secretary Name | Mrs Joan Emily Frances King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | 1 Combe Mews London SE3 7PU |
| Secretary Name | Mr Jonathan Paul Harley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(24 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Mooring Road Rochester Kent ME1 2PW |
| Secretary Name | Julie Elizabeth Brazill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(29 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 91 Tuskar Street London SE10 9UZ |
Contact
| Website | delacourtmotors.co.uk |
|---|---|
| Telephone | 020 88582041 |
| Telephone region | London |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 67 at £1 | Jonathan P. Harley 67.00% Ordinary A |
|---|---|
| 33 at £1 | Nadine A. Harley 33.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,788 |
| Cash | £31,811 |
| Current Liabilities | £41,381 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Charges
| 23 February 2006 | Delivered on: 28 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 23 & 25 de la court road blackheath london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 7 October 2020 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 19 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 13 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 2 July 2015 | Current accounting period extended from 6 April 2016 to 30 April 2016 (1 page) |
| 2 July 2015 | Current accounting period extended from 6 April 2016 to 30 April 2016 (1 page) |
| 2 July 2015 | Current accounting period extended from 6 April 2016 to 30 April 2016 (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 6 April 2015 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 6 April 2015 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 6 April 2015 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 6 April 2014 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 6 April 2014 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 6 April 2014 (8 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 6 April 2013 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 6 April 2013 (8 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 6 April 2013 (8 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 6 April 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 6 April 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 6 April 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption full accounts made up to 6 April 2011 (13 pages) |
| 22 December 2011 | Total exemption full accounts made up to 6 April 2011 (13 pages) |
| 22 December 2011 | Total exemption full accounts made up to 6 April 2011 (13 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption full accounts made up to 6 April 2010 (13 pages) |
| 13 December 2010 | Total exemption full accounts made up to 6 April 2010 (13 pages) |
| 13 December 2010 | Total exemption full accounts made up to 6 April 2010 (13 pages) |
| 13 August 2010 | Director's details changed for Nadine Alison Harley on 1 January 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Jonathan Paul Harley on 1 January 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Jonathan Paul Harley on 1 January 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Nadine Alison Harley on 1 January 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Nadine Alison Harley on 1 January 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Director's details changed for Mr Jonathan Paul Harley on 1 January 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 4 June 2009 | Total exemption full accounts made up to 6 April 2009 (13 pages) |
| 4 June 2009 | Total exemption full accounts made up to 6 April 2009 (13 pages) |
| 4 June 2009 | Total exemption full accounts made up to 6 April 2009 (13 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 6 April 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 6 April 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 6 April 2008 (4 pages) |
| 20 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 6 April 2007 (13 pages) |
| 18 June 2007 | Total exemption full accounts made up to 6 April 2007 (13 pages) |
| 18 June 2007 | Total exemption full accounts made up to 6 April 2007 (13 pages) |
| 4 October 2006 | Total exemption full accounts made up to 7 April 2006 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 7 April 2006 (8 pages) |
| 4 October 2006 | Total exemption full accounts made up to 7 April 2006 (8 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Director resigned (1 page) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 February 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members
|
| 13 July 2005 | Return made up to 30/06/05; full list of members
|
| 27 May 2005 | Total exemption full accounts made up to 7 April 2005 (8 pages) |
| 27 May 2005 | Total exemption full accounts made up to 7 April 2005 (8 pages) |
| 27 May 2005 | Total exemption full accounts made up to 7 April 2005 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 7 April 2004 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 7 April 2004 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 7 April 2004 (8 pages) |
| 13 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 11 July 2003 | Total exemption full accounts made up to 7 April 2003 (9 pages) |
| 11 July 2003 | Total exemption full accounts made up to 7 April 2003 (9 pages) |
| 11 July 2003 | Total exemption full accounts made up to 7 April 2003 (9 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members
|
| 11 July 2003 | Return made up to 30/06/03; full list of members
|
| 3 December 2002 | Total exemption full accounts made up to 7 April 2002 (9 pages) |
| 3 December 2002 | Total exemption full accounts made up to 7 April 2002 (9 pages) |
| 3 December 2002 | Total exemption full accounts made up to 7 April 2002 (9 pages) |
| 25 July 2002 | Return made up to 30/06/02; full list of members
|
| 25 July 2002 | Return made up to 30/06/02; full list of members
|
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 19 September 2001 | Memorandum and Articles of Association (15 pages) |
| 19 September 2001 | Memorandum and Articles of Association (15 pages) |
| 18 September 2001 | £ nc 100/200 08/09/01 (1 page) |
| 18 September 2001 | Resolutions
|
| 18 September 2001 | £ nc 100/200 08/09/01 (1 page) |
| 18 September 2001 | Resolutions
|
| 18 July 2001 | Total exemption full accounts made up to 7 April 2001 (9 pages) |
| 18 July 2001 | Total exemption full accounts made up to 7 April 2001 (9 pages) |
| 18 July 2001 | Total exemption full accounts made up to 7 April 2001 (9 pages) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 8 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 9 April 2000 (9 pages) |
| 11 July 2000 | Full accounts made up to 9 April 2000 (9 pages) |
| 11 July 2000 | Full accounts made up to 9 April 2000 (9 pages) |
| 19 August 1999 | Full accounts made up to 11 April 1999 (9 pages) |
| 19 August 1999 | Full accounts made up to 11 April 1999 (9 pages) |
| 19 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 11 April 1998 (9 pages) |
| 9 October 1998 | Full accounts made up to 11 April 1998 (9 pages) |
| 28 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 21 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 6 April 1997 (9 pages) |
| 21 July 1997 | Full accounts made up to 6 April 1997 (9 pages) |
| 21 July 1997 | Full accounts made up to 6 April 1997 (9 pages) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 1 October 1996 | Accounts for a small company made up to 6 April 1996 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 6 April 1996 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 6 April 1996 (9 pages) |
| 4 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 4 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 8 April 1995 (9 pages) |
| 13 July 1995 | Accounts for a small company made up to 8 April 1995 (9 pages) |
| 13 July 1995 | Accounts for a small company made up to 8 April 1995 (9 pages) |