D & P Daltrey Limited

Company Name	D & P Daltrey Limited
Director	Declan Oliver Perkins
Company Status	Liquidation
Company Number	01909603
Category	Private Limited Company
Incorporation Date	30 April 1985(39 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Declan Oliver Perkins
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Approach Road London SW20 8BA

Director Name	Mrs Penelope Ann Daltrey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 5 months after company formation)
Appointment Duration	20 years (resigned 28 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Mr David Anthony Daltrey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 5 months after company formation)
Appointment Duration	28 years (resigned 05 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Tycehurst Hill Loughton Essex IG10 1DA

Secretary Name	Mrs Penelope Ann Daltrey
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 5 months after company formation)
Appointment Duration	20 years (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Tycehurst Hill Loughton Essex IG10 1DA

Location

Registered Address	1 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr David Anthony Daltrey 50.00% Ordinary
50 at £1	Mrs Penelope Ann Daltrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£255,397
Cash	£38,090
Current Liabilities	£74,807

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 October 2022 (1 year, 6 months ago)
Next Return Due	3 November 2023 (overdue)

Charges

6 July 2004	Delivered on: 16 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 May 1993	Delivered on: 8 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 July 2004

Delivered on: 16 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 May 1993

Delivered on: 8 May 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
8 November 2019	Registered office address changed from 50 Tycehurst Hill Loughton Essex IG10 1DA to 1 Approach Road London SW20 8BA on 8 November 2019 (1 page)
8 November 2019	Termination of appointment of David Anthony Daltrey as a director on 5 November 2019 (1 page)
8 November 2019	Notification of Declan Oliver Perkins as a person with significant control on 5 November 2019 (2 pages)
8 November 2019	Appointment of Mr Declan Oliver Perkins as a director on 5 November 2019 (2 pages)
8 November 2019	Cessation of David Anthony Daltrey as a person with significant control on 5 November 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
27 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
20 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Register inspection address has been changed from C/O Chrysostomou & Co 407 Green Lanes Palmers Green London N13 4JD (1 page)
18 October 2012	Register inspection address has been changed from C/O Chrysostomou & Co 407 Green Lanes Palmers Green London N13 4JD (1 page)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 November 2011	Termination of appointment of Penelope Daltrey as a director (1 page)
3 November 2011	Termination of appointment of Penelope Daltrey as a secretary (1 page)
3 November 2011	Termination of appointment of Penelope Daltrey as a director (1 page)
3 November 2011	Termination of appointment of Penelope Daltrey as a secretary (1 page)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
22 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mrs Penelope Ann Daltrey on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Mr David Anthony Daltrey on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Anthony Daltrey on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Penelope Ann Daltrey on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Penelope Ann Daltrey on 1 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Mr David Anthony Daltrey on 1 October 2009 (2 pages)
2 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 October 2008	Return made up to 15/10/08; full list of members (4 pages)
28 October 2008	Return made up to 15/10/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
29 October 2007	Return made up to 15/10/07; full list of members (2 pages)
29 October 2007	Return made up to 15/10/07; full list of members (2 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 October 2006	Return made up to 15/10/06; full list of members (2 pages)
25 October 2006	Return made up to 15/10/06; full list of members (2 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 October 2005	Return made up to 15/10/05; full list of members (2 pages)
19 October 2005	Return made up to 15/10/05; full list of members (2 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
25 October 2004	Return made up to 15/10/04; full list of members (7 pages)
25 October 2004	Return made up to 15/10/04; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
18 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
29 October 2003	Return made up to 15/10/03; full list of members (7 pages)
29 October 2003	Return made up to 15/10/03; full list of members (7 pages)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
3 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 October 2001	Return made up to 15/10/01; full list of members (6 pages)
23 October 2001	Return made up to 15/10/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 September 2000 (7 pages)
1 March 2001	Full accounts made up to 30 September 2000 (7 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
19 October 2000	Return made up to 15/10/00; full list of members (6 pages)
12 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
12 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 December 1999	Full accounts made up to 30 June 1999 (8 pages)
14 December 1999	Full accounts made up to 30 June 1999 (8 pages)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 30 June 1998 (8 pages)
13 January 1999	Full accounts made up to 30 June 1998 (8 pages)
21 October 1998	Return made up to 15/10/98; no change of members (4 pages)
21 October 1998	Return made up to 15/10/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 30 June 1997 (8 pages)
8 December 1997	Full accounts made up to 30 June 1997 (8 pages)
21 October 1997	Return made up to 15/10/97; no change of members (4 pages)
21 October 1997	Return made up to 15/10/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 30 June 1996 (8 pages)
28 November 1996	Full accounts made up to 30 June 1996 (8 pages)
23 October 1996	Return made up to 15/10/96; full list of members 363(287) ‐ Registered office changed on 23/10/96 (6 pages)
23 October 1996	Return made up to 15/10/96; full list of members 363(287) ‐ Registered office changed on 23/10/96 (6 pages)
12 December 1995	Full accounts made up to 30 June 1995 (8 pages)
12 December 1995	Full accounts made up to 30 June 1995 (8 pages)