Deltec Maintenance Company Limited

Company Name	Deltec Maintenance Company Limited
Company Status	Dissolved
Company Number	02657010
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)
Dissolution Date	2 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Sarah Gregory
Status	Closed
Appointed	01 May 2015(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2021)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Steele
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Mr David Malcolm South
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 20 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Shorne Gravesend Kent DA12 3EB

Secretary Name	Mrs Olive Allfrey
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	8 Pyrus Close Walderslade Kent ME5 9QF

Director Name	Mr Edward Clifford Groom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(4 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 September 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Greenfields Billericay Essex CM12 9QB

Director Name	Michael Dermot Patrick McGeever
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2000)
Role	Consultant
Correspondence Address	113 The Dale Widley Waterlooville Hampshire PO7 5DD

Director Name	Mr Michael Callender
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Heatons Farm Chorley Road, Westhoughton Bolton Lancashire BL5 3NJ

Director Name	Mr David Malcolm South
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Shorne Gravesend Kent DA12 3EB

Secretary Name	Stephen John Hocking
Nationality	British
Status	Resigned
Appointed	31 July 2002(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2006)
Role	Company Director
Correspondence Address	102 Guilford Avenue Whitfield Dover Kent CT16 3NG

Director Name	Mr Richard Ironmonger Derry
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Farndon Road Farndon Newark Nottinghamshire NG24 4SP

Director Name	Nigel Laurence Gavin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Bower Old London Road Knockholt Kent TN14 7JR

Director Name	Mr Jonathan Embling Dart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Ewell Road Cheam Surrey SM3 8AA

Secretary Name	Mr Jonathan Embling Dart
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Ewell Road Cheam Surrey SM3 8AA

Director Name	Mr Michael Andrew Booth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(17 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Peter John Campbell Talbot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(17 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 1 Grosvenor Road Petts Wood Kent BR5 1QT

Secretary Name	Mr Michael Andrew Booth
Nationality	British
Status	Resigned
Appointed	17 August 2009(17 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Mr Colin Stephen Hale
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Miss Simone Tudor
Status	Resigned
Appointed	31 March 2014(22 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	cofely-gdfsuez.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Cofely LTD 80.00% Ordinary B
1000 at £1	Cofely LTD 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 May 1996	Delivered on: 4 June 1996 Satisfied on: 5 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

15 May 1996

Delivered on: 4 June 1996
Satisfied on: 5 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 May 2016	Appointment of Mr Mark Gallacher as a director on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of Richard John Blumberger as a director on 31 January 2016 (1 page)
4 February 2016	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016 (2 pages)
1 February 2016	Termination of appointment of Colin Stephen Hale as a director on 21 December 2015 (1 page)
20 November 2015	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 5,000 (6 pages)
5 October 2015	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
5 October 2015	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015 (1 page)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Sarah Gregory as a secretary on 1 May 2015 (2 pages)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Simone Tudor as a secretary on 5 January 2015 (1 page)
15 December 2014	Appointment of Mr Richard John Blumberger as a director on 15 December 2014 (2 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 5,000 (4 pages)
17 November 2014	Director's details changed for Mr Colin Stephen Hale on 17 November 2014 (2 pages)
11 April 2014	Termination of appointment of Michael Booth as a director (1 page)
10 April 2014	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Michael Booth as a secretary (1 page)
10 April 2014	Appointment of Miss Simone Tudor as a secretary (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 December 2013	Company name changed cofely workplace LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-10 (4 pages)
16 December 2013	Change of name notice (2 pages)
16 December 2013	Resolutions RES13 ‐ Class consent to variation of rights for ord a and b shares 10/12/2013 (2 pages)
4 December 2013	Company name changed deltec maintenance company LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
4 December 2013	Change of name notice (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (6 pages)
1 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 31 October 2012 (1 page)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 November 2011	Termination of appointment of Richard Derry as a director (1 page)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 December 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 25 October 2010 (1 page)
21 October 2010	Appointment of Mr Colin Stephen Hale as a director (2 pages)
30 March 2010	Termination of appointment of Peter Talbot as a director (1 page)
26 October 2009	Director's details changed for Mr Richard Ironmonger Derry on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Andrew Booth on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter John Campbell Talbot on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
18 August 2009	Director appointed mr peter john campbell talbot (1 page)
17 August 2009	Secretary appointed mr michael andrew booth (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA (1 page)
17 August 2009	Appointment terminated director jonathan dart (1 page)
17 August 2009	Director appointed mr michael andrew booth (1 page)
17 August 2009	Appointment terminated director nigel gavin (1 page)
17 August 2009	Appointment terminated secretary jonathan dart (1 page)
19 May 2009	Auditor's resignation (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 November 2008	Return made up to 24/10/08; full list of members (4 pages)
13 November 2007	Return made up to 24/10/07; full list of members (3 pages)
10 September 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 January 2007	Return made up to 24/10/06; full list of members (4 pages)
17 November 2006	New secretary appointed;new director appointed (4 pages)
17 November 2006	New director appointed (4 pages)
27 October 2006	New director appointed (3 pages)
12 October 2006	Declaration of assistance for shares acquisition (4 pages)
12 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 139,/141 watling street gillingham kent ME7 2YY. (1 page)
10 October 2006	Secretary resigned (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (15 pages)
15 November 2005	Return made up to 24/10/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 March 2005 (19 pages)
9 November 2004	Return made up to 24/10/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 March 2004 (17 pages)
15 December 2003	Return made up to 24/10/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 March 2003 (18 pages)
3 December 2002	Return made up to 24/10/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 March 2002 (18 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
16 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
5 December 2001	Return made up to 24/10/01; full list of members (7 pages)
26 February 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
9 November 1999	New director appointed (2 pages)
1 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (17 pages)
27 August 1999	New director appointed (2 pages)
15 December 1998	Return made up to 24/10/98; no change of members (6 pages)
5 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
15 December 1997	Amended full group accounts made up to 31 March 1997 (20 pages)
27 November 1997	Return made up to 24/10/97; no change of members (3 pages)
14 October 1997	Full accounts made up to 31 March 1997 (18 pages)
11 December 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1996	Full group accounts made up to 31 March 1996 (16 pages)
31 July 1996	New director appointed (2 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 24/10/95; full list of members (8 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
9 June 1995	Ad 31/03/95--------- Â£ si 2900@1=2900 Â£ ic 2100/5000 (2 pages)
18 November 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 November 1994	Ad 08/11/94--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
18 November 1994	Â£ nc 1000/6000 08/11/94 (1 page)
4 November 1994	Return made up to 24/10/94; no change of members (5 pages)
16 June 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
20 October 1993	Return made up to 24/10/93; no change of members (4 pages)
24 August 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
24 November 1992	Ad 01/04/92--------- Â£ si 98@1 (2 pages)
20 November 1992	Return made up to 24/10/92; full list of members (5 pages)
18 June 1992	New director appointed (2 pages)
9 June 1992	Accounting reference date notified as 31/03 (1 page)
16 March 1992	Secretary resigned;new secretary appointed (2 pages)
16 March 1992	Registered office changed on 16/03/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
12 March 1992	Company name changed\certificate issued on 12/03/92 (2 pages)
24 October 1991	Incorporation (15 pages)