Dellhaven Limited

Company Name	Dellhaven Limited
Company Status	Dissolved
Company Number	05161452
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher James Michael Collins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Francis Charles Hunter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Simon Eric Daniel Tilsiter
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	England
Correspondence Address	Wattham House, 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Benjamin Tobin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	England
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Peter Gilbert Tobin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Philip John Waterfield
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mr Philip Tobin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Mark Iliffe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Secretary Name	Mr Benjamin Tobin
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	eastlondonofficecentre.co.uk
Telephone	020 85209911
Telephone region	London

Location

Registered Address	Waltham House 11 Kirkdale Road Leytonstone London E11 1HP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

580k at £1	Mountgrove Properties (No. 2) LTD 80.00% Ordinary
25k at £1	Francis Charles Hunter 3.45% Ordinary
110k at £1	Strettons Pension Fund 15.17% Ordinary
10k at £1	Mark Iliffe 1.38% Ordinary

Financials

Year	2014
Turnover	£150,009
Net Worth	£953,558
Cash	£6,631
Current Liabilities	£331,228

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 October 2004	Delivered on: 2 November 2004 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: F/H 80-86 (even numbers) st mary road london t/n EGL10313 EGL10013. 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

29 October 2004

Delivered on: 2 November 2004
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: F/H 80-86 (even numbers) st mary road london t/n EGL10313 EGL10013. 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

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (4 pages)
16 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 January 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
19 January 2022	Director's details changed for Mark Iliffe on 1 January 2022 (2 pages)
16 August 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
16 March 2021	Director's details changed for Mark Iliffe on 28 August 2019 (2 pages)
16 March 2021	Secretary's details changed for Mr. Benjamin Tobin on 28 August 2019 (1 page)
16 March 2021	Director's details changed for Mr. Benjamin Tobin on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Mr Philip Tobin on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Mr Philip John Waterfield on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Francis Charles Hunter on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Mr Simon Eric Daniel Tilsiter on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Mr Christopher James Michael Collins on 28 August 2019 (2 pages)
16 March 2021	Satisfaction of charge 1 in full (2 pages)
16 March 2021	Director's details changed for Mark Iliffe on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Mr Peter Gilbert Tobin on 28 August 2019 (2 pages)
16 March 2021	Director's details changed for Mr Simon Eric Daniel Tilsiter on 28 August 2019 (2 pages)
27 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 August 2019	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to Waltham House 11 Kirkdale Road Leytonstone London E11 1HP on 28 August 2019 (1 page)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
15 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
4 June 2018	Registered office address changed from Central House 189/203 Hoe Street London E17 3SZ to 29-30 Fitzroy Square London W1T 6LQ on 4 June 2018 (1 page)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
25 November 2016	Second filing of the annual return made up to 23 June 2016 (24 pages)
25 November 2016	Second filing of the annual return made up to 23 June 2016 (24 pages)
23 June 2016	Annual return Statement of capital on 2016-06-23 GBP 725,000 Statement of capital on 2016-11-25 GBP 725,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016 (13 pages)
23 June 2016	Annual return Statement of capital on 2016-06-23 GBP 725,000 Statement of capital on 2016-11-25 GBP 725,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016 (13 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
10 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 725,000 (11 pages)
10 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 725,000 (11 pages)
11 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
11 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
14 October 2014	Director's details changed for Mr Philip Tobin on 2 September 2014 (2 pages)
14 October 2014	Director's details changed for Mr Philip Tobin on 2 September 2014 (2 pages)
14 October 2014	Director's details changed for Mr Philip Tobin on 2 September 2014 (2 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 725,000 (11 pages)
21 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 725,000 (11 pages)
21 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
21 January 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (12 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (12 pages)
21 January 2013	Full accounts made up to 30 June 2012 (16 pages)
21 January 2013	Full accounts made up to 30 June 2012 (16 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (12 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (12 pages)
20 January 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
20 January 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (12 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (12 pages)
16 December 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
16 December 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (9 pages)
10 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
10 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
20 October 2009	Director's details changed for Simon Eric Daniel Tilsiter on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Peter Gilbert Tobin on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher James Michael Collins on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Philip Tobin on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Philip John Waterfield on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark Iliffe on 13 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Benjamin Tobin on 13 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Peter Gilbert Tobin on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher James Michael Collins on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mark Iliffe on 13 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Benjamin Tobin on 13 October 2009 (1 page)
20 October 2009	Director's details changed for Simon Eric Daniel Tilsiter on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Philip Tobin on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Francis Charles Hunter on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Philip John Waterfield on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Benjamin Tobin on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Benjamin Tobin on 13 October 2009 (2 pages)
20 October 2009	Director's details changed for Francis Charles Hunter on 13 October 2009 (2 pages)
29 June 2009	Return made up to 23/06/09; full list of members (7 pages)
29 June 2009	Return made up to 23/06/09; full list of members (7 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 July 2008	Return made up to 23/06/08; full list of members (7 pages)
1 July 2008	Return made up to 23/06/08; full list of members (7 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 February 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
27 June 2007	Return made up to 23/06/07; full list of members (4 pages)
27 June 2007	Return made up to 23/06/07; full list of members (4 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 June 2006	Return made up to 23/06/06; full list of members (4 pages)
30 June 2006	Return made up to 23/06/06; full list of members (4 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
29 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 March 2006	Return made up to 23/06/05; full list of members; amend (9 pages)
3 March 2006	Return made up to 23/06/05; full list of members; amend (9 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Â£ nc 1000/1000000 23/06/04 (2 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Â£ nc 1000/1000000 23/06/04 (2 pages)
24 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
17 August 2005	Return made up to 23/06/05; full list of members (2 pages)
17 August 2005	Return made up to 23/06/05; full list of members (2 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Registered office changed on 01/11/04 from: 29-30 fitzroy square, london, W1T 6LQ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 29-30 fitzroy square london W1T 6LQ (1 page)
19 August 2004	Ad 23/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2004	Ad 23/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 2ND floor, 93A rivington street, london, EC2A 3AY (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
23 June 2004	Incorporation (9 pages)
23 June 2004	Incorporation (9 pages)