Delview Limited

Company Name	Delview Limited
Company Status	Dissolved
Company Number	05472151
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norman Henry Slater
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 3 months (closed 02 October 2018)
Role	Solicitors
Country of Residence	England
Correspondence Address	13 Dennis Lane Stanmore HA7 4JR

Director Name	Mr Nicholas Maurice Slater
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Thomas Welsh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Patching Hall Lane Chelmsford Essex CM1 4DB

Director Name	Maureen Hurworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2008)
Role	Secretary
Correspondence Address	Warren End 1a Riddlesdown Avenue Purley Croydon Surrey CR8 1JH

Director Name	Mrs Monica Slater
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Dennis Lane Stanmore Middlesex HA7 4JR

Secretary Name	Maureen Hurworth
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2008)
Role	Secretary
Correspondence Address	Warren End 1a Riddlesdown Avenue Purley Croydon Surrey CR8 1JH

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Sheila Braude
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Herne Mansions Fuller Close Bushey WD23 4JD

Secretary Name	Sheila Braude
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Herne Mansions Fuller Close Bushey WD23 4JD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Norman Henry Slater 33.33% Ordinary
1 at £1	Sandalbeech LTD 33.33% Ordinary
1 at £1	Urban Redevelopment Partnership LLP 33.33% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

21 December 2006	Delivered on: 4 January 2007 Satisfied on: 22 February 2012 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: Tey filling station corbets tey road upminster essex. 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. Fully Satisfied

21 December 2006

Delivered on: 4 January 2007
Satisfied on: 22 February 2012
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: Tey filling station corbets tey road upminster essex. 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.
Fully Satisfied

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
6 September 2017	Application to strike the company off the register (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3 (6 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3 (5 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (5 pages)
2 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (5 pages)
1 September 2015	Director's details changed for Mr Norman Henry Slater on 1 April 2015 (2 pages)
1 September 2015	Director's details changed for Mr Norman Henry Slater on 1 April 2015 (2 pages)
17 July 2015	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015 (1 page)
23 March 2015	Appointment of Mr Thomas Welsh as a director on 23 March 2015 (2 pages)
5 January 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (4 pages)
8 May 2014	Registered office address changed from 748 High Road Tottenham London N17 0AP England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 748 High Road Tottenham London N17 0AP England on 8 May 2014 (1 page)
12 March 2014	Termination of appointment of Sheila Braude as a secretary (1 page)
12 March 2014	Termination of appointment of Sheila Braude as a director (1 page)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
17 May 2013	Appointment of Mr Nicholas Maurice Slater as a director (2 pages)
17 May 2013	Termination of appointment of Monica Slater as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Registered office address changed from Gable House 239 Regents Park Road London Uk N3 3LF on 17 August 2012 (1 page)
25 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Wendy Brooker as a secretary (1 page)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009	Return made up to 06/06/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Director's change of particulars / norman slater / 01/06/2007 (1 page)
9 July 2008	Return made up to 06/06/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / monica slater / 01/01/2008 (1 page)
18 March 2008	Director and secretary appointed sheila braude (5 pages)
18 March 2008	Appointment terminated director and secretary maureen hurworth (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
10 May 2007	New secretary appointed (1 page)
23 April 2007	Ad 01/12/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
3 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006	Return made up to 06/06/06; full list of members (3 pages)
25 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed;new director appointed (3 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 8/10 stamford hill london N16 6XZ (1 page)
6 June 2005	Incorporation (15 pages)