Delamead Limited

Company Name	Delamead Limited
Company Status	Dissolved
Company Number	01414352
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 2 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David John Moody
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(12 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mrs Georgina Elaine Moody
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(12 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Secretary Name	Mrs Georgina Elaine Moody
Nationality	British
Status	Closed
Appointed	04 September 1991(12 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St Andrews Drive Skegness Lincolnshire PE25 1DJ

Contact

Telephone	01754 766408
Telephone region	Skegness

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1000 at £1	David John Moody 50.00% Ordinary
1000 at £1	Georgina Elaine Moody 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,853
Cash	£11,244
Current Liabilities	£14,812

Accounts

Latest Accounts	27 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	27 February

Charges

8 May 1987	Delivered on: 29 May 1987 Satisfied on: 6 January 2015 Persons entitled: Barclays 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: "Court royal" 100/102 south parade skegness, lincolnshire. Fully Satisfied
28 February 1980	Delivered on: 4 March 1980 Satisfied on: 8 May 1987 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H court royal flats, 100/102 south parade, skegness, lincolnshire, together with all fixtures. Fully Satisfied

Filing History

4 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (5 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Satisfaction of charge 2 in full (4 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,000 (4 pages)
9 September 2014	Director's details changed for Georgina Elaine Moody on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for David John Moody on 9 September 2014 (2 pages)
9 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,000 (4 pages)
9 September 2014	Director's details changed for David John Moody on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Georgina Elaine Moody on 9 September 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,000 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2,000 (5 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for David John Moody on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for Georgina Elaine Moody on 4 September 2010 (2 pages)
6 October 2010	Director's details changed for David John Moody on 4 September 2010 (2 pages)
6 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Georgina Elaine Moody on 4 September 2010 (2 pages)
21 September 2009	Return made up to 04/09/09; full list of members (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 October 2008	Total exemption full accounts made up to 30 March 2008 (4 pages)
10 September 2008	Return made up to 04/09/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007	Return made up to 04/09/07; full list of members (7 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 September 2006	Return made up to 04/09/06; full list of members (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 September 2005	Return made up to 04/09/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 September 2004	Return made up to 04/09/04; full list of members (7 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 September 2003	Return made up to 04/09/03; full list of members (7 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 September 2001	Return made up to 04/09/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 September 2000	Return made up to 04/09/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (10 pages)
27 August 1999	Return made up to 04/09/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
2 September 1998	Return made up to 04/09/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (10 pages)
8 September 1997	Return made up to 04/09/97; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (10 pages)
30 August 1996	Return made up to 04/09/96; full list of members (6 pages)
4 September 1995	Return made up to 04/09/95; full list of members (6 pages)

Delamead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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