Delcone Limited

Company Name	Delcone Limited
Company Status	Dissolved
Company Number	03767401
Category	Private Limited Company
Incorporation Date	10 May 1999(24 years, 12 months ago)
Dissolution Date	19 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stephen Balderson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2012)
Role	Manager
Country of Residence	England
Correspondence Address	19 Francis Crescent North Rotherham South Yorkshire S60 4BP

Director Name	Steven Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	28 Wadsworth Drive Intake Sheffield South Yorkshire S12 2DF

Secretary Name	Steven Smith
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	28 Wadsworth Drive Intake Sheffield South Yorkshire S12 2DF

Director Name	Dawn Hindley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	Meadow Wold Wynthorpe Meadows, North Dalton Driffield North Humberside YO25 9XE

Director Name	Philip Edgar Hindley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2004)
Role	Builder
Correspondence Address	Meadowold Winthorpe Meadows Main Street North Dalton Driffield North Yorkshire YO25 9AX

Secretary Name	Philip Edgar Hindley
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	Meadowold Winthorpe Meadows Main Street North Dalton Driffield North Yorkshire YO25 9AX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Quarry Hill The Crofts Rotherham S60 2DJ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

50 at 1	Stephen Balderson 50.00% Ordinary
50 at 1	Steven Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£107,339
Current Liabilities	£105,931

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 October 2011	Liquidators' statement of receipts and payments to 29 July 2011 (16 pages)
3 October 2011	Liquidators' statement of receipts and payments to 29 July 2011 (16 pages)
3 October 2011	Liquidators statement of receipts and payments to 29 July 2011 (16 pages)
11 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2010	Statement of affairs with form 4.19 (8 pages)
11 August 2010	Statement of affairs with form 4.19 (8 pages)
11 August 2010	Appointment of a voluntary liquidator (1 page)
11 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30 (1 page)
11 August 2010	Appointment of a voluntary liquidator (1 page)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (5 pages)
26 May 2010	Director's details changed for Stephen Balderson on 30 March 2010 (2 pages)
26 May 2010	Director's details changed for Steven Smith on 30 March 2010 (2 pages)
26 May 2010	Director's details changed for Steven Smith on 30 March 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Balderson on 30 March 2010 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / stephen balderson / 01/08/2005 (1 page)
14 May 2008	Director's Change of Particulars / stephen balderson / 01/08/2005 / HouseName/Number was: , now: 19; Street was: 87 albert road, now: francis crescent north; Post Town was: mexborough, now: rotherham; Post Code was: S64 9BT, now: S60 4BP; Country was: , now: united kingdom (1 page)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 June 2007	Return made up to 10/05/07; full list of members (3 pages)
19 June 2007	Return made up to 10/05/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 June 2006	Return made up to 10/05/06; full list of members (8 pages)
15 June 2006	Return made up to 10/05/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 November 2005	Return made up to 10/05/05; full list of members; amend (7 pages)
1 November 2005	Ad 30/09/04--------- Â£ si 98@1 (3 pages)
1 November 2005	Return made up to 10/05/05; full list of members; amend 363(287) ‐ Registered office changed on 01/11/05 (7 pages)
1 November 2005	Ad 30/09/04--------- Â£ si 98@1 (3 pages)
4 July 2005	Return made up to 10/05/05; full list of members (3 pages)
4 July 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (3 pages)
11 May 2005	Registered office changed on 11/05/05 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU (1 page)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 December 2004	Return made up to 10/05/04; full list of members (7 pages)
22 December 2004	Return made up to 10/05/04; full list of members (7 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
8 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
8 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
3 July 2003	Return made up to 10/05/03; full list of members (7 pages)
3 July 2003	Return made up to 10/05/03; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 May 2001	Return made up to 10/05/01; full list of members (6 pages)
10 May 2001	Return made up to 10/05/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 August 2000	Return made up to 10/05/00; full list of members (6 pages)
4 August 2000	Return made up to 10/05/00; full list of members (6 pages)
28 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
28 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU (1 page)
9 July 1999	Particulars of mortgage/charge (4 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
11 June 1999	Registered office changed on 11/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
11 June 1999	Registered office changed on 11/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)

Delcone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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