DELAMERE (PENARTH) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 04986438
Status Liquidation
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DELAMERE (PENARTH) LIMITED are www.delamerepenarth.co.uk, and www.delamere-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamere Penarth Limited is a Private Limited Company. The company registration number is 04986438. Delamere Penarth Limited has been working since 05 December 2003. The present status of the company is Liquidation. The registered address of Delamere Penarth Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . HARKNESS, Tessa Jane is a Secretary of the company. HARKNESS, William Archibald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARKNESS, Tessa Jane
Appointed Date: 05 December 2003
Director
HARKNESS, William Archibald
Appointed Date: 05 December 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

DELAMERE (PENARTH) LIMITED Events

06 Jan 2017
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

DELAMERE (PENARTH) LIMITED Charges

25 September 2013
Charge code 0498 6438 0006
Delivered: 28 September 2013
Status: Satisfied on 15 July 2015
Persons entitled: Santander UK PLC
Description: Penarth road retail park penarth road cardiff registered as…
25 September 2013
Charge code 0498 6438 0005
Delivered: 28 September 2013
Status: Satisfied on 15 July 2015
Persons entitled: Santander UK PLC
Description: Penarth road retail park penarth road cardiff registered as…
26 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land and buildings k/a unites 1-5 on the south west side of…
26 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Debenture (floating charge)
Delivered: 1 December 2004
Status: Satisfied on 5 May 2010
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
29 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 5 May 2010
Persons entitled: Nationwide Building Society
Description: F/Hold land and buildings on south west side of penarth…

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