DELAGE TIMBER LIMITED
MANCHESTER DIXON CLARKE LIMITED VINCENT MURPHY AND COMPANY LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU
Company number 02898255
Status Liquidation
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address FRP ADVISORY LLP, SHIP CANAL HOUSE 98 KING STREET, 7TH FLOOR, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 7 December 2016; Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Frp Advisory Llp Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 18 December 2015; Statement of affairs with form 4.19. The most likely internet sites of DELAGE TIMBER LIMITED are www.delagetimber.co.uk, and www.delage-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delage Timber Limited is a Private Limited Company. The company registration number is 02898255. Delage Timber Limited has been working since 15 February 1994. The present status of the company is Liquidation. The registered address of Delage Timber Limited is Frp Advisory Llp Ship Canal House 98 King Street 7th Floor Manchester M2 4wu. . CLARKE, David Philip is a Secretary of the company. CLARKE, David Philip is a Director of the company. DIXON, Neil Henry Fraser is a Director of the company. Secretary KENT, Edward Arthur has been resigned. Secretary OGDEN, Nicholas Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Raymond Frederick has been resigned. Director DOUGLAS, Stanley has been resigned. Director HAMILTON, Timothy Grant has been resigned. Director HAYWARD, Grant John has been resigned. Director KENNEDY, David Ronald Arthur has been resigned. Director KENT, Edward Arthur has been resigned. Director OGDEN, Nicholas Michael has been resigned. Director THOMAS, Simon Parry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CLARKE, David Philip
Appointed Date: 21 March 1994
Director
CLARKE, David Philip
Appointed Date: 21 March 1994
80 years old
Director
DIXON, Neil Henry Fraser
Appointed Date: 30 March 1994
78 years old

Resigned Directors

Secretary
KENT, Edward Arthur
Resigned: 06 March 1995
Appointed Date: 30 March 1994
Secretary
OGDEN, Nicholas Michael
Resigned: 30 March 1994
Appointed Date: 01 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 15 February 1994
Director
ARNOLD, Raymond Frederick
Resigned: 15 September 1999
Appointed Date: 30 March 1994
78 years old
Director
DOUGLAS, Stanley
Resigned: 14 May 2001
Appointed Date: 01 July 1994
105 years old
Director
HAMILTON, Timothy Grant
Resigned: 30 March 1994
Appointed Date: 01 March 1994
64 years old
Director
HAYWARD, Grant John
Resigned: 01 February 2010
Appointed Date: 30 March 1994
65 years old
Director
KENNEDY, David Ronald Arthur
Resigned: 31 October 1994
Appointed Date: 30 March 1994
93 years old
Director
KENT, Edward Arthur
Resigned: 15 December 2009
Appointed Date: 06 March 1995
75 years old
Director
OGDEN, Nicholas Michael
Resigned: 30 March 1994
Appointed Date: 01 March 1994
60 years old
Director
THOMAS, Simon Parry
Resigned: 15 December 2009
Appointed Date: 30 March 1994
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1994
Appointed Date: 15 February 1994

DELAGE TIMBER LIMITED Events

20 Feb 2017
Liquidators statement of receipts and payments to 7 December 2016
18 Dec 2015
Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Frp Advisory Llp Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 18 December 2015
18 Dec 2015
Statement of affairs with form 4.19
18 Dec 2015
Appointment of a voluntary liquidator
18 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
...
... and 88 more events
05 Apr 1994
Company name changed escortgood company LIMITED\certificate issued on 05/04/94
09 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1994
Director resigned;new director appointed
09 Mar 1994
Registered office changed on 09/03/94 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1994
Incorporation

DELAGE TIMBER LIMITED Charges

31 May 2001
Legal mortgage
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a vickers timber yard essex works tallon…
14 May 2001
All assets debenture
Delivered: 16 May 2001
Status: Partially satisfied
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal mortgage
Delivered: 15 April 1994
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H prpoerty k/a land and buildings north of juniper st…
31 March 1994
Legal mortgage
Delivered: 15 April 1994
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at simonswood kirkby merseyside part…
31 March 1994
Mortgage debenture
Delivered: 14 April 1994
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
31 March 1994
Charge
Delivered: 6 April 1994
Status: Satisfied on 2 July 2003
Persons entitled: Vincent Murphy & Company Limited
Description: Fixed and floating charges over the undertaking and all…

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