DELANCEY ROLLS UK LIMITED
ST ALBANS DELANCEY ROLLS LIMITED DELANCEY THIRTY ONE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3TF
Company number 03914289
Status Liquidation
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of a voluntary liquidator; Resolution INSOLVENCY:resolution re. Appointment of liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 . The most likely internet sites of DELANCEY ROLLS UK LIMITED are www.delanceyrollsuk.co.uk, and www.delancey-rolls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Delancey Rolls Uk Limited is a Private Limited Company. The company registration number is 03914289. Delancey Rolls Uk Limited has been working since 27 January 2000. The present status of the company is Liquidation. The registered address of Delancey Rolls Uk Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . MCGOWAN, Iain Ross is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary MOSS, Andrew Graham has been resigned. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Secretary PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director EMMETT, Graham Anthony Johnathan has been resigned. Director GOSWELL, Paul Jonathan has been resigned. Director HUNTER, Charles James Holt has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director MCGEE, Stephen James has been resigned. Director MOSS, Andrew Graham has been resigned. Director OWEN, Duncan Gareth has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director TRIPP, Alan has been resigned. Director TURNBULL, Paul has been resigned. Director WAGMAN, Colin Barry has been resigned. Director DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 2 LIMITED has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Director PORTMAN ADMINISTRATION 2 LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCGOWAN, Iain Ross
Appointed Date: 15 December 2014
54 years old
Director
WAGMAN, Colin Barry
Appointed Date: 14 October 2015
79 years old

Resigned Directors

Secretary
MOSS, Andrew Graham
Resigned: 23 September 2003
Appointed Date: 27 January 2000
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 06 March 2015
Appointed Date: 31 May 2007
Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 31 May 2007
Appointed Date: 23 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 30 June 2009
Appointed Date: 22 March 2007
61 years old
Director
EMMETT, Graham Anthony Johnathan
Resigned: 28 July 2003
Appointed Date: 27 January 2000
63 years old
Director
GOSWELL, Paul Jonathan
Resigned: 31 December 2003
Appointed Date: 27 January 2000
61 years old
Director
HUNTER, Charles James Holt
Resigned: 25 March 2004
Appointed Date: 05 February 2004
79 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 22 March 2007
66 years old
Director
MCGEE, Stephen James
Resigned: 15 December 2014
Appointed Date: 27 November 2013
52 years old
Director
MOSS, Andrew Graham
Resigned: 06 March 2000
Appointed Date: 27 January 2000
68 years old
Director
OWEN, Duncan Gareth
Resigned: 22 March 2007
Appointed Date: 25 March 2004
58 years old
Director
RITBLAT, James William Jeremy
Resigned: 31 December 2003
Appointed Date: 27 January 2000
59 years old
Director
TRIPP, Alan
Resigned: 22 March 2007
Appointed Date: 05 February 2004
66 years old
Director
TURNBULL, Paul
Resigned: 27 November 2013
Appointed Date: 30 June 2009
69 years old
Director
WAGMAN, Colin Barry
Resigned: 31 December 2003
Appointed Date: 27 January 2000
79 years old
Director
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 06 March 2015
Appointed Date: 30 May 2007
Director
DV3 ADMINISTRATION UK 2 LIMITED
Resigned: 06 March 2015
Appointed Date: 30 May 2007
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 30 May 2007
Appointed Date: 31 December 2003
Director
PORTMAN ADMINISTRATION 2 LIMITED
Resigned: 30 May 2007
Appointed Date: 31 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

DELANCEY ROLLS UK LIMITED Events

06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolution INSOLVENCY:resolution re. Appointment of liquidator
06 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
06 Apr 2016
Declaration of solvency
05 Apr 2016
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 105 st Peters Street St Albans AL1 3EJ on 5 April 2016
...
... and 96 more events
14 Feb 2000
Secretary resigned
14 Feb 2000
New director appointed
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed;new director appointed
27 Jan 2000
Incorporation

DELANCEY ROLLS UK LIMITED Charges

14 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 18 December 2004
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Debenture
Delivered: 29 May 2001
Status: Satisfied on 21 November 2002
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Debenture
Delivered: 30 May 2000
Status: Satisfied on 19 February 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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