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Delamode Limited

Delamode Limited is a liquidation company incorporated on 19 February 1999 with the registered office located in Nottingham, Nottinghamshire. Delamode Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03716214
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2024 (1 year 6 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 6 January 2023
Was due on 6 July 2023 (2 years 2 months ago)
Contact
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was 700 Avenue West Skyline 120 Braintree Essex CM77 7AA
Telephone
01376333000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1972
Delamode Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamode Anglia Limited
Richard Lee Myson is a mutual person.
Active
Delamode Nidd Limited
Richard Lee Myson is a mutual person.
Active
Delamode International Logistics Limited
Richard Lee Myson is a mutual person.
Active
Delamode Holdings Limited
Richard Lee Myson is a mutual person.
Active
Anglia Forwarding Group Limited
Richard Lee Myson is a mutual person.
Active
Regional Express Limited
Richard Lee Myson is a mutual person.
Active
Delamode Distribution UK Ltd
Richard Lee Myson is a mutual person.
Active
Xpediator Limited
Richard Lee Myson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.41K
Decreased by £153.59K (-98%)
Turnover
£8.67M
Decreased by £10.8M (-55%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£6.64M
Decreased by £6.9M (-51%)
Total Liabilities
-£7.27M
Decreased by £6.48M (-47%)
Net Assets
-£637.2K
Decreased by £419.2K (+192%)
Debt Ratio (%)
110%
Increased by 7.99% (+8%)
Latest Activity
Liquidator Removed By Court
7 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 Feb 2025
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Compulsory Strike-Off Suspended
1 Year 12 Months Ago on 15 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 17 April 2025
Submitted on 17 Jun 2025
Removal of liquidator by court order
Submitted on 14 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Satisfaction of charge 037162140012 in full
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 29 Apr 2024
Registered office address changed from 700 Avenue West Skyline 120 Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Statement of affairs
Submitted on 29 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 7 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Repayment History
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