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Delamode Property Limited

Delamode Property Limited is a liquidation company incorporated on 5 May 2009 with the registered office located in Nottingham, Nottinghamshire. Delamode Property Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06895332
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 553 days
Dated 19 February 2023 (2 years 6 months ago)
Next confirmation dated 19 February 2024
Was due on 4 March 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 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 Braintree Essex CM77 7AA
Telephone
01376333000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
£139
Increased by £27 (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239
Decreased by £58 (-20%)
Total Liabilities
-£4.64K
Increased by £100 (+2%)
Net Assets
-£4.4K
Decreased by £158 (+4%)
Debt Ratio (%)
1939%
Increased by 412.39% (+27%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
6 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
Delamode Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Stephen William Blyth (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 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 068953320004 in full
Submitted on 5 Jun 2024
Statement of affairs
Submitted on 29 Apr 2024
Appointment of a voluntary liquidator
Submitted on 29 Apr 2024
Registered office address changed from 700 Avenue West 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
Cessation of Stephen William Blyth as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Notification of Delamode Holdings Limited as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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