DELAMODE LIMITED
In Liquidation
General Information
NAME
DELAMODE LIMITED
COMPANY NUMBER
03716214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/02/1999
(25 years and 9 months old)
WEBSITE
www.delamode-group.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/02/2003
28/06/2023
DELAMODE PLC
View all previous names
NOTTINGHAM
NG1 1PB
Telephone: 01376333000
TPS: No
Care Of Cedric John
Wern Industrial Estate
Newport
Gwent
NP10 9FQ
Millburn
Garmouth Road
Lhanbryde
Elgin, Morayshire
IV30 8PD
2 Lace Market Square
NOTTINGHAM
NG1 1PB
700 Avenue West
Great Notley
Braintree
Essex
CM77 7AA
Telephone: 333000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | Carl Adam Jerwood-Morris (930072180) has left the board |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELAMODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELAMODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELAMODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2022 - Present (2 years and 5 months) Secretary: 01/04/2005 - Present (19 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 26 Past: 9 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/02/1999 - Present (25 years and 9 months) Secretary: 19/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
19/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
21/05/1999 - Present (25 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPEDIATOR PLC | Active - Accounts Filed | View Report |
| ANGLIA FORWARDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DELAMODE ANGLIA LIMITED | Active - Accounts Filed | View Report |
| TRAKER INTERNATIONAL LIMITED | In Liquidation | View Report |
| BENFLEET FORWARDING LTD | In Liquidation | View Report |
| DELAMODE GROUP LTD | N/A | N/A |
| DELAMODE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELAMODE DISTRIBUTION UK LTD | Active - Accounts Filed | View Report |
| DELAMODE PLC | In Liquidation | View Report |
| DELAMODE PROPERTY LIMITED | In Liquidation | View Report |
| ESHOPWEDROP LTD | Active - Accounts Filed | View Report |
| XPEDIATOR SERVICES LIMITED | In Liquidation | View Report |
| DELAMODE NIDD LIMITED | Active - Accounts Filed | View Report |
| EASY MANAGED TRANSPORT LIMITED | In Liquidation | View Report |
| REGIONAL EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | Carl Adam Jerwood-Morris (930072180) has left the board |
| 26/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Glen Boyce (929723061) has left the board |
| 05/10/2022 | New Board Member Carl Adam Jerwood-Morris (930072180) Appointed |
| 27/06/2022 | New Board Member Glen Boyce (929723061) Appointed |
| 16/06/2022 | Michael Williamson (928041227) has left the board |
| 16/06/2022 | New Company Secretary Richard Myson (929689335) Appointed |
| 16/06/2022 | Michael Williamson (929029747) has left the board |
| 09/06/2022 | New Board Member Richard Lee Myson (909754052) Appointed |
| 14/03/2022 | Shaun Roy Godfrey (903543596) has left the board |
| 09/12/2021 | New Company Secretary Michael Williamson (929029747) Appointed |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 24/11/2021 | Robert William Gilbert Ross (926582609) has left the board |
| 25/09/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Robert William Gilbert Ross (926582609) Appointed |
| 29/04/2021 | New Board Member Michael Williamson (928041227) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Christopher Alexander Donovan (925436798) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Danor Ionescu (924093465) Appointed |
| 08/12/2017 | Liam Collison (918228249) has left the board |
| 08/12/2017 | Liam Collison (918585075) has left the board |
| 16/08/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 13/03/2014 | New Company Secretary Liam Collison (918585075) Appointed |
| 13/03/2014 | Richard Lee Myson (909754052) has left the board |
| 13/03/2014 | New Board Member Liam Collison (918228249) Appointed |
| 19/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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