Delima Limited

Company Name	Delima Limited
Company Status	Dissolved
Company Number	02694652
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Cyril Ansah Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(1 month, 1 week after company formation)
Appointment Duration	23 years, 1 month (closed 09 June 2015)
Role	Fashion Agent
Country of Residence	England
Correspondence Address	47 The Green Hurworth County Durham DL2 2AA

Director Name	Mr Eric Donald Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(1 month, 1 week after company formation)
Appointment Duration	23 years, 1 month (closed 09 June 2015)
Role	Fashion Agent
Country of Residence	England
Correspondence Address	40 The Granary Wynyard Village Billingham TS22 5QG

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Barry John Leach
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Road Shirebrook Mansfield NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Closed
Appointed	04 December 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Eric Donald Williams
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 month, 1 week after company formation)
Appointment Duration	21 years (resigned 01 May 2013)
Role	Fashion Agent
Country of Residence	England
Correspondence Address	40 The Granary Wynyard Village Billingham TS22 5QG

Secretary Name	Gerard Moran
Nationality	British
Status	Resigned
Appointed	27 February 2001(8 years, 12 months after company formation)
Appointment Duration	2 days (resigned 01 March 2001)
Role	Solicitor
Correspondence Address	41 Hartburn Avenue Stockton TS18 4ES

Secretary Name	Noel Coward
Nationality	British
Status	Resigned
Appointed	24 October 2002(10 years, 7 months after company formation)
Appointment Duration	5 days (resigned 29 October 2002)
Role	Solicitor
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(21 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Rebecca Louise Tylee-Birdsall
Status	Resigned
Appointed	01 May 2013(21 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

100 at £1	Sportsdirect.com Retail Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,054,717
Net Worth	-£554,423
Cash	£173,265
Current Liabilities	£7,125,176

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

28 August 2015	Bona Vacantia disclaimer (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved following liquidation (1 page)
20 March 2015	Administrator's progress report to 27 February 2015 (20 pages)
9 March 2015	Notice of move from Administration to Dissolution on 27 February 2015 (20 pages)
14 October 2014	Administrator's progress report to 6 September 2014 (18 pages)
14 October 2014	Administrator's progress report to 6 September 2014 (18 pages)
18 August 2014	Notice of deemed approval of proposals (1 page)
2 May 2014	Statement of administrator's proposal (24 pages)
26 March 2014	Registered office address changed from Unit 9-10 Easter Park Barton Road Middlesbrough TS2 1RY on 26 March 2014 (2 pages)
25 March 2014	Appointment of an administrator (1 page)
10 January 2014	Termination of appointment of Robert Frank Mellors as a director on 31 December 2013 (1 page)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary on 4 December 2013 (2 pages)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary on 4 December 2013 (2 pages)
6 December 2013	Termination of appointment of Rebecca Louise Tylee-Birdsall as a secretary on 4 December 2013 (1 page)
6 December 2013	Termination of appointment of Rebecca Louise Tylee-Birdsall as a secretary on 4 December 2013 (1 page)
8 October 2013	Accounts made up to 31 January 2013 (22 pages)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Barry John Leach on 13 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
10 May 2013	Satisfaction of charge 1 in full (1 page)
1 May 2013	Appointment of Mr Robert Frank Mellors as a director on 1 May 2013 (2 pages)
1 May 2013	Appointment of David Michael Forsey as a director on 1 May 2013 (2 pages)
1 May 2013	Appointment of Mr Barry John Leach as a director on 1 May 2013 (2 pages)
1 May 2013	Termination of appointment of Eric Donald Williams as a secretary on 1 May 2013 (1 page)
1 May 2013	Appointment of Rebecca Louise Tylee-Birdsall as a secretary on 1 May 2013 (2 pages)
1 May 2013	Appointment of Rebecca Louise Tylee-Birdsall as a secretary on 1 May 2013 (2 pages)
1 May 2013	Appointment of Mr Robert Frank Mellors as a director on 1 May 2013 (2 pages)
1 May 2013	Appointment of David Michael Forsey as a director on 1 May 2013 (2 pages)
1 May 2013	Appointment of Mr Barry John Leach as a director on 1 May 2013 (2 pages)
1 May 2013	Termination of appointment of Eric Donald Williams as a secretary on 1 May 2013 (1 page)
11 April 2013	Accounts made up to 31 January 2012 (20 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100 (6 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-08 GBP 100 (6 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Accounts made up to 31 January 2011 (18 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 April 2010	(9 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Registered office address changed from 9-15 Queens Square Middlesbrough TS2 1AA on 15 March 2010 (1 page)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Eric Donald Williams on 6 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Eric Donald Williams on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Cyril Williams on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Cyril Williams on 6 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Eric Donald Williams on 6 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Eric Donald Williams on 6 March 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 October 2009	Director's details changed for Mr Cyril Williams on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Cyril Williams on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Eric Donald Williams on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Eric Donald Williams on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Eric Donald Williams on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Eric Donald Williams on 1 October 2009 (1 page)
9 March 2009	Return made up to 06/03/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
8 January 2008	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006	Return made up to 06/03/06; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 March 2004	Return made up to 06/03/04; full list of members (8 pages)
15 October 2003	(7 pages)
13 March 2003	Return made up to 06/03/03; full list of members (8 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
19 August 2002	(7 pages)
11 March 2002	Return made up to 06/03/02; full list of members (7 pages)
23 November 2001	(7 pages)
16 October 2001	Registered office changed on 16/10/01 from: 37 market street ferryhill county durham DL17 8JH (1 page)
15 May 2001	Return made up to 06/03/01; full list of members (8 pages)
29 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
1 February 2001	(7 pages)
7 March 2000	Return made up to 06/03/00; full list of members (8 pages)
4 February 2000	(7 pages)
3 March 1999	Return made up to 06/03/99; full list of members (5 pages)
30 September 1998	(8 pages)
3 March 1998	Return made up to 06/03/98; no change of members (4 pages)
4 February 1998	(7 pages)
11 August 1997	Director's particulars changed (2 pages)
12 March 1997	Return made up to 06/03/97; no change of members (4 pages)
2 February 1997	(8 pages)
1 March 1996	Return made up to 06/03/96; full list of members (6 pages)
8 February 1996	(7 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Return made up to 06/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 March 1992	Incorporation (11 pages)

Delima Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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