Company NameDeluxe Resources Limited
Company StatusDissolved
Company Number05284174
CategoryPrivate Limited Company
Incorporation Date11 November 2004(19 years, 4 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameWendy Scott
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(5 days after company formation)
Appointment Duration9 years, 9 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed House Farm
Eskdaleside Sleights
Whitby
North Yorkshire
YO22 5ES
Secretary NameWayne Anthony Peart
NationalityBritish
StatusClosed
Appointed16 November 2004(5 days after company formation)
Appointment Duration9 years, 9 months (closed 09 September 2014)
RoleCompany Director
Correspondence Address30 Gill Street
Guisborough
Cleveland
TS14 6EH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1a Chaloner Street
Guisborough
Cleveland
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Wendy Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£2,327
Cash£403
Current Liabilities£9,565

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014Application to strike the company off the register (3 pages)
1 March 2014Compulsory strike-off action has been discontinued (1 page)
28 February 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(4 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 January 2012Director's details changed for Wendy Scott on 11 November 2011 (2 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 January 2011Annual return made up to 11 November 2010 with a full list of shareholders (14 pages)
26 August 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
11 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
20 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
21 December 2008Return made up to 11/11/08; full list of members (6 pages)
16 September 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
8 January 2008Return made up to 11/11/07; no change of members (6 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
13 December 2006Return made up to 11/11/06; no change of members (6 pages)
26 June 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
29 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
23 November 2004Registered office changed on 23/11/04 from: 788-790 finchley road london NW11 7TJ (1 page)
23 November 2004Secretary resigned (1 page)
23 November 2004Director resigned (1 page)
11 November 2004Incorporation (16 pages)