Company NameDelans Property Limited
Company StatusDissolved
Company Number08714963
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 6 months ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)
Previous NameProperty Solutions (North East) Ltd

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Alex Mathewson
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleBuilding Services
Country of ResidenceUnited Kingdom
Correspondence Address27 Otley Close
Cramlington
Northumberland
NE23 2YP
Director NameMr Craig Stephen Crosby
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2013(same day as company formation)
RoleBuilding Services
Country of ResidenceEngland
Correspondence AddressA1 Marquis Court
Team Valley
Gateshead
Tyne And Wear
NE11 0RU
Director NameMr Wayne Crosby
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2013(same day as company formation)
RoleBuilding Services
Country of ResidenceUnited Kingdom
Correspondence AddressA1 Marquis Court
Team Valley
Gateshead
Tyne And Wear
NE11 0RU

Location

Registered Address24 Apex Business Village
Cramlington
Northumberland
NE23 7BF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Alex Mathewson
100.00%
Ordinary

Financials

Year2014
Net Worth-£74,280
Cash£3,096
Current Liabilities£87,938

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017Application to strike the company off the register (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
25 May 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
2 October 2015Director's details changed for Mr Alex Mathewson on 3 October 2014 (2 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
(3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
(3 pages)
2 October 2015Director's details changed for Mr Alex Mathewson on 3 October 2014 (2 pages)
12 August 2015Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU to 24 Apex Business Village Cramlington Northumberland NE23 7BF on 12 August 2015 (2 pages)
31 July 2015Termination of appointment of Craig Stephen Crosby as a director on 28 July 2015 (1 page)
31 July 2015Termination of appointment of Wayne Crosby as a director on 28 July 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
(4 pages)
7 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
(4 pages)
29 May 2014Company name changed property solutions (north east) LTD\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 May 2014Registered office address changed from Unit 17a Moorland Way Nelson Park Cramlington Northumberland NE23 1WE United Kingdom on 29 May 2014 (1 page)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)