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Home > England & Wales Companies > DELAMERE (PENARTH) LIMITED
Company Information for

DELAMERE (PENARTH) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04986438
Private Limited Company
Liquidation

Company Overview

About Delamere (penarth) Ltd
DELAMERE (PENARTH) LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Delamere (penarth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DELAMERE (PENARTH) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in TW20
 
Filing Information
Company Number 04986438
Company ID Number 04986438
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELAMERE (PENARTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of DELAMERE (PENARTH) LIMITED

Current Directors
Officer Role Date Appointed
TESSA JANE HARKNESS
 Company Secretary 2003-12-05
WILLIAM ARCHIBALD HARKNESS
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESSA JANE HARKNESS DELAMERE (CHELMSFORD) LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-18 Active
WILLIAM ARCHIBALD HARKNESS COFCO HOLDINGS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-09-24
WILLIAM ARCHIBALD HARKNESS COF1 LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2013-09-10
WILLIAM ARCHIBALD HARKNESS COFCO CONSULTANTS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Liquidation
WILLIAM ARCHIBALD HARKNESS DELAMERE (CHELMSFORD) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
WILLIAM ARCHIBALD HARKNESS B2 RETAIL LIMITED Director 2005-03-11 CURRENT 2005-03-11 Dissolved 2014-02-18
WILLIAM ARCHIBALD HARKNESS CIBI INVESTMENTS LIMITED Director 1996-08-28 CURRENT 1996-08-05 Active
WILLIAM ARCHIBALD HARKNESS DELAMERE ESTATES LIMITED Director 1991-06-14 CURRENT 1985-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-15
2018-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-15
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF
2017-01-034.70Declaration of solvency
2017-01-03600Appointment of a voluntary liquidator
2017-01-03LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-16
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049864380006
2015-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049864380005
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049864380005
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049864380006
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
2012-01-26AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0105/12/10 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-23AR0105/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIBALD HARKNESS / 01/10/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES KT1 4ER
2008-01-02363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-1888(2)RAD 05/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-12ELRESS386 DISP APP AUDS 05/12/03
2003-12-12ELRESS366A DISP HOLDING AGM 05/12/03
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DELAMERE (PENARTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-23
Resolutions for Winding-up2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against DELAMERE (PENARTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-28 Satisfied SANTANDER UK PLC
2013-09-28 Satisfied SANTANDER UK PLC
DEBENTURE 2010-04-03 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2010-04-03 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2004-11-29 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-11-29 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELAMERE (PENARTH) LIMITED

Intangible Assets
Patents
We have not found any records of DELAMERE (PENARTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELAMERE (PENARTH) LIMITED
Trademarks
We have not found any records of DELAMERE (PENARTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELAMERE (PENARTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DELAMERE (PENARTH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DELAMERE (PENARTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELAMERE (PENARTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELAMERE (PENARTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT