Delamore Holdings Limited

Company Name	Delamore Holdings Limited
Company Status	Dissolved
Company Number	SC329822
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	MM&S (5283) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Wayne Michael Eady
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Station Road Wisbech St. Mary Wisbech Cambridgeshire PE13 4RY

Director Name	Mr James Edward Banton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Nurseries Station Road Wisbech St. Mary Wisbech Cambridgeshire PE13 4RY

Director Name	Mr Christopher John Finlay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 August 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Station Road Wisbech St Mary Wisbech Cambridgeshire PE13 4RY

Director Name	Mr Frank Hudepohl
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	02 June 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 August 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Kaldenhofer Weg 70 Postfach 2721 48155 Munster Germany

Director Name	Mr Paul Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Faldonside House Melrose TD6 9BG Scotland

Secretary Name	Michael David Bliss
Nationality	British
Status	Resigned
Appointed	20 December 2007(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2011)
Role	Secretary
Correspondence Address	2 Trafford Park Wisbech Cambridgeshire PE13 2DF

Director Name	Mr Antony Colin Hargrave
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Headland Way Haconby Bourne Lincolnshire PE10 0UW

Director Name	John Algernon Henry Trotter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mordington House Berwick Upon Tweed Northumberland TD15 1XA Scotland

Director Name	Charles John Tugman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11, The Custom House, Redcliff Backs Bristol BS1 6NJ

Director Name	James Moldon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage 44 Marefield Lane Tilton On The Hill Leicestershire LE7 9LJ

Director Name	Mr Keith George Oakley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2014)
Role	Statutory Director
Country of Residence	United Kingdom
Correspondence Address	R Delamore Ltd Station Road Wisbech St Marys Wisbech Cambridgeshire PE13 4RY

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

405m at £0.01	Volmary Gmbh 50.59% Preferred Ordinary
3.9m at £1	Volmary Gmbh 49.21% Preference
1.2m at £0.01	Volmary Gmbh 0.15% Ordinary A
285.3k at £0.01	Volmary Gmbh 0.04% Ordinary
88.8k at £0.01	Volmary Gmbh 0.01% Deferred

Financials

Year	2014
Turnover	£1,324,200
Gross Profit	-£269,800
Net Worth	£306,626
Cash	£91,631
Current Liabilities	£1,262,112

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

22 December 2015	Delivered on: 6 January 2016 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: A registered charge Particulars: N/A. Outstanding
31 August 2010	Delivered on: 15 September 2010 Satisfied on: 2 December 2015 Persons entitled: Paul Murray as Security Trustee Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 August 2010	Delivered on: 15 September 2010 Satisfied on: 2 December 2015 Persons entitled: Paul Murray as Security Trustee Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 December 2007	Delivered on: 31 December 2007 Satisfied on: 2 December 2015 Persons entitled: Paul Murray as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture containing legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
20 December 2007	Delivered on: 31 December 2007 Satisfied on: 2 December 2015 Persons entitled: Paul Murray as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 December 2007	Delivered on: 27 December 2007 Satisfied on: 6 January 2016 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charges over assets. Fully Satisfied
20 December 2007	Delivered on: 27 December 2007 Satisfied on: 6 January 2016 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
13 May 2016	Application to strike the company off the register (3 pages)
6 May 2016	Statement of capital on 6 May 2016 GBP 1.00 (5 pages)
29 April 2016	Solvency Statement dated 25/04/16 (2 pages)
29 April 2016	Statement by Directors (1 page)
29 April 2016	Resolutions RES13 ‐ That the share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve and that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled be credited to a reserve 25/04/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Registration of charge SC3298220007, created on 22 December 2015 (11 pages)
6 January 2016	Satisfaction of charge 1 in full (1 page)
2 December 2015	Satisfaction of charge 5 in full (1 page)
2 December 2015	Satisfaction of charge 4 in full (1 page)
2 December 2015	Satisfaction of charge 6 in full (1 page)
2 December 2015	Satisfaction of charge 3 in full (1 page)
16 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
7 October 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
22 September 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 9,754,978.88 (10 pages)
7 September 2015	Termination of appointment of Paul Murray as a director on 3 July 2015 (1 page)
7 September 2015	Termination of appointment of Paul Murray as a director on 3 July 2015 (1 page)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 8,004,978.88 (10 pages)
4 December 2014	Group of companies' accounts made up to 31 May 2014 (37 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 8,004,978.88 (10 pages)
5 August 2014	Termination of appointment of Keith George Oakley as a director on 31 July 2014 (1 page)
17 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
20 June 2014	Alterations to floating charge 2 (93 pages)
20 June 2014	Alterations to floating charge 1 (93 pages)
20 June 2014	Appointment of Mr Frank Hudepohl as a director (2 pages)
19 June 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new preferred ordinary shares approved 28/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 8,004,978.88 (10 pages)
11 June 2014	Change of share class name or designation (2 pages)
4 June 2014	Alterations to floating charge 4 (21 pages)
4 June 2014	Alterations to floating charge 3 (21 pages)
2 May 2014	Director's details changed for Wayne Michael Eady on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr James Edward Banton on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Wayne Michael Eady on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr James Edward Banton on 2 May 2014 (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 3,954,978.88 (13 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (10 pages)
27 August 2013	Group of companies' accounts made up to 30 November 2012 (28 pages)
30 January 2013	Appointment of Mr Christopher John Finlay as a director (2 pages)
2 November 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 3,954,832.24 (12 pages)
2 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
23 July 2012	Group of companies' accounts made up to 30 November 2011 (28 pages)
26 June 2012	Purchase of own shares. (3 pages)
8 March 2012	Appointment of Mr Keith George Oakley as a director (2 pages)
10 February 2012	Termination of appointment of Charles Tugman as a director (1 page)
5 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
12 August 2011	Group of companies' accounts made up to 30 November 2010 (27 pages)
27 June 2011	Termination of appointment of Michael Bliss as a secretary (1 page)
27 June 2011	Termination of appointment of James Moldon as a director (1 page)
5 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 5 April 2011 (1 page)
28 September 2010	Director's details changed for Charles John Tugman on 24 August 2010 (2 pages)
28 September 2010	Director's details changed for Wayne Michael Eady on 24 August 2010 (2 pages)
28 September 2010	Director's details changed for James Moldon on 24 August 2010 (2 pages)
28 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 September 2010	Alterations to floating charge 1 (11 pages)
10 September 2010	Alterations to floating charge 2 (12 pages)
10 September 2010	Alterations to floating charge 4 (12 pages)
10 September 2010	Alterations to floating charge 3 (11 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 June 2010	Appointment of Mr James Edwrd Banton as a director (2 pages)
25 May 2010	Group of companies' accounts made up to 30 November 2009 (25 pages)
11 February 2010	Alterations to floating charge 3 (13 pages)
11 February 2010	Alterations to floating charge 4 (14 pages)
8 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 3,954,832.24 (11 pages)
8 February 2010	Alterations to floating charge 2 (15 pages)
8 February 2010	Alterations to floating charge 1 (14 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 February 2010	Statement of company's objects (2 pages)
20 November 2009	Group of companies' accounts made up to 30 November 2008 (26 pages)
11 September 2009	Return made up to 24/08/09; full list of members (6 pages)
2 September 2009	Appointment terminated director john trotter (1 page)
28 July 2009	Appointment terminated director antony hargrave (1 page)
9 December 2008	Director appointed james moldon (2 pages)
8 December 2008	Ad 28/11/08\gbp si 184281@1=184281\gbp ic 1670111.33/1854392.33\ (2 pages)
3 November 2008	Return made up to 24/08/08; full list of members (6 pages)
30 September 2008	Director appointed charles john tugman (1 page)
29 September 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
5 March 2008	Director appointed john henry trotter (2 pages)
20 February 2008	Accounting reference date extended from 31/08/08 to 30/11/08 (1 page)
8 February 2008	New director appointed (2 pages)
14 January 2008	Company name changed mm&s (5283) LIMITED\certificate issued on 14/01/08 (3 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New director appointed (2 pages)
9 January 2008	S-div 20/12/07 (1 page)
8 January 2008	Nc inc already adjusted 20/12/07 (2 pages)
8 January 2008	Notice of assignment of name or new name to shares (1 page)
8 January 2008	Ad 20/12/07--------- Â£ si 1655000@1=1655000 Â£ si [email protected]=15109 Â£ ic 2/1670111 (4 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 20/12/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (37 pages)
7 January 2008	Alterations to a floating charge (13 pages)
7 January 2008	Alterations to a floating charge (13 pages)
31 December 2007	Partic of mort/charge * (5 pages)
31 December 2007	Partic of mort/charge * (6 pages)
27 December 2007	Partic of mort/charge * (7 pages)
27 December 2007	Partic of mort/charge * (6 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
24 August 2007	Incorporation (13 pages)

Delamore Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland