Dalic UK Limited

Company Name	Dalic UK Limited
Company Status	Dissolved
Company Number	04733151
Category	Private Limited Company
Incorporation Date	14 April 2003(21 years ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Chaix Jean Pierre
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	16 May 2003(1 month after company formation)
Appointment Duration	13 years, 10 months (closed 04 April 2017)
Role	Manager
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Adam David Burt
Nationality	British
Status	Closed
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 04 April 2017)
Role	Cb11 4sd
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	David Molden
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 2006)
Role	Manager
Correspondence Address	19 Park Road Waltham Cross Hertfordshire EN8 8AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	dalicworld.com

Location

Registered Address	Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford

Shareholders

1000 at £1	Jean Pierre Chaix 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,960
Cash	£17,124
Current Liabilities	£20,321

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

5 September 2003	Delivered on: 11 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 September 2003

Delivered on: 11 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
30 April 2014	Director's details changed for Chaix Jean Pierre on 12 April 2014 (2 pages)
30 April 2014	Director's details changed for Chaix Jean Pierre on 12 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Adam David Burt on 12 April 2014 (1 page)
29 April 2014	Secretary's details changed for Adam David Burt on 12 April 2014 (1 page)
8 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2009	Return made up to 14/04/09; full list of members (3 pages)
2 June 2009	Return made up to 14/04/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 14/04/08; full list of members (7 pages)
11 June 2008	Return made up to 14/04/08; full list of members (7 pages)
8 June 2007	Return made up to 14/04/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2007	Return made up to 14/04/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
7 February 2007	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/07 363(190) ‐ Location of debenture register address changed (6 pages)
7 February 2007	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/02/07 363(190) ‐ Location of debenture register address changed (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: 19 park road waltham cross hertfordshire EN8 8AG (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 19 park road waltham cross hertfordshire EN8 8AG (1 page)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
4 January 2006	Ad 15/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 January 2006	Ad 15/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 May 2005	Return made up to 14/04/05; full list of members (6 pages)
4 May 2005	Return made up to 14/04/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Return made up to 14/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Return made up to 14/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 19 park rd waltham cross herts EN8 8AG (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 19 park rd waltham cross herts EN8 8AG (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
14 April 2003	Incorporation (9 pages)
14 April 2003	Incorporation (9 pages)