Deli-Chef Limited

Company Name	Deli-Chef Limited
Company Status	Dissolved
Company Number	05175670
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)
Previous Name	Galverdale Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Robert George Wood
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(1 week, 3 days after company formation)
Appointment Duration	15 years, 1 month (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Secretary Name	Mr Benjamin Joseph Lewis
Status	Closed
Appointed	01 March 2013(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 September 2019)
Role	Company Director
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Secretary Name	Kathy Wood
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 week, 3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	25 Keble Close Pound Hill Crawley West Sussex RH10 3TD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 July 2004(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	09 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Wood 40.00% Ordinary
2 at £1	Robert Lewis 40.00% Ordinary
1 at £1	Benjamin Lewis 20.00% Ordinary

Financials

Year	2014
Net Worth	£62,499
Cash	£29,601
Current Liabilities	£17,102

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

14 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5 (3 pages)
15 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 5 (3 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
15 July 2014	Director's details changed for Mr David Robert George Wood on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr David Robert George Wood on 1 July 2014 (2 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
20 March 2013	Appointment of Mr Benjamin Joseph Lewis as a secretary (1 page)
20 March 2013	Termination of appointment of Kathy Wood as a secretary (1 page)
24 July 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
24 July 2009	Return made up to 09/07/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 September 2008	Return made up to 09/07/08; full list of members (3 pages)
20 September 2007	Return made up to 09/07/07; no change of members 363(287) ‐ Registered office changed on 20/09/07 (6 pages)
20 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
19 September 2006	Return made up to 09/07/06; full list of members (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 August 2005	Return made up to 09/07/05; full list of members (6 pages)
18 October 2004	Company name changed galverdale LTD\certificate issued on 18/10/04 (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 39A leicester road salford manchester M7 4AS (1 page)
9 July 2004	Incorporation (12 pages)

Deli-Chef Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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