Company NameDelyn Consultants Limited
Company StatusDissolved
Company Number07684502
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Dissolution Date14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Brian Jones
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceWales
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales

Location

Registered Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Brian Jones
75.00%
Ordinary
25 at £1Susan Elizabeth Jones
25.00%
Ordinary

Financials

Year2014
Net Worth£29,016
Cash£95,204
Current Liabilities£72,826

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 November 2023Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023First Gazette notice for voluntary strike-off (1 page)
21 August 2023Application to strike the company off the register (1 page)
13 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 July 2023Director's details changed for Mr Brian Jones on 27 June 2023 (2 pages)
13 July 2023Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 13 July 2023 (1 page)
28 October 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
14 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
24 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
28 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
11 November 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
17 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
23 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
24 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 November 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
6 November 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
27 June 2017Notification of Brian Jones as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017Notification of Brian Jones as a person with significant control on 27 June 2017 (2 pages)
30 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 October 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
18 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
18 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
9 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation (22 pages)
27 June 2011Incorporation (22 pages)