Company NameDelamere Mollington Limited
Company StatusDissolved
Company Number10710758
CategoryPrivate Limited Company
Incorporation Date5 April 2017(7 years ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr William Henry Midwood
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Champion Allwoods Limited 2nd Floor, Refuge Ho
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Director NameMr Stuart Ronald Williams
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Champion Allwoods Limited 2nd Floor, Refuge Ho
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Secretary NameMr William Henry Midwood
StatusClosed
Appointed05 April 2017(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Champion Allwoods Limited 2nd Floor, Refuge Ho
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Director NameMr David Frank Bell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mollington Grange Parkgate Road
Mollington
Chester
Cheshire
CH1 6NP
Wales
Director NameMr Michael George Bell
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mollington Grange Parkgate Road
Mollington
Chester
Cheshire
CH1 6NP
Wales

Location

Registered AddressC/O Champion Allwoods Limited 2nd Floor, Refuge House
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
20 June 2019Application to strike the company off the register (3 pages)
14 May 2019Termination of appointment of Michael George Bell as a director on 30 April 2019 (1 page)
14 May 2019Termination of appointment of David Frank Bell as a director on 30 April 2019 (1 page)
9 May 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 30 June 2018 (4 pages)
19 October 2018Notification of Delamere Forest Properties Limited as a person with significant control on 10 July 2018 (2 pages)
31 July 2018Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
19 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
6 April 2018Cessation of Delamere Forest Properties Limited as a person with significant control on 4 August 2017 (1 page)
29 August 2017Statement of capital following an allotment of shares on 4 August 2017
  • GBP 2,040
(4 pages)
29 August 2017Statement of capital following an allotment of shares on 4 August 2017
  • GBP 2,040
(4 pages)
21 July 2017Appointment of Mr David Frank Bell as a director on 23 June 2017 (3 pages)
21 July 2017Appointment of Mr Michael George Bell as a director on 23 June 2017 (3 pages)
21 July 2017Appointment of Mr David Frank Bell as a director on 23 June 2017 (3 pages)
21 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 2,000
(4 pages)
21 July 2017Appointment of Mr Michael George Bell as a director on 23 June 2017 (3 pages)
21 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 2,000
(4 pages)
5 April 2017Incorporation
Statement of capital on 2017-04-05
  • GBP 1,000
(41 pages)
5 April 2017Incorporation
Statement of capital on 2017-04-05
  • GBP 1,000
(41 pages)