DELAGE TIMBER LIMITED

Address

DELAGE TIMBER LIMITED
DUNCAN SHEARD GLASS
CASTLE CHAMBERS
43 CASTLE STREET LIVERPOOL
MERSEYSIDE
L2 9TL
(425 companies also use this postcode)

Classification:

Wholesale of wood, construction materials and sanitary equipment

Legal Information

Company Registration No.:
02898255
Incorporation Date:
15 Feb 1994 (23 Years old)
Financial Year End:
31 Mar
Capital:
£2,865,000.00 on 24 Feb 2015
For period ending:
31 Mar 2014
Filed on:
15 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2015
Filed on:
24 Feb 2015
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Map


Notices published in the Gazette

23 Dec 2015

DELAGE TIMBER LIMITED (Company Number 02898255) Registered office: c/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 08 December 2015 as a Special Resolution and an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that David Thornhill, of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Gerald Smith, of FRP Advisory LLP, 170 Edmund Street, Birmingham B3 2HB, (IP Nos 8840 and 6335) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 8 December 2015 the appointment of David Thornhill and Gerald Smith as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, E-mail: shelie.gallagher@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Shelie Gallagher. David Clarke, Director

23 Dec 2015

DELAGE TIMBER LIMITED (Company Number 02898255) Registered office: c/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL Principal trading address: N/A Notice is hereby given that creditors of the Company are required on or before 19 January 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 8 December 2015. Office holder details contact: David Thornhill (IP No. 8840) of FRP Advisory LLP, 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU and Gareth Smith (IP No. 6335) of FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, E-mail: shelie.gallagher@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Shelie Gallagher. David Thornhill, Joint Liquidator 17 December 2015

23 Dec 2015

Company Number: 02898255 Name of Company: DELAGE TIMBER LIMITED Nature of Business: Wholesale of wood and construction materials Type of Liquidation: Creditors Registered office: c/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL Principal trading address: N/A David Thornhill, of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and Gerald Smith, of FRP Advisory LLP, 170 Edmund Street, Birmingham B3 2HB. Office Holder Numbers: 8840 and 6335. For further details contact: The Joint Liquidators, E-mail: shelie.gallagher@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Shelie Gallagher. Date of Appointment: 08 December 2015 By whom Appointed: Members and Creditors

26 Nov 2015

DELAGE TIMBER LIMITED (Company Number 02898255) Registered office: Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL Principal trading address: N/A Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 08 December 2015 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. David Thornhill of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the company’s affairs as they may reasonably require. For further details contact: Shelie Gallagher, Email: shelie.gallagher@frpadvisory.com David Clarke, Director 23 November 2015

Recently Filed Documents - 89 available


Directors and Secretaries

David Clarke
21 Mar 1994 ⇒ Present ( 23 Years ) Company Secretary
21 Mar 1994 ⇒ Present ( 23 Years ) Director
Neil Dixon
30 Mar 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Jun 2001
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE - PARTSATISFIED on 16 May 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PARTSATISFIED on 15 Apr 1994
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PARTSATISFIED on 15 Apr 1994
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PARTSATISFIED on 14 Apr 1994

Previous Company Names

DIXON CLARKE LIMITED
Changed 20 Aug 2003
VINCENT MURPHY AND COMPANY LIMITED
Changed 13 Aug 2003

Previous Addresses

PINGWOOD LANE
SIMONSWOOD
KIRKBY
LIVERPOOL L33 4XZ
Changed 29 Apr 2004

11 ST JAMES'S SQUARE
MANCHESTER
M2 6DR
Changed 7 Oct 1994

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 9 Mar 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.delagetimber.co.uk
www.delagetimber.com
www.delagetimber.construction
www.delagetimber.net
www.delagetimber.equipment
www.delagetimber.org.uk
www.delagetimber.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Sep 2014 6
31 Mar 2013 1 Aug 2013 5
31 Mar 2012 12 Oct 2012 7
31 Mar 2011 21 Nov 2011 8
31 Mar 2010 30 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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