DELOITTE LIMITED

Address

DELOITTE LIMITED
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,337 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
04334460
Incorporation Date:
5 Dec 2001 (16 Years old)
Financial Year End:
31 May
Capital:
£2.00 on 24 Dec 2014
For period ending:
31 May 2014
Filed on:
13 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2014
Filed on:
24 Dec 2014
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Map


Notices published in the Gazette

13 Mar 2017

DELOITTE LIMITED (Company Number 04334460) Previous Name of Company: Franzit Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD Notification of written resolutions of the company proposed by the directors and having effect as Special and Ordinary Resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006 Circulation Date: on 09 March 2017, Effective Date: on 9 March 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 6688. Glyn Bunting, Director 09 March 2017 Ag GF121286 PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986

13 Mar 2017

DELOITTE LIMITED (Company Number 04334460) Previous Name of Company: Franzit Limited Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD The Company was placed into Members’ Voluntary Liquidation on 9 March 2017 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 03 April 2017 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 3 April 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 6688. Stephen Roland Browne, Joint Liquidator 09 March 2017 Ag GF121286

13 Mar 2017

Company Number: 04334460 Name of Company: DELOITTE LIMITED Previous Name of Company: Franzit Limited Nature of Business: Accounting, Financial Analysis, Advice and Services Type of Liquidation: Members Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 6688. Date of Appointment: 09 March 2017 By whom Appointed: Members Ag GF121286 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 47 available


Directors and Secretaries

Glyn Bunting
28 Oct 2013 ⇒ Present ( 4 Years ) Director
Stephen Griggs
1 Jun 2011 ⇒ Present ( 6 Years ) Director
Stonecutter Limited
3 Jun 2003 ⇒ Present ( 14 Years ) Company Secretary

Previous Company Names

DELOITTE (NO.2) LIMITED
Changed 1 Dec 2008
DELOITTE LIMITED
Changed 1 Dec 2008
FRANZIT LIMITED
Changed 28 Jun 2002

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
187 £13,986,982.95
Department for Business, Innovation and Skills
8 £391,857.48
Department for Education
18 £1,951,475.01
Department of Health
10 £701,062.72
national
2 £114,462.30
Postal Services Commission
2 £95,644.00
Water Services Regulation Authority
4 £172,526.72

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 13 Nov 2014 6
31 May 2013 6 Nov 2013 6
31 May 2012 17 Oct 2012 5
31 May 2011 7 Nov 2011 6
31 May 2010 24 Jan 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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