DELUSION LTD

Liquidation (when checked on 1 Jan 2018)

Address

DELUSION LTD
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG
(413 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06997616
Incorporation Date:
21 Aug 2009
Financial Year End:
31 Aug
Capital:
£125.00 on 21 Aug 2014
For period ending:
31 Aug 2013
Filed on:
29 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2014
Filed on:
21 Aug 2014
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Map


Financial Summary

31 Aug 2013 31 Aug 2012 31 Aug 2011
Cash at bank: £1,753 £122 £309
Debtors: £4,818 £1,084 £12,982
Creditors due within one year: £272,587 £200,559 £196,946
Total Assets less Current Liabilities: -£146,016 -£110,353 -£121,655
Shareholders Funds / Net Worth: -£128,827 -£96,514 -£105,512
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

12 Mar 2015

DELUSION LIMITED (Company Number 06997616) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 41 Newton Street, Manchester, M1 1FT At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 27 February 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Adam Grant, Chairman

12 Mar 2015

Company Number: 06997616 Name of Company: DELUSION LIMITED Nature of Business: Menswear Fashion Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 41 Newton Street, Manchester, M1 1FT Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Office Holder Number: 6899. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Date of Appointment: 27 February 2015 By whom Appointed: Members and Creditors

25 Feb 2015

DELUSION LIMITED (Company Number 06997616) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 41 Newton Street, Manchester, M1 1FT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 27 February 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG, no later than 12.00 noon on 26 February 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly set out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Stephen Richard Penn (IP No. 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG. For further details contact: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701 Stephen Richard Penn, Liquidator 18 February 2015

Recently Filed Documents - 20 available


Directors and Secretaries

Adam Grant
21 Aug 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 18 Feb 2010

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 Jan 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 29 May 2014 9
31 Aug 2012 25 Feb 2013 6
31 Aug 2012 31 Aug 2012 0
31 Aug 2011 29 Mar 2012 7
31 Aug 2010 20 May 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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