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Deloro Stellite Holdings 1 Limited

1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Deloro Stellite Holdings 1 Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in Milton Keynes, Buckinghamshire. Deloro Stellite Holdings 1 Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 2nd December 2013.
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Name
Deloro Stellite Holdings 1 Limited
Status
DISSOLVED
Dissolved on 3 October 2014 (9 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 December 2013 (10 years ago)
Next confirmation dated 2 December 2014
Was due on 16 December 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Group
Next accounts dated 30 June 2013
Was due on 31 March 2014 (10 years ago)
Company No.
05643255
Private Limited Company with Share Capital
Incorporation
2 December 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A group engaged in the manufacture of metal alloy wear resistant components.
Contact
Registered Address1 Sovereign Business Park
Joplin Court Crownhill
Milton Keynes
MK8 0JP
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteStellite.com
SocialUnreported
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People24
Secretary
DISSOLVED
British • Director • Accountant • Born in May 1953
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Deloro Stellite Holdings 2 Limited
Mr Paul Christopher Tadman is a mutual person.
DISSOLVED
Deloro Stellite Holdings 3 Limited
Mr Paul Christopher Tadman is a mutual person.
DISSOLVED
Deloro Stellite Group Limited
Mr Paul Christopher Tadman is a mutual person.
DISSOLVED
Latest Activity
Mr Paul Christopher Tadman Appointed
9 Years4 Jun 2014
Mr Simone Pratesi Resigned
9 Years4 Jun 2014
Mr Filippo Mecacci Resigned
10 Years6 Mar 2014
Annual Return Submitted
10 Years18 Dec 2013
Change Of Accounting Reference Date
11 Years21 Dec 2012
Annual Return Submitted
11 Years19 Dec 2012
Accounts Submitted
11 Years4 Oct 2012
Change Of Registered Office Address
11 Years2 Oct 2012
Neil Fleming Resigned
11 Years30 Sep 2012
Change Of Accounting Reference Date
11 Years20 Jun 2012
Mr Andrew David Caffyn Resigned
11 Years10 May 2012
Mr Paul Tadman Appointed
12 Years2 Apr 2012
Mr Andrew Godwin Resigned
12 Years2 Apr 2012
Mr Andrew Godwin Appointed
12 Years1 Mar 2012
Neil Fleming Resigned
12 Years1 Mar 2012
Mr Alistair Charles Westray Troup Resigned
12 Years1 Mar 2012
Mr Filippo Mecacci Appointed
12 Years1 Mar 2012
Mr John Richard Stephenson Resigned
12 Years1 Mar 2012
Mr Jason Lawford Resigned
12 Years1 Mar 2012
Mr Simone Pratesi Appointed
12 Years1 Mar 2012
Eric Priestly Resigned
12 Years1 Mar 2012
Annual Return Submitted
12 Years22 Dec 2011
Accounts Submitted
12 Years23 Jun 2011
Annual Return Submitted
13 Years16 Dec 2010
Change Of Registered Office Address
13 Years16 Dec 2010
Change Of Registered Office Address
13 Years14 Dec 2010
Accounts Submitted
13 Years9 Jul 2010
Mr Andrew David Caffyn Appointed
13 Years4 May 2010
Mr Nicholas Ian Burgess Sanders Resigned
14 Years5 Mar 2010
Annual Return Submitted
14 Years16 Dec 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2011)
Year EndedDec 2011
Total Assets£164.4m
-£29.79m (-15.34%)
vs previous year
Total Liabilities£-225.53m
+£33.34m (+12.88%)
vs previous year
Net Assets£-61.13m
+£3.55m (+5.49%)
vs previous year
Cash in Bank£4.08m
-£51k (-1.24%)
vs previous year
Employees1,588
+19 (+1.21%)
vs previous year
Turnover £192.58m
+£9.11m (+4.96%)
vs previous year
Debt Ratio (%)137.18%
+3.88 (+2.91%)
vs previous year
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Subsidiaries
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Documents115
Final Gazette
3 Oct 2014 • 1 Page
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Return of final meeting
3 Jul 2014 • 5 Pages
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Termination of appointment
11 Jun 2014 • 1 Page
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Appointment
11 Jun 2014 • 2 Pages
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Declaration of solvency
11 Apr 2014 • 3 Pages
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