DELTA RODS (WEST BROMWICH) LIMITED

Overview

Company Name	DELTA RODS (WEST BROMWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00035402
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1891
Date of Cessation	Jul 03, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DELTA RODS (WEST BROMWICH) LIMITED?

(9999) /

Where is DELTA RODS (WEST BROMWICH) LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA RODS (WEST BROMWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2004

What is the status of the latest annual return for DELTA RODS (WEST BROMWICH) LIMITED?

Annual Return

Last Annual Return	May 05, 2004

What are the latest filings for DELTA RODS (WEST BROMWICH) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2025	Notice of completion of voluntary arrangement	20 pages	CVA4

Dec 12, 2025	legacy	2 pages	AC93

Dec 15, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 18, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2021	16 pages	CVA3

Jul 01, 2021	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jul 01, 2021	2 pages	AD01

Apr 21, 2021	Insolvency court order Court order INSOLVENCY:court order re. Replacement/ appointment of supervisor	8 pages	LIQ MISC OC

Apr 21, 2021	Notice to Registrar of companies voluntary arrangement taking effect	pages	CVA1

Apr 21, 2021	Insolvency court order Court order INSOLVENCY:court order re. Replacement/appointment of supervisor	8 pages	LIQ MISC OC

Jan 08, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2020	24 pages	CVA3

Jan 23, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2019	16 pages	CVA3

Feb 19, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 14, 2018	19 pages	CVA3

Oct 15, 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on Oct 15, 2018	1 pages	AD01

Oct 15, 2018	Appointment of Mr Roger Andrew Massey as a secretary on Sep 14, 2018	2 pages	AP03

Oct 15, 2018	Termination of appointment of Andrew John Paul Bunyan as a secretary on Sep 13, 2018	1 pages	TM02

Sep 13, 2018	Appointment of Mr Timothy Perry Francis as a director on Mar 23, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of John Peter Narciso as a director on Mar 23, 2018	1 pages	TM01

Sep 13, 2018	Appointment of Mr Roger Andrew Massey as a director on Mar 23, 2018	2 pages	AP01

Sep 13, 2018	Termination of appointment of Janet Anne Ford as a director on Mar 23, 2018	1 pages	TM01

Jun 18, 2018	Notice of deferral of dissolution	4 pages	LIQ04

Mar 28, 2018	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 28, 2018	2 pages	AD01

Mar 23, 2018	Return of final meeting in a members' voluntary winding up	18 pages	LIQ13

Jan 09, 2018	Notice to Registrar of companies voluntary arrangement taking effect	48 pages	CVA1

Jan 05, 2018	Liquidators' statement of receipts and payments to Dec 16, 2017	5 pages	4.68

Sep 12, 2017	Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on Sep 12, 2017	2 pages	AD01

View All Filings

Who are the officers of DELTA RODS (WEST BROMWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Roger Andrew 13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	Sep 14, 2018		Secretary	13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States				251435850001
FRANCIS, Timothy Perry 13815 First National Bank Parkway Omaha Valmont Inc One Valmont Plaza Nebraska United States	Mar 23, 2018		Director	13815 First National Bank Parkway Omaha Valmont Inc One Valmont Plaza Nebraska United States	United States	American	1976-12	200546420001
MASSEY, Roger Andrew 13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	Mar 23, 2018		Director	13815 First National Bank Parkway 68154-52 Omaha Valmont One Valmont Plaza Nebraska United States	United States	American	1969-7	158260960001
BROWN, Henry Siebren 22 Blackfriars Avenue WR9 8RQ Droitwich Worcestershire		Aug 27, 1997	Secretary	22 Blackfriars Avenue WR9 8RQ Droitwich Worcestershire		British		2706150001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Jan 05, 2001	Sep 13, 2018	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Apr 13, 1998	Jan 05, 2001	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
SINGLETERRY, Maria 34e Manor Road BR3 5LE Beckenham Kent	Aug 27, 1997	Apr 13, 1998	Secretary	34e Manor Road BR3 5LE Beckenham Kent		British		56701960001
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Aug 27, 1997	Mar 23, 2018	Director	40 Princes Gardens W3 0LG West Acton London	United Kingdom	British	1957-2	8502110004
LOCKINGTON, Gerald William 11 Hillside Ironbridge Shropshire		Aug 27, 1997	Director	11 Hillside Ironbridge Shropshire		British	1940-4	13315440001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Aug 27, 1997	Mar 23, 2018	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
STASS, Keith Albert Trevor The White Lodge High Park WR9 0AG Droitwich Worcestershire	Jan 19, 1996	Dec 12, 1998	Director	The White Lodge High Park WR9 0AG Droitwich Worcestershire		British	1945-4	35113510001
WHITEN, Colin John 214 Chester Road Streetly B74 3NA Sutton Coldfield West Midlands		Jan 19, 1996	Director	214 Chester Road Streetly B74 3NA Sutton Coldfield West Midlands		British	1931-1	13315430001

View Detailed Information on Officers and People with Significant Control

Does DELTA RODS (WEST BROMWICH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2004	Commencement of winding up
Dec 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004	Jun 26, 2009
Paul M Davis Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	practitioner	Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford	Dec 17, 2004	Jun 26, 2009
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 26, 2009	Jul 24, 2017
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Jul 24, 2017

Date	Type
Dec 15, 2017	Date of meeting to approve CVA
Dec 14, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Dec 31, 2020
Julie Elizabeth Willetts Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham
Philip Anthony Brooks Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham	practitioner	Blades Insolvency Services Charlotte House NG13 8AP 19b Market Place Bingham Nottingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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