DELTA ELECTRICAL LIMITED
Overview
| Company Name | DELTA ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00302626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELTA ELECTRICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELTA ELECTRICAL LIMITED located?
| Registered Office Address | c/o M1 INSOLVENCY Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED | Jul 13, 1988 | Jul 13, 1988 |
| DELTA ELECTRICAL (HOLDINGS) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DELTA METAL ELECTRICAL (HOLDINGS) LIMITED | Jul 04, 1935 | Jul 04, 1935 |
What are the latest accounts for DELTA ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2015 |
What are the latest filings for DELTA ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on Oct 01, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 26, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 27, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||||||||||
Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 28, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 23, 2013
| 4 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Charles Jaksich on Apr 03, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DELTA ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| JAKSICH, Mark Charles | Director | One Valmont Plaza 13815 First National Bank Parkway 68154-5215 Omaha Valmont Nebraska Usa | United States | American | 158267980002 | |||||||||
| MASSEY, Roger Andrew | Director | One Valmont Plaza 13815 First National Bank Parkway 68154-5215 Omaha Valmont Nebraska Usa | United States | American | 158260960001 | |||||||||
| BUNYAN, Andrew John Paul | Secretary | 29 Dudley Gardens HA2 0DQ Harrow Middlesex | British | 74467320001 | ||||||||||
| STOCKS, Peter Arthur David | Secretary | 428 Brook Lane B13 0DH Birmingham West Midlands | British | 7669720001 | ||||||||||
| DELTA (DCC) LIMITED | Secretary | 9 Bridewell Place EC4V 6AW London Bridewell Gate |
| 108132950002 | ||||||||||
| BARNARD, David Alfred | Director | 1 Cleeve Cloud Lane Prestbury GL52 5SE Cheltenham Gloucestershire | British | 7998410001 | ||||||||||
| BENTON, Raymond Arthur | Director | Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire | British | 7669740001 | ||||||||||
| BLAKEWAY, Michael John | Director | Fairways The Green S30 1ZA Froggatt Derbyshire | British | 50147560001 | ||||||||||
| BLAKEWAY, Michael John | Director | Fairways The Green S30 1ZA Froggatt Derbyshire | British | 50147560001 | ||||||||||
| BUNYAN, Andrew John Paul | Director | 29 Dudley Gardens HA2 0DQ Harrow Middlesex | British | 74467320001 | ||||||||||
| CROOK, David Geoffrey | Director | Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire | United Kingdom | British | 7669730001 | |||||||||
| DONALD, Andrew Charles | Director | 114 Grange Road B91 1DA Solihull | England | British | 119975770001 | |||||||||
| EVANS, Trevor | Director | Michaelmas House 9 Sharmans Cross Road B91 1RG Solihull West Midlands | British | 26892790002 | ||||||||||
| FORD, Janet Anne | Director | 40 Princes Gardens W3 0LG West Acton London | United Kingdom | British | 8502110004 | |||||||||
| GALLEY, Michael John | Director | Ivy Walls Birch Heath Lane Christleton CH3 7AP Chester | United Kingdom | British | 18725700001 | |||||||||
| GOODBERRY, David Richard | Director | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | British | 62224420005 | ||||||||||
| GOWEN, Robert William | Director | 9 Bridewell Place EC4V 6AW London Bridewell Gate England | England | British | 124804790003 | |||||||||
| HOARE, James Philip | Director | 5 Casita Grove CV8 2QA Kenilworth Warwickshire | British | 38799420001 | ||||||||||
| HOCKHAM, Jeremey Francis | Director | 15 Greatford Gardens PE9 4PX Greatford Lincolnshire | British | 123513870001 | ||||||||||
| KEME, Ralph | Director | Pippins Lodge Rectory Road Hampton Bishop HR1 4JU Hereford | British | 39919750001 | ||||||||||
| KEMPSTER, Jonathan | Director | Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire | England | British | 153034830001 | |||||||||
| LEE, Tony | Director | 8 Rossdale TN2 3PG Tunbridge Wells Kent | England | British | 49293090003 | |||||||||
| LUTON, Mark | Director | 52 Beechwood Avenue BR6 7EY Farnborough Kent | Australian | 104513570001 | ||||||||||
| MARRIOTT, Paul Roger | Director | 37 Park Road WD7 8EG Radlett Hertfordshire | United Kingdom | British | 92648310001 | |||||||||
| MATHESON, Alan Graham | Director | 303 King Edward Wharf B16 8AB Birmingham West Midlands | British | 60188390004 | ||||||||||
| NARCISO, John Peter | Director | 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex | British | 8502100002 | ||||||||||
| NOSWORTHY, John Richard | Director | 49 Lady Byron Lane Knowle B93 9AX Solihull West Midlands | England | British | 8007530001 | |||||||||
| OWENS, James | Director | 9 Abberton Grove B90 4YQ Solihull West Mids | British | 110516630001 | ||||||||||
| PRITCHARD, Neil Bartley | Director | Park Road EN4 9QF New Barnet 80 Herts Uk | England | British | 270231710001 | |||||||||
| PRITCHARD, Neil Bartley | Director | Park Road EN4 9QF New Barnet 80 Herts Uk | England | British | 270231710001 | |||||||||
| ROBERTSON, Clive Alexander Michael | Director | 1393 Warwick Road B93 9LR Knowle West Midlands | British | 76247300001 | ||||||||||
| ROBINSON, Oliver Henry | Director | Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire | England | British | 73597290001 | |||||||||
| ROBSON, Mark Philip William | Director | 14 Bathgate Road SW19 5PN London | United Kingdom | British | 63367580002 | |||||||||
| SMALLEY, Robert Anthony | Director | Carlbury Close AL1 5DR St Albans 1 Herts Uk | England | British | 132766700001 |
Does DELTA ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental trust deed | Created On Oct 23, 1970 Delivered On Nov 12, 1970 | Satisfied | Amount secured For securing debenture stock of the delta metal company amounting to £10,000,000 | |
Short particulars First floating charge on the undertaking property and assets of the company present and future including uncalled capital. (See doc 78). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental trust deed | Created On Aug 05, 1966 Delivered On Aug 09, 1966 | Satisfied | Amount secured For securing debenture stock of the delta metal company limited amoun ting to £13,211,095 inclusive of £7,500,000 secured by a trust deed dated 22/ 11/65 | |
Short particulars First floating charge on the undertaking property and assets of the company present and future including uncalled capital (see doc 66). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DELTA ELECTRICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0