DELTA CAPILLARY PRODUCTS LIMITED

Overview

Company Name	DELTA CAPILLARY PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00902445
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1967
Date of Cessation	Aug 11, 2010

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 CAPILLARY PRODUCTS LIMITED?

(7499) /

Where is DELTA CAPILLARY PRODUCTS LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 1 Dorset Street SO15 2DP Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA CAPILLARY PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DELTA CAPILLARY PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 02, 2009

Register inspection address has been changed from No.1 Dorset Street Southampton Hampshire SO15 2DP

1 pages

AD02

Nov 19, 2009

Termination of appointment of Robert Smalley as a director

1 pages

TM01

Nov 19, 2009

Termination of appointment of Jonathan Kempster as a director

1 pages

TM01

Nov 19, 2009

Appointment of Mr Robert Anthony Smalley as a director

1 pages

AP01

Nov 19, 2009

Appointment of Mr Jonathan Kempster as a director

1 pages

AP01

Nov 19, 2009

Termination of appointment of Delta Capillary Products Limited as a director

1 pages

TM01

Nov 19, 2009

Appointment of Delta Capillary Products Limited as a director

1 pages

AP02

Nov 19, 2009

Termination of appointment of Robert Smalley as a director

1 pages

TM01

Nov 19, 2009

Termination of appointment of Jonathan Kempster as a director

1 pages

TM01

Nov 18, 2009

Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on Nov 18, 2009

1 pages

AD01

Nov 05, 2009

Termination of appointment of Delta (Dcc) Limited as a secretary

1 pages

TM02

Oct 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 20, 2009

Declaration of solvency

3 pages

4.70

Oct 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Oct 09, 2009

Director's details changed for Mr Robert Anthony Smalley on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Jonathan Kempster on Oct 08, 2009

2 pages

CH01

Aug 12, 2009

Accounts made up to Dec 31, 2008

4 pages

Jun 22, 2009

legacy

4 pages

363a

Sep 25, 2008

Accounts made up to Dec 29, 2007

4 pages

Aug 26, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

4 pages

363a

May 05, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of DELTA CAPILLARY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Gordon 21 Rockfield Crescent DD2 1JF Dundee Tayside	May 01, 1996	Apr 30, 2000	Secretary	21 Rockfield Crescent DD2 1JF Dundee Tayside		British		47915720001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Dec 03, 2001	Sep 30, 2005	Secretary	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British		74467320001
CORNS, David Andrew 34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands	Apr 30, 2000	Dec 03, 2001	Secretary	34 Hornby Road Goldthorn Park WV4 5EY Wolverhampton West Midlands		British		97574340001
STEWART, John 24 Strathern Road Broughty Ferry DD5 1PN Dundee Angus		Apr 30, 1996	Secretary	24 Strathern Road Broughty Ferry DD5 1PN Dundee Angus		British		29118820001
DELTA (DCC) LIMITED Bridewell Gate 9 Bridewell Place EC4V 6AW London	Sep 30, 2005	Oct 09, 2009	Secretary	Bridewell Gate 9 Bridewell Place EC4V 6AW London				108132950002
BRODKORB, Rudi Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany		Jun 30, 1998	Director	Auf Dem Huels 22 4020 Mettmann Dusseldorf Germany		German	1943-7	27645880001
BUNYAN, Andrew John Paul 29 Dudley Gardens HA2 0DQ Harrow Middlesex	Mar 17, 2005	Sep 30, 2005	Director	29 Dudley Gardens HA2 0DQ Harrow Middlesex		British	1970-9	74467320001
DONACHIE, James Kelly 81 Kinrossie Terrace DD3 9RL Dundee Tayside		Dec 03, 2001	Director	81 Kinrossie Terrace DD3 9RL Dundee Tayside		British	1943-5	29118860001
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Dec 03, 2001	Mar 17, 2005	Director	40 Princes Gardens W3 0LG West Acton London	United Kingdom	British	1957-2	8502110004
HALPER, Manfred 189 Avenue Blucher Brussels 1180 Belgium	Jul 01, 1998	Jan 31, 1999	Director	189 Avenue Blucher Brussels 1180 Belgium		Austrian	1944-1	75623430001
HOWES, William 11 Manorbank PH10 6JW Blairgowrie Perthshire		Apr 30, 2000	Director	11 Manorbank PH10 6JW Blairgowrie Perthshire		British	1940-6	833940001
KEMPSTER, Jonathan Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	Oct 30, 2007	Nov 02, 2009	Director	Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	England	British	1963-1	153034830001
KEMPSTER, Jonathan Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	Oct 30, 2007	Oct 09, 2009	Director	Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	England	British	1963-1	153034830001
LUTON, Mark 52 Beechwood Avenue BR6 7EY Farnborough Kent	Mar 17, 2005	Oct 30, 2007	Director	52 Beechwood Avenue BR6 7EY Farnborough Kent		Australian	1970-8	104513570001
MARRIOTT, Paul Roger 37 Park Road WD7 8EG Radlett Hertfordshire	Mar 17, 2005	Mar 31, 2008	Director	37 Park Road WD7 8EG Radlett Hertfordshire	United Kingdom	British	1968-3	92648310001
MITCHELL, James Ian Barr 6 Mill Hill Monifieth DD5 4PW Dundee Angus		Dec 03, 2001	Director	6 Mill Hill Monifieth DD5 4PW Dundee Angus		British	1948-3	29118850001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Dec 03, 2001	Mar 17, 2005	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex		British	1947-11	8502100002
PRITCHARD, Neil Bartley Park Road EN4 9QF New Barnet 80 Herts Uk	Mar 31, 2008	Aug 11, 2008	Director	Park Road EN4 9QF New Barnet 80 Herts Uk	England	British	1971-12	270231710001
SMALLEY, Robert Anthony Carlbury Close AL1 5DR St. Albans 1 Hertfordshire	Aug 11, 2008	Oct 09, 2009	Director	Carlbury Close AL1 5DR St. Albans 1 Hertfordshire	England	British	1976-1	132766700001
SMALLEY, Robert Anthony Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	Aug 11, 2008	Nov 02, 2009	Director	Bridewell Gate, C/O Delta Plc 9 Bridewell Place EC4V 6AW London	England	British	1976-1	132766700001
STEWART, John 24 Strathern Road Broughty Ferry DD5 1PN Dundee Angus		Apr 30, 1996	Director	24 Strathern Road Broughty Ferry DD5 1PN Dundee Angus		British	1935-10	29118820001
DELTA CAPILLARY PRODUCTS LIMITED Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire	Oct 30, 2007	Oct 30, 2007	Director	Church Road Eversley RG27 0PX Hook Glaston Hill Lodge Hampshire				147061900001

View Detailed Information on Officers and People with Significant Control

Does DELTA CAPILLARY PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Oct 23, 1970 Delivered On Nov 12, 1970	Satisfied	Amount secured Supplemental trust deed for securing debenture stock of the delta metal company limited amounting to £23,211,095 inclusive of £13,211,095 secured by a trust deed dated 22/11/65 and a deed supplemental thereto dated 5/8/66.
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation Limited
	Transactions Nov 12, 1970Registration of a charge Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DELTA CAPILLARY PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2010	Dissolved on
Oct 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 09, 2009

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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