DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED

Overview

Company Name	DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00974498
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1970
Date of Cessation	Nov 03, 2015

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 CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED located?

Registered Office Address	One Redcliff Street BS1 6NP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Nov 09, 2012

What are the latest filings for DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 07, 2015

Insolvency filing

Insolvency:secretary of state release of liquidator

1 pages

LIQ MISC

Mar 13, 2015

Insolvency court order

Court order insolvency:replacement of liquidator

47 pages

LIQ MISC OC

Mar 13, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 09, 2014

Liquidators' statement of receipts and payments to May 19, 2014

12 pages

4.68

Dec 19, 2013

Registered office address changed from * C/O Moore Stephens Llp 1-2 Little King Street Bristol BS1 4HW* on Dec 19, 2013

2 pages

AD01

Aug 19, 2013

Change of name notice

2 pages

CONNOT

Jun 03, 2013

Administrator's progress report to May 19, 2013

13 pages

2.24B

May 20, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 10, 2013

Result of meeting of creditors

1 pages

2.23B

Apr 15, 2013

Result of meeting of creditors

2 pages

2.23B

Mar 25, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 25, 2013

Statement of administrator's proposal

21 pages

2.17B

Feb 08, 2013

Registered office address changed from * Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH* on Feb 08, 2013

2 pages

AD01

Feb 06, 2013

Appointment of an administrator

1 pages

2.12B

Jan 11, 2013

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2013	Statement of capital on Jan 11, 2013 Capital: GBP 249,509	SH01

Jan 09, 2013

Termination of appointment of Margaret Mckay as a secretary

1 pages

TM02

Nov 02, 2012

Total exemption small company accounts made up to Jan 31, 2012

5 pages

May 24, 2012

Appointment of Margaret Mckay as a secretary

1 pages

AP03

May 24, 2012

Termination of appointment of Phillip Spencer as a secretary

1 pages

TM02

Dec 19, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

5 pages

AR01

Nov 01, 2011

Group of companies' accounts made up to Jan 31, 2011

21 pages

Nov 18, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, John Michael Hamilton Court Pen Y Lan Road CF2 5HY Cardiff 108			Director	Hamilton Court Pen Y Lan Road CF2 5HY Cardiff 108	United Kingdom	British	1935-12	Civil Engineer	18718940005
MOSS, Arthur Frederick Acklands Bushy Cross Lane Ruishton TA3 5JT Taunton Somerset			Director	Acklands Bushy Cross Lane Ruishton TA3 5JT Taunton Somerset	United Kingdom	British	1945-3	Engineer	18719870001
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Jan 14, 1999	Aug 02, 2000	Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British			23547320002
MCKAY, Margaret Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset	Apr 25, 2012	Dec 20, 2012	Secretary	Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset					169405100001
SMITH, Andrew Crawford The Tree House, Gransden Road Caxton CB3 8PL Cambridge		Jan 14, 1999	Secretary	The Tree House, Gransden Road Caxton CB3 8PL Cambridge		British			18718930002
SPENCER, Phillip Turney 23 Bridgwater Road North Petherton TA6 6RE Bridgwater Somerset	Aug 02, 2000	Apr 25, 2012	Secretary	23 Bridgwater Road North Petherton TA6 6RE Bridgwater Somerset		British			20492820001

View Detailed Information on Officers and People with Significant Control

Does DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 2010 Delivered On Aug 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2010Registration of a charge (MG01)
Guarantee and debenture	Created On Jan 31, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395) Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 10, 1986 Delivered On Mar 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1986Registration of a charge Apr 03, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2013	Administration started
May 20, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Anthony John Ramsbottom 1-2 Little King Street BS1 4HW Bristol	practitioner	1-2 Little King Street BS1 4HW Bristol		May 20, 2013
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London		May 20, 2013

Date	Type
Nov 03, 2015	Dissolved on
May 20, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Anthony John Ramsbottom 1-2 Little King Street BS1 4HW Bristol	practitioner	1-2 Little King Street BS1 4HW Bristol	May 20, 2013
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	May 20, 2013	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Jan 12, 2015

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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