DELTEK UK LIMITED
Overview
| Company Name | DELTEK UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01885001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTEK UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELTEK UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTEK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELCOM SOFTWARE TECHNOLOGY INTERNATIONAL LIMITED | Apr 02, 1985 | Apr 02, 1985 |
| DALFIRE LIMITED | Feb 11, 1985 | Feb 11, 1985 |
What are the latest accounts for DELTEK UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DELTEK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Michael Patrick Corkery as a director on Sep 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of John Stipancich as a director on Sep 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Norman Walton as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2017
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Robert Norman Walton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Schwiesow as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DELTEK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| CORKERY, Michael Patrick | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va Usa | United States | American | Company Executive Officer And Accountant | 173133560001 | ||||
| KRONE, Michael Lee | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va Usa | United States | American | Accountant | 140220260001 | ||||
| STIPANCICH, John Kenneth | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Fl Usa | United States | American | Attorney | 238124140001 | ||||
| HALL, Maxwell John | Secretary | 4 Digby Close Tilton On The Hill LE7 9LL Leicester Leicestershire | Other | 10305430001 | ||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Centurion House 37 Jewry Street EC3N 2ER London | 56875430004 | |||||||
| COOK, Stephen Charles | Director | 1503 Sheltons Bend Houston Texas 770774 Usa | British | Software Executive | 32677040004 | |||||
| GEORGIOU, Charalambos | Director | 25 Warrington Crescent Little Venice W9 1ED London | British | Managing Director | 77960250002 | |||||
| JENSEN, Edward Michael | Director | Colwood Hill House Colwood Lane RH17 5UQ Warninglid West Sussex | United Kingdom | British | Managing Director | 32677060002 | ||||
| OWEN, Robert John | Director | 4 Westbury Gardens LU2 7DW Luton Bedfordshire | British | Technical Director | 37217510001 | |||||
| PARKER, Kevin Thomas | Director | 7518 Clifton Road IRISH Clifton Virginia 20124 Usa | American | Chief Executive Officer | 112204800001 | |||||
| REAGAN, James Corbett | Director | 2060 Beacon Heights Drive Reston IRISH Virginia 20191 America | American | Chief Financial Officer | 88030830001 | |||||
| SCHWIESOW, David Ross | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va Usa | Usa | American | Attorney | 76190670001 | ||||
| SHAW, Richard Leslie | Director | 8 Pendennis Court AL5 1SG Harpenden Hertfordshire | British | Sales Director | 91493530001 | |||||
| TURNER, Anthony Hartley | Director | 24 Tavistock Avenue AL1 2NJ St Albans Hertfordshire | British | Consultancy Director | 26336520001 | |||||
| WABSCHALL, Mark Lynn | Director | Hannah Farm Road Oakton 10495 22124 Virginia Usa | American | Accountant Cfo | 131629720001 | |||||
| WALTON, Robert Norman | Director | Wood Oak Drive Herndon 2291 Va 20171 Usa | Usa | American | Attorney | 176385620001 | ||||
| WELSH, Anthony Philip Gerald | Director | 11806 Chase Lake Dr Houston Texas 77077 Usa | British | Software Executive | 32677020002 |
What are the latest statements on persons with significant control for DELTEK UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DELTEK UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 04, 2011 Delivered On Aug 18, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £121,500 see image for full details. | ||||
Persons Entitled
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Transactions
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| Licence to assign | Created On Apr 24, 2007 Delivered On Apr 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £51,150 the account in which sum is deposited and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 1999 Delivered On Aug 06, 1999 | 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 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
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Transactions
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| Mortgage debenture | Created On Feb 22, 1989 Delivered On Mar 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1988 Delivered On Apr 07, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 56 abercrombie street, london SW11 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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