DELTATHETA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDELTATHETA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03118963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DELTATHETA LIMITED?

    • (2971) /

    Where is DELTATHETA LIMITED located?

    Registered Office Address
    6 Ridge House
    Ridge House Drive
    ST1 5TL Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DELTATHETA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPAN CELL LIMITEDOct 27, 1995Oct 27, 1995

    What are the latest accounts for DELTATHETA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1996

    What are the latest filings for DELTATHETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages288b

    Appointment of a liquidator

    1 pages4.31

    Notice of order of court to wind up.

    2 pages4.13

    legacy

    1 pages287

    legacy

    1 pagesDISS6

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Miscellaneous

    Re agreement between dir & comp
    1 pagesMISC

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages288a

    Accounts for a small company made up to Dec 31, 1997

    2 pagesAA

    Accounts for a small company made up to Dec 31, 1996

    2 pagesAA

    legacy

    15 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    0 pages288b

    legacy

    0 pages288b

    legacy

    4 pages88(2)R

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Who are the officers of DELTATHETA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, Clifford Harold Fergusson
    44 Oak Cottage
    SK9 4JQ Styal
    Cheshire
    Secretary
    44 Oak Cottage
    SK9 4JQ Styal
    Cheshire
    British63737320003
    PANAGHE, Stylianos
    Smithy House Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Cheshire
    Director
    Smithy House Stocks Lane
    Over Peover
    WA16 8TW Knutsford
    Cheshire
    BritishEngineer45658510001
    LARGE, William Thomas
    3 Hall Drive
    Willaston
    CW5 6NA Nantwich
    Cheshire
    Secretary
    3 Hall Drive
    Willaston
    CW5 6NA Nantwich
    Cheshire
    BritishConsultant66231340002
    NORMANTON, John Franklin
    78 The Crescent
    CW9 8AD Northwich
    Cheshire
    Secretary
    78 The Crescent
    CW9 8AD Northwich
    Cheshire
    British86594840001
    NUTTALL, Andrew Arthur
    49 Woodchester Road
    Dorridge
    B93 8EN Solihull
    West Midlands
    Secretary
    49 Woodchester Road
    Dorridge
    B93 8EN Solihull
    West Midlands
    BritishChartered Accountant2657140001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    DER HAROUTOUNIAN, Koko
    Hollycroft
    Southdowns Road Bowdon
    WA14 3DZ Altrincham
    Cheshire
    Director
    Hollycroft
    Southdowns Road Bowdon
    WA14 3DZ Altrincham
    Cheshire
    BritishCompany Director46007060001
    EBDOM POOLE, Tracy Susan
    27 Dorset Way
    RG41 3AL Wokingham
    Berkshire
    Director
    27 Dorset Way
    RG41 3AL Wokingham
    Berkshire
    BritishCompany Director51531200001
    GREEN, Neil
    1 Wedley Place
    WR4 0PJ Worcester
    Worcestershire
    Director
    1 Wedley Place
    WR4 0PJ Worcester
    Worcestershire
    BritishCompany Director59180410001
    HILL, Anthony Gerrard
    Poole Hall
    CW5 6AW Nantwich
    Cheshire
    Director
    Poole Hall
    CW5 6AW Nantwich
    Cheshire
    BritishSolicitor/Director13750140001
    LARGE, William Thomas
    3 Hall Drive
    Willaston
    CW5 6NA Nantwich
    Cheshire
    Director
    3 Hall Drive
    Willaston
    CW5 6NA Nantwich
    Cheshire
    BritishConsultant66231340002
    LAUD, Derek George
    Flat 4
    7 Egerton Gardens
    SW3 2BP London
    Director
    Flat 4
    7 Egerton Gardens
    SW3 2BP London
    BritishDirector72711520001
    MONTAGU, Edward John Barrington Douglas Scott, Lord
    Palace House
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    Director
    Palace House
    Beaulieu
    SO42 7ZN Brockenhurst
    Hampshire
    EnglandBritishDirector11342740001
    NORMANTON, John Franklin
    78 The Crescent
    CW9 8AD Northwich
    Cheshire
    Director
    78 The Crescent
    CW9 8AD Northwich
    Cheshire
    United KingdomBritishCompany Director86594840001
    NUTTALL, Andrew Arthur
    49 Woodchester Road
    Dorridge
    B93 8EN Solihull
    West Midlands
    Director
    49 Woodchester Road
    Dorridge
    B93 8EN Solihull
    West Midlands
    BritishChartered Accountant2657140001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Does DELTATHETA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2010Dissolved on
    Sep 17, 1999Petition date
    Mar 05, 2010Conclusion of winding up
    Jan 20, 2000Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Chester
    The Official Receiver
    Suite5, 3rd Floor
    CH1 1DF Windsor House
    Pepper Street Chester
    practitioner
    The Official Receiver
    Suite5, 3rd Floor
    CH1 1DF Windsor House
    Pepper Street Chester
    Mustafa Abdulali
    Moore Stephens
    6 Ridge House
    ST1 5TL Ridgehouse Drive
    Festival Park Stoke On Trent
    practitioner
    Moore Stephens
    6 Ridge House
    ST1 5TL Ridgehouse Drive
    Festival Park Stoke On Trent

    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