DELTA PROPERTY INVESTMENTS PLC

Overview

Company Name	DELTA PROPERTY INVESTMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04382484
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
Date of Cessation	Aug 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELTA PROPERTY INVESTMENTS PLC?

(7020) /

Where is DELTA PROPERTY INVESTMENTS PLC located?

Registered Office Address	44 Goodhart Place E14 8EG London Uk
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA PROPERTY INVESTMENTS PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What is the status of the latest annual return for DELTA PROPERTY INVESTMENTS PLC?

Annual Return

Last Annual Return	Feb 27, 2008

What are the latest filings for DELTA PROPERTY INVESTMENTS PLC?

Filings
Date	Description	Document	Type
Aug 26, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 13, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2011	legacy	3 pages	MG02

Feb 23, 2011	legacy	3 pages	MG02

Feb 23, 2011	legacy	3 pages	MG02

Feb 21, 2011	Termination of appointment of Peter Cullen as a director	1 pages	TM01

Feb 18, 2011	Appointment of Ms Jane Margaret Anne Macdonald as a director	2 pages	AP01

Feb 18, 2011	Director's details changed for Floyd Derek Martin Scott Macdonald on May 01, 2008	1 pages	CH01

Feb 17, 2011	Restoration by order of the court	4 pages	AC92

Jun 02, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 11, 2009	legacy	2 pages	403a

Mar 11, 2009	legacy	2 pages	403a

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2008	legacy	1 pages	287

Sep 18, 2008	legacy	1 pages	288b

Mar 25, 2008	legacy	4 pages	363a

Jan 29, 2008	Full accounts made up to Feb 28, 2007	8 pages	AA
Apr 11, 2007	legacy	1 pages	403a
Mar 28, 2007	Full accounts made up to Feb 28, 2006	8 pages	AA
Mar 21, 2007	legacy	7 pages	363s
Mar 17, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of DELTA PROPERTY INVESTMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Floyd Derek Martin Scott Goodhart Place E14 8EG Limehouse 44 London England	Mar 08, 2002		Director	Goodhart Place E14 8EG Limehouse 44 London England	England	British	1967-6	Consultant	50909440003
MACDONALD, Jane Margaret Anne Goodhart Place E14 8EG London 44 Uk	Feb 18, 2011		Director	Goodhart Place E14 8EG London 44 Uk	United Kingdom	British	1971-3	Landlord	122011570002
TRAVERS, Richard 64 North End Road Golders Green NW11 7SY London	Feb 27, 2002	Apr 30, 2004	Secretary	64 North End Road Golders Green NW11 7SY London		British			81032110001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Apr 30, 2004	Sep 18, 2008	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British			45988970001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
CULLEN, Peter William Flat 3-1 9 Blanefield Gardens Anniesland G13 1BP Glasgow	Mar 08, 2002	Feb 19, 2011	Director	Flat 3-1 9 Blanefield Gardens Anniesland G13 1BP Glasgow		Australian	1970-5	Airline Pilot	81032080003
HAINES, Harry George 30 Breakers Way Dalgety Bay KY11 9LZ Dunfermline Fife	Mar 08, 2002	Aug 19, 2004	Director	30 Breakers Way Dalgety Bay KY11 9LZ Dunfermline Fife		British	1963-12	Software Manager	81031890001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 27, 2002	Feb 27, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Does DELTA PROPERTY INVESTMENTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 19, 2004 Delivered On Oct 20, 2004	Outstanding	Amount secured £187300.00 due or to become due from the company to the chargee
	Short particulars The l/h flat k/a 1A merton abbey mills london SW19 2AW. Fixtures and fittings . plant and machinery vehicles and computer equipment, the goodwill all rent. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 20, 2004Registration of a charge (395)
A standard security which was presented for registration in scotland on 21 april 2004 and	Created On Jan 28, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 earls court alloa t/n CLK160.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 07, 2004Registration of a charge (395)
Standard security which was poresented for registration in scotland on 20TH august 2003 and	Created On Aug 06, 2003 Delivered On Aug 30, 2003	Outstanding	Amount secured £21,350.00 due from the company to the chargee
	Short particulars Subjects at 29 balfour st,alloa; t/no clk 2889.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 30, 2003Registration of a charge (395)
Assignation of standard security dated 4TH april 2003 and presented for registration in scotland on 15TH may 2003	Created On May 15, 2003 Delivered On May 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 185 west stirling street alva clackmannanshire 30C mill street alloa clackmannanshire 134 nevis crescent alloa clackmannanshire 2C bruce street stirling stirling stirlingshire 61 nevis rescent alloa clackmannanshire 2 townhead apartments drysdale street alloa clackmannanshire 75 east stirling street alva clackmannanshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 29, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on the 2 april 2003 and	Created On Mar 13, 2003 Delivered On Apr 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 49B primrose street alloa clackmannanshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2003Registration of a charge (395) Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on the 2 april 2003 and	Created On Mar 13, 2003 Delivered On Apr 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 4 bank street tillicoultry clackmannanshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2003Registration of a charge (395)
A standard security which was presented for registration in scotland on the 2 april 2003 and	Created On Mar 13, 2003 Delivered On Apr 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 45A primrose street alloa clackmannanshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2003Registration of a charge (395)
Debenture	Created On Mar 07, 2003 Delivered On Mar 12, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 12, 2003Registration of a charge (395) Mar 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2002 Delivered On Nov 06, 2002	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 National Westminster Bank PLC
	Transactions Nov 06, 2002Registration of a charge (395) Apr 11, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 28TH november 2002	Created On Oct 23, 2002 Delivered On Dec 04, 2002	Outstanding	Amount secured £21,000 due or to become due from the company to the chargee
	Short particulars 30C mill street alloa t/no: CLK3747.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2002Registration of a charge (395)
Standard security which was presented for registration in scotland on 28TH november 2002	Created On Oct 23, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured £30,000 due or to become due from the company to the chargee
	Short particulars The lower flatted house k/a and forming 134 nevis crescent alloa t/no: CLK116.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2002Registration of a charge (395) Mar 10, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 21 november 2002 and	Created On Oct 23, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured £21,000 due or to become due from the company to the chargee
	Short particulars The property k/a 30C mill street alloa t/n CLK3747.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395)
A standard security which was presented for registration in scotland on 21 november 2002 and	Created On Oct 23, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars Upper floor house k/a and forming 134 nevis crescent alloa t/no CLK116.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395)
A standard security which was presented for registration in scotland on 21 november 2002	Created On Oct 23, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured £30,000.00 due or to become due from the company to the chargee
	Short particulars Lower flat house k/a and forming 61 nevis crescent alloa t/no CLK3394.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395)
Standard security which was presented for registration in scotland on 29TH october 2002 and	Created On Sep 11, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured £15,050.00 due or to become due from the company to the chargee
	Short particulars First floor flat k/a flat 2 townhead apartments alloa t/n CLK6876.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2002Registration of a charge (395) Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 29TH october 2002 and	Created On Sep 11, 2002 Delivered On Nov 05, 2002	Outstanding	Amount secured £20,300.00 due or to become due from the company to the chargee
	Short particulars 75 east stirling street alva t/n CLK1522.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2002Registration of a charge (395)
Standard security which was presented for registration in scotland on 29TH october 2002 and	Created On Sep 11, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured £26,600.00 due or to become due from the company to the chargee
	Short particulars Eastmost upper flat k/a 185 west stirling street alva t/n CLK7089.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2002Registration of a charge (395) Feb 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 30/04/02 and	Created On Apr 12, 2002 Delivered On May 01, 2002	Satisfied	Amount secured £26,600 due or to become due from the company to the chargee
	Short particulars Property k/a all and whole the northmost dwellinghouse on the first floor of the tenement of four dwellinghouses forming two bruce street stirling t/n STG39964.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 2002Registration of a charge (395) Jan 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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