DELTA 32 LIMITED

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

    Company NameDELTA 32 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04402959
    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 DELTA 32 LIMITED?

    • (7260) /

    Where is DELTA 32 LIMITED located?

    Registered Office Address
    RSM TENON RECOVERY
    Britannia Court 19 Britannia Road
    WR1 3DF Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA 32 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for DELTA 32 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Sep 27, 2011

    14 pages4.68

    Registered office address changed from 29 Harley Street London W1G 9QR on Oct 08, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2010

    LRESEX

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    Who are the officers of DELTA 32 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRINDALL, Simon Howard
    16 Willow Close
    Beare Green
    RH5 4SE Dorking
    Surrey
    Director
    16 Willow Close
    Beare Green
    RH5 4SE Dorking
    Surrey
    BritishWeb Media81618790003
    FRINDALL, Janet Hilda
    Ashley Lodge
    Saint Johns Road Hazlemere
    HP15 7QR High Wycombe
    Buckinghamshire
    Secretary
    Ashley Lodge
    Saint Johns Road Hazlemere
    HP15 7QR High Wycombe
    Buckinghamshire
    British81618660001
    FRINDALL, Mignonne Maree
    16 Willow Close
    Beare Green
    RH5 4SE Dorking
    Surrey
    Secretary
    16 Willow Close
    Beare Green
    RH5 4SE Dorking
    Surrey
    British103597380003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does DELTA 32 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2010Commencement of winding up
    Jul 11, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Nicholls
    Britannia Court 19 Britannia Road
    WR1 3DF Worcester
    Worcestershire
    practitioner
    Britannia Court 19 Britannia Road
    WR1 3DF Worcester
    Worcestershire

    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