BENFIELD DELTA LIMITED

Overview

Company Name	BENFIELD DELTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04734488
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003
Date of Cessation	Jun 11, 2010

Summary

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

What is the purpose of BENFIELD DELTA LIMITED?

(7415) /

Where is BENFIELD DELTA LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BENFIELD DELTA LIMITED?

Previous Company Names
Company Name	From	Until
ORBIT GROUP LIMITED	Apr 15, 2003	Apr 15, 2003

What are the latest accounts for BENFIELD DELTA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BENFIELD DELTA LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2010

Liquidators' statement of receipts and payments to Dec 14, 2009

5 pages

4.68

May 07, 2009

Auditor's resignation

2 pages

AUD

Jan 10, 2009

Declaration of solvency

3 pages

4.70

Dec 23, 2008

legacy

1 pages

287

Dec 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2008	LRESSP

Dec 04, 2008

legacy

1 pages

288b

Jun 05, 2008

Full accounts made up to Dec 31, 2007

11 pages

Apr 24, 2008

legacy

3 pages

363a

Mar 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

4 pages

288a

Nov 09, 2007

legacy

1 pages

288c

Oct 15, 2007

Full accounts made up to Dec 31, 2006

12 pages

Apr 24, 2007

legacy

2 pages

363a

Feb 22, 2007

legacy

1 pages

288c

Sep 27, 2006

legacy

3 pages

288a

Sep 27, 2006

legacy

1 pages

288b

Sep 21, 2006

Full accounts made up to Dec 31, 2005

10 pages

Sep 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 17, 2006

legacy

1 pages

288b

May 17, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BENFIELD DELTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Apr 15, 2003		Secretary	10 Sussex Court 50 Roan Street SE10 9JT London		British		52263390002
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Apr 15, 2003		Director	10 Sussex Court 50 Roan Street SE10 9JT London	United Kingdom	British	1963-3	52263390002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 15, 2003	Apr 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAIN, Michael Roger Greenways 34 Crofton Lane BR5 1HL Orpington Kent	Sep 07, 2006	Feb 29, 2008	Director	Greenways 34 Crofton Lane BR5 1HL Orpington Kent	England	British	1972-3	85626710003
CARLTON, James Royston 16 Felden Street SW6 5AF London	Apr 15, 2003	Apr 24, 2006	Director	16 Felden Street SW6 5AF London		British	1954-10	39921190002
CARRICK, Charles Horwood Moll Cob Lullingstone Park DA4 0JA Eynsford Kent	Apr 15, 2003	Apr 24, 2006	Director	Moll Cob Lullingstone Park DA4 0JA Eynsford Kent		British	1969-5	126393950001
FARMER, Graham James Beckers Church Road TN6 1BL Crowborough East Sussex	Apr 15, 2003	Apr 24, 2006	Director	Beckers Church Road TN6 1BL Crowborough East Sussex		British	1949-5	55584590001
GROENVELD, Jesper 14 Gibson Square N1 0RD Islington London	Apr 15, 2003	Sep 07, 2006	Director	14 Gibson Square N1 0RD Islington London		Danish	1957-6	92516360001
SYEED, Arfan Mohammed 84 Cissbury Ring South N12 7BD London	Feb 29, 2008	Nov 28, 2008	Director	84 Cissbury Ring South N12 7BD London	England	British	1970-1	89187900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 15, 2003	Apr 15, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BENFIELD DELTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2008	Commencement of winding up
Jun 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 15, 2008
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Dec 15, 2008

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.
license: CC0