DELTA BATHROOMS & KITCHENS LIMITED

DELTA BATHROOMS & KITCHENS LIMITED

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

    Company NameDELTA BATHROOMS & KITCHENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06351598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELTA BATHROOMS & KITCHENS LIMITED?

    • (5248) /

    Where is DELTA BATHROOMS & KITCHENS LIMITED located?

    Registered Office Address
    c/o RSM TENON
    5 Ridge House Ridge House Drive
    Festival Park
    ST1 5SJ Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for DELTA BATHROOMS & KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 24, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 24, 2010

    5 pages4.68

    Registered office address changed from C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on May 06, 2010

    2 pagesAD01

    legacy

    1 pages287

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2009

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    12 pagesNEWINC

    Who are the officers of DELTA BATHROOMS & KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARKS, Melvyn Richard
    40 Hogshill Street
    DT8 3AA Beaminster
    Dorset
    Secretary
    40 Hogshill Street
    DT8 3AA Beaminster
    Dorset
    BritishDirector3143990005
    MCGUINNESS, Claire Louise
    Stanley Village
    Stanley
    ST9 9LX Stoke-On-Trent
    Ivy House Farm
    Stafs
    Director
    Stanley Village
    Stanley
    ST9 9LX Stoke-On-Trent
    Ivy House Farm
    Stafs
    BritishSales134452450001
    SPARKS, Melvyn Richard
    40 Hogshill Street
    DT8 3AA Beaminster
    Dorset
    Director
    40 Hogshill Street
    DT8 3AA Beaminster
    Dorset
    United KingdomBritishDirector3143990005
    STUBBS, Richard
    67 High View Road
    Endon
    ST9 9HS Stoke On Trent
    Staffordshire
    Director
    67 High View Road
    Endon
    ST9 9HS Stoke On Trent
    Staffordshire
    EnglandBritishDirector125397190001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    ETHERINGTON, Simon David
    1 Grafton Avenue
    DT4 9RZ Weymouth
    Dorset
    Director
    1 Grafton Avenue
    DT4 9RZ Weymouth
    Dorset
    EnglandBritishDirector27488260001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Does DELTA BATHROOMS & KITCHENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 19, 2007
    Delivered On Sep 22, 2007
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 22, 2007Registration of a charge (395)

    Does DELTA BATHROOMS & KITCHENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2012Dissolved on
    Jun 25, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John-Paul O'Hara
    Brampton House 10 Queen Street
    ST5 1ED Newcastle Under Lyme
    Staffordshire
    practitioner
    Brampton House 10 Queen Street
    ST5 1ED Newcastle Under Lyme
    Staffordshire
    Paul Finnity
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire
    practitioner
    1 New Park Place
    Pride Park
    DE24 8DZ Derby
    Derbyshire

    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