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THE DELTIC GROUP HOLDINGS LIMITED

THE DELTIC GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE DELTIC GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07870440
    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 THE DELTIC GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE DELTIC GROUP HOLDINGS LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DELTIC GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANIMUL 1 LIMITEDDec 05, 2011Dec 05, 2011

    What are the latest accounts for THE DELTIC GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 23, 2019

    What are the latest filings for THE DELTIC GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		22 pagesAM10

    Notice of order removing administrator from office

    		13 pagesAM16

    Administrator's progress report

    		31 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of order removing administrator from office

    		15 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Administrator's progress report

    		31 pagesAM10

    Registered office address changed from C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 01, 2022

    		1 pagesAD01

    Registered office address changed from C/O Poppleton Appleby the Silverworks 67 - 71 Northwood Street Birmingham B3 1TX England to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on Jul 01, 2022

    		1 pagesAD01

    Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Poppleton Appleby the Silverworks 67 - 71 Northwood Street Birmingham B3 1TX on Jul 01, 2022

    		1 pagesAD01

    Appointment of an administrator

    		 pagesAM01

    Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on Jun 13, 2022

    		1 pagesAD01

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Statement of affairs with form AM02SOA

    		7 pagesAM02

    Administrator's progress report

    		42 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		82 pagesAM03

    Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 07, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Dec 05, 2019 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Feb 23, 2019

    		49 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of THE DELTIC GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLORAN, Steven Lindsay
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		EnglandBritishCompany Executive142836040001
    EVANS, Paul John
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		United KingdomBritishDirector56591870006
    FALL, Alan James
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		United KingdomBritishCompany Executive147940570001
    MARKS, Peter Jack
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		EnglandBritishChief Executive77895710001
    MCGREAL, Lawrence Edward
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		United KingdomBritishAccountant219661710001
    HEANEN, Joseph
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    England
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    England
    		EnglandIrishCompany Director166742740001
    MARGERRISON, Russell John
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Bucks
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Bucks
    		EnglandBritishFinance Director170590800001
    MARKS, Peter Jack
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    		EnglandBritishChief Executive77895710001
    MCGREAL, Lawrence Edward
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    England
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    England
    		EnglandBritishAccountant165048490001
    MCGREAL, Lawrence Edward
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Bucks
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Bucks
    		EnglandBritishDirector165048490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DELTIC GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of The Estate Of The Late Paul John Evans
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		Apr 06, 2016
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE DELTIC GROUP HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 01, 2015
    		Outstanding
    Brief description
    None.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 01, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does THE DELTIC GROUP HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2020Administration started
    Dec 19, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Ryan Kevin Grant
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Sarah Megan Rayment
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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