THE DELTIC GROUP LIMITED
Overview
| Company Name | THE DELTIC GROUP LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07870512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DELTIC GROUP LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is THE DELTIC GROUP LIMITED located?
| Registered Office Address | Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DELTIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LUMINAR GROUP LIMITED | Feb 07, 2012 | Feb 07, 2012 |
| RANIMUL 2 LIMITED | Dec 05, 2011 | Dec 05, 2011 |
What are the latest accounts for THE DELTIC GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2020 |
| Next Accounts Due On | Feb 28, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2019 |
What is the status of the latest confirmation statement for THE DELTIC GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2021 |
| Next Confirmation Statement Due | Dec 19, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2020 |
| Overdue | Yes |
What are the latest filings for THE DELTIC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 36 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 11 pages | AM16 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of order removing administrator from office | 13 pages | AM16 | ||
legacy | pages | ANNOTATION | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of order removing administrator from office | 15 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 15 pages | AM11 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 31 pages | AM10 | ||
Registered office address changed from C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 01, 2022 | 1 pages | AD01 | ||
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 pages | AD01 | ||
Registered office address changed from C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH to C/O Poppleton Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on Jul 01, 2022 | 1 pages | AD01 | ||
Appointment of an administrator | pages | AM01 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Who are the officers of THE DELTIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLORAN, Steven Lindsay | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | England | British | 142836040001 | |||||
| EVANS, Paul John | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | United Kingdom | British | 56591870006 | |||||
| FALL, Alan James | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | United Kingdom | British | 147940570001 | |||||
| MARKS, Peter Jack | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | England | British | 77895710001 | |||||
| MCGREAL, Lawrence Edward | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | United Kingdom | British | 219661710001 | |||||
| MILLINGTON, Alex | Director | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | England | British | 225923680001 | |||||
| FEARN, Jayne | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire | 178835140001 | |||||||
| LUCAS, Nicola | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | 268415850001 | |||||||
| MILLINGTON, Alex | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | 263545710001 | |||||||
| WILSON, Helen | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | 202638350001 | |||||||
| YOUNG, Kelly Anne | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | 220022070001 | |||||||
| YOUNG, Kelly Anne | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | 202165490001 | |||||||
| BRANNAN, Robert | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | Scotland | British | 277130860001 | |||||
| BRANNAN, Robert | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | United Kingdom | British | 161201870001 | |||||
| GEFFERT, Alexander Hugh, Mr. | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire | United Kingdom | British | 104369140003 | |||||
| HEANEN, Joseph | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire England | England | Irish | 166742740001 | |||||
| MARGERRISON, Russell John | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | England | British | 170590800001 | |||||
| MCGREAL, Lawrence Edward | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | England | British | 165048490001 | |||||
| MCGREAL, Lawrence Edward | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire | England | British | 165048490001 |
Who are the persons with significant control of THE DELTIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Deltic Group Holdings Limited | Apr 06, 2016 | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Evans | Apr 06, 2016 | 5 Temple Square Temple Street L2 5RH Liverpool Bdo Llp England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does THE DELTIC GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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