THE DELTIC GROUP LIMITED

THE DELTIC GROUP LIMITED

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

    Company NameTHE DELTIC GROUP LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07870512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of THE DELTIC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LUMINAR GROUP LIMITEDFeb 07, 2012Feb 07, 2012
    RANIMUL 2 LIMITEDDec 05, 2011Dec 05, 2011

    What are the latest accounts for THE DELTIC GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2020
    Next Accounts Due OnFeb 28, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 23, 2019

    What is the status of the latest confirmation statement for THE DELTIC GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2021
    Next Confirmation Statement DueDec 19, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2020
    OverdueYes

    What are the latest filings for THE DELTIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    36 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    11 pagesAM16

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of order removing administrator from office

    13 pagesAM16

    legacy

    pagesANNOTATION

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    37 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Notice of order removing administrator from office

    15 pagesAM16

    Notice of appointment of a replacement or additional administrator

    15 pagesAM11

    Notice of extension of period of Administration

    3 pagesAM19

    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 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 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 pagesAD01

    Appointment of an administrator

    pagesAM01

    Administrator's progress report

    29 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Who are the officers of THE DELTIC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLORAN, Steven Lindsay
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    EnglandBritish142836040001
    EVANS, Paul John
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    United KingdomBritish56591870006
    FALL, Alan James
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    United KingdomBritish147940570001
    MARKS, Peter Jack
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    EnglandBritish77895710001
    MCGREAL, Lawrence Edward
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    United KingdomBritish219661710001
    MILLINGTON, Alex
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    EnglandBritish225923680001
    FEARN, Jayne
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    Secretary
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    178835140001
    LUCAS, Nicola
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    Secretary
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    268415850001
    MILLINGTON, Alex
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    Secretary
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    263545710001
    WILSON, Helen
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Secretary
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    202638350001
    YOUNG, Kelly Anne
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    Secretary
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    220022070001
    YOUNG, Kelly Anne
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Secretary
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    202165490001
    BRANNAN, Robert
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    ScotlandBritish277130860001
    BRANNAN, Robert
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    United KingdomBritish161201870001
    GEFFERT, Alexander Hugh, Mr.
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    United KingdomBritish104369140003
    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
    EnglandIrish166742740001
    MARGERRISON, Russell John
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    EnglandBritish170590800001
    MCGREAL, Lawrence Edward
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    EnglandBritish165048490001
    MCGREAL, Lawrence Edward
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Luminar House
    Buckinghamshire
    EnglandBritish165048490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Deltic Group Holdings Limited
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    Apr 06, 2016
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House - England And Wales
    Registration Number07870440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul John Evans
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Bdo Llp
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THE DELTIC GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2020Administration started
    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
    Benjamin Peterson
    Water Court, 116-118 Canal Street
    NG1 7HF Nottingham
    practitioner
    Water Court, 116-118 Canal Street
    NG1 7HF Nottingham
    Sarah Megan Rayment
    55 Baker Street
    W14 7EU London
    practitioner
    55 Baker Street
    W14 7EU London
    Neville Side
    2 City Place Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    practitioner
    2 City Place Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex

    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