DELTIC COVENTRY LIMITED
Overview
| Company Name | DELTIC COVENTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08063013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DELTIC COVENTRY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DELTIC COVENTRY LIMITED located?
| Registered Office Address | C/O Poppleton & Appleby The Silverworks 67-71 Northwood Street B3 1TX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTIC COVENTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANIMUL 23 LIMITED | May 09, 2012 | May 09, 2012 |
What are the latest accounts for DELTIC COVENTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for DELTIC COVENTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Cessation of Paul John Evans as a person with significant control on Mar 16, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 23, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 24, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 25, 2017 | 10 pages | AA | ||||||||||
Notification of The Deltic Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kelly Anne Young as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Millington as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kelly Anne Young as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell John Margerrison as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 27, 2016 | 10 pages | AA | ||||||||||
Who are the officers of DELTIC COVENTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Peter Jack | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | England | British | Chief Executive | 77895710001 | ||||
| MILLINGTON, Alex | Director | The Silverworks 67-71 Northwood Street B3 1TX Birmingham C/O Poppleton & Appleby England | England | British | Group Finance Director | 225923680001 | ||||
| HEANEN, Joseph | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire England | England | Irish | Director | 166742740001 | ||||
| MARGERRISON, Russell John | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | England | British | Accountant | 170590800001 | ||||
| YOUNG, Kelly Anne | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | England | British | Solicitor | 221122790001 |
Who are the persons with significant control of DELTIC COVENTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Executors Of The Estate Of The Late Paul John Evans | Apr 06, 2016 | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Deltic Group Limited | Apr 06, 2016 | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DELTIC COVENTRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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