DELTA + SPORTS LIMITED

DELTA + SPORTS LIMITED

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

    Company NameDELTA + SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08127579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DELTA + SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is DELTA + SPORTS LIMITED located?

    Registered Office Address
    Bealim House
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of DELTA + SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELTA & SPORTS LIMITEDJul 03, 2012Jul 03, 2012

    What are the latest accounts for DELTA + SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for DELTA + SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    6 pagesCS01

    Termination of appointment of Oliver Tom Vaulkhard as a director on Nov 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF to Bealim House 17-25 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SG on Nov 10, 2014

    1 pagesAD01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 79 High Quay Newcastle upon Tyne Tyne and Wear NE1 2PD to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on Jul 25, 2014

    1 pagesAD01

    Termination of appointment of Nigel Vaulkhard as a director

    2 pagesTM01

    Appointment of Oliver Tom Vaulkhard as a director

    3 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital following an allotment of shares on Oct 08, 2013

    SH01

    Termination of appointment of Nigel Vaulkard as a director

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2013 to Nov 30, 2013

    2 pagesAA01

    Registered office address changed from * 9 Market Place Brackley NN13 7AB United Kingdom* on Sep 11, 2013

    1 pagesAD01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    3 pagesAA01

    Appointment of Richard Paul Coleman as a director

    3 pagesAP01

    Appointment of Nigel David Tracy Vaulkard as a director

    3 pagesAP01

    Termination of appointment of David Hayle as a director

    2 pagesTM01

    Termination of appointment of David Hayle as a director

    2 pagesTM01

    Appointment of Mr Nigel David Tracy Vaulkhard as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed delta & sports LIMITED\certificate issued on 03/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2012

    Change company name resolution on Jul 03, 2012

    RES15
    change-of-nameJul 03, 2012

    Change of name by resolution

    NM01

    Who are the officers of DELTA + SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Richard Paul
    Doddington Road
    NN6 0NF Earls Barton
    3a
    Northamptonshire
    United Kingdom
    Director
    Doddington Road
    NN6 0NF Earls Barton
    3a
    Northamptonshire
    United Kingdom
    United KingdomBritishNone174805810001
    HAYLE, David Gordon
    Market Place
    NN13 7AB Brackley
    9
    United Kingdom
    Director
    Market Place
    NN13 7AB Brackley
    9
    United Kingdom
    EnglandBritishMechanical Engineer167140290001
    VAULKARD, Nigel David Tracy
    High Quay
    NE1 2PD Newcastle Upon Tyne
    79
    United Kingdom
    Director
    High Quay
    NE1 2PD Newcastle Upon Tyne
    79
    United Kingdom
    United KingdomBritishNone174805480001
    VAULKHARD, Nigel David Tracy
    City Road
    NE1 2PD Newcastle Upon Tyne
    79 High Quay
    United Kingdom
    Director
    City Road
    NE1 2PD Newcastle Upon Tyne
    79 High Quay
    United Kingdom
    United KingdomBritishNone139373200001
    VAULKHARD, Oliver Tom
    House
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Bealim
    Tyne And Wear
    Director
    House
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Bealim
    Tyne And Wear
    United KingdomBritishCompany Director46140680003

    Who are the persons with significant control of DELTA + SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Paul Coleman
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Tom Vaulkhard
    17-25 Gallowgate
    NE1 4SG Newcaste Upon Tyne
    Bealim House
    Tyne And Wear
    England
    Apr 06, 2016
    17-25 Gallowgate
    NE1 4SG Newcaste Upon Tyne
    Bealim House
    Tyne And Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bamboo Engineering Limited
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Bealim House
    England
    Apr 06, 2016
    17-25 Gallowgate
    NE1 4SG Newcastle Upon Tyne
    Bealim House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06952758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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