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DELPH 3 LLP

DELPH 3 LLP

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

    • Overview

    Company NameDELPH 3 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC327013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DELPH 3 LLP located?

    Registered Office Address
    Level 2 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELPH 3 LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DELPH 3 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Insolvency resolution

    Resolution INSOLVENCY:Determination sent in although resolution for LLP was originally sent in and accepted.
    		1 pagesLIQ MISC RES

    Registered office address changed from 35 Ballards Lane London N3 1XW to Level 2 110 Cannon Street London EC4N 6EU on Jul 29, 2019

    		2 pagesLLAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Member's details changed for Mr Paul Crocker on Jul 12, 2019

    		2 pagesLLCH01

    Change of details for Mr Paul Crocker as a person with significant control on Jul 12, 2019

    		2 pagesLLPSC04

    Satisfaction of charge OC3270130013 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3270130012 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3270130011 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3270130014 in full

    		1 pagesLLMR04

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Member's details changed for Vanessa Sara Crocker on Sep 04, 2017

    		2 pagesLLCH01

    Change of details for Mr Paul Crocker as a person with significant control on Sep 04, 2017

    		2 pagesLLPSC04

    Member's details changed for Mr Paul Crocker on Sep 04, 2017

    		2 pagesLLCH01

    Confirmation statement made on Mar 22, 2017 with updates

    		4 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2016

    		9 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesLLMR04

    Satisfaction of charge 1 in full

    		2 pagesLLMR04

    Satisfaction of charge 2 in full

    		2 pagesLLMR04
    View All Filings

    Who are the officers of DELPH 3 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		LLP Designated Member
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United Kingdom169896170003
    CROCKER, Vanessa Sara
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		LLP Designated Member
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		United Kingdom14014250013
    DELPH INVESTMENTS LIMITED
    Ballards Lane
    N3 1XW London
    35
    		LLP Designated Member
    Ballards Lane
    N3 1XW London
    35
    		142596800001
    GREEN, David Peter Winston
    Buck Farm House
    Howe Lane
    RG42 5QS Binfield
    		LLP Member
    Buck Farm House
    Howe Lane
    RG42 5QS Binfield
    		United Kingdom142124520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELPH 3 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jacob Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does DELPH 3 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 24, 2015
    		Satisfied
    Brief description
    Flat 2, central quay north, broad quay, bristol, BS1 4AU (t/no: BL126038). Flat 6, central quay north, broad quay, bristol, BS1 4AU (t/no: BL126037). For more details please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (LLMR01)
    • May 16, 2019Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 24, 2015
    		Satisfied
    Brief description
    Flat 301, horizon, broad weir, bristol, BS1 3DJ (level 1) (t/no: BL121070). Flat 302, horizon, broad weir, bristol, BS1 3DJ (level 1) (t/no: BL121071). For more details please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (LLMR01)
    • May 16, 2019Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 24, 2015
    		Satisfied
    Brief description
    43 meridian plaza, bute terrace, cardiff, CF10 2FP (level 6) (t/no: CYM445349). 44 meridian plaza, bute terrace, cardiff, CF10 2FP (t/no: CYM445348). For more details please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (LLMR01)
    • May 16, 2019Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Dec 22, 2015
    Delivered On Dec 24, 2015
    		Satisfied
    Brief description
    Apartment 23, 10 unity street, bristol, BS1 5HH (t/no: BL126767). Apartment 32, 10 unity street, bristol, BS1 5HH (t/no: BL126769). Apartment 42, 10 unity street, bristol, BS1 5HH (t/no: BL126770). For more details please refer to the charge instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (LLMR01)
    • May 16, 2019Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Oct 14, 2011
    Delivered On Oct 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H flats 23 32 42 43 46 & 49 10 unity street bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 26, 2011Registration of a charge (LLMG01)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Jul 29, 2011
    Delivered On Aug 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Flats 2, 6, 8, 18, 42, 87, 89, 93, 94 central quay north, broad quay, bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2011Registration of a charge (LLMG01)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Dec 18, 2009
    Delivered On Jan 07, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 flats at horizon apartments cabot circus bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 07, 2010Registration of a charge (LLMG01)
    • May 28, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On May 14, 2009
    Delivered On May 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H properties k/a flats 215,312,314,328,329 and 331 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 16, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Apr 09, 2009
    Delivered On Apr 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 16, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Apr 09, 2009
    Delivered On Apr 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 516 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 16, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Apr 09, 2009
    Delivered On Apr 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 609 broad quay bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 16, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Mar 09, 2009
    Delivered On Mar 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H - L401-L414 meridian gate bute terrace cardiff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 18, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Mar 09, 2009
    Delivered On Mar 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H property k/a L501-L514 meridian gate, bute terrace, cardiff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 18, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    Legal mortgage
    Created On Mar 09, 2009
    Delivered On Mar 12, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    L/H property k/a L702.L703,L705-L708,L710-L715 meridian gate bute terrace cardiff with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 12, 2009Registration of a charge (LLP395)
    • Sep 05, 2016Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Does DELPH 3 LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2019Commencement of winding up
    Sep 23, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU 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