DELTEX HOLDINGS LTD

Overview

Company Name	DELTEX HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304471
Jurisdiction	Scotland
Date of Creation	Jun 23, 2006
Date of Cessation	Sep 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DELTEX HOLDINGS LTD?

(9262) /

Where is DELTEX HOLDINGS LTD located?

Registered Office Address	16 Charlotte Square Edinburgh EH2 4DF
Undeliverable Registered Office Address	No

What were the previous names of DELTEX HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
EDINBURGH RUGBY LIMITED	Jul 06, 2006	Jul 06, 2006
DMWS 783 LIMITED	Jun 23, 2006	Jun 23, 2006

What are the latest filings for DELTEX HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 19, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 19, 2013	Return of final meeting of voluntary winding up	6 pages	4.26(Scot)

Dec 31, 2008	Notice of move from Administration to Creditors Voluntary Liquidation	6 pages	2.25B(Scot)

Sep 24, 2008	Administrator's progress report	6 pages	2.20B(Scot)

Jun 20, 2008	Statement of affairs with form 2.13B(Scot)	9 pages	2.15B(Scot)

Apr 09, 2008	Statement of administrator's proposal	2 pages	2.16B(Scot)

Apr 08, 2008	legacy	2 pages	2.18B(Scot)

Feb 09, 2008	Appointment of an administrator	3 pages	2.11B(Scot)
Jan 18, 2008	legacy	2 pages	288a
Jan 18, 2008	legacy	1 pages	288b
Sep 19, 2007	legacy	6 pages	363s
Aug 23, 2007	legacy	2 pages	288a
Aug 21, 2007	Certificate of change of name Company name changed edinburgh rugby LIMITED\certificate issued on 21/08/07	2 pages	CERTNM
Aug 20, 2007	legacy	1 pages	288b
Aug 20, 2007	legacy	1 pages	288a
Aug 18, 2007	legacy	2 pages	419a(Scot)
Aug 15, 2007	legacy	1 pages	288b
Aug 15, 2007	legacy	1 pages	288b
Aug 14, 2007	legacy	3 pages	363a
Jul 13, 2007	legacy	1 pages	288b
Jul 09, 2007	legacy	1 pages	288b
Jul 09, 2007	legacy	1 pages	288b
Jul 09, 2007	legacy	1 pages	288b
Dec 18, 2006	legacy	1 pages	288b
Dec 18, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of DELTEX HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMBOLD, Clare Anne Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	Aug 15, 2007		Secretary	Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire		British		89977300001
GORMLIE, Christopher Loughlin 16 Carriden Place Bo'Ness EH51 9EU Edinburgh	Jan 11, 2008		Director	16 Carriden Place Bo'Ness EH51 9EU Edinburgh	Scotland	British	1971-7	123745460001
FORMAN, Robert Crawford Banks 51 Braid Road EH10 6AR Edinburgh Midlothian	Jul 07, 2006	Aug 17, 2007	Secretary	51 Braid Road EH10 6AR Edinburgh Midlothian		British		76103880001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 23, 2006	Jul 07, 2006	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
CARRUTHERS, Alex Kirk 2 Tonwsend Place KY1 1HB Kirkcaldy Kirk House Fife	Jul 07, 2006	Jul 04, 2007	Director	2 Tonwsend Place KY1 1HB Kirkcaldy Kirk House Fife	Scotland	British	1963-9	128938900001
CARRUTHERS, Robert Kirk Harrow House Langley CV37 0HW Stratford Upon Avon Warwickshire	Sep 08, 2006	Aug 10, 2007	Director	Harrow House Langley CV37 0HW Stratford Upon Avon Warwickshire	England	British	1960-11	20921970004
CRAIG, Andrew 23 Manse Street KY3 0TT Aberdour	Jul 07, 2006	Jul 08, 2007	Director	23 Manse Street KY3 0TT Aberdour		British	1959-5	109254100001
GARVIE, Graham Henry Tarbert 34 Kirkland Street EH45 8EU Peebles Peeblesshire	Jul 07, 2006	Mar 30, 2007	Director	34 Kirkland Street EH45 8EU Peebles Peeblesshire	Scotland	British	1942-3	114099920001
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Sep 08, 2006	Dec 07, 2006	Director	1 East Savile Road EH16 5ND Edinburgh	Scotland	British	1957-4	36657620002
LEWIS, Nicholas Simon 66 Wilmhurst Road CV34 5LN Warwick Warwickshire	Sep 08, 2006	Aug 10, 2007	Director	66 Wilmhurst Road CV34 5LN Warwick Warwickshire		British	1971-7	89977600001
STIRLING, Graeme 47 The Paddock Busby G76 8SL Glasgow Lanarkshire	Jul 17, 2006	Jul 04, 2007	Director	47 The Paddock Busby G76 8SL Glasgow Lanarkshire		British	1960-4	114463410001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 23, 2006	Jul 07, 2006	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001
TAMANOIR GROUP LTD PO BOX N-4244 Ansbacher House, 2nd Floor FOREIGN Shirley-East Street Nassau Bahamas	Aug 10, 2007	Jan 11, 2008	Director	PO BOX N-4244 Ansbacher House, 2nd Floor FOREIGN Shirley-East Street Nassau Bahamas				123966410001

View Detailed Information on Officers and People with Significant Control

Does DELTEX HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 07, 2006 Delivered On Jul 12, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Rugby Union PLC
	Transactions Jul 12, 2006Registration of a charge (410) Aug 18, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DELTEX HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2008	Administration ended
Jan 21, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave The Till Morris Partnership 2 Church Street CV34 4AB Warwick	practitioner	The Till Morris Partnership 2 Church Street CV34 4AB Warwick		Dec 31, 2008

Date	Type
Sep 19, 2013	Dissolved on
Dec 31, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Dec 31, 2008

Notes	scottish-insolvency-info

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.
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