Dissolved
Dissolved 2016-10-08
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Home > England & Wales Companies > DELTA GROUP SERVICES LIMITED
Company Information for DELTA GROUP SERVICES LIMITED
35 PARK ROW, NOTTINGHAM, NG1,
|
Company Registration Number
 00704242 Private Limited Company
Dissolved 2016-10-08 |
Company Overview
About Delta Group Services Ltd
DELTA GROUP SERVICES LIMITED was founded on 1961-09-27 and had its registered office in 35 Park Row. The company was dissolved on the 2016-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DELTA GROUP SERVICES LIMITED | ||
| Legal Registered Office | ||
| 35 PARK ROW NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00704242 | |
|---|---|---|
| Date formed | 1961-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-27 | |
| Date Dissolved | 2016-10-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 18:02:27 |
| Companies House |
|
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Companies with same name DELTA GROUP SERVICES LIMITED
The following companies were found which have the same name as DELTA GROUP SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DELTA GROUP SERVICES LTD | 4TH FLOOR 34 CASTLE STREET LIVERPOOL L2 0NR | Active - Proposal to Strike off | Company formed on the 2017-03-08 | |
| DELTA GROUP SERVICES CORP | 19428 SW 27 ST HOLLYWOOD FL 33029 | Active | Company formed on the 2016-09-13 | |
| DELTA GROUP SERVICES LTD | The Angel, 31 Broadway BROADWAY Rainham ESSEX RM13 9YW | Active | Company formed on the 2023-03-21 |
Company Officers of DELTA GROUP SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
MARK CHARLES JAKSICH |
||
ROGER ANDREW MASSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM GOWEN |
Director | ||
ROBERT ANTHONY SMALLEY |
Director | ||
DELTA (DCC) LIMITED |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
NEIL BARTLEY PRITCHARD |
Director | ||
PAUL ROGER MARRIOT |
Director | ||
MARK LUTON |
Director | ||
ANDREW JOHN PAUL BUNYAN |
Company Secretary | ||
ANDREW JOHN PAUL BUNYAN |
Director | ||
JANET ANNE FORD |
Director | ||
JOHN PETER NARCISO |
Director | ||
SARAH MORGAN |
Company Secretary | ||
HANNAH ASHDOWN |
Company Secretary | ||
JOHN PETER NARCISO |
Company Secretary | ||
MARTYN DOUGLAS SMITH |
Director | ||
TONY LEE |
Company Secretary | ||
MARIA SINGLETERRY |
Company Secretary | ||
NORMAN JOHN MAYDON |
Company Secretary | ||
WILLIAM EDWARD GARVEY |
Director | ||
FRANK WILLIAM YOUNGMAN |
Director |
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| VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
| DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
| DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
| DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
| DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
| DELTA (DCC) LIMITED | Director | 2011-02-11 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
| THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
| VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
| ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
| BILL SWITCHGEAR LIMITED | Director | 2011-02-11 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
| SOLENT REPETITION LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-21 | Active - Proposal to Strike off | |
| VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
| JOHNSON & PHILLIPS,LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active - Proposal to Strike off | |
| DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
| DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
| DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
| VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
| D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
| DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
| DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
| DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
| DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
| DELTA (DCC) LIMITED | Director | 2011-02-11 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
| THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
| VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
| DELTA GROUP INTERNATIONAL B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
| ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
| BILL SWITCHGEAR LIMITED | Director | 2011-02-11 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
| DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
| SOLENT REPETITION LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-21 | Active - Proposal to Strike off | |
| VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
| JOHNSON & PHILLIPS,LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active - Proposal to Strike off | |
| DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
| DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
| DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
| VALMONT STAINTON LIMITED | Director | 2010-12-20 | CURRENT | 1999-08-23 | Active | |
| STAINTON METAL COMPANY LIMITED | Director | 2010-12-20 | CURRENT | 2001-08-03 | Active | |
| STAINTON 630 LIMITED | Director | 2010-12-20 | CURRENT | 1969-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/05/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 18/12/2012 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/12/13 | |
| SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 10.00 | |
| AR01 | 11/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | |
| MISC | SECTION 519 | |
| AR01 | 11/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 | |
| AR01 | 11/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK CHARLES JAKSICH | |
| AP01 | DIRECTOR APPOINTED ROGER ANDREW MASSEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
| AR01 | 11/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ROBERT ANTHONY SMALLEY LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 288a | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O DELTA PLC 1 KINGSWAY LONDON WC2B 6NP | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| RES13 | AUD RES/ AUD APPOINT 24/02/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DELTA GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-12-10 |
| Appointment of Liquidators | 2015-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against DELTA GROUP SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LIMITED. | |
| SUPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LIMITED. | |
| TRUST DEED | Satisfied | THE LAW DEBENTURE CORPORATION LIMITED. | |
| EQUITABLE CHARGE CREATED WITHOUT INSTRUMENT | Satisfied | THE LAW DEBENTURE CORPORATION LIMITED. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA GROUP SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DELTA GROUP SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELTA GROUP SERVICES LIMITED
Income
Government Income
We have not found government income sources for DELTA GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DELTA GROUP SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELTA GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DELTA GROUP SERVICES LIMITED | Event Date | 2015-12-03 |
| By written resolution of the Companies duly passed on 03 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby appointed Liquidator of the Companies for the purposes of such winding up.” Further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DELTA GROUP SERVICES LIMITED | Event Date | 2015-12-03 |
| Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : Further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
| Initiating party | Event Type | ||
| Defending party | DELTA GROUP SERVICES LIMITED | Event Date | 2015-12-03 |
| Notice is hereby given that the Creditors of the above named Companies are required, on or before 25 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose, of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the Companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim of any Creditor in respect of a debt not proved or claimed or increased after that date, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 03 December 2015 Office Holder details: Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . Further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELTA GROUP SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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