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Company Information for

DELTAWORLD LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
02446916
Private Limited Company
Liquidation

Company Overview

About Deltaworld Ltd
DELTAWORLD LIMITED was founded on 1989-11-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Deltaworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELTAWORLD LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BL9
 
Previous Names
DSPS FIELD MARKETING LIMITED03/03/2011
MASTLANE LIMITED10/10/2008
DSPS FIELD MARKETING LIMITED17/11/2005
QUEST FIELD MARKETING SERVICES LIMITED02/11/2001
SUE QUEST AND COMPANY LIMITED05/11/1998
Filing Information
Company Number 02446916
Company ID Number 02446916
Date formed 1989-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 30/07/2010
Latest return 27/11/2010
Return next due 25/12/2011
Type of accounts DORMANT
Last Datalog update: 2016-11-05 11:59:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAWORLD LIMITED

Company Officers of DELTAWORLD LIMITED

Current Directors
Officer Role Date Appointed
GLENN ANDREW DELANEY
Director 2010-10-15
GLENN ANDREW DELANEY
Company Secretary 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DONALD ONIONS
Director 2006-01-01 2010-10-15
GARETH DONALD ONION
Company Secretary 2006-01-01 2010-10-14
DAVID RONALD WEBB
Director 2001-10-31 2008-06-30
PAMELA WEBB
Company Secretary 2001-10-31 2006-01-01
SUSAN ELIZABETH QUEST
Director 1991-11-27 2001-10-31
MAURICE KRIER TITHER
Company Secretary 1991-11-27 2001-10-31
IRENE LESLEY HARRISON
Company Secretary 1998-10-28 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN ANDREW DELANEY DSPS REALISATIONS LIMITED Director 2010-10-15 CURRENT 2007-08-02 Liquidation
GLENN ANDREW DELANEY MASTLANE LIMITED Company Secretary 2008-07-01 CURRENT 2007-07-04 Dissolved 2016-02-16
GLENN ANDREW DELANEY DSPS REALISATIONS LIMITED Company Secretary 2008-07-01 CURRENT 2007-08-02 Liquidation
GLENN ANDREW DELANEY TIGERPARK LIMITED Company Secretary 2008-06-30 CURRENT 1997-10-22 Dissolved 2014-10-04

More director information

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DELTAWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-03-10
Fines / Sanctions
No fines or sanctions have been issued against DELTAWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-26 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEED OF SECURITY 2002-10-15 Satisfied IMAGECOM LIMITED
ALL ASSETS DEBENTURE 2001-10-31 Satisfied CATTLES INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-10-31 Satisfied AIB GROUP (UK) P.L.C.
DEED OF SECURITY 2000-07-13 Satisfied IMAGECOM LIMITED
MORTGAGE DEBENTURE 1991-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DELTAWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAWORLD LIMITED
Trademarks
We have not found any records of DELTAWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAWORLD 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 (7487 - Other business activities) as DELTAWORLD LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where DELTAWORLD 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.
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.

DateDocument TypeDocument Description
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2016 FROM HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG
2015-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015
2014-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014
2013-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013
2012-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012
2012-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2012
2012-08-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2012
2012-02-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2011
2011-08-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-05-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CONCEPT HOUSE, 11 HOCKLEY COURT, 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW UNITED KINGDOM
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-03RES15CHANGE OF NAME 02/03/2011
2011-03-03CERTNMCOMPANY NAME CHANGED DSPS FIELD MARKETING LIMITED CERTIFICATE ISSUED ON 03/03/11
2011-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-03LATEST SOC03/02/11 STATEMENT OF CAPITAL;GBP 111
2011-02-03AR0127/11/10 FULL LIST
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY GARETH ONION
2010-11-24SH0109/11/10 STATEMENT OF CAPITAL GBP 111
2010-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-16RES01ADOPT ARTICLES 09/11/2010
2010-10-15AP01DIRECTOR APPOINTED MR GLENN ANDREW DELANEY
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ONIONS
2009-12-15AR0127/11/09 FULL LIST
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW DELANEY / 27/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DONALD ONIONS / 27/11/2009
2009-04-29225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-10CERTNMCOMPANY NAME CHANGED MASTLANE LIMITED CERTIFICATE ISSUED ON 10/10/08
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-08288aSECRETARY APPOINTED GLENN ANDREW DELANEY
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEBB
2008-06-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-22363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 2-4 UNION ROAD CONCEPT HOUSE SHIRLEY SOLIHULL WEST MIDLANDS B90 3DX
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-06363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-17CERTNMCOMPANY NAME CHANGED DSPS FIELD MARKETING LIMITED CERTIFICATE ISSUED ON 17/11/05
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2002-01-17225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288bSECRETARY RESIGNED
2001-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDELTAWORLD LIMITEDEvent Date2011-03-04
In the High Court of Justice Manchester District Registry case number 383 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: J M Titley, Tel: 0161 767 1250, Email: recovery@leonardcurtis.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAWORLD 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 DELTAWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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