DELPHI HOLDINGS LIMITED

Company Number		03058551
Date formed		1995-05-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2014-12-23
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name DELPHI HOLDINGS LIMITED

The following companies were found which have the same name as DELPHI HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DELPHI HOLDINGS, LLC	5331 INKER ST STE A200 7523 DEL MONTE DRIVE HOUSTON TX 77007	Dissolved	Company formed on the 2012-05-07
Delphi Holdings, LLC	10940 S Parker Road 513 Parker CO 80134	Voluntarily Dissolved	Company formed on the 2011-10-31
DELPHI HOLDINGS, INC.	9120 DOUBLE DIAMOND PKWY RENO NV 89521	Permanently Revoked	Company formed on the 1994-06-27
DELPHI HOLDINGS, LLC	9811 W CHARLESTON BLVD. STE 2-730 LAS VEGAS NV 89117	Revoked	Company formed on the 2010-12-01
DELPHI HOLDINGS-UK LTD	C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL	In Administration/Administrative Receiver	Company formed on the 2016-07-08
Delphi Holdings Inc.	Delaware	Unknown
Delphi Holdings, LLC	Delaware	Unknown
DELPHI HOLDINGS GROUP LLC	Delaware	Unknown
Delphi Holdings Ltd		Active	Company formed on the 2012-05-09
Delphi Holdings LLC	Indiana	Unknown
DELPHI HOLDINGS INC	British Columbia	Active	Company formed on the 2019-07-29
DELPHI HOLDINGS I LLC	Maine	Unknown
DELPHI HOLDINGS II LLC	Maine	Unknown
DELPHI HOLDINGS III LLC	Maine	Unknown
DELPHI HOLDINGS IV LLC	Maine	Unknown
DELPHI HOLDINGS IX LLC	Maine	Unknown
DELPHI HOLDINGS V LLC	Maine	Unknown
DELPHI HOLDINGS VI LLC	Maine	Unknown
DELPHI HOLDINGS VIII LLC	Maine	Unknown
DELPHI HOLDINGS X LLC	Maine	Unknown

Company Officers of DELPHI HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDSAY HORWOOD	Company Secretary	2010-10-29
MEDECO DEVELOPMENTS LIMITED	Company Secretary	2008-08-18
NEIL GEORGE THOMAS MARTIN	Director	2010-10-29
MEDECO DEVELOPMENTS LIMITED	Director	2008-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARA BENITA SOPHIE MCCRACKEN	Company Secretary	2007-06-29	2010-10-29
SARA BENITA SOPHIE MCCRACKEN	Director	2008-10-01	2010-10-29
TSC RESOURCES LTD	Director	2000-07-03	2009-02-01
TSC NOMINEE LIMITED	Company Secretary	2000-03-17	2008-08-18
TSC NOMINEE LIMITED	Director	2000-03-17	2008-08-18
ANTHONY HENRY REEVES	Director	1995-07-24	2000-07-03
JOHN RICHARD PINDER	Director	1995-05-19	2000-03-17
SARAH ELIZABETH SNOW	Company Secretary	1995-09-07	1999-08-27
JOHN RICHARD PINDER	Company Secretary	1995-05-19	1995-09-07
SARAH ELIZABETH SNOW	Director	1995-05-19	1995-07-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-05-19	1995-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEDECO DEVELOPMENTS LIMITED	ADIA TECHNOLOGY LIMITED	Company Secretary	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	OFFICE ANGELS (UK) LIMITED	Company Secretary	2008-08-18	CURRENT	1989-10-23	Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED	AJILON (UK) LIMITED	Company Secretary	2008-08-18	CURRENT	1979-11-01	Active
MEDECO DEVELOPMENTS LIMITED	ADECCO UK LIMITED	Company Secretary	2008-08-18	CURRENT	1957-11-07	Active
MEDECO DEVELOPMENTS LIMITED	ADECCO ALFRED MARKS LIMITED	Company Secretary	2008-08-18	CURRENT	1963-12-19	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	OLSTEN (U.K.) HOLDINGS LIMITED	Company Secretary	2008-08-18	CURRENT	1990-10-11	Active
MEDECO DEVELOPMENTS LIMITED	OFFICE ANGELS LIMITED	Company Secretary	2008-08-18	CURRENT	1986-02-03	Active
MEDECO DEVELOPMENTS LIMITED	COMPUTER PEOPLE LIMITED	Company Secretary	2008-08-18	CURRENT	1984-11-06	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	ADIA TECHNOLOGY LIMITED	Director	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	MODIS EUROPE LIMITED	Director	2014-07-08	CURRENT	1986-04-25	Active
MEDECO DEVELOPMENTS LIMITED	PONTOON EUROPE LIMITED	Director	2013-11-01	CURRENT	1997-07-07	Active
MEDECO DEVELOPMENTS LIMITED	BADENOCH AND CLARK LIMITED	Director	2013-11-01	CURRENT	1978-03-07	Active
MEDECO DEVELOPMENTS LIMITED	GLOTEL HOLDINGS LIMITED	Director	2013-11-01	CURRENT	1994-10-19	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	MPS GROUP INTERNATIONAL LIMITED	Director	2013-11-01	CURRENT	1997-05-21	Active
MEDECO DEVELOPMENTS LIMITED	JUDD FARRIS LIMITED	Director	2013-11-01	CURRENT	2000-04-05	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	AKKODIS LIMITED	Director	2013-11-01	CURRENT	1989-10-24	Active
MEDECO DEVELOPMENTS LIMITED	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2013-11-01	CURRENT	1985-06-19	Active
MEDECO DEVELOPMENTS LIMITED	MODIS INTERNATIONAL LIMITED	Director	2013-11-01	CURRENT	1982-03-29	Active
MEDECO DEVELOPMENTS LIMITED	SPRING PERSONNEL LIMITED	Director	2013-11-01	CURRENT	2000-12-01	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	SPRING GROUP LIMITED	Director	2012-02-20	CURRENT	1957-09-06	Active
MEDECO DEVELOPMENTS LIMITED	OFFICE ANGELS (UK) LIMITED	Director	2008-08-18	CURRENT	1989-10-23	Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED	AJILON (UK) LIMITED	Director	2008-08-18	CURRENT	1979-11-01	Active
MEDECO DEVELOPMENTS LIMITED	ADECCO UK LIMITED	Director	2008-08-18	CURRENT	1957-11-07	Active
MEDECO DEVELOPMENTS LIMITED	ADECCO ALFRED MARKS LIMITED	Director	2008-08-18	CURRENT	1963-12-19	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2008-08-18	CURRENT	1990-10-11	Active
MEDECO DEVELOPMENTS LIMITED	COMPUTER PEOPLE LIMITED	Director	2008-08-18	CURRENT	1984-11-06	Active - Proposal to Strike off

More director information

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
2014-12-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29	DS01	APPLICATION FOR STRIKING-OFF
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 7.6143
2014-05-19	AR01	19/05/14 FULL LIST
2014-05-19	AD02	SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND
2014-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014
2014-03-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-03-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX UNITED KINGDOM
2013-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21	AR01	19/05/13 FULL LIST
2013-05-21	AD02	SAIL ADDRESS CHANGED FROM: KEAN HOUSE 11A KINGSWAY LONDON WC2B 6XF ENGLAND
2012-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24	AR01	19/05/12 FULL LIST
2012-05-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-05-16	RES01	ADOPT ARTICLES 20/04/2012
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM KEAN HOUSE 11A KINGSWAY LONDON WC2B 6XF ENGLAND
2011-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16	AR01	19/05/11 FULL LIST
2011-06-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010
2011-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010
2011-06-15	AD02	SAIL ADDRESS CHANGED FROM: 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND
2010-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 33 REGENT STREET LONDON SW1Y 4NB ENGLAND
2010-11-11	AP03	SECRETARY APPOINTED MRS LINDSAY HORWOOD
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-11-11	AP01	DIRECTOR APPOINTED MR NEIL MARTIN
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA MCCRACKEN
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26	AR01	19/05/10 FULL LIST
2010-05-25	AD02	SAIL ADDRESS CREATED
2010-05-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/05/2010
2010-05-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/05/2010
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/05/2010
2009-09-09	SH20	STATEMENT BY DIRECTORS
2009-09-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 09/09/09
2009-09-09	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009
2009-09-09	CAP-SS	SOLVENCY STATEMENT DATED 10/08/09
2009-09-09	RES01	ALTER MEMORANDUM 17/08/2009
2009-09-09	RES06	REDUCE ISSUED CAPITAL 17/08/2009
2009-09-09	RES05	GBP NC 5000/10 17/08/2009
2009-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
2008-10-02	288a	DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN
2008-09-09	288b	APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
2008-08-22	288a	SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-08-22	288a	DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD
2008-05-22	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-22	353	LOCATION OF REGISTER OF MEMBERS
2008-05-22	190	LOCATION OF DEBENTURE REGISTER
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 33 REGENT STREET LONDON SW1Y 4NB
2008-05-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL SERVICES LIMITED / 20/06/2007
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DELPHI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELPHI HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELPHI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of DELPHI HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELPHI HOLDINGS LIMITED

Trademarks

We have not found any records of DELPHI HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELPHI HOLDINGS 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 (99999 - Dormant Company) as DELPHI HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DELPHI HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELPHI HOLDINGS 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 DELPHI HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-14 01:52:45
Primary Source:	Companies House

Company Overview

Company Officers of DELPHI HOLDINGS LIMITED

Related Directorships