DELTAIR DEVELOPMENT ENGINEERING LIMITED

Company Number		04771274
Date formed		2003-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2016-08-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DELTAIR DEVELOPMENT ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE PERCIVAL LEONARD GREENWOOD	Company Secretary	2003-05-20
GEORGE PERCIVAL LEONARD GREENWOOD	Director	2003-05-20
PETER JAMES HOUSE	Director	2003-05-20
IAN DERRICK JONES	Director	2012-01-04
DAVID WILLIAM MCEWAN	Director	2003-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL NOMINEES LIMITED	Nominated Secretary	2003-05-20	2003-05-20
DIRECTOR NOMINEES LIMITED	Nominated Director	2003-05-20	2003-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE PERCIVAL LEONARD GREENWOOD	DELTAIR MARINE LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active - Proposal to Strike off
GEORGE PERCIVAL LEONARD GREENWOOD	DELTAIR LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
GEORGE PERCIVAL LEONARD GREENWOOD	PORTSMOUTH POWERTRAIN LIMITED	Director	2013-01-21	CURRENT	2011-05-04	Dissolved 2013-12-17
GEORGE PERCIVAL LEONARD GREENWOOD	AEROSPARES ON-LINE LIMITED	Director	2012-08-22	CURRENT	2000-04-28	Dissolved 2017-10-03
GEORGE PERCIVAL LEONARD GREENWOOD	DELTAIR AIRMOTIVE LIMITED	Director	1998-11-17	CURRENT	1998-11-17	Dissolved 2017-01-28
PETER JAMES HOUSE	DELTAIR AEROSPACE LIMITED	Director	2015-06-22	CURRENT	2002-03-25	Active
PETER JAMES HOUSE	PORTSMOUTH ENGINEERING SOLUTIONS LIMITED	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2013-12-17
PETER JAMES HOUSE	PORTSMOUTH POWERTRAIN LIMITED	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2013-12-17
PETER JAMES HOUSE	DELTAIR AIRMOTIVE LIMITED	Director	1998-11-17	CURRENT	1998-11-17	Dissolved 2017-01-28
DAVID WILLIAM MCEWAN	DELTAIR AEROSPACE LIMITED	Director	2015-06-22	CURRENT	2002-03-25	Active
DAVID WILLIAM MCEWAN	DELTAIR MARINE LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active - Proposal to Strike off
DAVID WILLIAM MCEWAN	DELTAIR LIMITED	Director	2015-05-08	CURRENT	2015-05-08	Active
DAVID WILLIAM MCEWAN	PORTSMOUTH POWERTRAIN LIMITED	Director	2013-01-21	CURRENT	2011-05-04	Dissolved 2013-12-17
DAVID WILLIAM MCEWAN	DELTAIR AIRMOTIVE LIMITED	Director	1998-11-17	CURRENT	1998-11-17	Dissolved 2017-01-28

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
2016-08-09	GAZ2	STRUCK OFF AND DISSOLVED
2016-08-09	GAZ2	STRUCK OFF AND DISSOLVED
2016-06-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-03	GAZ1	FIRST GAZETTE
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047712740001
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-30	AR01	20/05/15 FULL LIST
2015-02-04	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-11	AR01	20/05/14 FULL LIST
2014-02-04	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	20/05/13 FULL LIST
2013-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047712740001
2013-02-18	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-08-07	AR01	20/05/12 FULL LIST
2012-01-04	AP01	DIRECTOR APPOINTED IAN DERRICK JONES
2012-01-04	SH01	04/01/12 STATEMENT OF CAPITAL GBP 6
2011-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06	AR01	20/05/11 FULL LIST
2011-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-24	AR01	20/05/10 FULL LIST
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-26	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-30	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-20	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF
2005-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-24	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-17	CERTNM	COMPANY NAME CHANGED MARINE & INDUSTRIAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/02/05
2004-06-08	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-06-01	288a	NEW DIRECTOR APPOINTED
2003-06-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-01	288b	DIRECTOR RESIGNED
2003-06-01	288b	SECRETARY RESIGNED
2003-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2016-08-01
Petitions to Wind Up (Companies)	2016-05-04

Fines / Sanctions

No fines or sanctions have been issued against DELTAIR DEVELOPMENT ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-12	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2011-06-01	£ 13,249
Provisions For Liabilities Charges	2011-06-01	£ 52

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 DELTAIR DEVELOPMENT ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 6
Cash Bank In Hand	2011-06-01	£ 1,691
Current Assets	2011-06-01	£ 12,156
Debtors	2011-06-01	£ 10,465
Shareholder Funds	2011-06-01	£ 213

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELTAIR DEVELOPMENT ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELTAIR DEVELOPMENT ENGINEERING LIMITED

Trademarks

We have not found any records of DELTAIR DEVELOPMENT ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELTAIR DEVELOPMENT ENGINEERING 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 (71129 - Other engineering activities) as DELTAIR DEVELOPMENT ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DELTAIR DEVELOPMENT ENGINEERING 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	Winding-Up Orders
Defending party	DELTAIR DEVELOPMENT ENGINEERING LIMITED	Event Date	2016-05-16
In the High Court Of Justice case number 001703 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DELTAIR DEVELOPMENT ENGINEERING LIMITED	Event Date	2016-03-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1703 A Petition to wind up the above-named Company, Registration Number 04771274, of ,17 Aston Road, Waterlooville, Hampshire, PO7 7XG, presented on 29 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 May 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELTAIR DEVELOPMENT ENGINEERING 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 DELTAIR DEVELOPMENT ENGINEERING 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.

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Last Datalog update:	2016-10-06 05:53:49
Primary Source:	Companies House

Company Overview

Company Officers of DELTAIR DEVELOPMENT ENGINEERING LIMITED

Related Directorships