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Company Information for

DELTA-ADR LTD

6TH FLOOR 36, PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
05261805
Private Limited Company
Liquidation

Company Overview

About Delta-adr Ltd
DELTA-ADR LTD was founded on 2004-10-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Delta-adr Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DELTA-ADR LTD
 
Legal Registered Office
6TH FLOOR 36
PARK ROW
LEEDS
LS1 5JL
Other companies in NG18
 
Previous Names
ALAN DOCKING RACING LIMITED06/03/2013
Filing Information
Company Number 05261805
Company ID Number 05261805
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 30/09/2014
Latest return 18/10/2013
Return next due 15/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 10:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA-ADR LTD
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Company Officers of DELTA-ADR LTD

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY PUXTY
 Company Secretary 2004-10-20
ALAN GEORGE DOCKING
 Director 2004-10-18
SIMON DOWSON
 Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2004-10-18 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE DOCKING EV-BOX (UK) LTD Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2015-10-13
ALAN GEORGE DOCKING DOCKING & COMPANY LIMITED Director 1992-09-19 CURRENT 1979-02-08 Active
ALAN GEORGE DOCKING EARL'S PERFORMANCE PRODUCTS (U.K.) LIMITED Director 1991-11-21 CURRENT 1990-11-21 Active
SIMON DOWSON F1 MASTERS LIMITED Director 2007-10-01 CURRENT 2007-08-14 Active
SIMON DOWSON DELTA EFFICIENT TECHNOLOGIES LTD Director 2005-11-27 CURRENT 2005-11-27 Active - Proposal to Strike off
SIMON DOWSON DELTA COSWORTH LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active

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.

DateDocument TypeDocument Description
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-10
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-10
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-10
2018-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-10
2017-05-224.68 Liquidators' statement of receipts and payments to 2017-03-10
2016-05-204.68 Liquidators' statement of receipts and payments to 2016-03-10
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Albion Court 5 Albion Place Leeds LS1 6JL
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM Albion Court 5 Albion Place Leeds LS1 6JL
2015-03-23600Appointment of a voluntary liquidator
2015-03-234.20Volunatary liquidation statement of affairs with form 4.19
2015-03-23LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-11</ul>
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 70 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN
2015-02-07DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-12AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MR SIMON DOWSON
2013-05-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24SH0101/03/13 STATEMENT OF CAPITAL GBP 2
2013-03-06RES15CHANGE OF NAME 06/03/2013
2013-03-06CERTNMCompany name changed alan docking racing LIMITED\certificate issued on 06/03/13
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0118/10/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0118/10/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE DOCKING / 18/10/2009
2009-04-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU
2007-10-23363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELTA-ADR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-19
Resolutions for Winding-up2015-03-19
Meetings of Creditors2015-02-25
Fines / Sanctions
No fines or sanctions have been issued against DELTA-ADR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTA-ADR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 DELTA-ADR LTD

Intangible Assets
Patents
We have not found any records of DELTA-ADR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA-ADR LTD
Trademarks
We have not found any records of DELTA-ADR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA-ADR LTD. 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 (82990 - Other business support service activities n.e.c.) as DELTA-ADR LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELTA-ADR LTD 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 TypeAppointment of Liquidators
Defending partyDELTA-ADR LTDEvent Date2015-03-11
S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL . : For further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk, Tel: 0113 357 1505.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELTA-ADR LTDEvent Date2015-03-11
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 11 March 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , (IP Nos 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk, Tel: 0113 357 1505. Alan Docking , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDELTA - ADR LIMITEDEvent Date2015-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 11 March 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: S Williams (IP No. 11270), Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA-ADR LTD 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-ADR LTD 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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    Other companies at postcode LS1 5JL