Dissolved 2014-06-15
Company Information for DELTACROWN SOLUTIONS LIMITED
BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
06463193
Private Limited Company
Dissolved Dissolved 2014-06-15 |
Company Name | |
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DELTACROWN SOLUTIONS LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX CM13 3BE Other companies in CM13 | |
Company Number | 06463193 | |
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Date formed | 2008-01-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-06-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-09 03:40:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELTACROWN SOLUTIONS LIMITED | 77B WINDSOR ROAD GRAVESEND KENT ENGLAND DA12 5BW | Dissolved | Company formed on the 2016-09-20 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHEL ZOGHOB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEET SINGH |
Director | ||
KAMALJIT KAUR SUNNER |
Director | ||
KERRY RICHARD PETER KINGSTON |
Director | ||
STEVEN MICHEL ZOGHOB |
Director | ||
OMAR FAROOQ JAVED |
Company Secretary | ||
OMAR FAROOQ JAVED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLZOG LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2013 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEET SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SUNNER | |
AP01 | DIRECTOR APPOINTED MRS KAMALJIT KAUR SUNNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 03/01/12 FULL LIST | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 150 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2010 | |
RES04 | NC INC ALREADY ADJUSTED 19/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY KINGSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ST ALBANS HOUSE 98 EAST HILL DARTFORD KENT DA1 1SB | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZOGHOB | |
AR01 | 03/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVE ZOGHOB | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHEL ZOGHOB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OMAR JAVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR JAVED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KERRY RICHARD PETER KINGSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM FLAT 3 96 WINDMILL STREET GRAVESEND KENT DA12 1LE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED JEET SINGH | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED OMAR JAVED | |
88(2) | AD 03/01/08 GBP SI 2@1=2 GBP IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1108396 | Expired | Licenced property: UPPER HOCKENDEN FARM MAIDSTONE ROAD SWANLEY BR8 7QH; |
Meetings of Creditors | 2013-05-14 |
Dismissal of Winding Up Petition | 2013-04-11 |
Appointment of Administrators | 2013-04-02 |
Petitions to Wind Up (Companies) | 2013-02-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 DELTACROWN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as DELTACROWN SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07142010 | Sweet potatoes, fresh, whole, for human consumption | |||
07142010 | Sweet potatoes, fresh, whole, for human consumption | |||
07142010 | Sweet potatoes, fresh, whole, for human consumption | |||
07099060 | ||||
07020000 | Tomatoes, fresh or chilled | |||
07031019 | Onions, fresh or chilled (excl. sets) | |||
07099060 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DELTACROWN SOLUTIONS LIMITED | Event Date | 2013-03-19 |
In the High Court of Justice, Chancery Division case number 1969 Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862 ), both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: Glyn Mummery and Jeremy Stuart French, Tel: 01277 50 3333. : | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | DELTACROWN SOLUTIONS LTD | Event Date | 2012-12-05 |
In the Medway County Court case number 576 A Petition to wind up the above-named Company of 10 Overcliffe, Gravesend, Kent DA11 0EF , was presented on 5 December 2012 by WATTS FARMS (SALES) LIMITED , of Lone Barn Farm, East Hall Road, Orpington, Kent BR5 4EZ , was heard on 8 April 2013 and dismissed by the Court. Notice of the hearing previously appeared as notice number 1762627 in The London Gazette issue number 60418 on 12 February 2013 . The Petitioners Solicitor is Pitmans LLP , of 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref NXR.) : | |||
Initiating party | WATTS FARMS (SALES) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | DELTACROWN SOLUTIONS LIMITED | Event Date | 2012-12-05 |
In the Medaway County Court case number 576 A Petition to wind up the above-named Company of 10 Overcliffe, Gravesend, Kent DA11 0EF presented on 5 December 2012 by WATTS FARMS (SALES) LIMITED of Lone Barn Farm, East Hall Road, Orpington, Kent BR5 4EZ claiming to be a creditor will be heard at the Medway County Court, Anchorage House, 47-67, High Street, Chatham, Kent ME4 4DW on 8 April 2013 at 3.00 pm (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2013 . The Petitioners Solicitor is Pitmans LLP of 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref: NXR.) : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DELTACROWN SOLUTIONS LIMITED | Event Date | |
Notice is hereby given that an initial meeting of the creditors of the above namedCompany is to be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood,Essex, CM13 3BE on 28 May 2013 at 3.00 pm for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 19 March 2013. Office Holder details contact: Glyn Mummery andJeremy Stuart French (IP Nos 8996 and 003862) of Jupiter House, Warley Hill BusinessPark, The Drive, Brentwood, Essex, CM13 3BE, Tel: 01277 50 33 33, Email: cp.brentwood@frpadvisory.com.Alternative contact: Wendy Shorey. | |||
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. |