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Home > England & Wales Companies > DELTACROWN SOLUTIONS LIMITED
Company Information for

DELTACROWN SOLUTIONS LIMITED

BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06463193
Private Limited Company
Dissolved

Dissolved 2014-06-15

Company Overview

About Deltacrown Solutions Ltd
DELTACROWN SOLUTIONS LIMITED was founded on 2008-01-03 and had its registered office in Brentwood. The company was dissolved on the 2014-06-15 and is no longer trading or active.

Key Data
Company Name
DELTACROWN SOLUTIONS LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM13
 
Filing Information
Company Number 06463193
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTACROWN SOLUTIONS LIMITED
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Companies with same name DELTACROWN SOLUTIONS LIMITED
The following companies were found which have the same name as DELTACROWN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTACROWN SOLUTIONS LIMITED 77B WINDSOR ROAD GRAVESEND KENT ENGLAND DA12 5BW Dissolved Company formed on the 2016-09-20

Company Officers of DELTACROWN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHEL ZOGHOB
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEET SINGH
Director 2008-09-01 2012-11-08
KAMALJIT KAUR SUNNER
Director 2012-01-04 2012-11-08
KERRY RICHARD PETER KINGSTON
Director 2009-11-05 2010-11-01
STEVEN MICHEL ZOGHOB
Director 2010-02-19 2010-03-19
OMAR FAROOQ JAVED
Company Secretary 2008-09-01 2009-11-05
OMAR FAROOQ JAVED
Director 2008-09-01 2009-11-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-01-03 2008-01-31
COMPANY DIRECTORS LIMITED
Nominated Director 2008-01-03 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHEL ZOGHOB BILLZOG LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2015-01-06

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
2014-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2014
2014-03-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2013
2013-06-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF ENGLAND
2013-04-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-19AA31/03/12 TOTAL EXEMPTION FULL
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEET SINGH
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SUNNER
2012-05-30AP01DIRECTOR APPOINTED MRS KAMALJIT KAUR SUNNER
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-15LATEST SOC15/03/12 STATEMENT OF CAPITAL;GBP 150
2012-03-15AR0103/01/12 FULL LIST
2012-03-14AR0103/01/11 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION FULL
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-18SH0119/11/10 STATEMENT OF CAPITAL GBP 150
2010-11-30MEM/ARTSARTICLES OF ASSOCIATION
2010-11-30RES01ALTER ARTICLES 19/11/2010
2010-11-30RES04NC INC ALREADY ADJUSTED 19/11/2010
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KERRY KINGSTON
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ST ALBANS HOUSE 98 EAST HILL DARTFORD KENT DA1 1SB
2010-06-16AA31/03/10 TOTAL EXEMPTION FULL
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ZOGHOB
2010-05-06AR0103/01/10 FULL LIST
2010-04-13AP01DIRECTOR APPOINTED STEVE ZOGHOB
2010-02-24AP01DIRECTOR APPOINTED MR STEVEN MICHEL ZOGHOB
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY OMAR JAVED
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR OMAR JAVED
2009-12-10AA31/03/09 TOTAL EXEMPTION FULL
2009-12-02AP01DIRECTOR APPOINTED KERRY RICHARD PETER KINGSTON
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM FLAT 3 96 WINDMILL STREET GRAVESEND KENT DA12 1LE
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-17288aDIRECTOR APPOINTED JEET SINGH
2008-10-03225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-10-03288aDIRECTOR AND SECRETARY APPOINTED OMAR JAVED
2008-10-0388(2)AD 03/01/08 GBP SI 2@1=2 GBP IC 1/3
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1108396 Expired Licenced property: UPPER HOCKENDEN FARM MAIDSTONE ROAD SWANLEY BR8 7QH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2013-05-14
Dismissal of Winding Up Petition2013-04-11
Appointment of Administrators2013-04-02
Petitions to Wind Up (Companies)2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against DELTACROWN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-24 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-08-03 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-04-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 DELTACROWN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DELTACROWN SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTACROWN SOLUTIONS LIMITED
Trademarks
We have not found any records of DELTACROWN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTACROWN SOLUTIONS 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 (46310 - Wholesale of fruit and vegetables) as DELTACROWN SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTACROWN SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by DELTACROWN SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-04-0107142010Sweet potatoes, fresh, whole, for human consumption
2012-03-0107142010Sweet potatoes, fresh, whole, for human consumption
2010-06-0107099060
2010-05-0107020000Tomatoes, fresh or chilled
2010-05-0107031019Onions, fresh or chilled (excl. sets)
2010-05-0107099060

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDELTACROWN SOLUTIONS LIMITEDEvent Date2013-03-19
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 TypeDismissal of Winding Up Petition
Defending partyDELTACROWN SOLUTIONS LTDEvent Date2012-12-05
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) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDELTACROWN SOLUTIONS LIMITEDEvent Date2012-12-05
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 TypeMeetings of Creditors
Defending partyDELTACROWN SOLUTIONS LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTACROWN SOLUTIONS 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 DELTACROWN SOLUTIONS 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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