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Company Information for

DELPH HOUSE LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07330672
Private Limited Company
Liquidation

Company Overview

About Delph House Ltd
DELPH HOUSE LTD was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Delph House 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
DELPH HOUSE LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in BH21
 
Filing Information
Company Number 07330672
Company ID Number 07330672
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-05 10:57:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPH HOUSE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name DELPH HOUSE LTD
The following companies were found which have the same name as DELPH HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPH HOUSE FARM LIMITED DELPH HOUSE FARM HIGH FLATTS DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8XY Active Company formed on the 1963-02-08

Company Officers of DELPH HOUSE LTD

Current Directors
Officer Role Date Appointed
JACQULINE LESLEY HAIGH
 Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM MCMANNERS
 Director 2010-07-29 2010-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQULINE LESLEY HAIGH HANTONA LTD Director 2015-04-29 CURRENT 2014-09-03 In Administration

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
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 39 MORICONIUM QUAY LAKE AVENUE POOLE BH15 4QP ENGLAND
2017-01-084.20STATEMENT OF AFFAIRS/4.19
2017-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-084.20STATEMENT OF AFFAIRS/4.19
2017-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-22GAZ1FIRST GAZETTE
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM DRAGONFLY STATION ROAD WIMBORNE DORSET BH21 1RG
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0129/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0129/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-22AR0129/07/13 FULL LIST
2013-04-10AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-20AR0129/07/12 FULL LIST
2012-02-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-14AR0129/07/11 FULL LIST
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-19AP01DIRECTOR APPOINTED JACQULINE LESLEY HAIGH
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM
2010-08-11SH0129/07/10 STATEMENT OF CAPITAL GBP 1
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MCMANNERS
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to DELPH HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-02-03
Petitions to Wind Up (Companies)2017-01-04
Appointment of Liquidators2016-12-30
Resolutions for Winding-up2016-12-30
Fines / Sanctions
No fines or sanctions have been issued against DELPH HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 200,157
Creditors Due Within One Year 2012-07-31 £ 312,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 DELPH HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Current Assets 2013-07-31 £ 19,395
Current Assets 2012-07-31 £ 121,172
Debtors 2013-07-31 £ 18,795
Debtors 2012-07-31 £ 120,572
Fixed Assets 2013-07-31 £ 492,032
Fixed Assets 2012-07-31 £ 561,614
Shareholder Funds 2013-07-31 £ 311,270
Shareholder Funds 2012-07-31 £ 370,259
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 4,782
Tangible Fixed Assets 2012-07-31 £ 6,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELPH HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELPH HOUSE LTD
Trademarks
We have not found any records of DELPH HOUSE LTD registering or being granted any trademarks
Income
Government Income

Government spend with DELPH HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £19,198 Eld Nursing Home LV 4
Borough of Poole 2017-1 GBP £18,096 Resident's Income (CC) (IS)
Borough of Poole 2016-12 GBP £14,686 Resident's Income (CC) (IS)
Borough of Poole 2016-11 GBP £20,655 Eld Nursing Home LV 4
Borough of Poole 2016-10 GBP £11,058 Eld Nursing Home LV 4
Borough of Poole 2016-8 GBP £10,367 Eld Nursing Home LV 4
Borough of Poole 2016-7 GBP £14,878 Eld Nursing Home LV 4
Borough of Poole 2016-6 GBP £4,868 Resident's Income (CC) (IS)
Borough of Poole 2016-5 GBP £7,302 Eld Nursing Home LV 4
Borough of Poole 2016-4 GBP £4,868 Nursing Element Medium
Borough of Poole 2016-3 GBP £2,434 Eld Nursing Home LV 4
Borough of Poole 2016-2 GBP £7,302 Eld Nursing Home LV 4
Borough of Poole 2016-1 GBP £6,653 Eld Nursing Home LV 4
Borough of Poole 2015-11 GBP £4,051 Eld Nursing Home LV 4
Borough of Poole 2015-10 GBP £4,051 Eld Nursing Home LV 4
Borough of Poole 2015-9 GBP £4,051 Eld Nursing Home LV 4
Borough of Poole 2015-8 GBP £4,852 Eld Nursing Home LV 4
Borough of Poole 2015-7 GBP £14,306 Eld Nursing Home LV 4
Borough of Poole 2015-6 GBP £6,926 Eld Nursing Home LV 4
Borough of Poole 2015-5 GBP £3,112 Eld Nursing Home LV 4
Borough of Poole 2015-4 GBP £3,112 Eld Nursing Home LV 4
Borough of Poole 2015-3 GBP £8,216 Eld Nursing Home LV 4
Sandwell Metroplitan Borough Council 2015-2 GBP £3,434
Cambridgeshire County Council 2015-2 GBP £3,480 Residential Independent Sector
Borough of Poole 2015-2 GBP £2,794 Eld Nursing Home LV 4
Sandwell Metroplitan Borough Council 2015-1 GBP £5,151
Cambridgeshire County Council 2015-1 GBP £1,709 Residential Independent Sector
Borough of Poole 2015-1 GBP £3,493 Eld Nursing Home LV 4
Sandwell Metroplitan Borough Council 2014-12 GBP £3,434
Borough of Poole 2014-12 GBP £3,726 Eld Nursing Home LV 4
Cambridgeshire County Council 2014-12 GBP £3,419 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-11 GBP £3,434
Borough of Poole 2014-11 GBP £2,484 Eld Nursing Home LV 4
Cambridgeshire County Council 2014-11 GBP £1,709 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-10 GBP £3,434
Borough of Poole 2014-10 GBP £2,484 Eld Nursing Home LV 4
Sandwell Metroplitan Borough Council 2014-9 GBP £3,434
Borough of Poole 2014-9 GBP £3,227 Eld Nursing Home LV 4
Cambridgeshire County Council 2014-8 GBP £1,709 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-8 GBP £3,434
Borough of Poole 2014-8 GBP £1,841 Eld Nursing Home LV 4
Sandwell Metroplitan Borough Council 2014-7 GBP £5,151
Cambridgeshire County Council 2014-7 GBP £1,709 Residential Independent Sector
Borough of Poole 2014-7 GBP £4,007 Eld Nursing Home LV 4
Cambridgeshire County Council 2014-6 GBP £1,709 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-6 GBP £3,434
Borough of Poole 2014-6 GBP £2,272 Eld Nursing Home LV 4
Cambridgeshire County Council 2014-5 GBP £1,709 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-5 GBP £3,434
Borough of Poole 2014-5 GBP £4,916 Eld Nursing Home LV 4
Cambridgeshire County Council 2014-4 GBP £1,704 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-4 GBP £3,434
Borough of Poole 2014-4 GBP £2,677 Eld Nursing Home LV 4
Borough of Poole 2014-3 GBP £4,237 Eld Nursing Home LV 4
Sandwell Metroplitan Borough Council 2014-3 GBP £1,717
Borough of Poole 2014-2 GBP £1,036 Eld Respite LV 1-3
Cambridgeshire County Council 2014-2 GBP £5,052 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-2 GBP £1,717
Borough of Poole 2014-1 GBP £230 Eld Residential Care (CC) (IS)
Cambridgeshire County Council 2014-1 GBP £1,684 Residential Independent Sector
Sandwell Metroplitan Borough Council 2014-1 GBP £2,576
Cambridgeshire County Council 2013-12 GBP £1,684 Residential Independent Sector
Borough of Poole 2013-12 GBP £2,767 Eld Residential Care (CC) (IS)
Sandwell Metroplitan Borough Council 2013-12 GBP £1,717
Wokingham Council 2013-11 GBP £2,995
Sandwell Metroplitan Borough Council 2013-11 GBP £1,717
Cambridgeshire County Council 2013-11 GBP £1,684 Residential Independent Sector
Borough of Poole 2013-11 GBP £3,470 Eld Residential Care (CC) (IS)
Wokingham Council 2013-10 GBP £3,095
Borough of Poole 2013-10 GBP £3,470 Eld Residential Care (CC) (IS)
Cambridgeshire County Council 2013-10 GBP £1,684 Residential Independent Sector
Sandwell Metroplitan Borough Council 2013-10 GBP £1,717
Wokingham Council 2013-9 GBP £2,995
Sandwell Metroplitan Borough Council 2013-9 GBP £1,717
Cambridgeshire County Council 2013-8 GBP £3,368 Residential Independent Sector
Wokingham Council 2013-8 GBP £3,095
Sandwell Metroplitan Borough Council 2013-8 GBP £1,717
Cambridgeshire County Council 2013-7 GBP £3,368 Residential Independent Sector
Sandwell Metroplitan Borough Council 2013-7 GBP £2,576
Borough of Poole 2013-7 GBP £11,185 Eld Residential Care (CC) (IS)
Sandwell Metroplitan Borough Council 2013-6 GBP £1,717
Sandwell Metroplitan Borough Council 2013-5 GBP £1,717
Cambridgeshire County Council 2013-5 GBP £3,368 Residential Independent Sector
Borough of Poole 2013-5 GBP £5,133 Eld Residential Care (CC) (IS)
Bournemouth Borough Council 2013-5 GBP £1,920
Sandwell Metroplitan Borough Council 2013-4 GBP £1,717
Sandwell Metroplitan Borough Council 2013-3 GBP £1,717
Norfolk County Council 2013-3 GBP £6,153
Bournemouth Borough Council 2013-3 GBP £1,864
Cambridgeshire County Council 2013-2 GBP £5,052 Residential Independent Sector
Norfolk County Council 2013-2 GBP £6,153
Bournemouth Borough Council 2013-2 GBP £1,864
Sandwell Metroplitan Borough Council 2013-2 GBP £1,717
Norfolk County Council 2013-1 GBP £9,321
Sandwell Metroplitan Borough Council 2013-1 GBP £3,434
Cambridgeshire County Council 2013-1 GBP £1,684 Residential Independent Sector
Bournemouth Borough Council 2013-1 GBP £2,796
Norfolk County Council 2012-12 GBP £4,674
Bournemouth Borough Council 2012-12 GBP £1,864
Cambridgeshire County Council 2012-11 GBP £5,052 Residential Independent Sector
Norfolk County Council 2012-11 GBP £6,887
Bournemouth Borough Council 2012-11 GBP £1,864
Bournemouth Borough Council 2012-10 GBP £1,864
Norfolk County Council 2012-10 GBP £4,516
Bournemouth Borough Council 2012-9 GBP £1,864
Cambridgeshire County Council 2012-9 GBP £1,684 Residential Independent Sector
Norfolk County Council 2012-9 GBP £7,632
Cambridgeshire County Council 2012-8 GBP £1,684 Residential Independent Sector
Norfolk County Council 2012-8 GBP £7,632
Bournemouth Borough Council 2012-8 GBP £2,796
Norfolk County Council 2012-7 GBP £14,107
Bournemouth Borough Council 2012-7 GBP £1,864
Norfolk County Council 2012-6 GBP £14,439
Bournemouth Borough Council 2012-6 GBP £1,864
Norfolk County Council 2012-5 GBP £5,793
Bournemouth Borough Council 2012-5 GBP £1,864
Cambridgeshire County Council 2012-5 GBP £1,684 Residential Independent Sector
Cambridgeshire County Council 2012-4 GBP £1,682 Residential Independent Sector
Norfolk County Council 2012-4 GBP £5,793
Bournemouth Borough Council 2012-4 GBP £1,864
Cambridgeshire County Council 2012-3 GBP £686 Respite Independent Sector
Norfolk County Council 2012-3 GBP £8,143
Bournemouth Borough Council 2012-3 GBP £1,864
Norfolk County Council 2012-2 GBP £7,140
Cambridgeshire County Council 2012-2 GBP £3,352 Residential Independent Sector
Bournemouth Borough Council 2012-2 GBP £2,796
Norfolk County Council 2012-1 GBP £27,679
Cambridgeshire County Council 2011-12 GBP £1,676 Residential Independent Sector
Norfolk County Council 2011-12 GBP £5,736
Cambridgeshire County Council 2011-11 GBP £3,352 Residential Independent Sector
Norfolk County Council 2011-10 GBP £4,464
Norfolk County Council 2011-9 GBP £1,715
Norfolk County Council 2011-8 GBP £4,272
Norfolk County Council 2011-7 GBP £9,291
Norfolk County Council 2011-6 GBP £2,808
Norfolk County Council 2011-5 GBP £2,808
Norfolk County Council 2011-4 GBP £2,808
Norfolk County Council 2011-3 GBP £2,537

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DELPH HOUSE 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDELPH HOUSE LIMITEDEvent Date2017-02-03
ON THE 22 DECEMBER 2016 THE COMPANY WAS PLACED INTO INSOLVENT LIQUIDATION I, MRS JACQUELINE HAIGH OF 39 MORICONIUM QUAY, LAKE AVENUE, POOLE, DORSET, BH15 4QP , WAS A DIRECTOR OF THE COMPANY DURING THE TWELVE MONTHS ENDING WITH THE DAY BEFORE IT WENT INTO LIQUIDATION. I APPLIED TO COURT FOR PERMISSION TO ACT AS A DIRECTOR OF HANTONA LTD T/A DELPH HOUSE AND ON 24 JANUARY 2017 DISTRICT JUDGE GOLDBERG AT THE LEEDS DISTRICT REGISTRY OF THE HIGH COURT CHANCERY DIVISION MADE AN ORDER THAT I BE GRANTED PERMISSION TO ACT PURSUANT TO s216(3 ) OF THE INSOLVENCY ACT 1986 TO BE A DIRECTOR OF HANTONA LIMITED, TRADING AS DELPH HOUSE AND IN ANY WAY, WHETHER DIRECTLY OR INDIRECTLY, BE CONCERNED OR TAKE PART IN THE PROMOTION, FORMATION OR MANAGEMENT OF HANTONA LIMITED, TRADING AS DELPH HOUSE.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDELPH HOUSE LTDEvent Date2016-12-22
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY and Andrew Tate , of Kreston Reeves , Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU . : For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELPH HOUSE LTDEvent Date2016-12-22
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 22 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. At the subsequent meeting of creditors duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 22 December 2016, Simon Renshaw of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY and Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME14 4QU, be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the Liquidation for the purposes of such winding up. For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane. Jacqueline Lesley Haigh , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDELPH HOUSE LTDEvent Date2016-11-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7817 A Petition to wind up the above-named Company, Registration Number 07330672, of ,39 Moriconium Quay, Lake Avenue, Poole, England, BH15 4QP, presented on 25 November 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 January 2017 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 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPH HOUSE 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 DELPH HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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