Liquidation
Company Information for DELTAHEART RENEWABLES LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
09362267
Private Limited Company
Liquidation |
Company Name | ||
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DELTAHEART RENEWABLES LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | ||
Previous Names | ||
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Company Number | 09362267 | |
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Company ID Number | 09362267 | |
Date formed | 2014-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 19:05:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELTAHEART RENEWABLES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAIN JAMES BLAKELEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORABELLE MEZZCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DORABELLE HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DORABELLE PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MI-GRID RENEWABLES LIMITED | Director | 2015-09-08 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
WELBECK RESIDENTIAL MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
WELBECK FINANCIAL SERVICES LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
WELBECK CAPITAL LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
WELBECK INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
STARFUTURE LIMITED | Director | 2006-03-10 | CURRENT | 1999-10-12 | ADMINISTRATIVE RECEIVER | |
TEESMARTIN (GLASGOW) LIMITED | Director | 2005-08-25 | CURRENT | 2002-02-08 | ADMINISTRATIVE RECEIVER | |
DELTAHEART INVESTMENTS LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-27 | Liquidation | |
ARMSTRONG PROPERTIES PLC | Director | 2005-07-27 | CURRENT | 1986-08-15 | Dissolved 2017-09-03 | |
FUSION (WORTHING) LIMITED | Director | 2005-07-21 | CURRENT | 1998-06-05 | RECEIVERSHIP | |
HORIZON (GLASGOW) LIMITED | Director | 2005-07-21 | CURRENT | 1998-07-21 | RECEIVERSHIP | |
PACIFIC SHELF 1047 LIMITED | Director | 2005-07-21 | CURRENT | 2001-06-08 | RECEIVERSHIP | |
DAWNAY, DAY PROPERTY INVESTMENT LIMITED | Director | 2004-12-11 | CURRENT | 1991-05-30 | Dissolved 2014-03-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 49 WELBECK STREET LONDON W1G 9XN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 20/02/2015 | |
CERTNM | COMPANY NAME CHANGED SHENLEY HILL RENEWABLES LIMITED CERTIFICATE ISSUED ON 20/02/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Resolutions for Winding-up | 2017-10-30 |
Appointment of Liquidators | 2017-10-30 |
Notices to Creditors | 2017-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DELTAHEART RENEWABLES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | DELTAHEART RENEWABLES LIMITED | Event Date | 2017-10-24 |
Passed: 24 October 2017 At a General Meeting of the Members of the above-named Company, duly convened, and held at 49 Welbek Street, London, W1G 9XN on 24 October 2017 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams FCCA (IP No: 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 020 7495 2348. Ian Blakeley : Chairman of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DELTAHEART RENEWABLES LIMITED | Event Date | 2017-10-24 |
Liquidator: Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348. : For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DELTAHEART RENEWABLES LIMITED | Event Date | 2017-10-24 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 24 October 2017, are required, on or before 24 January 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com. Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ). Date of appointment: 24 October 2017 Anthony Hyams FCCA : Liquidator : | |||
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. |