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Home > England & Wales Companies > DELTAHEART RENEWABLES LIMITED
Company Information for

DELTAHEART RENEWABLES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
09362267
Private Limited Company
Liquidation

Company Overview

About Deltaheart Renewables Ltd
DELTAHEART RENEWABLES LIMITED was founded on 2014-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Deltaheart Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELTAHEART RENEWABLES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
 
Previous Names
SHENLEY HILL RENEWABLES LIMITED20/02/2015
Filing Information
Company Number 09362267
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
Primary Source:Companies House
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Companies with same name DELTAHEART RENEWABLES LIMITED
The following companies were found which have the same name as DELTAHEART RENEWABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTAHEART RENEWABLES LIMITED Unknown

Company Officers of DELTAHEART RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES BLAKELEY
Director 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES BLAKELEY DORABELLE MEZZCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE HOLDCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY MI-GRID RENEWABLES LIMITED Director 2015-09-08 CURRENT 2014-12-19 Active - Proposal to Strike off
IAIN JAMES BLAKELEY WELBECK RESIDENTIAL MANAGEMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY WELBECK FINANCIAL SERVICES LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
IAIN JAMES BLAKELEY WELBECK CAPITAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
IAIN JAMES BLAKELEY WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
IAIN JAMES BLAKELEY STARFUTURE LIMITED Director 2006-03-10 CURRENT 1999-10-12 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY TEESMARTIN (GLASGOW) LIMITED Director 2005-08-25 CURRENT 2002-02-08 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY DELTAHEART INVESTMENTS LIMITED Director 2005-08-03 CURRENT 2005-06-27 Liquidation
IAIN JAMES BLAKELEY ARMSTRONG PROPERTIES PLC Director 2005-07-27 CURRENT 1986-08-15 Dissolved 2017-09-03
IAIN JAMES BLAKELEY FUSION (WORTHING) LIMITED Director 2005-07-21 CURRENT 1998-06-05 RECEIVERSHIP
IAIN JAMES BLAKELEY HORIZON (GLASGOW) LIMITED Director 2005-07-21 CURRENT 1998-07-21 RECEIVERSHIP
IAIN JAMES BLAKELEY PACIFIC SHELF 1047 LIMITED Director 2005-07-21 CURRENT 2001-06-08 RECEIVERSHIP
IAIN JAMES BLAKELEY DAWNAY, DAY PROPERTY INVESTMENT LIMITED Director 2004-12-11 CURRENT 1991-05-30 Dissolved 2014-03-17

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
2018-08-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 49 WELBECK STREET LONDON W1G 9XN
2017-11-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-09AA31/12/16 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-14AA31/12/15 TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0119/12/15 FULL LIST
2015-02-20RES15CHANGE OF NAME 20/02/2015
2015-02-20CERTNMCOMPANY NAME CHANGED SHENLEY HILL RENEWABLES LIMITED CERTIFICATE ISSUED ON 20/02/15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELTAHEART RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-30
Appointment of Liquidators2017-10-30
Notices to Creditors2017-10-30
Fines / Sanctions
No fines or sanctions have been issued against DELTAHEART RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTAHEART RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of DELTAHEART RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAHEART RENEWABLES LIMITED
Trademarks
We have not found any records of DELTAHEART RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAHEART RENEWABLES 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 (64209 - Activities of other holding companies n.e.c.) as DELTAHEART RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTAHEART RENEWABLES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDELTAHEART RENEWABLES LIMITEDEvent Date2017-10-24
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 TypeAppointment of Liquidators
Defending partyDELTAHEART RENEWABLES LIMITEDEvent Date2017-10-24
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 TypeNotices to Creditors
Defending partyDELTAHEART RENEWABLES LIMITEDEvent Date2017-10-24
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAHEART RENEWABLES 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 DELTAHEART RENEWABLES 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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