DELPHI PROPERTIES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05394557

Incorporation date

15/03/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2014

Application to strike the company off the register

View PDF (3 pages)

12/03/2014

Previous accounting period extended from 2013-07-31 to 2014-01-31

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

27/02/2013

Group of companies' accounts made up to 2012-07-28

View PDF (19 pages)

14/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

26/11/2012

Termination of appointment of Paul Walker as a secretary

View PDF (1 pages)

25/04/2012

Group of companies' accounts made up to 2011-07-30

View PDF (20 pages)

16/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

16/01/2012

Secretary's details changed for Paul Walker on 2012-01-16

View PDF (2 pages)

15/01/2012

Director's details changed for Mr Jonathan Hugh Massey on 2012-01-16

View PDF (2 pages)

15/01/2012

Director's details changed for Mr William Robert Barnes on 2012-01-16

View PDF (2 pages)

10/04/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

03/02/2011

Registered office address changed from C/O Andy Varnam 8 Ebor Court Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7FE England on 2011-02-04

View PDF (1 pages)

03/02/2011

Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 2011-02-04

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

14/04/2010

Full accounts made up to 2009-08-01

View PDF (12 pages)

14/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

13/10/2009

Secretary's details changed for Paul Walker on 2009-10-14

View PDF (1 pages)

13/10/2009

Director's details changed for Jonathan Hugh Massey on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Lord Graham Kirkham on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for William Robert Barnes on 2009-10-14

View PDF (2 pages)

05/07/2009

Resolutions

View PDF (13 pages)

24/06/2009

Nc inc already adjusted 20/05/09

View PDF (1 pages)

24/06/2009

S-div

View PDF (1 pages)

24/06/2009

Memorandum and Articles of Association

View PDF (10 pages)

24/06/2009

Resolutions

View PDF (2 pages)

11/06/2009

Secretary appointed paul walker

View PDF (1 pages)

09/06/2009

Appointment terminated secretary barry todhunter

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-08-02

View PDF (11 pages)

13/01/2009

Return made up to 19/12/08; full list of members

View PDF (10 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (39 pages)

24/09/2008

Certificate of change of name

View PDF (2 pages)

29/05/2008

Full accounts made up to 2007-07-28

View PDF (11 pages)

02/01/2008

Return made up to 19/12/07; full list of members

View PDF (7 pages)

15/01/2007

Return made up to 19/12/06; no change of members

View PDF (7 pages)

14/01/2007

Full accounts made up to 2006-07-29

View PDF (11 pages)

12/11/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

04/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

03/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

31/03/2005

New director appointed

View PDF (4 pages)

15/03/2005

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2012

Last change occurred

27/07/2012

Accounts

Group

Last made up date

27/07/2012

Next account date

27/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, William Robert	Director	16/03/2005 - Present	11
Massey, Jonathan Hugh	Director	16/03/2005 - Present	10
Barnes, William Robert	Secretary	16/03/2005 - 19/05/2005	16
Walker, Paul	Secretary	01/06/2009 - 27/11/2012	8
Kirkham, Graham, Lord	Director	18/03/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DELPHI PROPERTIES HOLDINGS LIMITED

DELPHI PROPERTIES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at C/O ANDY VARNAM, 8 Ebor Court, Redhouse Interchange Adwick-Le-Street, Doncaster, South Yorkshire DN6 7FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHI PROPERTIES HOLDINGS LIMITED?

DELPHI PROPERTIES HOLDINGS LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 27/10/2014.

Where is DELPHI PROPERTIES HOLDINGS LIMITED located?

DELPHI PROPERTIES HOLDINGS LIMITED is registered at C/O ANDY VARNAM, 8 Ebor Court, Redhouse Interchange Adwick-Le-Street, Doncaster, South Yorkshire DN6 7FE.

What does DELPHI PROPERTIES HOLDINGS LIMITED do?

DELPHI PROPERTIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELPHI PROPERTIES HOLDINGS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.