DELTAFIELD LIMITED

Key Data

Status

Converted / Closed

Company No.

FC019922

Incorporation date

01/11/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

13/04/2016

Closure of UK establishment(s) BR011189 and overseas company FC019922 on 2015-12-31

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25/02/2015

Full accounts made up to 2014-03-31

View PDF (6 pages)

13/02/2014

Full accounts made up to 2013-03-31

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20/05/2013

Full accounts made up to 2012-03-31

View PDF (6 pages)

16/03/2012

Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths

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16/03/2012

Full accounts made up to 2011-03-31

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10/02/2012

Appointment of a director

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10/02/2012

Appointment of Michael John Gordon as a secretary

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10/02/2012

Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man

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12/01/2011

Full accounts made up to 2010-03-31

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12/01/2011

Full accounts made up to 2009-03-31

View PDF (6 pages)

02/12/2010

Transitional return for BR011189 - Changes made to the UK establishment, Business Change Null

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02/12/2010

Transitional return for BR011189 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ

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02/12/2010

Transitional return for BR011189 - Changes made to the UK establishment, Address Change John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man

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02/12/2010

Transitional return for FC019922 - Changes made to the UK establishment, Change of Address John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man

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02/12/2010

Transitional return for BR011189 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ

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02/12/2010

Transitional return by a UK establishment of an overseas company

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28/12/2008

Return made up to 18/11/08; full list of members

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29/09/2008

Full accounts made up to 2008-03-31

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01/02/2008

Full accounts made up to 2007-03-31

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01/02/2008

Return made up to 18/11/07; no change of members

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19/02/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

14/09/2006

First pa details changed philip michael broomhead + 1 oth first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE

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14/09/2006

Director resigned;new director appointed

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14/09/2006

Director resigned;new director appointed

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14/09/2006

Secretary resigned;new secretary appointed

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14/09/2006

Pa:res/app

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08/09/2006

Full accounts made up to 2006-03-31

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30/08/2006

Director's particulars changed

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21/03/2006

Full accounts made up to 2005-03-31

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27/01/2006

Return made up to 18/11/05; no change of members

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30/09/2005

Director's particulars changed

View PDF (2 pages)

12/09/2005

Director resigned;new director appointed

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25/01/2005

Full accounts made up to 2004-03-31

View PDF (1 pages)

11/01/2005

Director resigned;new director appointed

View PDF (2 pages)

03/12/2004

Return made up to 18/11/04; no change of members

View PDF (4 pages)

13/04/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (1 pages)

02/02/2004

Director's particulars changed

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30/04/2003

Full accounts made up to 2002-03-31

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (2 pages)

21/11/2002

Return made up to 18/11/02; no change of members

View PDF (4 pages)

01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

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06/02/2002

First pa details changed peter michael broomhead + 1 oth

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05/02/2002

Director resigned

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18/01/2002

Full accounts made up to 2001-03-31

View PDF (1 pages)

27/12/2001

Return made up to 18/11/01; no change of members

View PDF (5 pages)

12/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (2 pages)

22/12/1999

Return made up to 18/11/99; no change of members

View PDF (5 pages)

29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

View PDF (1 pages)

25/10/1999

Full accounts made up to 1999-03-31

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12/03/1999

Director's particulars changed

View PDF (2 pages)

12/02/1999

Return made up to 18/12/98; no change of members

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18/01/1999

Full accounts made up to 1998-03-31

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10/09/1998

First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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10/09/1998

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/01/1998

Return made up to 18/12/97; full list of members

View PDF (8 pages)

15/01/1998

Full accounts made up to 1997-03-31

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15/08/1997

Business address changed 4 fitzroy square london W1P 5AH

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

16/01/1997

Accounting reference date shortened from 30/11/97 to 05/04/97

View PDF (1 pages)

18/12/1996

Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

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18/12/1996

Place of business registration

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Cox, David Jonathan	Director	01/09/2000 - 04/08/2006	502
Broomhead, Philip Michael	Director	26/08/2005 - 04/08/2006	1056
Broomhead, Philip Michael	Director	18/12/1996 - 10/12/2001	1056
Rajput, Narinder Kumar	Director	04/08/2006 - Present	14
FNTC (SECRETARIES) LIMITED	Corporate Secretary	24/06/1998 - 04/08/2006	379

Persons with Significant Control

No PSC data available.

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Mixed farming

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About DELTAFIELD LIMITED

DELTAFIELD LIMITED is an(a) Converted / Closed company incorporated on 01/11/1996 with the registered office located at C/O THOMPSONS ACCOUNTANTS, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas IM1 1JD. There are currently 5 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 DELTAFIELD LIMITED?

DELTAFIELD LIMITED is currently Converted / Closed. It was registered on 01/11/1996 and dissolved on 13/04/2016.

Where is DELTAFIELD LIMITED located?

DELTAFIELD LIMITED is registered at C/O THOMPSONS ACCOUNTANTS, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas IM1 1JD.

What is the latest filing for DELTAFIELD LIMITED?

The latest filing was on 13/04/2016: Closure of UK establishment(s) BR011189 and overseas company FC019922 on 2015-12-31.