DELTAWORLD LIMITED

Key Data

Status

Dissolved

Company No.

02446916

Incorporation date

26/11/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1989)

11/10/2019

Final Gazette dissolved following liquidation

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11/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/10/2018

Liquidators' statement of receipts and payments to 2018-08-12

View PDF (18 pages)

12/10/2017

Liquidators' statement of receipts and payments to 2017-08-12

View PDF (16 pages)

20/10/2016

Liquidators' statement of receipts and payments to 2016-08-12

View PDF (11 pages)

09/01/2016

Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2016-01-10

View PDF (2 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-08-12

View PDF (11 pages)

19/10/2014

Liquidators' statement of receipts and payments to 2014-08-12

View PDF (11 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (11 pages)

06/09/2012

Administrator's progress report to 2012-08-13

View PDF (16 pages)

06/09/2012

Administrator's progress report to 2012-08-13

View PDF (17 pages)

12/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/02/2012

Administrator's progress report to 2012-02-14

View PDF (17 pages)

22/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

21/09/2011

Administrator's progress report to 2011-09-03

View PDF (14 pages)

10/08/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

19/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

08/05/2011

Statement of administrator's proposal

View PDF (24 pages)

09/03/2011

Appointment of an administrator

View PDF (1 pages)

09/03/2011

Registered office address changed from Concept House, 11 Hockley Court, 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW United Kingdom on 2011-03-10

View PDF (1 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/03/2011

Certificate of change of name

View PDF (2 pages)

02/03/2011

Change of name notice

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-09

View PDF (5 pages)

23/11/2010

Termination of appointment of Gareth Onion as a secretary

View PDF (3 pages)

15/11/2010

Resolutions

View PDF (28 pages)

14/10/2010

Appointment of Mr Glenn Andrew Delaney as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Gareth Onions as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Glenn Andrew Delaney on 2009-11-27

View PDF (1 pages)

14/12/2009

Director's details changed for Gareth Donald Onions on 2009-11-27

View PDF (2 pages)

28/04/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

28/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

26/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

07/08/2008

Secretary appointed glenn andrew delaney

View PDF (1 pages)

01/07/2008

Appointment terminated director david webb

View PDF (1 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

21/05/2008

Return made up to 27/11/07; full list of members

View PDF (4 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2-4 union road concept house shirley solihull west midlands B90 3DX

View PDF (1 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

13/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

04/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

Return made up to 27/11/05; full list of members

View PDF (6 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

17/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/04/2005

Return made up to 27/11/04; full list of members

View PDF (6 pages)

13/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/11/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

01/04/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/02/2003

Return made up to 27/11/02; full list of members

View PDF (6 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

16/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Registered office changed on 16/11/01 from: 54 norcot road tilehurst reading berkshire RG30 6BU

View PDF (1 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/11/2001

Resolutions

View PDF (0 pages)

05/11/2001

Resolutions

View PDF (3 pages)

04/11/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/11/2001

Certificate of change of name

View PDF (4 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

24/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

13/08/2000

Accounts for a medium company made up to 1999-11-30

View PDF (16 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

22/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

19/11/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

26/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

23/11/1997

Return made up to 27/11/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

02/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

07/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

30/11/1995

Return made up to 27/11/95; no change of members

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02/08/1995

Accounts for a small company made up to 1994-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

22/11/1994

Return made up to 27/11/94; no change of members

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05/07/1994

Accounts for a small company made up to 1993-11-30

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28/03/1994

Accounts for a small company made up to 1992-11-30

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05/12/1993

Return made up to 27/11/93; full list of members

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01/12/1992

Return made up to 27/11/92; no change of members

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13/04/1992

Accounts for a small company made up to 1991-11-30

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04/12/1991

Return made up to 27/11/91; no change of members

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25/07/1991

Accounts for a small company made up to 1990-11-30

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07/07/1991

Particulars of mortgage/charge

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01/04/1991

Return made up to 26/11/90; full list of members

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02/01/1990

Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100

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02/01/1990

Accounting reference date notified as 30/11

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04/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/12/1989

Registered office changed on 05/12/89 from: research house 90 whitchurch road cardiff CF4 3LY

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26/11/1989

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Webb, David Ronald	Director	31/10/2001 - 30/06/2008	3
Onions, Gareth Donald	Director	01/01/2006 - 15/10/2010	4
Delaney, Glenn Andrew	Director	15/10/2010 - Present	-
Harrison, Irene Lesley	Secretary	28/10/1998 - 05/11/1998	282
Delaney, Glenn Andrew	Secretary	30/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DELTAWORLD LIMITED

DELTAWORLD LIMITED is an(a) Dissolved company incorporated on 26/11/1989 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. There are currently 2 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 DELTAWORLD LIMITED?

DELTAWORLD LIMITED is currently Dissolved. It was registered on 26/11/1989 and dissolved on 11/10/2019.

Where is DELTAWORLD LIMITED located?

DELTAWORLD LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does DELTAWORLD LIMITED do?

DELTAWORLD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DELTAWORLD LIMITED?

The latest filing was on 11/10/2019: Final Gazette dissolved following liquidation.