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Home > England & Wales Companies > DELTA ENFIELD CABLES (HOLDINGS) LIMITED
Company Information for

DELTA ENFIELD CABLES (HOLDINGS) LIMITED

M1 INSOLVENCY, CUMBERLAND HOUSE, 35 PARK ROW, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
00156577
Private Limited Company
Liquidation

Company Overview

About Delta Enfield Cables (holdings) Ltd
DELTA ENFIELD CABLES (HOLDINGS) LIMITED was founded on 1919-07-01 and has its registered office in 35 Park Row. The organisation's status is listed as "Liquidation". Delta Enfield Cables (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
 
Legal Registered Office
M1 INSOLVENCY
CUMBERLAND HOUSE
35 PARK ROW
35 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in KT10
 
Filing Information
Company Number 00156577
Company ID Number 00156577
Date formed 1919-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-26
Account next due 2017-09-30
Latest return 2016-05-08
Return next due 2017-05-22
Type of accounts DORMANT
Last Datalog update: 2018-01-06 17:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA ENFIELD CABLES (HOLDINGS) LIMITED
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Company Officers of DELTA ENFIELD CABLES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
 Company Secretary 2010-09-30
MARK CHARLES JAKSICH
 Director 2011-02-11
ROGER ANDREW MASSEY
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM GOWEN
 Director 2010-07-12 2011-02-11
ROBERT ANTHONY SMALLEY
 Director 2008-08-11 2011-02-11
DELTA (DCC) LIMITED
 Company Secretary 2005-09-30 2010-09-30
JONATHAN KEMPSTER
 Director 2007-10-30 2010-07-12
NEIL BARTLEY PRITCHARD
 Director 2008-03-31 2008-08-11
PAUL ROGER MARRIOT
 Director 2000-10-02 2008-03-31
MARK LUTON
 Director 2005-03-17 2007-10-30
ANDREW JOHN PAUL BUNYAN
 Company Secretary 2003-07-31 2005-09-30
ANDREW JOHN PAUL BUNYAN
 Director 2005-03-17 2005-09-30
JANET ANNE FORD
 Director 2000-03-07 2005-03-17
JOHN PETER NARCISO
 Director 1999-04-01 2005-03-17
SARAH MORGAN
 Company Secretary 2001-07-17 2003-07-31
HANNAH ASHDOWN
 Company Secretary 2001-01-05 2001-07-17
TONY LEE
 Company Secretary 1999-12-31 2001-01-05
MARTYN DOUGLAS SMITH
 Director 1999-04-01 2000-10-02
ANTHONY WILLIAM HODSMAN PALFREEMAN
 Company Secretary 1992-05-08 1999-12-31
PETER ALFRED CHARLES BOURNE
 Director 1992-05-08 1999-03-31
RICHARD WATTS
 Director 1992-05-08 1999-03-31
JOHN ANTHONY SCOTT
 Director 1998-02-10 1998-02-16

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DAVID VENUS & COMPANY LLP AQUACULTUREUK LIMITED Company Secretary 2015-06-19 CURRENT 2006-06-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CURRICULO LTD Company Secretary 2015-06-05 CURRENT 2012-10-22 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP R L CONSULTING LIMITED Company Secretary 2015-06-05 CURRENT 2000-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WOODLAND LIMITED Company Secretary 2015-06-05 CURRENT 2002-03-05 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP PHARMAQ ANALYTIQ LIMITED Company Secretary 2015-06-05 CURRENT 2004-05-13 Active
DAVID VENUS & COMPANY LLP FAI AQUACULTURE LIMITED Company Secretary 2015-06-05 CURRENT 2002-05-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP DUST COLLECTIVE LIMITED Company Secretary 2015-06-05 CURRENT 2005-02-28 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP BR MANNESMANN PLC Company Secretary 2015-03-18 CURRENT 2014-10-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SCHAFO PLC Company Secretary 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
DAVID VENUS & COMPANY LLP HAMMERFEST MINING PLC Company Secretary 2015-01-02 CURRENT 2010-02-09 Dissolved 2016-03-15
DAVID VENUS & COMPANY LLP EQUINITI NEWCO 2 LIMITED Company Secretary 2014-12-31 CURRENT 2013-05-23 Dissolved 2017-01-03
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DAVID VENUS & COMPANY LLP TFE10 PLC Company Secretary 2013-11-01 CURRENT 2011-06-22 Liquidation
DAVID VENUS & COMPANY LLP TFE10 TRADING LIMITED Company Secretary 2013-09-27 CURRENT 2007-10-22 Liquidation
DAVID VENUS & COMPANY LLP EQUINITI CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI DEBTCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIK CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIKCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP SA CARBON ENVIRONMENTAL PLC Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP ENESPA PLC Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-10-06
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DAVID VENUS & COMPANY LLP RUTH HALLIDAY ASSOCIATES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-05 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP VALAD PROFESSIONALS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP MERLIN GREAT NORTHERN LIMITED Company Secretary 2012-03-05 CURRENT 1988-03-15 Active
DAVID VENUS & COMPANY LLP AMP 75 LIMITED Company Secretary 2012-03-05 CURRENT 1975-04-01 Active
DAVID VENUS & COMPANY LLP ABBEYGATE HOLDINGS LIMITED Company Secretary 2012-03-05 CURRENT 1985-12-19 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Company Secretary 2012-03-05 CURRENT 1987-04-08 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN INTERNATIONAL PROPERTIES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-11 Active
DAVID VENUS & COMPANY LLP PATHFINDERS MEDIA RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP PAPA ENTERTAINMENT LIMITED Company Secretary 2011-07-25 CURRENT 2011-05-12 Active
DAVID VENUS & COMPANY LLP TEMPLECO 682 PLC Company Secretary 2011-07-08 CURRENT 2011-07-08 Liquidation
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DAVID VENUS & COMPANY LLP ROKIT STARS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
DAVID VENUS & COMPANY LLP BAS LOGISTICS PLC Company Secretary 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP UKAP HOLDINGS LIMITED Company Secretary 2011-01-25 CURRENT 2011-01-25 Active
DAVID VENUS & COMPANY LLP D. & T. HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1899-03-17 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP OVERSEAS LIMITED Company Secretary 2010-09-30 CURRENT 1915-11-04 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA GROUP SERVICES LIMITED Company Secretary 2010-09-30 CURRENT 1961-09-27 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA ELECTRICAL LIMITED Company Secretary 2010-09-30 CURRENT 1935-07-04 Liquidation
DAVID VENUS & COMPANY LLP DELTA ENGINEERING HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1963-02-28 Active
DAVID VENUS & COMPANY LLP THE DELTA METAL COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 1992-04-29 Liquidation
DAVID VENUS & COMPANY LLP VALMONT MMC HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2006-03-30 Active
DAVID VENUS & COMPANY LLP ALDWAY EIGHT LIMITED Company Secretary 2010-09-30 CURRENT 1907-03-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BILL SWITCHGEAR LIMITED Company Secretary 2010-09-30 CURRENT 1991-11-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BLINDATA LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
DAVID VENUS & COMPANY LLP DELTA (DCC) LIMITED Company Secretary 2010-08-16 CURRENT 1988-10-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SR TECHNICS COMPONENTS UK LIMITED Company Secretary 2010-04-09 CURRENT 2005-01-27 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND SHARON FIDLER LIMITED Company Secretary 2010-02-17 CURRENT 2009-08-21 Active
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DAVID VENUS & COMPANY LLP MATCHING DYNAMICS LTD Company Secretary 2010-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WORLDLINK GLOBAL LIMITED Company Secretary 2010-01-27 CURRENT 2003-04-16 Dissolved 2016-03-04
DAVID VENUS & COMPANY LLP WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED Company Secretary 2010-01-27 CURRENT 1998-09-04 Dissolved 2016-03-01
DAVID VENUS & COMPANY LLP WORLDLINK GROUP PLC Company Secretary 2010-01-27 CURRENT 2007-12-07 Liquidation
DAVID VENUS & COMPANY LLP LUBBORN CHEESE LIMITED Company Secretary 2010-01-04 CURRENT 1978-10-27 Active
DAVID VENUS & COMPANY LLP GB PETROLEUM LIMITED Company Secretary 2009-11-09 CURRENT 2005-05-20 Dissolved 2017-08-26
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED Company Secretary 2009-06-23 CURRENT 2000-09-05 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED Company Secretary 2009-06-23 CURRENT 2005-12-20 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES LIMITED Company Secretary 2009-06-23 CURRENT 2000-07-10 Dissolved 2016-12-27
DAVID VENUS & COMPANY LLP FUTURE SCIENCE GROUP LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2016-11-22
DAVID VENUS & COMPANY LLP CM&D PHARMA (INVESTMENTS) LIMITED Company Secretary 2009-04-28 CURRENT 2007-03-01 Dissolved 2013-10-08
DAVID VENUS & COMPANY LLP CM & D PHARMA LIMITED Company Secretary 2009-04-28 CURRENT 2008-08-07 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP QUADRIGA INTERACTIVE SYSTEMS LIMITED Company Secretary 2009-03-31 CURRENT 2001-06-21 Dissolved 2016-07-04
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DAVID VENUS & COMPANY LLP SHUKA MINERALS PLC Company Secretary 2008-12-16 CURRENT 2004-11-22 Active
DAVID VENUS & COMPANY LLP GDI GAME DOMAIN INTERNATIONAL PLC Company Secretary 2008-07-25 CURRENT 2006-01-19 Dissolved 2015-07-14
DAVID VENUS & COMPANY LLP LONDON SCOTTISH INTERNATIONAL LIMITED Company Secretary 2008-07-15 CURRENT 2008-06-03 Active
MARK CHARLES JAKSICH VALMONT AUSTRALIA FINANCE THREE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
MARK CHARLES JAKSICH VALMONT AUSTRALIA FINANCE TWO Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
MARK CHARLES JAKSICH VALMONT AUSTRALIA FINANCE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
MARK CHARLES JAKSICH D. & T. HOLDINGS LIMITED Director 2011-02-11 CURRENT 1899-03-17 Dissolved 2016-10-08
MARK CHARLES JAKSICH DELTA GROUP OVERSEAS LIMITED Director 2011-02-11 CURRENT 1915-11-04 Dissolved 2016-10-08
MARK CHARLES JAKSICH DELTA GROUP SERVICES LIMITED Director 2011-02-11 CURRENT 1961-09-27 Dissolved 2016-10-08
MARK CHARLES JAKSICH DELTA ELECTRICAL LIMITED Director 2011-02-11 CURRENT 1935-07-04 Liquidation
MARK CHARLES JAKSICH DELTA ENGINEERING HOLDINGS LIMITED Director 2011-02-11 CURRENT 1963-02-28 Active
MARK CHARLES JAKSICH DELTA (DCC) LIMITED Director 2011-02-11 CURRENT 1988-10-21 Active - Proposal to Strike off
MARK CHARLES JAKSICH THE DELTA METAL COMPANY LIMITED Director 2011-02-11 CURRENT 1992-04-29 Liquidation
MARK CHARLES JAKSICH VALMONT MMC HOLDINGS LIMITED Director 2011-02-11 CURRENT 2006-03-30 Active
MARK CHARLES JAKSICH ALDWAY EIGHT LIMITED Director 2011-02-11 CURRENT 1907-03-16 Active - Proposal to Strike off
MARK CHARLES JAKSICH BILL SWITCHGEAR LIMITED Director 2011-02-11 CURRENT 1991-11-29 Active - Proposal to Strike off
MARK CHARLES JAKSICH SOLENT REPETITION LIMITED Director 2011-02-11 CURRENT 1963-02-21 Active - Proposal to Strike off
MARK CHARLES JAKSICH VALMONT EMD HOLDINGS LIMITED Director 2011-02-11 CURRENT 1981-02-10 Active
MARK CHARLES JAKSICH 00084968 LIMITED Director 2011-02-11 CURRENT 1905-06-17 Active - Proposal to Strike off
MARK CHARLES JAKSICH DELTA LIMITED Director 2011-02-11 CURRENT 1888-03-12 Active
MARK CHARLES JAKSICH DELTA INDUSTRIES LIMITED Director 2011-02-11 CURRENT 1971-04-30 Active
MARK CHARLES JAKSICH DELTA ENFIELD LIMITED Director 2011-02-11 CURRENT 1959-12-30 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE THREE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE TWO Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY VALMONT AUSTRALIA FINANCE Director 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
ROGER ANDREW MASSEY D. & T. HOLDINGS LIMITED Director 2011-02-11 CURRENT 1899-03-17 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA GROUP OVERSEAS LIMITED Director 2011-02-11 CURRENT 1915-11-04 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA GROUP SERVICES LIMITED Director 2011-02-11 CURRENT 1961-09-27 Dissolved 2016-10-08
ROGER ANDREW MASSEY DELTA ELECTRICAL LIMITED Director 2011-02-11 CURRENT 1935-07-04 Liquidation
ROGER ANDREW MASSEY DELTA ENGINEERING HOLDINGS LIMITED Director 2011-02-11 CURRENT 1963-02-28 Active
ROGER ANDREW MASSEY DELTA (DCC) LIMITED Director 2011-02-11 CURRENT 1988-10-21 Active - Proposal to Strike off
ROGER ANDREW MASSEY THE DELTA METAL COMPANY LIMITED Director 2011-02-11 CURRENT 1992-04-29 Liquidation
ROGER ANDREW MASSEY VALMONT MMC HOLDINGS LIMITED Director 2011-02-11 CURRENT 2006-03-30 Active
ROGER ANDREW MASSEY DELTA GROUP INTERNATIONAL B.V. Director 2011-02-11 CURRENT 2003-04-01 Active
ROGER ANDREW MASSEY ALDWAY EIGHT LIMITED Director 2011-02-11 CURRENT 1907-03-16 Active - Proposal to Strike off
ROGER ANDREW MASSEY BILL SWITCHGEAR LIMITED Director 2011-02-11 CURRENT 1991-11-29 Active - Proposal to Strike off
ROGER ANDREW MASSEY DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. Director 2011-02-11 CURRENT 2003-04-01 Active
ROGER ANDREW MASSEY SOLENT REPETITION LIMITED Director 2011-02-11 CURRENT 1963-02-21 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT EMD HOLDINGS LIMITED Director 2011-02-11 CURRENT 1981-02-10 Active
ROGER ANDREW MASSEY 00084968 LIMITED Director 2011-02-11 CURRENT 1905-06-17 Active - Proposal to Strike off
ROGER ANDREW MASSEY DELTA LIMITED Director 2011-02-11 CURRENT 1888-03-12 Active
ROGER ANDREW MASSEY DELTA INDUSTRIES LIMITED Director 2011-02-11 CURRENT 1971-04-30 Active
ROGER ANDREW MASSEY DELTA ENFIELD LIMITED Director 2011-02-11 CURRENT 1959-12-30 Active - Proposal to Strike off
ROGER ANDREW MASSEY VALMONT STAINTON LIMITED Director 2010-12-20 CURRENT 1999-08-23 Active
ROGER ANDREW MASSEY STAINTON METAL COMPANY LIMITED Director 2010-12-20 CURRENT 2001-08-03 Active
ROGER ANDREW MASSEY STAINTON 630 LIMITED Director 2010-12-20 CURRENT 1969-09-09 Active

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
2018-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2016-09-284.70Declaration of solvency
2016-09-28600Appointment of a voluntary liquidator
2016-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-13
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-20AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD
2015-03-30CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2014-06-12AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-04AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-23SH20Statement by directors
2013-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-23CAP-SSSolvency statement dated 18/12/13
2013-12-23SH19Statement of capital on 2013-12-23 GBP 10.00
2013-05-17AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-14CH01Director's details changed for Mark Charles Jaksich on 2011-04-03
2011-05-19AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-04AP01DIRECTOR APPOINTED MARK CHARLES JAKSICH
2011-03-04AP01DIRECTOR APPOINTED ROGER ANDREW MASSEY
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
2010-10-06AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW
2010-07-14AP01DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2010-06-11AR0108/05/10 FULL LIST
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
2010-06-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
2008-05-27363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-04-16288aDIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-10-28244DELIVERY EXT'D 3 MTH 01/01/05
2005-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-06-01363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2004-12-30AAFULL ACCOUNTS MADE UP TO 03/01/04
2004-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-01AUDAUDITOR'S RESIGNATION
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 28/12/02
2003-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-16363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-29288cDIRECTOR'S PARTICULARS CHANGED
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DELTA ENFIELD CABLES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTA ENFIELD CABLES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TRUST DEED. 1970-10-23 Satisfied THE LAW DEBENTURE CORPORATION LIMITED
SUPPLEMENTAL TRUST DEED 1966-08-05 Satisfied THE LAW DEBENTURE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA ENFIELD CABLES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DELTA ENFIELD CABLES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA ENFIELD CABLES (HOLDINGS) LIMITED
Trademarks
We have not found any records of DELTA ENFIELD CABLES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA ENFIELD CABLES (HOLDINGS) 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 (74990 - Non-trading company) as DELTA ENFIELD CABLES (HOLDINGS) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DELTA ENFIELD CABLES (HOLDINGS) 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 partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
By written resolution of the members duly passed on 13 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event TypeNotices to Creditors
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Notice is hereby given that the Creditors of the above names Companies are required, on or before 24 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim or any creditor in respect of a debt not proved or claimed or increased after that date, the fund remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of effecting a distribution to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 September 2016 Office Holder details: Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
By written resolution of the members duly passed on 13 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
By written resolution of the members duly passed on 13 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
By written resolution of the members duly passed on 13 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . : For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Notice is hereby given that the Creditors of the above names Companies are required, on or before 24 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim or any creditor in respect of a debt not proved or claimed or increased after that date, the fund remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of effecting a distribution to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 September 2016 Office Holder details: Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Notice is hereby given that the Creditors of the above names Companies are required, on or before 24 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim or any creditor in respect of a debt not proved or claimed or increased after that date, the fund remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of effecting a distribution to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 September 2016 Office Holder details: Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Initiating party Event Type
Defending partyDELTA ENFIELD CABLES (HOLDINGS) LIMITEDEvent Date2016-09-13
Notice is hereby given that the Creditors of the above names Companies are required, on or before 24 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidator may make the intended distribution without regard to the claim or any creditor in respect of a debt not proved or claimed or increased after that date, the fund remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of effecting a distribution to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 September 2016 Office Holder details: Michael Rose , (IP No. 8928) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE . For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288. Alternative contact: Susan Emerson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA ENFIELD CABLES (HOLDINGS) 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 DELTA ENFIELD CABLES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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