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Home > England & Wales Companies > DELTA CONTROLS (1955) LIMITED
Company Information for

DELTA CONTROLS (1955) LIMITED

EDGBASTON, BIRMINGHAM, B15,
Company Registration Number
00486464
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Delta Controls (1955) Ltd
DELTA CONTROLS (1955) LIMITED was founded on 1950-09-19 and had its registered office in Edgbaston. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
DELTA CONTROLS (1955) LIMITED
 
Legal Registered Office
EDGBASTON
BIRMINGHAM
 
Previous Names
DELTA CONTROLS LIMITED14/04/2005
Filing Information
Company Number 00486464
Date formed 1950-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2015-09-01
Type of accounts SMALL
Last Datalog update: 2015-09-07 23:44:31
Primary Source:Companies House
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Company Officers of DELTA CONTROLS (1955) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALTER MITCHELL
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAMS
 Company Secretary 2004-10-11 2006-12-01
JEFFREY ALLAN CLARKE
 Director 1992-12-21 2005-05-17
RAYMOND BRIAN HARRISON
 Director 2001-02-26 2005-05-16
ROBERT WALTER MITCHELL
 Company Secretary 2001-04-12 2004-10-11
DAVID JOHN ASHFORTH
 Director 1997-08-05 2001-04-30
ROGER FREDERICK MILES
 Company Secretary 1992-12-21 2001-04-12
WILLIAM ALEXANDER MORTON
 Director 1996-04-09 2001-02-28
JOHN TOWERS
 Director 1996-10-01 2000-08-01
JOHN LOUIS HIGGINSON
 Director 1995-10-01 1999-07-15
ALAN NORMAN ROBERT JENNER-CLARKE
 Director 1998-07-22 1999-05-19
JOHN RICHARD BETTINSON
 Director 1992-12-21 1998-10-26
JOHN FRANCIS WATSON
 Director 1992-12-21 1997-01-31
ROBERT MICHAEL BRUCE
 Director 1995-10-01 1996-09-30
ANTHONY CHRISTOPHER FIRTH
 Director 1992-12-21 1995-10-01
DAVID HUGH PHILLIPS
 Director 1992-12-21 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALTER MITCHELL DWG GROUP LIMITED Director 2008-10-17 CURRENT 2008-09-08 Active
ROBERT WALTER MITCHELL DELTA MOBREY LIMITED Director 2005-03-04 CURRENT 2005-02-18 Active
ROBERT WALTER MITCHELL HENLEY FOUNDRIES SMETHWICK LIMITED Director 1999-04-01 CURRENT 1984-03-12 Dissolved 2015-05-05
ROBERT WALTER MITCHELL CONCENTRIC LOVELL LIMITED Director 1999-04-01 CURRENT 1957-08-02 Active
ROBERT WALTER MITCHELL CONCENTRIC PRESSED PRODUCTS LIMITED Director 1999-04-01 CURRENT 1946-11-20 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
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-05-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-09-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-03-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-12-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-03-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-02-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-02-08DS01APPLICATION FOR STRIKING-OFF
2011-02-02RES01ALTER ARTICLES 27/01/2011
2011-01-02LATEST SOC02/01/11 STATEMENT OF CAPITAL;GBP 105000
2011-01-02AR0121/12/10 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-01AR0121/12/09 FULL LIST
2009-02-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-14363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-23363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09190LOCATION OF DEBENTURE REGISTER
2007-01-09353LOCATION OF REGISTER OF MEMBERS
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 54 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2PD
2006-05-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8HW
2006-01-06353LOCATION OF REGISTER OF MEMBERS
2006-01-06363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: DELTROL WORKS ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ
2006-01-06190LOCATION OF DEBENTURE REGISTER
2005-07-23AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14CERTNMCOMPANY NAME CHANGED DELTA CONTROLS LIMITED CERTIFICATE ISSUED ON 14/04/05
2005-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-18363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-01AUDAUDITOR'S RESIGNATION
2002-05-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-26363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-08-10288bDIRECTOR RESIGNED
2001-07-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-01288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-01-15363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-04288bDIRECTOR RESIGNED
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-04-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
9999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to DELTA CONTROLS (1955) 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 CONTROLS (1955) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE (AS DEFINED) 2000-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE ON BEHALF OF ITSELF,THE BANKS AND FINANCIALINSTITUTIONS
SUPPLEMENTAL DEBENTURE 1999-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 1998-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DELTA CONTROLS (1955) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA CONTROLS (1955) LIMITED
Trademarks
We have not found any records of DELTA CONTROLS (1955) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA CONTROLS (1955) 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 (9999 - Dormant Company) as DELTA CONTROLS (1955) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA CONTROLS (1955) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA CONTROLS (1955) 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 CONTROLS (1955) 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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