Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > DELTA ROOFING DISTRIBUTION LIMITED
Company Information for DELTA ROOFING DISTRIBUTION LIMITED
MANSFIELD, NOTTINGHAMSHIRE, NG18,
|
Company Registration Number
 02858395 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Delta Roofing Distribution Ltd
DELTA ROOFING DISTRIBUTION LIMITED was founded on 1993-09-30 and had its registered office in Mansfield. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DELTA ROOFING DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| MANSFIELD NOTTINGHAMSHIRE | |
Filing Information
| Company Number | 02858395 | |
|---|---|---|
| Date formed | 1993-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 22:11:30 |
| Companies House |
|
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Company Officers of DELTA ROOFING DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL THOMAS WRAGG |
||
CHRISTOPHER THOMAS WRAGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA WRAGG |
Director | ||
DANIEL THOMAS WRAGG |
Director | ||
LINDA JANE WRAGG |
Director | ||
JOHN JAMES PEARSON |
Director | ||
STEPHEN LESLIE ASTBURY |
Director | ||
RONALD PEAK |
Company Secretary | ||
ALBERT HEWITT |
Company Secretary | ||
ANTONY GORDON RAINS |
Company Secretary | ||
ANTONY GORDON RAINS |
Director | ||
JACQUELINE RAINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELTA SP LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2016-04-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| F14 | NOTICE OF WINDING UP ORDER | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WRAGG | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS LINDA WRAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRAGG | |
| LATEST SOC | 21/12/11 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WRAGG / 15/09/2010 | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1100 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS WRAGG / 20/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL THOMAS WRAGG / 20/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL THOMAS WRAGG / 20/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL THOMAS WRAGG / 20/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAM NG18 1GX | |
| 288a | DIRECTOR APPOINTED MR DANIEL THOMAS WRAGG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA WRAGG | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 169 | £ IC 95001/1001 30/06/07 £ SR 94000@1=94000 | |
| 122 | £ NC 100010/100000 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 123 | £ NC 100000/100010 17/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| RES04 | NC INC ALREADY ADJUSTED 17/12/02 | |
| 88(2)R | AD 17/12/02--------- £ SI 2@1=2 £ IC 95000/95002 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 54/56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 123 | NC INC ALREADY ADJUSTED 30/06/00 |
Industry Information
SIC/NAIC Codes
4522 - Erection of roof covering & frames Licences & Regulatory approval
We could not find any licences issued to DELTA ROOFING DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-02-04 |
| Proposal to Strike Off | 2013-01-29 |
| Petitions to Wind Up (Companies) | 2013-01-22 |
| Petitions to Wind Up (Companies) | 2013-01-16 |
Fines / Sanctions
No fines or sanctions have been issued against DELTA ROOFING DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF DELTA ROOFING PENSION SCHEME | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of DELTA ROOFING DISTRIBUTION LIMITED registering or being granted any patents Domain Names
DELTA ROOFING DISTRIBUTION LIMITED owns 2 domain names.
deltawaterproofing.co.uk deltasp.co.uk
Income
Government Income
We have not found government income sources for DELTA ROOFING DISTRIBUTION 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 (4522 - Erection of roof covering & frames) as DELTA ROOFING DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELTA ROOFING DISTRIBUTION 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DELTA ROOFING DISTRIBUTION LIMITED | Event Date | 2013-01-29 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | DELTA ROOFING DISTRIBUTION LTD | Event Date | 2013-01-28 |
| In the High Court Of Justice case number 008273 Liquidator appointed: G OHare 4th Floor , The Frontage , Queen Street , NOTTINGHAM , NG1 2BL , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | WARREN INSULATION PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DELTA ROOFING DISTRIBUTION LIMITED | Event Date | 2012-12-13 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1672 A Petition to wind up the above-named Company (Registered No 02858395), Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX , presented on 13 December 2012 by WARREN INSULATION PLC , Hillsborough Works, Langsett Road, Sheffield S6 2LW , claiming to be a Creditor of the Company, will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 12 February 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 February 2013 . The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE , DX 729240 Leeds 67. (Ref AZR/434090.) : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DELTA ROOFING DISTRIBUTION LIMITED | Event Date | 2012-10-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8273 A Petition to wind up the above-named Company, Registration Number 02858395, of Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, principal trading address, at Unit 41, M1 Commerce Park, Markham Lane, Duckmanton, Chesterfield, S44 5HS, presented on 26 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1637695/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA ROOFING DISTRIBUTION 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 ROOFING DISTRIBUTION 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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