Company Information for DELTIC SOUTHAMPTON LIMITED
C/O POPPLETON & APPLEBY THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX,
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Company Registration Number
07871611
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DELTIC SOUTHAMPTON LIMITED | ||
Legal Registered Office | ||
C/O POPPLETON & APPLEBY THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM B3 1TX Other companies in MK13 | ||
Previous Names | ||
|
Company Number | 07871611 | |
---|---|---|
Company ID Number | 07871611 | |
Date formed | 2011-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 19:19:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LINDSAY CLORAN |
||
PAUL JOHN EVANS |
||
ALAN JAMES FALL |
||
PETER JACK MARKS |
||
ALEX MILLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL JOHN MARGERRISON |
Director | ||
JOSEPH HEANEN |
Director | ||
LAWRENCE EDWARD MCGREAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASIO LTD | Director | 2016-09-09 | CURRENT | 2011-11-17 | Liquidation | |
SERVECORP LIMITED | Director | 2016-03-16 | CURRENT | 1994-11-21 | In Administration/Administrative Receiver | |
AIRBASE INTERIORS LIMITED | Director | 2015-11-30 | CURRENT | 2005-11-23 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION HOLDINGS 1 LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-12 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION GROUP LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-13 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-14 | In Administration/Administrative Receiver | |
TRENCHARD AVIATION HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-07 | In Administration/Administrative Receiver | |
AERO TECHNICS COMPOSITES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
SAVIOUR BOX LTD | Director | 2015-06-23 | CURRENT | 2012-04-12 | Dissolved 2017-03-21 | |
FOOD&BEYOND LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
BLUE DRAKE LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
AERO TECHNICS AVIATION LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | In Administration/Administrative Receiver | |
THE DELTIC GROUP LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC 3 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
AERO TECHNICS CONSUMABLES LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2015-08-25 | |
AERO TECHNICS DESIGN LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | In Administration/Administrative Receiver | |
ABELS MOVING SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1998-07-02 | Active | |
GERSON RELOCATION LIMITED | Director | 2016-10-14 | CURRENT | 2008-11-18 | Active | |
MOMENTOUS RELOCATION LIMITED | Director | 2014-03-19 | CURRENT | 1978-05-05 | Active | |
THE DELTIC GROUP LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | In Administration | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC 3 LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
TRL PROPERTIES (GERMANY) LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
SOUTH EAST PROPERTIES LIMITED | Director | 2010-04-07 | CURRENT | 1988-06-21 | Active | |
GAINSBOROUGH GARDENS LIMITED | Director | 2008-06-23 | CURRENT | 1989-06-23 | Active | |
TRL PROPERTIES LIMITED | Director | 2006-10-04 | CURRENT | 1969-08-13 | Liquidation | |
HIRE A CRATE LIMITED | Director | 1993-11-18 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
HANDPOST BARNS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
MOVELL - THE BUS COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2014-05-20 | Liquidation | |
LOZENGE MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 2011-01-13 | Active | |
MD HAMPTON HILL PROPERTY LIMITED | Director | 2013-06-12 | CURRENT | 2012-07-20 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2012-04-28 | CURRENT | 2002-03-13 | Active | |
THE DELTIC GROUP LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC 3 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
BATH ROW DEVELOPMENTS (PENRYN) LIMITED | Director | 2011-09-13 | CURRENT | 2010-11-10 | Active | |
BATH ROW DEVELOPMENTS LTD | Director | 2011-09-13 | CURRENT | 2004-03-24 | Active | |
THE LOZENGE LIMITED | Director | 2011-08-08 | CURRENT | 2009-11-09 | Active | |
REGALWORLD LIMITED | Director | 2005-05-20 | CURRENT | 2000-05-18 | Active | |
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC SPV5 LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CHICAGO LEISURE MK LIMITED | Director | 2014-11-07 | CURRENT | 2013-06-07 | Active | |
CHICAGO LEISURE LIMITED | Director | 2014-11-07 | CURRENT | 2013-06-07 | In Administration/Administrative Receiver | |
THE DELTIC GROUP LIMITED | Director | 2012-05-18 | CURRENT | 2011-12-05 | In Administration | |
DELTIC ST ALBANS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC SWANSEA LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC COVENTRY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC CRAWLEY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC (SHEFF) WEST STREET LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
MOKA LINCOLN LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
DELTIC (WIN) WILLIAM STREET LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC ANDOVER LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC OLDHAM LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | In Administration/Administrative Receiver | |
DELTIC OXFORD LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC CHICAGO'S LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC BOURNEMOUTH F LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC HANLEY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
DELTIC CARDIFF LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
SPV9 LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC KL LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC GLOUCESTER LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC PETERBOROUGH LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC PORTSMOUTH LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC EXETER LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
REDMED LIMITED | Director | 2011-05-20 | CURRENT | 2000-08-02 | Active | |
REGENT INNS PLC | Director | 2009-07-07 | CURRENT | 1985-12-20 | Dissolved 2014-01-21 | |
DELTIC DIS LIMITED | Director | 2017-03-16 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
DELTIC CHICAGO'S LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC BOURNEMOUTH F LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC HANLEY LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
DELTIC CARDIFF LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
MOKA LINCOLN LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
DELTIC (WIN) WILLIAM STREET LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC ANDOVER LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC ST ALBANS LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC SWANSEA LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC COVENTRY LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
CHICAGO LEISURE MK LIMITED | Director | 2017-02-20 | CURRENT | 2013-06-07 | Active | |
DELTIC SPV5 LIMITED | Director | 2017-02-20 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
THE DELTIC GROUP LIMITED | Director | 2017-02-20 | CURRENT | 2011-12-05 | In Administration | |
SPV9 LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC KL LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC CRAWLEY LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
CHICAGO LEISURE LIMITED | Director | 2017-02-20 | CURRENT | 2013-06-07 | In Administration/Administrative Receiver | |
DELTIC GLOUCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC PETERBOROUGH LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC PORTSMOUTH LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC EXETER LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC OLDHAM LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | In Administration/Administrative Receiver | |
DELTIC OXFORD LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC (SHEFF) WEST STREET LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN EVANS | |
PSC07 | CESSATION OF PAUL JOHN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY CLORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Ranimul 1 Limited as a person with significant control on 2018-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
RES15 | CHANGE OF COMPANY NAME 17/05/18 | |
CERTNM | COMPANY NAME CHANGED RANIMUL 4 LIMITED CERTIFICATE ISSUED ON 17/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN EVANS | |
AP01 | DIRECTOR APPOINTED MR ALEX MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN MARGERRISON | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/02/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON | |
AP01 | DIRECTOR APPOINTED MR PETER JACK MARKS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEANEN | |
AA01 | CURREXT FROM 31/12/2012 TO 28/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGREAL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM HEATH LODGE HEATHSIDE LONDON NW3 1BL | |
AP01 | DIRECTOR APPOINTED JOSEPH HEANEN | |
AP01 | DIRECTOR APPOINTED ALAN JAMES FALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 DELTIC SOUTHAMPTON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DELTIC SOUTHAMPTON LIMITED are:
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. |