Company Information for DELPHYNE LIMITED
1ST FLOOR, FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DELPHYNE LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in PE9 | ||||
Previous Names | ||||
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Company Number | 07993971 | |
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Company ID Number | 07993971 | |
Date formed | 2012-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 23:32:12 |
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Registered address | Last known status | Formation date | ||
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DELPHYNE LTD | Flat 1 91a Tottenham Lane 91A TOTTENHAM LANE London N8 9BE | Active | Company formed on the 2022-05-27 | |
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DELPHYNE PROPERTIES, LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Active | Company formed on the 2017-03-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CORBITT BARNSLEY |
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NEIL DENNIS BECKINGHAM |
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ANDREW JOHN BENNETT |
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ROBERT WILLIAM JEFFERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM KHAMMO |
Director | ||
JOHAN ANDRIES STRYDOM |
Director | ||
JOHAN RUDOLPH VAN DER MERWE |
Director | ||
HELEN LOUISE AUSTIN |
Company Secretary | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLFTEE NOM D LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE NOM C LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE GP1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2015-12-15 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-03-24 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
JOLAN PICCADILLY LIMITED | Director | 2016-03-24 | CURRENT | 2009-03-23 | Active | |
GOLFTEE GP LIMITED | Director | 2016-02-25 | CURRENT | 2003-07-14 | Active | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HIPPODROME CASINO LIMITED | Director | 2012-09-25 | CURRENT | 2005-07-04 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
CROSSCO LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2009-03-10 | CURRENT | 2003-08-01 | Active | |
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 1989-07-06 | Active | |
API LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
CONEY (YORK) LIMITED | Director | 2007-12-21 | CURRENT | 2005-04-21 | Active | |
NEW ABBEY PROPERTIES | Director | 2007-11-30 | CURRENT | 2005-08-19 | Active | |
BRUDER PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-02 | Active | |
REGER HOLDING LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-30 | Active | |
REGER PROPERTY LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-11 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2006-07-10 | CURRENT | 2006-05-25 | Active | |
WELLBARK NOM B LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
BRANDEN PROPERTY LIMITED | Director | 2006-03-30 | CURRENT | 2006-02-23 | Active | |
STAMPFLAT LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Active | |
GOLFTEE NOM B LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
BM CONSULTING LIMITED | Director | 2001-12-18 | CURRENT | 2001-09-18 | Active | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
INSURE TELEMATICS LIMITED | Director | 2014-01-08 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2013-07-01 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
TELIDEVICE COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2011-10-06 | Liquidation | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
COVERBOX LIMITED | Director | 2013-11-01 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2013-11-01 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2011-10-06 | Liquidation | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
MNFI TRUST CORPORATION LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
GOLFTEE NOM X LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
GOLFTEE NOM B LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
API LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
STAMPFLAT LIMITED | Director | 2015-04-02 | CURRENT | 2004-12-09 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-05-25 | Active | |
REGER HOLDING LIMITED | Director | 2015-04-02 | CURRENT | 2007-05-30 | Active | |
REGER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-07-11 | Active | |
GOLFTEE GP LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-14 | Active | |
CONEY (YORK) LIMITED | Director | 2015-04-02 | CURRENT | 2005-04-21 | Active | |
BRANDEN PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-02-23 | Active | |
BRUDER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-08-02 | Active | |
JOLAN PICCADILLY LIMITED | Director | 2015-04-02 | CURRENT | 2009-03-23 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
TELIDEVICE COMPANY LIMITED | Director | 2012-06-06 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CROSSCO LIMITED | Director | 2012-03-29 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2012-03-29 | CURRENT | 2003-08-01 | Active | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
COVERBOX HOLDINGS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Liquidation | |
MICHAEL NOBLE INVESTMENTS | Director | 2007-10-16 | CURRENT | 2007-06-01 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DENNIS BECKINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BIRKSWELL INSURANCE COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Robert William Jefferson on 2018-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KHAMMO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Fulthorpe Suite Wynyard Avenue Wynyard Billingham TS22 5TB England | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/11/16 | |
CERTNM | COMPANY NAME CHANGED UNCONFUSED LIMITED CERTIFICATE ISSUED ON 11/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England | |
AP01 | DIRECTOR APPOINTED WILLIAM KHAMMO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Thorpe Park Thorpe Road 239 Thorpe Road Peterborough PE3 6JY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN RUDOLPH VAN DER MERWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN STRYDOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM FULTHORPE SUITE WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BENNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN AUSTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 16/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN LOUISE AUSTIN | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM JEFFERSON | |
AP01 | DIRECTOR APPOINTED JOHAN RUDOLPH VAN DER MERWE | |
AP01 | DIRECTOR APPOINTED JOHAN ANDRIES STRYDOM | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
RES15 | CHANGE OF NAME 26/03/2012 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1276) LIMITED CERTIFICATE ISSUED ON 27/03/12 | |
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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DELPHYNE LIMITED
Called Up Share Capital | 2012-03-16 | £ 1 |
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Cash Bank In Hand | 2012-03-16 | £ 1 |
Current Assets | 2012-03-16 | £ 1 |
Shareholder Funds | 2012-03-16 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DELPHYNE 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. |