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DELTA GROUP OVERSEAS LIMITED

Learn more about DELTA GROUP OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE

DELTA GROUP OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00142042
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1915.11.04
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company DELTA GROUP OVERSEAS LIMITED is a Private Limited Company, registration number 00142042, established in United Kingdom on the 4. November 1915. The company being in liquidation. The company has been in business for 101 years . The company is based on CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE. Business of the company DELTA GROUP OVERSEAS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2015.12.23. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.05.08. The total number of directors was so far 17. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Form type: AD01
Date: 2015.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
Form type: AA
Date: 2015.05.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 10
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.12
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.23
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SOLVENCY STATEMENT DATED 18/12/13
Form type: CAP-SS
Date: 2013.12.23
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REDUCE ISSUED CAPITAL 13/12/2013
Form type: RES06
Date: 2013.12.23
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23/12/13 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2013.12.23
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011
Form type: CH01
Date: 2011.12.14
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MARK CHARLES JAKSICH
Form type: AP01
Date: 2011.03.04
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DIRECTOR APPOINTED ROGER ANDREW MASSEY
Form type: AP01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED
Form type: TM02
Date: 2010.10.06
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, BRIDEWELL GATE, C/O DELTA PLC, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Form type: AD01
Date: 2010.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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DIRECTOR APPOINTED ROBERT WILLIAM GOWEN
Form type: AP01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2010.07.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD
Form type: 288b
Date: 2008.08.26
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.20
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT
Form type: 288b
Date: 2008.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, DELTA PLC, 1 KINGSWAY,, LONDON, WC2B 6NP
Form type: 287
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.03

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Company directors and board members:

DAVID VENUS & COMPANY LLP (dissolve)
Secretary, 2010.09.30
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
MARK CHARLES JAKSICH (dissolve)
Director, CORPORATE CONTROLLER, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
ROGER ANDREW MASSEY (dissolve)
Director, CORPORATE ATTORNEY, 2011.02.11
VALMONT ONE VALMONT PLAZA 13815 FIRST NATIONAL BANK PARKWAY , OMAHA
68154-5215, NEBRASKA
USA
HANNAH ASHDOWN (dissolve)
Secretary, 2001.01.05 - 2001.07.17
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 2003.07.31 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
DELTA (DCC) LIMITED (dissolve)
Secretary, 2005.09.30 - 2010.09.30
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 1991.05.08 - 1997.11.28
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
TONY LEE (dissolve)
Secretary, 1998.04.13 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
SARAH MORGAN (dissolve)
Secretary, 2001.07.17 - 2003.07.31
59 BARNHURST PATH , SOUTH OXHEY
WD19 6UE, HERTFORDSHIRE
MARIA SINGLETERRY (dissolve)
Secretary, 1997.11.28 - 1998.04.13
34E MANOR ROAD , BECKENHAM
BR3 5LE, KENT
ANDREW JOHN PAUL BUNYAN (dissolve)
Director, CHARTERED SECRETARY, 2005.03.17 - 2005.09.30
29 DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
ROBERT ALEXANDER EASTON (dissolve)
Director, 1991.05.08 - 1996.11.30
20 VICTORIA GROVE , LONDON
W8 5RW
JANET ANNE FORD (dissolve)
Director, 1991.05.08 - 2005.03.17
40 PRINCES GARDENS , WEST ACTON
W3 0LG, LONDON
MICHAEL GILL (dissolve)
Director, 1991.10.23 - 1999.03.26
7 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HE, MIDDLESEX
ROBERT WILLIAM GOWEN (dissolve)
Director, FINANCE DIRECTOR, 2010.07.12 - 2011.02.11
BRIDEWELL GATE 9 BRIDEWELL PLACE , LONDON
EC4V 6AW
ENGLAND
FREDERICK ORRISS HARDING (dissolve)
Director, 1991.05.08 - 1993.08.09
EDGEHILL 108 WODELAND AVENUE , GUILDFORD
GU2 5LD, SURREY
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 2007.10.30 - 2010.07.12
GLASTON HILL LODGE CHURCH ROAD , EVERSLEY
RG27 0PX, HAMPSHIRE
ROGER PAUL KNIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1991.10.31
38 CROMER ROAD NEW BARNET , BARNET
EN5 5HT, HERTFORDSHIRE
TONY LEE (dissolve)
Director, CHARTERED SECRETARY, 1999.07.21 - 2001.01.05
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
MARK LUTON (dissolve)
Director, ACCOUNTANT, 2005.03.17 - 2007.10.30
52 BEECHWOOD AVENUE , FARNBOROUGH
BR6 7EY, KENT
PAUL ROGER MARRIOT (dissolve)
Director, TREASURER, 2000.10.02 - 2008.03.31
37 PARK ROAD , RADLETT
WD7 8EG, HERTFORDSHIRE
JOHN PETER NARCISO (dissolve)
Director, CHARTERED SECRETARY, 1999.07.21 - 2005.03.17
52 WOOD DALE GREAT BADDOW , CHELMSFORD
CM2 8EZ, ESSEX
NEIL BARTLEY PRITCHARD (dissolve)
Director, ACCOUNTANT, 2008.03.31 - 2008.08.11
80 PARK ROAD , NEW BARNET
EN4 9QF, HERTS
UK
ROBERT ANTHONY SMALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.11 - 2011.02.11
1 CARLBURY CLOSE , ST ALBANS
AL1 5DR, HERTS
UK
MARTYN DOUGLAS SMITH (dissolve)
Director, ACCOUNTANT, 1993.08.09 - 2000.10.02
11 SHORTWAY , AMERSHAM
HP6 6AQ, BUCKINGHAMSHIRE

Companies near to DELTA GROUP OVERSEAS ltd.

Information about the Private Limited Company DELTA GROUP OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data