Delta Home Entertainment Limited

Company Name	Delta Home Entertainment Limited
Company Status	Dissolved
Company Number	01632567
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	Validcrest Limited and Target Records Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Laurence John Adams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Secretary Name	Jacqueline Margaret Adams
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	2 Ide Hill Hall Phillippines Shaw Emmetts Lane Ide Hill, Sevenoaks Kent TN14 6EY

Director Name	Mr Lee Darren Harmer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(25 years, 1 month after company formation)
Appointment Duration	10 years (closed 27 June 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Stock Road Galleywood Chelmsford Essex CM2 8PS

Director Name	Mr Marcello Tammaro
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Sales
Country of Residence	England
Correspondence Address	28 Lilian Gardens Woodford Green Essex IG8 7DN

Director Name	Pauline Rebecca Dyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2009)
Role	Manager
Correspondence Address	3 Bramble Tree Cottages Borstal Rochester Kent ME1 3TN

Director Name	Charles Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(25 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	21 The Laurels New Barn Longfield Dartford Kent DA3 7HH

Director Name	Mrs Pamela Georgina Richardson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2015)
Role	Facilities Director
Country of Residence	England
Correspondence Address	43 Matching Green Basildon Essex SS14 2PB

Director Name	Mr Andrew Royston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Keeley Mews Second Avenue Gillingham Kent ME7 2NB

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,753,755
Gross Profit	£1,451,766
Net Worth	£1,922,586
Cash	£295,378
Current Liabilities	£211,550

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Filing History

27 June 2017	Final Gazette dissolved following liquidation (1 page)
27 March 2017	Administrator's progress report to 16 March 2017 (16 pages)
27 March 2017	Notice of move from Administration to Dissolution on 16 March 2017 (15 pages)
2 November 2016	Administrator's progress report to 1 September 2016 (19 pages)
4 October 2016	Notice of extension of period of Administration (1 page)
19 May 2016	Statement of affairs with form 2.14B (7 pages)
28 April 2016	Administrator's progress report to 17 March 2016 (18 pages)
15 December 2015	Result of meeting of creditors (1 page)
24 November 2015	Statement of administrator's proposal (32 pages)
5 October 2015	Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages)
1 October 2015	Appointment of an administrator (1 page)
3 September 2015	Termination of appointment of Pamela Georgina Richardson as a director on 20 August 2015 (2 pages)
4 March 2015	Audit exemption subsidiary accounts made up to 30 April 2014 (13 pages)
4 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (24 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100,000 (6 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/04/14 (3 pages)
20 November 2014	Satisfaction of charge 5 in full (4 pages)
20 November 2014	Satisfaction of charge 4 in full (4 pages)
6 October 2014	Registration of charge 016325670006, created on 30 September 2014 (56 pages)
2 July 2014	Termination of appointment of Charles Webster as a director (1 page)
8 May 2014	Termination of appointment of Andrew Royston as a director (2 pages)
7 January 2014	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
7 January 2014	Director's details changed for Mr Laurence John Adams on 1 December 2013 (3 pages)
7 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (8 pages)
7 January 2014	Director's details changed for Mr Laurence John Adams on 1 December 2013 (3 pages)
24 December 2013	Full accounts made up to 30 April 2013 (13 pages)
14 January 2013	Appointment of Andrew Royston as a director (3 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013 (1 page)
6 November 2012	Full accounts made up to 30 April 2012 (13 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 30 April 2011 (16 pages)
12 January 2011	Appointment of Pamela Georgina Richardson as a director (3 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
25 October 2010	Full accounts made up to 30 April 2010 (15 pages)
29 April 2010	Termination of appointment of Pamela Richardson as a director (2 pages)
23 March 2010	Register(s) moved to registered inspection location (2 pages)
18 March 2010	Register inspection address has been changed (2 pages)
15 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 December 2009	Director's details changed for Mr Laurence John Adams on 17 October 2009 (3 pages)
23 November 2009	Appointment of Pamela Georgina Richardson as a director (3 pages)
27 October 2009	Full accounts made up to 30 April 2009 (15 pages)
19 October 2009	Termination of appointment of Pauline Dyer as a director (1 page)
29 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2009	Secretary's change of particulars / jacqueline adams / 22/12/2008 (1 page)
9 January 2009	Return made up to 28/12/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / laurence adams / 22/12/2008 (1 page)
26 November 2008	Full accounts made up to 30 April 2008 (14 pages)
7 February 2008	Return made up to 28/12/07; full list of members (3 pages)
22 November 2007	Full accounts made up to 30 April 2007 (14 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
4 January 2007	Return made up to 28/12/06; full list of members (2 pages)
18 December 2006	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
1 December 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
4 January 2006	Return made up to 28/12/05; full list of members (6 pages)
12 May 2005	Full accounts made up to 31 December 2004 (13 pages)
21 January 2005	Return made up to 28/12/04; full list of members (6 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
9 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 April 2003	Director resigned (1 page)
7 January 2003	Return made up to 28/12/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 March 2002	New director appointed (2 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 February 2000	Return made up to 28/12/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (14 pages)
29 January 1999	Return made up to 28/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1998	Registered office changed on 24/07/98 from: 23 gardner industrial estate kent house lane beckenham kent BR3 1QZ (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (16 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Return made up to 28/12/97; no change of members (6 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	Full accounts made up to 31 December 1996 (14 pages)
21 January 1997	Return made up to 28/12/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
20 February 1996	Company name changed target records sales LIMITED\certificate issued on 21/02/96 (2 pages)
18 February 1996	Return made up to 28/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
30 May 1995	Full accounts made up to 31 December 1994 (14 pages)
30 April 1982	Incorporation (19 pages)

Delta Home Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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