Delta Nursing Agency Ltd

Company Name	Delta Nursing Agency Ltd
Director	Robinson Odong
Company Status	Liquidation
Company Number	03536347
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robinson Odong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sissinghurst Close Bromley Kent BR1 4SN

Secretary Name	Mr Brian Lajwii
Status	Current
Appointed	12 April 2016(18 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Unit 3, Evelyn Court Grinstead Road London SE8 5AD

Secretary Name	Jonah Sena
Nationality	Zimbabwean
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Montague Terrace Durham Road Bromley Kent BR2 0SZ

Secretary Name	Michael Aliker
Nationality	British
Status	Resigned
Appointed	24 March 1999(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	111 Maydew House Abbeyfield Estate London SE1 5AA

Secretary Name	Jacob Ochola
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 March 2006)
Role	Company Director
Correspondence Address	63 Marcia Road Southwark London SE1 5XF

Secretary Name	Mike Aliker
Nationality	British
Status	Resigned
Appointed	15 March 2006(7 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	111 Maydew House Abbeyfield Estate Southwark London SE16 2DW

Contact

Website	delta-nursing.co.uk
Telephone	020 77035616
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

10k at £1	Robinson Odong 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,914
Cash	£262
Current Liabilities	£727,049

Accounts

Latest Accounts	26 September 2021 (2 years, 7 months ago)
Next Accounts Due	26 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	26 September

Returns

Latest Return	27 March 2022 (2 years ago)
Next Return Due	10 April 2023 (overdue)

Charges

3 October 2007	Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 October 1998	Delivered on: 9 November 1998 Persons entitled: Bibby Invoice Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise. Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. Outstanding

3 October 2007

Delivered on: 9 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 October 1998

Delivered on: 9 November 1998
Persons entitled: Bibby Invoice Factors Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise.
Particulars: Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge.
Outstanding

Filing History

29 October 2020	Amended micro company accounts made up to 26 September 2018 (2 pages)
25 September 2020	Micro company accounts made up to 26 September 2019 (3 pages)
9 September 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
19 August 2020	Amended micro company accounts made up to 26 September 2018 (3 pages)
18 July 2019	Micro company accounts made up to 26 September 2018 (2 pages)
2 July 2019	Registered office address changed from 362 Old Kent Road London SE1 5AA to Unit 3, Evelyn Court Grinstead Road London SE8 5AD on 2 July 2019 (1 page)
29 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 April 2018	Notification of Robinson Odong as a person with significant control on 28 March 2018 (2 pages)
7 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (4 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (4 pages)
12 April 2016	Appointment of Mr Brian Lajwii as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Mike Aliker as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Mike Aliker as a secretary on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Brian Lajwii as a secretary on 12 April 2016 (2 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (4 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 April 2010	Director's details changed for Mr Robinson Odong on 27 March 2010 (2 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Robinson Odong on 27 March 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 April 2008	Return made up to 27/03/08; no change of members (6 pages)
21 April 2008	Return made up to 27/03/08; no change of members (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Return made up to 27/03/07; full list of members (6 pages)
18 April 2007	Return made up to 27/03/07; full list of members (6 pages)
7 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 September 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Return made up to 27/03/06; full list of members (6 pages)
7 April 2006	Return made up to 27/03/06; full list of members (6 pages)
7 April 2006	New secretary appointed (2 pages)
25 November 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 November 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 April 2005	Return made up to 27/03/05; full list of members (6 pages)
28 April 2005	Return made up to 27/03/05; full list of members (6 pages)
23 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 April 2004	Return made up to 27/03/04; full list of members (6 pages)
1 April 2004	Return made up to 27/03/04; full list of members (6 pages)
2 October 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 October 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (2 pages)
3 June 2003	Secretary resigned (2 pages)
3 June 2003	New secretary appointed (2 pages)
20 May 2003	Return made up to 27/03/03; full list of members (6 pages)
20 May 2003	Return made up to 27/03/03; full list of members (6 pages)
13 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 June 2002	Return made up to 27/03/02; full list of members (6 pages)
14 June 2002	Return made up to 27/03/02; full list of members (6 pages)
23 May 2001	Return made up to 27/03/01; full list of members (6 pages)
23 May 2001	Return made up to 27/03/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
12 May 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
12 May 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
11 February 1999	Accounting reference date extended from 31/03/99 to 26/09/99 (1 page)
11 February 1999	Accounting reference date extended from 31/03/99 to 26/09/99 (1 page)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Incorporation (15 pages)
27 March 1998	Incorporation (15 pages)