| Company Name | Delphi Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05394074 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
| Previous Name | DFS Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lord Graham Kirkham |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(2 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 12 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joint Administrators 1 More London Place London SE1 2AF |
| Director Name | Mr William Robert Barnes |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA |
| Director Name | Mr Jonathan Hugh Massey |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA |
| Secretary Name | Mr William Robert Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines 60 Kneeton Road East Bridgford Nottinghamshire NG13 8PJ |
| Secretary Name | Barry Todhunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 2009) |
| Role | Company Director |
| Correspondence Address | 14 Meadow Garth Tadcaster North Yorkshire LS24 8LY |
| Secretary Name | Paul Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 November 2012) |
| Role | Accountant |
| Correspondence Address | 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA |
Location
| Registered Address | Alan Bloom & Angela Swarbrick Joint Administrators 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Delphi Properties Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,900,000 |
| Gross Profit | £15,900,000 |
| Net Worth | -£20,400,000 |
| Cash | £5,700,000 |
| Current Liabilities | £196,200,000 |
Accounts
| Latest Accounts | 28 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | Notice of move from Administration to Dissolution on 28 November 2014 (11 pages) |
| 25 July 2014 | Administrator's progress report to 17 June 2014 (13 pages) |
| 3 March 2014 | Notice of deemed approval of proposals (1 page) |
| 13 February 2014 | Statement of administrator's proposal (36 pages) |
| 31 January 2014 | Termination of appointment of Jonathan Hugh Massey as a director on 31 January 2014 (1 page) |
| 31 January 2014 | Termination of appointment of William Robert Barnes as a director on 31 January 2014 (1 page) |
| 17 January 2014 | Statement of affairs with form 2.14B (9 pages) |
| 31 December 2013 | Appointment of an administrator (1 page) |
| 23 December 2013 | Registered office address changed from C/O Andy.Varnam 8 Ebor Court Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7FE England on 23 December 2013 (2 pages) |
| 17 December 2013 | Registration of charge 053940740014, created on 11 December 2013 (20 pages) |
| 15 November 2013 | Satisfaction of charge 6 in full (1 page) |
| 28 February 2013 | Full accounts made up to 28 July 2012 (15 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 27 November 2012 | Termination of appointment of Paul Walker as a secretary on 27 November 2012 (1 page) |
| 26 April 2012 | Full accounts made up to 30 July 2011 (16 pages) |
| 17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | Secretary's details changed for Paul Walker on 16 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Mr William Robert Barnes on 16 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Jonathan Hugh Massey on 16 January 2012 (2 pages) |
| 11 April 2011 | Full accounts made up to 31 July 2010 (18 pages) |
| 4 February 2011 | Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 4 February 2011 (1 page) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Full accounts made up to 1 August 2009 (16 pages) |
| 15 April 2010 | Full accounts made up to 1 August 2009 (16 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Secretary's details changed for Paul Walker on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Jonathan Hugh Massey on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Lord Graham Kirkham on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for William Robert Barnes on 14 October 2009 (2 pages) |
| 12 June 2009 | Secretary appointed paul walker (1 page) |
| 10 June 2009 | Appointment terminated secretary barry todhunter (1 page) |
| 14 April 2009 | Full accounts made up to 2 August 2008 (16 pages) |
| 14 April 2009 | Full accounts made up to 2 August 2008 (16 pages) |
| 14 January 2009 | Return made up to 19/12/08; full list of members (10 pages) |
| 8 October 2008 | Memorandum and Articles of Association (37 pages) |
| 25 September 2008 | Company name changed dfs properties LIMITED\certificate issued on 25/09/08 (2 pages) |
| 30 May 2008 | Full accounts made up to 28 July 2007 (16 pages) |
| 3 January 2008 | Return made up to 19/12/07; full list of members (7 pages) |
| 19 April 2007 | Particulars of mortgage/charge (6 pages) |
| 16 January 2007 | Return made up to 19/12/06; no change of members (7 pages) |
| 15 January 2007 | Full accounts made up to 29 July 2006 (16 pages) |
| 13 November 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
| 5 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 26 August 2005 | Particulars of mortgage/charge (5 pages) |
| 26 August 2005 | Particulars of mortgage/charge (5 pages) |
| 26 August 2005 | Particulars of mortgage/charge (5 pages) |
| 26 August 2005 | Particulars of mortgage/charge (5 pages) |
| 26 August 2005 | Particulars of mortgage/charge (5 pages) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Particulars of property mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (6 pages) |
| 14 April 2005 | Particulars of mortgage/charge (4 pages) |
| 4 April 2005 | Particulars of mortgage/charge (5 pages) |
| 4 April 2005 | Particulars of mortgage/charge (13 pages) |
| 1 April 2005 | New director appointed (4 pages) |
| 23 March 2005 | Memorandum and Articles of Association (29 pages) |
| 23 March 2005 | Resolutions
|
| 16 March 2005 | Incorporation (48 pages) |