Delta Leisure Group Limited

Company Name	Delta Leisure Group Limited
Company Status	Dissolved
Company Number	05969142
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	30 April 2020 (3 years, 12 months ago)
Previous Name	Delta Leisure Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Laurence John Adams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Jacqueline Margaret Adams
Nationality	British
Status	Closed
Appointed	01 September 2009(2 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 April 2020)
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 February 2014(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 April 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Stock Road Galleywood Chelmsford Essex CM2 8PS

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2014(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 17 Swaylands Penshurst Road Penshurst Kent TN11 8DZ

Director Name	Pauline Rebecca Dyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Manager
Correspondence Address	3 Bramble Tree Cottages Borstal Rochester Kent ME1 3TN

Secretary Name	Pauline Rebecca Dyer
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Secretary
Correspondence Address	3 Bramble Tree Cottages Borstal Rochester Kent ME1 3TN

Director Name	Mr Rudolf Eric Wickham Webb
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Director Name	Peter Anthony Samengo Turner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Grandison Road London SW11 6LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,830,725
Gross Profit	£3,422,165
Net Worth	£757,247
Cash	£570
Current Liabilities	£1,785,065

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

23 November 2017	Liquidators' statement of receipts and payments to 11 September 2017 (18 pages)
28 September 2016	Appointment of a voluntary liquidator (2 pages)
22 September 2016	Administrator's progress report to 12 September 2016 (21 pages)
12 September 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 June 2016	Statement of affairs with form 2.14B/2.15B (11 pages)
28 April 2016	Administrator's progress report to 17 March 2016 (21 pages)
15 December 2015	Result of meeting of creditors (1 page)
23 November 2015	Statement of administrator's proposal (34 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)
29 January 2015	Group of companies' accounts made up to 30 April 2014 (24 pages)
16 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 50,000 (8 pages)
20 November 2014	Satisfaction of charge 1 in full (4 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
6 October 2014	Registration of charge 059691420003, created on 30 September 2014 (56 pages)
28 July 2014	Appointment of Howard Stephen Winetroube as a director on 18 July 2014 (2 pages)
11 July 2014	Termination of appointment of Peter Samengo Turner as a director (1 page)
7 March 2014	Appointment of Lee Darren Harmer as a director (3 pages)
14 January 2014	Re-registration from a public company to a private limited company (2 pages)
14 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2014	Re-registration of Memorandum and Articles (17 pages)
14 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 January 2014	Director's details changed for Mr Laurence John Adams on 1 December 2013 (3 pages)
7 January 2014	Director's details changed for Mr Laurence John Adams on 1 December 2013 (3 pages)
24 December 2013	Group of companies' accounts made up to 30 April 2013 (24 pages)
18 November 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (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)
31 December 2012	Appointment of Peter Anthony Samengo Turner as a director (3 pages)
31 December 2012	Termination of appointment of Rudolf Webb as a director (2 pages)
6 November 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
26 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Termination of appointment of Pauline Dyer as a secretary (1 page)
2 November 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Group of companies' accounts made up to 30 April 2010 (23 pages)
13 December 2009	Director's details changed for Mr Laurence John Adams on 17 October 2009 (3 pages)
27 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Register inspection address has been changed (2 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Group of companies' accounts made up to 30 April 2009 (23 pages)
23 October 2009	Appointment of Jacqueline Margaret Adams as a secretary (2 pages)
19 October 2009	Termination of appointment of Pauline Dyer as a director (1 page)
19 October 2009	Appointment of Rudolf Eric Wickham Webb as a director (2 pages)
9 January 2009	Director's change of particulars / laurence adams / 22/12/2008 (1 page)
26 November 2008	Group of companies' accounts made up to 30 April 2008 (22 pages)
22 October 2008	Return made up to 17/10/08; full list of members (4 pages)
11 December 2007	Return made up to 17/10/07; full list of members (3 pages)
7 December 2007	Secretary resigned;director resigned (1 page)
7 December 2007	Director resigned (1 page)
2 December 2007	Group of companies' accounts made up to 30 April 2007 (23 pages)
7 September 2007	Application to commence business (2 pages)
7 September 2007	Certificate of authorisation to commence business and borrow (1 page)
6 September 2007	Ad 30/11/06--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
18 December 2006	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
1 December 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Location of register of members (1 page)
31 October 2006	Ad 17/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	New secretary appointed;new director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
17 October 2006	Incorporation (19 pages)

Delta Leisure Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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