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DELTIC SOUTHAMPTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deltic Southampton Limited. The company was founded 12 years ago and was given the registration number 07871611. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELTIC SOUTHAMPTON LIMITED
Company Number:07871611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, England, B3 1TX

Director22 October 2013Active
C/O Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, England, B3 1TX

Director20 February 2017Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director09 December 2011Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director05 December 2011Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director09 December 2011Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director09 December 2011Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

Director22 October 2013Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director05 December 2011Active

People with Significant Control

Mr Paul John Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Aurora House, Deltic Avenue, Milton Keynes, MK13 8LW
Nature of control:
  • Significant influence or control
The Deltic Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Gazette

Gazette dissolved liquidation.

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2023-08-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2022-07-23Insolvency

Liquidation voluntary statement of affairs.

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2022-07-01Address

Change registered office address company with date old address new address.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-06-16Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-15Dissolution

Dissolution application strike off company.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-01-20Accounts

Change account reference date company previous extended.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-05-17Resolution

Resolution.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type full.

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2017-11-21Persons with significant control

Notification of a person with significant control.

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