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The Deltic Group Limited, MK13 8LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE DELTIC GROUP LIMITED

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

This company is commonly known as The Deltic Group Limited. The company was founded 12 years ago and was given the registration number 07870512. 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 56301 - Licensed clubs.

Company Information

Name:THE DELTIC GROUP LIMITED
Company Number:07870512
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:23 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

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
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director09 December 2011Active
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director05 December 2011Active
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director09 December 2011Active
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director18 May 2012Active
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

Director16 August 2018Active
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, England, L2 5RH

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

Secretary18 May 2012Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Secretary19 March 2020Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Secretary18 October 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary02 November 2015Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Secretary23 November 2016Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary15 May 2014Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director25 November 2020Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director16 January 2014Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director18 May 2012Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW

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

Director18 May 2012Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 September 2013Active
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW

Director05 December 2011Active

People with Significant 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
Mr Paul John Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Bdo Llp, 5 Temple Square, Liverpool, England, L2 5RH
Nature of control:
  • Significant influence or control

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
2024-01-18Insolvency

Liquidation in administration progress report.

Download
2023-12-21Insolvency

Liquidation in administration extension of period.

Download
2023-07-24Insolvency

Liquidation in administration progress report.

Download
2023-04-14Insolvency

Liquidation in administration removal of administrator from office.

Download
2023-01-18Insolvency

Liquidation in administration progress report.

Download
2022-12-18Insolvency

Liquidation in administration removal of administrator from office.

Download
2022-12-18Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2022-11-25Insolvency

Liquidation in administration extension of period.

Download
2022-08-16Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2022-07-25Insolvency

Liquidation in administration progress report.

Download
2022-07-01Address

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

Download
2022-07-01Address

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

Download
2022-07-01Address

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

Download
2022-06-23Insolvency

Liquidation in administration appointment of administrator.

Download
2022-01-17Insolvency

Liquidation in administration progress report.

Download
2021-12-09Insolvency

Liquidation in administration extension of period.

Download
2021-11-17Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2021-10-14Address

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

Download
2021-07-29Insolvency

Liquidation in administration progress report.

Download
2021-01-22Insolvency

Liquidation in administration result creditors meeting.

Download
2021-01-20Address

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

Download
2021-01-07Mortgage

Mortgage satisfy charge full.

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2021-01-06Insolvency

Liquidation in administration proposals.

Download
2020-12-24Insolvency

Liquidation in administration appointment of administrator.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download

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