DELTA ELECTRICAL LIMITED
NOTTINGHAM DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 00302626
Status Liquidation
Incorporation Date 4 July 1935
Company Type Private Limited Company
Address M1 INSOLVENCY, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DELTA ELECTRICAL LIMITED are www.deltaelectrical.co.uk, and www.delta-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Delta Electrical Limited is a Private Limited Company. The company registration number is 00302626. Delta Electrical Limited has been working since 04 July 1935. The present status of the company is Liquidation. The registered address of Delta Electrical Limited is M1 Insolvency Cumberland House 35 Park Row Nottingham Ng1 6ee. . DAVID VENUS & COMPANY LLP is a Secretary of the company. JAKSICH, Mark Charles is a Director of the company. MASSEY, Roger Andrew is a Director of the company. Secretary BUNYAN, Andrew John Paul has been resigned. Secretary STOCKS, Peter Arthur David has been resigned. Secretary DELTA (DCC) LIMITED has been resigned. Director BARNARD, David Alfred has been resigned. Director BENTON, Raymond Arthur has been resigned. Director BLAKEWAY, Michael John has been resigned. Director BLAKEWAY, Michael John has been resigned. Director BUNYAN, Andrew John Paul has been resigned. Director CROOK, David Geoffrey has been resigned. Director DONALD, Andrew Charles has been resigned. Director EVANS, Trevor has been resigned. Director FORD, Janet Anne has been resigned. Director GALLEY, Michael John has been resigned. Director GOODBERRY, David Richard has been resigned. Director GOWEN, Robert William has been resigned. Director HOARE, James Philip has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director KEME, Ralph has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LEE, Tony has been resigned. Director LUTON, Mark has been resigned. Director MARRIOTT, Paul Roger has been resigned. Director MATHESON, Alan Graham has been resigned. Director NARCISO, John Peter has been resigned. Director NOSWORTHY, John Richard has been resigned. Director OWENS, James has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director PRITCHARD, Neil Bartley has been resigned. Director ROBERTSON, Clive Alexander Michael has been resigned. Director ROBINSON, Oliver Henry has been resigned. Director ROBSON, Mark Philip William has been resigned. Director SMALLEY, Robert Anthony has been resigned. Director VAN DOORN, Robert has been resigned. Director WATTISON, Brian Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 30 September 2010
Director
JAKSICH, Mark Charles
Appointed Date: 11 February 2011
68 years old
Director
MASSEY, Roger Andrew
Appointed Date: 11 February 2011
56 years old

Resigned Directors

Secretary
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 10 April 2003
Secretary
STOCKS, Peter Arthur David
Resigned: 10 April 2003
Secretary
DELTA (DCC) LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2005
Director
BARNARD, David Alfred
Resigned: 31 August 1994
93 years old
Director
BENTON, Raymond Arthur
Resigned: 31 December 1998
77 years old
Director
BLAKEWAY, Michael John
Resigned: 31 December 1998
Appointed Date: 05 November 1996
74 years old
Director
BLAKEWAY, Michael John
Resigned: 27 September 1996
74 years old
Director
BUNYAN, Andrew John Paul
Resigned: 30 September 2005
Appointed Date: 17 March 2005
55 years old
Director
CROOK, David Geoffrey
Resigned: 20 December 1996
90 years old
Director
DONALD, Andrew Charles
Resigned: 30 December 2000
Appointed Date: 19 November 1998
68 years old
Director
EVANS, Trevor
Resigned: 30 September 1998
84 years old
Director
FORD, Janet Anne
Resigned: 17 March 2005
Appointed Date: 20 January 2003
68 years old
Director
GALLEY, Michael John
Resigned: 31 January 2003
Appointed Date: 17 February 2000
76 years old
Director
GOODBERRY, David Richard
Resigned: 31 January 2003
Appointed Date: 31 January 1995
77 years old
Director
GOWEN, Robert William
Resigned: 11 February 2011
Appointed Date: 12 July 2010
54 years old
Director
HOARE, James Philip
Resigned: 07 June 2001
Appointed Date: 01 September 1997
79 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 01 December 2000
Appointed Date: 08 September 1997
65 years old
Director
KEME, Ralph
Resigned: 03 July 2000
Appointed Date: 01 August 1994
82 years old
Director
KEMPSTER, Jonathan
Resigned: 12 July 2010
Appointed Date: 30 October 2007
62 years old
Director
LEE, Tony
Resigned: 24 January 2001
Appointed Date: 20 August 2000
61 years old
Director
LUTON, Mark
Resigned: 30 October 2007
Appointed Date: 17 March 2005
55 years old
Director
MARRIOTT, Paul Roger
Resigned: 31 March 2008
Appointed Date: 17 March 2005
57 years old
Director
MATHESON, Alan Graham
Resigned: 10 June 2002
Appointed Date: 03 May 2001
64 years old
Director
NARCISO, John Peter
Resigned: 17 March 2005
Appointed Date: 02 August 2000
78 years old
Director
NOSWORTHY, John Richard
Resigned: 02 September 1997
83 years old
Director
OWENS, James
Resigned: 31 January 2003
Appointed Date: 22 January 2001
73 years old
Director
PRITCHARD, Neil Bartley
Resigned: 31 March 2008
Appointed Date: 31 March 2008
53 years old
Director
PRITCHARD, Neil Bartley
Resigned: 11 August 2008
Appointed Date: 31 March 2008
53 years old
Director
ROBERTSON, Clive Alexander Michael
Resigned: 31 July 1998
76 years old
Director
ROBINSON, Oliver Henry
Resigned: 31 January 2003
Appointed Date: 09 October 2000
69 years old
Director
ROBSON, Mark Philip William
Resigned: 12 April 2005
Appointed Date: 17 January 2003
67 years old
Director
SMALLEY, Robert Anthony
Resigned: 11 February 2011
Appointed Date: 11 August 2008
49 years old
Director
VAN DOORN, Robert
Resigned: 08 May 2001
Appointed Date: 26 January 2000
79 years old
Director
WATTISON, Brian Frederick
Resigned: 31 May 1997
88 years old

DELTA ELECTRICAL LIMITED Events

01 Oct 2016
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016
28 Sep 2016
Declaration of solvency
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
...
... and 166 more events
22 Oct 1986
Full accounts made up to 28 December 1985
22 Oct 1986
Full accounts made up to 28 December 1985
07 Aug 1986
Return made up to 11/07/86; full list of members
11 Jul 1966
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 1935
Incorporation

DELTA ELECTRICAL LIMITED Charges

23 October 1970
Supplemental trust deed
Delivered: 12 November 1970
Status: Satisfied on 9 August 1996
Persons entitled: The Law Debenture Corporation Limited
Description: First floating charge on the undertaking property and…
5 August 1966
Supplemental trust deed
Delivered: 9 August 1966
Status: Satisfied on 9 August 1996
Persons entitled: The Law Debenture Corporation Limited
Description: First floating charge on the undertaking property and…

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