DELTA LEISURE GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05969142
Status Liquidation
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 12 September 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of DELTA LEISURE GROUP LIMITED are www.deltaleisuregroup.co.uk, and www.delta-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Delta Leisure Group Limited is a Private Limited Company. The company registration number is 05969142. Delta Leisure Group Limited has been working since 17 October 2006. The present status of the company is Liquidation. The registered address of Delta Leisure Group Limited is Bridge House London Bridge London Se1 9qr. . ADAMS, Jacqueline Margaret is a Secretary of the company. ADAMS, Laurence John is a Director of the company. HARMER, Lee Darren is a Director of the company. WINETROUBE, Howard Stephen is a Director of the company. Secretary DYER, Pauline Rebecca has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYER, Pauline Rebecca has been resigned. Director SAMENGO TURNER, Peter Anthony has been resigned. Director WEBB, Rudolf Eric Wickham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, Jacqueline Margaret
Appointed Date: 01 September 2009

Director
ADAMS, Laurence John
Appointed Date: 17 October 2006
80 years old

Director
HARMER, Lee Darren
Appointed Date: 01 February 2014
57 years old

Director
WINETROUBE, Howard Stephen
Appointed Date: 18 July 2014
69 years old

Resigned Directors

Secretary
DYER, Pauline Rebecca
Resigned: 01 September 2009
Appointed Date: 17 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2006

Director
DYER, Pauline Rebecca
Resigned: 01 September 2009
Appointed Date: 17 October 2006
80 years old

Director
SAMENGO TURNER, Peter Anthony
Resigned: 13 June 2014
Appointed Date: 20 November 2012
70 years old

Director
WEBB, Rudolf Eric Wickham
Resigned: 20 November 2012
Appointed Date: 01 September 2009
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2006

DELTA LEISURE GROUP LIMITED Events

28 Sep 2016
Appointment of a voluntary liquidator
22 Sep 2016
Administrator's progress report to 12 September 2016
12 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jun 2016
Statement of affairs with form 2.14B/2.15B
28 Apr 2016
Administrator's progress report to 17 March 2016
...
... and 51 more events
31 Oct 2006
Location of register of members
31 Oct 2006
Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100
27 Oct 2006
New director appointed
27 Oct 2006
New secretary appointed;new director appointed
17 Oct 2006
Incorporation

DELTA LEISURE GROUP LIMITED Charges

30 September 2014
Charge code 0596 9142 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
28 November 2006
Fixed charge over intellectual property rights
Delivered: 1 December 2006
Status: Satisfied on 20 November 2014
Persons entitled: Coutts & Company
Description: The intellectual property rights. See the mortgage charge…
26 October 2006
Mortgage debenture
Delivered: 31 October 2006
Status: Satisfied on 20 November 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…