DELPH HOUSE LTD

Liquidation (when checked on 1 Oct 2017)

Address

DELPH HOUSE LTD
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,716 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Residential care activities for the elderly and disabled

Legal Information

Company Registration No.:
07330672
Incorporation Date:
29 Jul 2010
Financial Year End:
31 Jul
Capital:
£100.00 on 1 Sep 2015
For period ending:
31 Jul 2015
Filed on:
29 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jul 2015
Filed on:
1 Sep 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2015 31 Jul 2014 31 Jul 2013
Cash at bank: £132,619 £13
Debtors: £248,647 £353,244 £18,795
Creditors due within one year: £192,598 £305,119 £200,157
Total Assets less Current Liabilities: £189,268 £48,738 -£180,762
Shareholders Funds / Net Worth: £547,554 £473,276 £311,270
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

5 Jan 2017

In the High Court of Justice (Chancery Division) Companies Court No 7817 of 2016 In the Matter of DELPH HOUSE LTD (Company Number 07330672) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07330672, of ,39 Moriconium Quay, Lake Avenue, Poole, England, BH15 4QP, presented on 25 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1877371/G.) 4 January 2017

3 Jan 2017

DELPH HOUSE LTD (Company Number 07330672) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 40 Upper Golf Links Road, Broadstone, Dorset, BH18 8BY At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 22 December 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” At the subsequent meeting of creditors duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 22 December 2016, Simon Renshaw of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY and Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME14 4QU, be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the Liquidation for the purposes of such winding up.” For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane. Jacqueline Lesley Haigh, Director

3 Jan 2017

Company Number: 07330672 Name of Company: DELPH HOUSE LTD Nature of Business: Nursing Home Type of Liquidation: Creditors Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 40 Upper Golf Links Road, Broadstone, Dorset, BH18 8BY Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY and Andrew Tate, of Kreston Reeves, Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU. Office Holder Numbers: 9712 and 8960. For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane. Date of Appointment: 22 December 2016 By whom Appointed: Creditors

12 Dec 2016

DELPH HOUSE LTD (Company Number 07330672) Registered office: 39 Moriconium Quay, Lake Avenue, Poole, BH15 4QP Principal trading address: 40 Upper Golf, Links Road, Broadstone, Dorset, BH18 8BY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 22 December 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Simon Renshaw (IP No. 9712), Tel: 020 8444 2000. Jacqueline Lesley Haigh, Director 05 December 2016

Recently Filed Documents - 15 available


Directors and Secretaries

Jacquline Haigh
29 Jul 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 11 Feb 2011

Previous Addresses

269 FARNBOROUGH ROAD
FARNBOROUGH
HANTS
GU14 7LY
UNITED KINGDOM
Changed 11 Aug 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
26 £43,940.82

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Apr 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 29 Apr 2015 9
31 Jul 2013 30 Apr 2014 9
31 Jul 2012 10 Apr 2013 9
31 Jul 2011 20 Feb 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

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