DELTA PROCESS SYSTEMS LTD

Liquidation (when checked on 9 Oct 2017)

Address

DELTA PROCESS SYSTEMS LTD
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
(523 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0121 358 0606
Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 9 Oct 2017)
Annual Return Overdue (checked on 9 Oct 2017)
Company Registration No.:
02695160
Incorporation Date:
9 Mar 1992
Financial Year End:
31 Mar
Capital:
£608.00 on 5 May 2015
For period ending:
30 Sep 2013
Filed on:
3 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2015
Filed on:
5 May 2015
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Information correct as of: 9 Oct 2017 - Check for updates

Map


Notices published in the Gazette

26 Aug 2015

DELTA PROCESS SYSTEMS LIMITED (Company Number 02695160) Registered office: Old Walsall Road, Hampstead, Birmingham B42 1EA Principal trading address: Old Walsall Road, Hampstead, Birmingham B42 1EA At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 18 August 2015, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Robert Michael Hughes, Director

26 Aug 2015

Name of Company: DELTA PROCESS SYSTEMS LIMITED Company Number: 02695160 Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU Principal trading address: Old Walsall Road, Hampstead Industrial Estate, Birmingham B42 1EA Nature of Business: Design and Installation of Plant and Machinery Type of Liquidation: Creditors Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 18 August 2015 By whom Appointed: Members and Creditors

11 Aug 2015

DELTA PROCESS SYSTEMS LIMITED (Company Number 02695160) Registered office: Old Walsall Road, Hampstead, Birmingham B42 1EA Principal trading address: Old Walsall Road, Hampstead, Birmingham B42 1EA 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 the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 18 August 2015 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 Robert Michael Hughes, Director 4 August 2015

Recently Filed Documents - 76 available


Directors and Secretaries

Robert Hughes
6 Aug 2003 ⇒ Present ( 14 Years ) Director
David Meller
9 Mar 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 15 Jan 2014

Previous Addresses

OLD WALSALL ROAD
HAMPSTEAD
BIRMINGHAM
WEST MID
B42 1EA
Changed 14 Aug 2015

BURNTWOOD INDUSTRIAL ESTATE
MOUNT ROAD
BURNTWOOD
STAFFORDSHIRE WS7 0AX
Changed 12 Oct 2006

28 MAYBROOK ROAD
BROWNHILLS
WEST MIDLANDS
WS8 7DG
Changed 31 May 1998


Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 9 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 3 Apr 2014 7
30 Sep 2012 21 Dec 2012 3
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Mar 2010 13 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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  • Share Capital
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