DELTRON ELECTRONICS LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

DELTRON ELECTRONICS LIMITED
CLB COOPERS
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
(290 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
02614913
Incorporation Date:
28 May 1991
Financial Year End:
30 Jun
Capital:
£2,070,409.70 on 2 Jun 2014
For period ending:
29 Jun 2013
Filed on:
16 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2014
Filed on:
2 Jun 2014
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Map


Notices published in the Gazette

2 Jun 2015

DELTRON ELECTRONICS LIMITED (Company Number 02614913) Registered office: Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Dormant Who the Liquidators were appointed by: Members Notice is hereby given that a final meeting of the members of the company will be held at CLB Coopers, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU on 30 June 2015 at 10.30 am for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the company has been conducted, the property of the company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- a) That the Joint Liquidators’ Receipts and Payments account to 22 May 2015 and final report be approved; b) That the Joint Liquidators be released from office. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of CLB Coopers at Ship Canal House, 98 King Street, Manchester M2 4WU by no later than 12 noon on the business day before the meeting. Diane Elizabeth Hill and Mark Terence Getliffe, IP Nos 008945 and 008892, Joint Liquidators, CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU. Date of Appointment: 16 June 2014. Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark

30 Jun 2014

DELTRON ELECTRONICS LIMITED (Company Number 02614913 ) Registered office: c/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Dormant At a General Meeting of the company, duly convened and held at the offices of Avnet Inc, 2211 South 47th Street, Phoenix, Arizona 85034, USA on 16 June 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily” and “That Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU be appointed Joint Liquidators of the company for the purposes of the voluntary winding-up.” Liquidators’ details: Diane Elizabeth Hill, IP No 008945 and Mark Terence Getliffe, IP No 008892 of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Date of Appointment: 16 June 2014. Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark Michael Ryan McCoy, Chairman of the Meeting MARLIN OPTION 1 PLC (Company Number 08224161 ) Registered office: 21 Grosvenor Place, London, SW1X 7HF Principal trading address: 21 Grosvenor Place, London, SW1X 7HF Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 June 2014, as a Special resolution and as an Ordinary resolution: “That the Company be wound up voluntarily and that John David Thomas Milsom and David John Standish, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8798) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: 020 7311 8208. Paul Alexander Cooper, Director 23 June 2014

30 Jun 2014

DELTRON ELECTRONICS LIMITED (Company Number 02614913 ) Registered office: c/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Dormant Notice is hereby given in accordance with Rule 4.182A of the Insolvency Rules 1986 that the Joint Liquidators intend to pay a first and final distribution at the rate of 100p in the pound to the creditors of Deltron Electronics Limited within two months of the last date for proving. Creditors of the company, are required on or before 23 July 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Diane Elizabeth Hill of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU the Joint Liquidator of the company and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Explantory Reason: The directors have made a Declaration of Solvency to the effect that all of the company’s debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation. Diane Elizabeth Hill, IP No 008945 and Mark Terence Getliffe, IP No 008892, Liquidators of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Date of Appointment: 16 June 2014. Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark MARLIN OPTION 1 PLC (Company Number 08224161 ) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: 21 Grosvenor Place, London, SW1X 7HF Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 August 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 August 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 19 June 2014. Office Holder details: John David Thomas Milsom and David John Standish (IP Nos. 9241 and 8798) both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB. For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. John David Thomas Milsom, Joint Liquidator 23 June 2014

30 Jun 2014

Name of Company: DELTRON ELECTRONICS LIMITED Company Number: 02614913 Registered office: c/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Dormant Type of Liquidation: Members Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark Office Holder Numbers: 008945 and 008892. Date of Appointment: 16 June 2014 By whom Appointed: Members

Recently Filed Documents - 229 available


Directors and Secretaries

Michael Mccoy
31 Dec 2012 ⇒ Present ( 3 Years ) Director
Anne Van Der Zwalmen
20 Apr 2009 ⇒ Present ( 7 Years ) Company Secretary

Previous Addresses

AVNET HOUSE RUTHERFORD CLOSE
MEADWAY
STEVENAGE
HERTFORDSHIRE
SG1 2EF
Changed 1 Jul 2014

ABACUS HOUSE
BONE LANE
NEWBURY
BERKS
RG14 5SF
Changed 20 Jan 2010

CHEVELEY HOUSE
FORDHAM ROAD
NEWMARKET
SUFFOLK CB8 7XN
Changed 3 Apr 2006

SUFFOLK HOUSE
FORDHAM ROAD
NEWMARKET
SUFFOLK CB8 7AA
Changed 22 Mar 2005

59 ABBEYGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1LB
Changed 14 May 1996

DOVEDON HOUSE
8 MIDDLE LANE
CROUCH END
LONDON N8 8PL
Changed 1 Aug 1991

120 EAST ROAD
LONDON
N1 6AA
Changed 24 Jun 1991


Unclaimed Domain Names for this Company's Website

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www.deltronelectronics.co.uk
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www.deltronelectronics.video
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www.deltronelectronics.and
www.deltronelectronics.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Jun 2013 16 Dec 2013 6
30 Jun 2012 14 Dec 2012 6
2 Jul 2011 24 Jan 2012 6
2 Jul 2010 25 Oct 2010 3
27 Jun 2009 30 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 29 Jun 13

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