Delta Training Solutions (UK) Limited

Company Name	Delta Training Solutions (UK) Limited
Company Status	Dissolved
Company Number	06514404
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	David Hills
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	33 Wentworth Drive Usworth Washington Tyne And Wear NE37 1PX

Director Name	Mr Paul Varley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Jenkinson Grove Armthorpe Doncaster South Yorkshire DN3 2FH

Secretary Name	Mr Paul Varley
Status	Closed
Appointed	17 March 2010(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 23 April 2013)
Role	Company Director
Correspondence Address	33 Mere Knolls Road Roker Sunderland Tyne & Wear SR6 9LG

Director Name	Stanley James Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Holmwood Sea Lane Sunderland SR6 8EE

Secretary Name	Thompson Accountancy Services (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	33 Mere Knolls Road Roker Sunderland SR6 9LG

Location

Registered Address	33 Mere Knolls Road Roker Sunderland Tyne & Wear SR6 9LG
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	David Hills 33.33% Ordinary
8 at £1	Mr Paul Varley 33.33% Ordinary
8 at £1	Stanley James Hughes 33.33% Ordinary

Financials

Year	2014
Turnover	£5,790
Gross Profit	£5,790
Net Worth	£1,872
Cash	£3,055
Current Liabilities	£1,713

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2012	Termination of appointment of Stanley Hughes as a director (1 page)
15 October 2012	Termination of appointment of Stanley James Hughes as a director on 25 February 2010 (1 page)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 24 (5 pages)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 24 (5 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
17 January 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
4 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
4 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
22 April 2010	Director's details changed for Mr Paul Varley on 25 February 2010 (2 pages)
22 April 2010	Director's details changed for David Hills on 25 February 2010 (2 pages)
22 April 2010	Director's details changed for Stanley James Hughes on 25 February 2010 (2 pages)
22 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Paul Varley on 25 February 2010 (2 pages)
22 April 2010	Termination of appointment of Thompson Accountancy Services as a secretary (1 page)
22 April 2010	Termination of appointment of Thompson Accountancy Services as a secretary (1 page)
22 April 2010	Appointment of a secretary (1 page)
22 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Stanley James Hughes on 25 February 2010 (2 pages)
22 April 2010	Director's details changed for David Hills on 25 February 2010 (2 pages)
22 April 2010	Appointment of a secretary (1 page)
18 March 2010	Termination of appointment of Thompson Accountancy Services as a secretary (1 page)
18 March 2010	Appointment of Mr Paul Varley as a secretary (1 page)
18 March 2010	Termination of appointment of Thompson Accountancy Services as a secretary (1 page)
18 March 2010	Appointment of Mr Paul Varley as a secretary (1 page)
24 April 2009	Return made up to 26/02/09; full list of members (4 pages)
24 April 2009	Director's Change of Particulars / paul varley / 09/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 100 coniston avenue, now: jenkinson grove; Area was: fulwell, now: armthorpe; Post Town was: sunderland, now: doncaster; Region was: tyne & wear, now: south yorkshire; Post Code was: SR5 1RD, now: DN3 2FH; Country was: , (2 pages)
24 April 2009	Ad 01/04/09\gbp si 12@1=12\gbp ic 10/22\ (2 pages)
24 April 2009	Ad 01/04/09 gbp si 12@1=12 gbp ic 10/22 (2 pages)
24 April 2009	Return made up to 26/02/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / paul varley / 09/04/2009 (2 pages)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares issued and directors shall hold equitable shares 26/02/2008 (2 pages)
21 April 2009	Gbp nc 10/100 01/04/09 (1 page)
21 April 2009	Resolutions RES13 ‐ Shares issued and directors shall hold equitable shares 26/02/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 April 2009	Gbp nc 10/100\01/04/09 (1 page)
15 April 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
15 April 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
5 March 2009	Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page)
5 March 2009	Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page)
26 February 2008	Incorporation (15 pages)
26 February 2008	Incorporation (15 pages)

Delta Training Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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