Deltacrown Solutions Limited

Company Name	Deltacrown Solutions Limited
Company Status	Dissolved
Company Number	06463193
Category	Private Limited Company
Incorporation Date	3 January 2008(16 years, 3 months ago)
Dissolution Date	15 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Steven Michel Zoghob
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Alban's House 98 East Hill Dartford Kent DA1 1SB

Director Name	Omar Farooq Javed
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pelham Road South Gravesend Kent DA11 8QS

Director Name	Jeet Singh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41c Singlewell Road Gravesend Kent DA11 7PN

Secretary Name	Omar Farooq Javed
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pelham Road South Gravesend Kent DA11 8QS

Director Name	Kerry Richard Peter Kingston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 98 East Hill Dartford Kent DA1 1SB

Director Name	Mr Steven Michel Zoghob
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(2 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Albans House 98 East Hill Dartford Kent DA1 1SB

Director Name	Mrs Kamaljit Kaur Sunner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77b Windsor Road Gravesend Kent DA12 5BW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	stonetouchproduce.co.uk
Email address	[email protected]
Telephone	01322 610470
Telephone region	Dartford

Location

Registered Address	Jupiter House Warley Hill Business Park Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

75 at £1	Dalbir Sunner 50.00% Ordinary
25 at £1	Dalbir Sunner 16.67% Ordinary B
25 at £1	Jet Singh 16.67% Ordinary
25 at £1	Steven Michael Zoghob 16.67% Ordinary B

Financials

Year	2014
Turnover	£3,870,095
Gross Profit	£597,088
Net Worth	-£19,540
Cash	£3,194
Current Liabilities	£681,780

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 June 2014	Final Gazette dissolved following liquidation (1 page)
15 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014	Administrator's progress report to 10 March 2014 (16 pages)
14 March 2014	Notice of move from Administration to Dissolution (16 pages)
18 January 2014	Satisfaction of charge 3 in full (4 pages)
18 October 2013	Administrator's progress report to 18 September 2013 (15 pages)
13 June 2013	Statement of affairs with form 2.14B (10 pages)
10 June 2013	Result of meeting of creditors (4 pages)
21 May 2013	Statement of administrator's proposal (30 pages)
8 April 2013	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England on 8 April 2013 (2 pages)
5 April 2013	Appointment of an administrator (1 page)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 November 2012	Termination of appointment of Jeet Singh as a director (1 page)
16 November 2012	Termination of appointment of Kamaljit Sunner as a director (1 page)
30 May 2012	Appointment of Mrs Kamaljit Kaur Sunner as a director (2 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 150 (5 pages)
15 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 150 (5 pages)
14 March 2012	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 19 November 2010 GBP 150 (3 pages)
30 November 2010	Memorandum and Articles of Association (7 pages)
30 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2010	Termination of appointment of Kerry Kingston as a director (1 page)
21 September 2010	Registered office address changed from St Albans House 98 East Hill Dartford Kent DA1 1SB on 21 September 2010 (1 page)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 May 2010	Termination of appointment of Steven Zoghob as a director (2 pages)
6 May 2010	Annual return made up to 3 January 2010 with a full list of shareholders (17 pages)
6 May 2010	Annual return made up to 3 January 2010 with a full list of shareholders (17 pages)
13 April 2010	Appointment of Steve Zoghob as a director (3 pages)
24 February 2010	Appointment of Mr Steven Michel Zoghob as a director (4 pages)
11 December 2009	Termination of appointment of Omar Javed as a director (2 pages)
11 December 2009	Termination of appointment of Omar Javed as a secretary (2 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 December 2009	Appointment of Kerry Richard Peter Kingston as a director (3 pages)
30 November 2009	Registered office address changed from Flat 3 96 Windmill Street Gravesend Kent DA12 1LE on 30 November 2009 (1 page)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 April 2009	Return made up to 03/01/09; full list of members (5 pages)
25 November 2008	Appointment terminated director company directors LIMITED (1 page)
25 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 October 2008	Director appointed jeet singh (1 page)
3 October 2008	Director and secretary appointed omar javed (1 page)
3 October 2008	Ad 03/01/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
3 October 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 788-790 finchley road london NW11 7TJ (1 page)
3 January 2008	Incorporation (16 pages)

Deltacrown Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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