Company NameDeltacloud Limited
Company StatusDissolved
Company Number02292145
CategoryPrivate Limited Company
Incorporation Date1 September 1988(35 years, 8 months ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip England
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(2 years, 8 months after company formation)
Appointment Duration28 years, 4 months (closed 27 August 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLake Side View
Blacker Green
Silkstone
Barnsley
Director NameMr Barry Smith
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(2 years, 8 months after company formation)
Appointment Duration28 years, 4 months (closed 27 August 2019)
RoleManager
Country of ResidenceEngland
Correspondence AddressMill House
Gilroyd Lane, Stainborough
Barnsley
South Yorkshire
S75 3EH
Secretary NameMr Philip England
NationalityBritish
StatusClosed
Appointed04 August 1998(9 years, 11 months after company formation)
Appointment Duration21 years (closed 27 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLake Side View
Blacker Green
Silkstone
Barnsley
Secretary NameMrs Barbara Hulbert
NationalityBritish
StatusResigned
Appointed30 April 1991(2 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 04 August 1998)
RoleCompany Director
Correspondence Address65 Hall Royd Walk
Silkstone Common
Barnsley
South Yorkshire
S75 4QB

Location

Registered Address42 Pitt Street
Barnsley
Sth. Yorkshire
S70 1BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Christian Philip England
50.00%
Ordinary
50k at £1Spencer Lloyd Smith
50.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,002
(5 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100,002
(5 pages)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100,002
(5 pages)
6 March 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 May 2010Director's details changed for Mr Philip England on 2 October 2009 (2 pages)
4 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010Director's details changed for Mr Philip England on 2 October 2009 (2 pages)
11 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2009Return made up to 30/04/09; full list of members (4 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 April 2008Return made up to 30/04/08; full list of members (4 pages)
21 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2007Return made up to 30/04/07; full list of members (3 pages)
2 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 May 2006Return made up to 30/04/06; full list of members (3 pages)
3 May 2005Return made up to 30/04/05; full list of members (2 pages)
13 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2004Return made up to 30/04/04; full list of members (7 pages)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 May 2003Return made up to 30/04/03; full list of members (7 pages)
8 August 2002Company name changed L.C.S. leisure developments limi ted\certificate issued on 08/08/02 (2 pages)
18 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2002Return made up to 30/04/02; full list of members (7 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
14 May 2001Return made up to 30/04/01; full list of members (6 pages)
28 September 2000Full accounts made up to 31 December 1999 (10 pages)
8 May 2000Return made up to 30/04/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
13 May 1999Return made up to 30/04/99; no change of members (4 pages)
16 September 1998Full accounts made up to 31 December 1997 (11 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (2 pages)
10 May 1998Return made up to 30/04/98; no change of members (4 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
23 May 1997Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1996Full accounts made up to 31 December 1995 (13 pages)
27 June 1996Ad 30/10/95--------- £ si 99998@1 (2 pages)
23 May 1996Return made up to 30/04/96; no change of members (4 pages)
15 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 November 1995£ nc 100/100100 30/10/95 (1 page)
31 October 1995Accounts for a small company made up to 31 December 1994 (12 pages)
24 May 1995Return made up to 30/04/95; no change of members (4 pages)