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Company Information for

DELPHINE HOLDINGS LIMITED

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
06808644
Private Limited Company
Liquidation

Company Overview

About Delphine Holdings Ltd
DELPHINE HOLDINGS LIMITED was founded on 2009-02-03 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Delphine Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELPHINE HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in BS1
 
Filing Information
Company Number 06808644
Company ID Number 06808644
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHINE HOLDINGS LIMITED
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Companies with same name DELPHINE HOLDINGS LIMITED
The following companies were found which have the same name as DELPHINE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHINE HOLDINGS PTY LTD Active Company formed on the 2008-05-13
DELPHINE HOLDINGS NO.2 LIMITED 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Liquidation Company formed on the 2018-06-20
Delphine Holdings Limited Unknown Company formed on the 2020-02-25
DELPHINE HOLDINGS LIMITED Unknown

Company Officers of DELPHINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS WYATT
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA DELPHINE WYATT
 Director 2011-05-03 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS WYATT ADVICE DOCTOR LIMITED Director 2004-09-26 CURRENT 2004-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-23Appointment of a voluntary liquidator
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 57 Lower Bristol Road Weston-Super-Mare BS23 2PX United Kingdom
2023-06-22Voluntary liquidation declaration of solvency
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 46 Wellington Terrace Clevedon BS21 7BJ United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 46 Wellington Terrace Clevedon BS21 7BJ United Kingdom
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-14CH01Director's details changed for Dr Martin Thomas Wyatt on 2021-01-14
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-13PSC07CESSATION OF MARTIN AND PAMELA WYATT DISCRETIONARY SETTLEMENT 2009 AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC02Notification of Delphine Holdings No.2 Limited as a person with significant control on 2018-06-20
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DELPHINE WYATT
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 8
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-18AR0103/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 8
2014-03-21AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-19MG01Particulars of a mortgage or charge / charge no: 3
2012-02-21AR0103/02/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19MG01Particulars of a mortgage or charge / charge no: 2
2011-05-03AP01DIRECTOR APPOINTED MRS PAMELA DELPHINE WYATT
2011-02-09AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-22MG01Particulars of a mortgage or charge / charge no: 1
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AA01Current accounting period extended from 28/02/10 TO 31/03/10
2010-02-11AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN THOMAS WYATT / 03/02/2010
2009-12-10RES13SUB DIVISION 01/12/2009
2009-12-10SH02SUB-DIVISION 01/12/09
2009-10-09SH0114/09/09 STATEMENT OF CAPITAL GBP 8
2009-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-2588(2)AD 03/02/09 GBP SI 1@1=1 GBP IC 1/2
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DELPHINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-21
Notices to2023-06-21
Resolution2023-06-21
Fines / Sanctions
No fines or sanctions have been issued against DELPHINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED OF A LIFE POLICY 2012-05-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES 2011-05-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-01-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELPHINE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DELPHINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHINE HOLDINGS LIMITED
Trademarks
We have not found any records of DELPHINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHINE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELPHINE HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DELPHINE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDELPHINE HOLDINGS LIMITEDEvent Date2023-06-21
Name of Company: DELPHINE HOLDINGS LIMITED Company Number: 06808644 Nature of Business: Dormant Company Registered office: 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS T…
 
Initiating party Event TypeNotices to
Defending partyDELPHINE HOLDINGS LIMITEDEvent Date2023-06-21
 
Initiating party Event TypeResolution
Defending partyDELPHINE HOLDINGS LIMITEDEvent Date2023-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPHINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 3QS