THE DELTA METAL COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 02710629
Status: DISSOLVED
Incorporated / age: 29 April 199231 years
Registered office: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 September 2026 at 03:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
Nature of business
Non-trading company
Previous company names
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
BATCHKIND LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
16 August 2023
Wound up
13 September 2016
Practitioners
- Philip Anthony Brooks
  Insolvency practitioner
  Appointed
  31 December 2020
- Julie Elizabeth Willetts
  Insolvency practitioner
  Appointed
  31 December 2020
- Michael Rose
  Insolvency practitioner
  Appointed
  13 September 2016
  Ceased to act
  31 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID VENUS & COMPANY LLP ACTIVE	Secretary	30 Sep 2010				42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
JAKSICH, Mark Charles ACTIVE	Director	11 Feb 2011		United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
ASHDOWN, Hannah RESIGNED	Secretary	05 Jan 2001	17 Jul 2001			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BUNYAN, Andrew John Paul RESIGNED	Secretary	31 Jul 2003	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
LEE, Christopher Michael RESIGNED	Secretary	07 May 1992	28 Nov 1997			7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA
LEE, Tony RESIGNED	Secretary	13 Apr 1998	05 Jan 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MORGAN, Sarah RESIGNED	Secretary	17 Jul 2001	31 Jul 2003			59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
SINGLETERRY, Maria RESIGNED	Secretary	28 Nov 1997	13 Apr 1998			34e Manor Road, Beckenham, Kent, BR3 5LE
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	30 Sep 2010			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Apr 1992	07 May 1992			26, Church Street, London, NW8 8EP
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
FORD, Janet Anne RESIGNED	Director	07 May 1992	17 Mar 2005	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
GILL, Michael RESIGNED	Director	07 May 1992	26 Mar 1999		November 1948	7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
HARDING, Frederick Orriss RESIGNED	Director	07 May 1992	09 Aug 1993		March 1933	Edgehill 108 Wodeland Avenue, Guildford, Surrey, GU2 5LD
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	12 Jul 2010	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOT, Paul Roger RESIGNED	Director	02 Oct 2000	31 Mar 2008		March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	11 Feb 2011	England	January 1976	1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk
SMITH, Martyn Douglas RESIGNED	Director	09 Aug 1993	02 Oct 2000		January 1960	11 Shortway, Amersham, Buckinghamshire, HP6 6AQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Apr 1992	07 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVID VENUS & COMPANY LLP ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

JAKSICH, Mark Charles ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: July 1969
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 17 Jul 2001
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

LEE, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 28 Nov 1997
Address: 7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 13 Apr 1998
Resigned on: 05 Jan 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MORGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 31 Jul 2003
Address: 59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE

SINGLETERRY, Maria RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 13 Apr 1998
Address: 34e Manor Road, Beckenham, Kent, BR3 5LE

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2010
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1992
Resigned on: 07 May 1992
Address: 26, Church Street, London, NW8 8EP

BUNYAN, Andrew John Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: September 1970
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

GILL, Michael RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 26 Mar 1999
Date of birth: November 1948
Address: 7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: September 1971
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England

HARDING, Frederick Orriss RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 09 Aug 1993
Date of birth: March 1933
Address: Edgehill 108 Wodeland Avenue, Guildford, Surrey, GU2 5LD

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOT, Paul Roger RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Mar 2008
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk

SMITH, Martyn Douglas RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 02 Oct 2000
Date of birth: January 1960
Address: 11 Shortway, Amersham, Buckinghamshire, HP6 6AQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1992
Resigned on: 07 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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