DELPHIS (HOLDINGS) LIMITED

THE MANSION HOUSE, BENHAM VALENCE, NEWBURY, BERKS, RG20 8LU

Company Number: 04016822
Incorporation date: 19-Jun-2000
Dissolved date: 20-Sep-2011
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
72400
7260 Other computer related activities
7414 Business & management consultancy

SUMMARY

This company is 23.8 years old and is currently dissolved since 20-Sep-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (30-Jun-2009)

Financial data not available

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Nicholas Paul GROSSMAN 21 Jun 2010 18 Apr 2024 British 0 - 1

Resigned Suzanne Gabrielle CHASE 22 Dec 2008 21 Jun 2010 Solicitor British 0 - 136

Resigned Steven Richard CHRISTOPHOROU 15 Sep 2008 22 Dec 2008 Solicitor British 0 - 15

Resigned Nicholas Andrew Macdonald SANDISON 15 Sep 2006 15 Sep 2008 Legal Counsel British 0 - 19

Resigned Lee John Harcourt CAMERON 06 Apr 2001 15 Sep 2006 British 0 - 58

Resigned David Tudor ROBERTS 29 Jun 2000 06 Apr 2001 Solicitor British 0 - 20

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Simon Derek BURT 21 Jun 2010 Director British 1 - 36 28 (75.7%)

Resigned? Terence William BURT 21 Jun 2010 Company Director British 12 - 63 58 (77.3%)

Resigned? Nicholas Paul GROSSMAN 21 Jun 2010 Manager British 4 - 76 74 (92.5%)

Resigned Guy Leighton MILLWARD 01 Jul 2009 21 Jun 2010 Finance Director British 26 - 117 75 (52.4%)

Resigned Suzanne Gabrielle CHASE 05 Feb 2009 21 Jun 2010 Solicitor British 0 - 136 95 (69.9%)

Resigned Michael Scott PHILLIPS 01 Oct 2008 21 Jun 2010 Group Finance Director British 1 - 51 32 (61.5%)

Resigned Paul Brian MCCARTHY 28 Jun 2007 31 Aug 2008 Director British 5 - 4 3 (33.3%)

Resigned Eric Stephen DODD 28 Jun 2007 30 Sep 2008 Finance Director British 9 - 36 29 (64.4%)

Resigned Martin Kenneth HOBBS 15 Sep 2006 05 Feb 2009 Lawyer South African 1 - 22 21 (91.3%)

Resigned Lee John Harcourt CAMERON 14 Jun 2006 15 Sep 2006 Company Director British 0 - 58 50 (86.2%)

Resigned Stuart CRUICKSHANK 14 Jul 2005 14 Jun 2006 Accountant British 0 - 32 19 (59.4%)

Resigned Duncan James MCINTYRE 06 Apr 2001 28 Jun 2007 Company Director British 5 - 20 16 (64.0%)

Resigned Gavin Keith, Mr. JAMES 06 Apr 2001 24 Aug 2005 Company Director British 4 - 106 89 (80.9%)

Resigned Luke JONES 14 Mar 2001 17 May 2004 Manager British 0 - 7 3 (42.9%)

Resigned Philip James SMYTH 29 Jun 2000 27 Feb 2004 Director British 1 - 3 4 (100.0%)

Resigned William Lloyd CAREY EVANS 29 Jun 2000 30 Sep 2004 Director British 4 - 10 8 (57.1%)

Resigned Paul David BROCK 29 Jun 2000 17 May 2004 Director British 0 - 9 9 (100.0%)

Resigned WATERLOW NOMINEES LIMITED 19 Jun 2000 29 Jun 2000 0 - 24176 10987 (45.4%)

Resigned WATERLOW SECRETARIES LIMITED 19 Jun 2000 29 Jun 2000 0 - 31396 13648 (43.5%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

DELPHIS (HOLDINGS) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 72400 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.3% 1.3% 2.4% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 0.7% 5.7% 7.5% Medium

Sic code count 0.8% 4.4% 8.7% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Nicholas Paul GROSSMAN	21 Jun 2010	18 Apr 2024		British	0 - 1
Resigned	Suzanne Gabrielle CHASE	22 Dec 2008	21 Jun 2010	Solicitor	British	0 - 136
Resigned	Steven Richard CHRISTOPHOROU	15 Sep 2008	22 Dec 2008	Solicitor	British	0 - 15
Resigned	Nicholas Andrew Macdonald SANDISON	15 Sep 2006	15 Sep 2008	Legal Counsel	British	0 - 19
Resigned	Lee John Harcourt CAMERON	06 Apr 2001	15 Sep 2006		British	0 - 58
Resigned	David Tudor ROBERTS	29 Jun 2000	06 Apr 2001	Solicitor	British	0 - 20

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Simon Derek BURT	21 Jun 2010		Director	British	1 - 36	28 (75.7%)
Resigned?	Terence William BURT	21 Jun 2010		Company Director	British	12 - 63	58 (77.3%)
Resigned?	Nicholas Paul GROSSMAN	21 Jun 2010		Manager	British	4 - 76	74 (92.5%)
Resigned	Guy Leighton MILLWARD	01 Jul 2009	21 Jun 2010	Finance Director	British	26 - 117	75 (52.4%)
Resigned	Suzanne Gabrielle CHASE	05 Feb 2009	21 Jun 2010	Solicitor	British	0 - 136	95 (69.9%)
Resigned	Michael Scott PHILLIPS	01 Oct 2008	21 Jun 2010	Group Finance Director	British	1 - 51	32 (61.5%)
Resigned	Paul Brian MCCARTHY	28 Jun 2007	31 Aug 2008	Director	British	5 - 4	3 (33.3%)
Resigned	Eric Stephen DODD	28 Jun 2007	30 Sep 2008	Finance Director	British	9 - 36	29 (64.4%)
Resigned	Martin Kenneth HOBBS	15 Sep 2006	05 Feb 2009	Lawyer	South African	1 - 22	21 (91.3%)
Resigned	Lee John Harcourt CAMERON	14 Jun 2006	15 Sep 2006	Company Director	British	0 - 58	50 (86.2%)
Resigned	Stuart CRUICKSHANK	14 Jul 2005	14 Jun 2006	Accountant	British	0 - 32	19 (59.4%)
Resigned	Duncan James MCINTYRE	06 Apr 2001	28 Jun 2007	Company Director	British	5 - 20	16 (64.0%)
Resigned	Gavin Keith, Mr. JAMES	06 Apr 2001	24 Aug 2005	Company Director	British	4 - 106	89 (80.9%)
Resigned	Luke JONES	14 Mar 2001	17 May 2004	Manager	British	0 - 7	3 (42.9%)
Resigned	Philip James SMYTH	29 Jun 2000	27 Feb 2004	Director	British	1 - 3	4 (100.0%)
Resigned	William Lloyd CAREY EVANS	29 Jun 2000	30 Sep 2004	Director	British	4 - 10	8 (57.1%)
Resigned	Paul David BROCK	29 Jun 2000	17 May 2004	Director	British	0 - 9	9 (100.0%)
Resigned	WATERLOW NOMINEES LIMITED	19 Jun 2000	29 Jun 2000			0 - 24176	10987 (45.4%)
Resigned	WATERLOW SECRETARIES LIMITED	19 Jun 2000	29 Jun 2000			0 - 31396	13648 (43.5%)

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium