DELYN HOLDINGS LIMITED

Company 10698619 Liquidation In liquidation Private limited company
Company age
9 years

Company overview

Incorporation date
30 March 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 31 March 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Industry classification (SIC codes)

22220

Officers & directors (1)

KEENOR, Michael John

Director

Appointed: 30 March 2017

Active

Recent filing history (26)

30 April 2026

Declaration of solvency

Insolvency • Form LIQ01

11 April 2026

Registered office address changed from Unit 1 Willow Way Dyffryn Business Park, Ystrad Mynach Hengoed CF82 7TR Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 11 April 2026

Address • Form AD01

11 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 April 2026

Resolutions

Resolution • Form RESOLUTIONS

19 March 2026

Satisfaction of charge 106986190001 in full

Mortgage • Form MR04

15 April 2025

Confirmation statement made on 2 April 2025 with no updates

Confirmation statement • Form CS01

18 November 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

9 April 2024

Confirmation statement made on 2 April 2024 with no updates

Confirmation statement • Form CS01

4 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

14 April 2023

Confirmation statement made on 2 April 2023 with no updates

Confirmation statement • Form CS01

21 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

11 April 2022

Confirmation statement made on 2 April 2022 with no updates

Confirmation statement • Form CS01

17 March 2022

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

21 April 2021

Confirmation statement made on 2 April 2021 with no updates

Confirmation statement • Form CS01

7 January 2021

Total exemption full accounts made up to 31 March 2020

Accounts • Form AA

Persons with significant control (1)

Mr Michael John Keenor

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 30 March 2017

Charges & mortgages (1)

A registered charge

Hsbc Bank PLC

Created: 12 June 2017 • Delivered: 16 June 2017

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Katrina Jane Orum - Ground Floor, 16 Columbus Walk

Huw Powell - Ground Floor, 16 Columbus Walk

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 16 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No