Deliver IT Services Limited

Company Name	Deliver IT Services Limited
Company Status	Dissolved
Company Number	05586333
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 7 months ago)
Dissolution Date	4 April 2023 (1 year, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Stephen O Brien
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Esplanade Rishton Blackburn BB1 4BL

Director Name	David Mark Bioletti
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Wallcroft Willaston Cheshire CH64 2UF Wales

Secretary Name	David Mark Bioletti
Nationality	British
Status	Closed
Appointed	20 April 2006(6 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Wallcroft Willaston Cheshire CH64 2UF Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Julie Spencer
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Secretary
Correspondence Address	19 Wallcroft Willaston Neston Cheshire CH64 2UE Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Ben Robert Weldon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 25 Britonwood Trading Estate, Faraday Road Knowsley Merseyside L33 7YN

Location

Registered Address	Wiltshire Farm Foods Evans Way Shotton Deeside Flintshire CH5 1QJ Wales
Constituency	Alyn and Deeside
Parish	Shotton
Ward	Shotton East
Built Up Area	Buckley

Shareholders

8 at £1	Stephen O'brien 80.00% Ordinary
2 at £1	David Mark Bioletti 20.00% Ordinary

Financials

Year	2014
Net Worth	-£538,763
Current Liabilities	£538,763

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

7 February 2007	Delivered on: 8 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2007

Delivered on: 8 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
18 October 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
21 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
9 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
18 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
13 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
5 December 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
14 February 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10 (5 pages)
9 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10 (5 pages)
30 January 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (5 pages)
30 January 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (5 pages)
30 January 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Registered office address changed from C/O C/O Deeside Enterprise Centre Deeside Enterprise Centre Rowleys Drive Shotton Flintshire CH5 1PP United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from C/O C/O Deeside Enterprise Centre Deeside Enterprise Centre Rowleys Drive Shotton Flintshire CH5 1PP United Kingdom on 3 December 2013 (1 page)
3 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (5 pages)
3 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (5 pages)
3 December 2013	Registered office address changed from C/O C/O Deeside Enterprise Centre Deeside Enterprise Centre Rowleys Drive Shotton Flintshire CH5 1PP United Kingdom on 3 December 2013 (1 page)
3 December 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from Unit 25 Britonwood Trading Estate, Faraday Road Knowsley Merseyside L33 7YN on 4 November 2010 (1 page)
4 November 2010	Termination of appointment of Ben Weldon as a director (1 page)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from Unit 25 Britonwood Trading Estate, Faraday Road Knowsley Merseyside L33 7YN on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from Unit 25 Britonwood Trading Estate, Faraday Road Knowsley Merseyside L33 7YN on 4 November 2010 (1 page)
4 November 2010	Termination of appointment of Ben Weldon as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Appointment of Mr Ben Robert Weldon as a director (2 pages)
11 March 2010	Appointment of Mr Ben Robert Weldon as a director (2 pages)
29 January 2010	Director's details changed for David Mark Bioletti on 7 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen O Brien on 7 October 2009 (2 pages)
29 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Stephen O Brien on 7 October 2009 (2 pages)
29 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for David Mark Bioletti on 7 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen O Brien on 7 October 2009 (2 pages)
29 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for David Mark Bioletti on 7 October 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Return made up to 07/10/08; full list of members (4 pages)
18 November 2008	Return made up to 07/10/08; full list of members (4 pages)
27 November 2007	Return made up to 07/10/07; full list of members (2 pages)
27 November 2007	Return made up to 07/10/07; full list of members (2 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
21 July 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: unit 25 britonwood trading estate, faraday road knowsley merseyside L33 7YN (1 page)
30 October 2006	Return made up to 07/10/06; full list of members (3 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 32 the esplanade rishton blackburn lancashire BB1 4BL (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 32 the esplanade rishton blackburn lancashire BB1 4BL (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: unit 25 britonwood trading estate, faraday road knowsley merseyside L33 7YN (1 page)
30 October 2006	Return made up to 07/10/06; full list of members (3 pages)
27 April 2006	Secretary resigned (2 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Ad 20/04/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 April 2006	Secretary resigned (2 pages)
27 April 2006	Ad 20/04/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 16 st john street london EC1M 4NT (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 16 st john street london EC1M 4NT (1 page)
7 October 2005	Incorporation (14 pages)
7 October 2005	Incorporation (14 pages)