| Company Name | 24/7 Express Delivery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935370 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 November 2011 (12 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Frank David Archer |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 November 2011) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 68 Progress Drive Bramley Rotherham South Yorkshire S66 1TT |
| Director Name | Mr Mark Ferguson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 09 November 2011) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 5 Sunnybank Crescent Brinsworth Rotherham South Yorkshire S60 5JH |
| Director Name | Frank David Artschan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Delivery Service |
| Correspondence Address | 12 Reasby Avenue Ravenfield Rotherham South Yorkshire S65 4PY |
| Director Name | Sheridan Jessop |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Delivery Service |
| Correspondence Address | 17 Silvermoor Drive Ravenfield Rotherham South Yorkshire S65 4QF |
| Secretary Name | Mr Mark Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sunnybank Crescent Brinsworth Rotherham South Yorkshire S60 5JH |
| Director Name | Mrs Melanie Ferguson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sunnybank Crescent Brinsworth Rotherham South Yorkshire S60 5JH |
| Director Name | Gordon Clifford Charles McKenney |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2008(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 December 2008) |
| Role | Delivery Service |
| Correspondence Address | 5 Ox Close Avenue Kimberworth Park Rotherham South Yorkshire S61 3QS |
| Secretary Name | Gordon Clifford Charles McKenney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2008(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 December 2008) |
| Role | Delivery Service |
| Correspondence Address | 5 Ox Close Avenue Kimberworth Park Rotherham South Yorkshire S61 3QS |
Location
| Registered Address | Suite 7, 3rd Floor, Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413 |
| Cash | £7,710 |
| Current Liabilities | £33,086 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 6 August 2010 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 6 August 2010 (5 pages) |
| 27 September 2010 | Liquidators' statement of receipts and payments to 6 August 2010 (5 pages) |
| 27 September 2010 | Liquidators statement of receipts and payments to 6 August 2010 (5 pages) |
| 2 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 5 sunnybank crescent brinsworth rotherham south yorkshire S60 5JH (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 5 sunnybank crescent brinsworth rotherham south yorkshire S60 5JH (1 page) |
| 25 August 2009 | Resolutions
|
| 25 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 August 2009 | Resolutions
|
| 16 March 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 23 December 2008 | Appointment Terminate, Director And Secretary Gordon Clifford Charles Mckenney Logged Form (1 page) |
| 23 December 2008 | Appointment terminate, director and secretary gordon clifford charles mckenney logged form (1 page) |
| 8 October 2008 | Return made up to 14/09/07; full list of members; amend (6 pages) |
| 8 October 2008 | Return made up to 14/09/07; full list of members; amend (6 pages) |
| 18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 9 May 2008 | Director's change of particulars / frank artschan / 21/12/2007 (1 page) |
| 9 May 2008 | Director's Change of Particulars / frank artschan / 21/12/2007 / Surname was: artschan, now: archer; HouseName/Number was: , now: 68; Street was: 12 reasby avenue, now: progress drive; Area was: ravenfield, now: bramley; Post Code was: S65 4PY, now: S66 1TT (1 page) |
| 2 May 2008 | Director and secretary appointed gordon clifford charles mckenney (2 pages) |
| 2 May 2008 | Director and secretary appointed gordon clifford charles mckenney (2 pages) |
| 2 May 2008 | Appointment Terminated Secretary mark ferguson (1 page) |
| 2 May 2008 | Appointment terminated secretary mark ferguson (1 page) |
| 12 March 2008 | Prev ext from 30/09/2007 to 30/11/2007 (1 page) |
| 12 March 2008 | Prev ext from 30/09/2007 to 30/11/2007 (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 8 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 15 November 2006 | Ad 14/09/06--------- £ si 14@1=14 £ ic 86/100 (2 pages) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | Ad 14/09/06--------- £ si 14@1=14 £ ic 86/100 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 17@1=17 £ ic 19/36 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 17@1=17 £ ic 19/36 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 16@1=16 £ ic 36/52 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 17@1=17 £ ic 52/69 (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Ad 14/09/06--------- £ si 16@1=16 £ ic 3/19 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 17@1=17 £ ic 69/86 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 17@1=17 £ ic 52/69 (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Ad 14/09/06--------- £ si 17@1=17 £ ic 69/86 (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Ad 14/09/06--------- £ si 16@1=16 £ ic 3/19 (2 pages) |
| 2 November 2006 | Ad 14/09/06--------- £ si 16@1=16 £ ic 36/52 (2 pages) |
| 14 September 2006 | Incorporation (16 pages) |
| 14 September 2006 | Incorporation (16 pages) |