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Home > England & Wales Companies > COURIER DESPATCH SERVICES REALISATIONS LIMITED
Company Information for

COURIER DESPATCH SERVICES REALISATIONS LIMITED

HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
02409373
Private Limited Company
Dissolved

Dissolved 2013-08-25

Company Overview

About Courier Despatch Services Realisations Ltd
COURIER DESPATCH SERVICES REALISATIONS LIMITED was founded on 1989-07-31 and had its registered office in Hertford. The company was dissolved on the 2013-08-25 and is no longer trading or active.

Key Data
Company Name
COURIER DESPATCH SERVICES REALISATIONS LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Previous Names
COURIER DESPATCH SERVICES LIMITED04/04/2012
Filing Information
Company Number 02409373
Date formed 1989-07-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-08-25
Type of accounts SMALL
Last Datalog update: 2015-05-15 07:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURIER DESPATCH SERVICES REALISATIONS LIMITED
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Company Officers of COURIER DESPATCH SERVICES REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES SULLIVAN
 Company Secretary 1992-07-31
PATRICK JOSEPH SULLIVAN
 Director 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES SULLIVAN STAFFMAN LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Dissolved 2013-08-25
LEE JAMES SULLIVAN DRIVERMAN LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-08-25
LEE JAMES SULLIVAN WYNDHAMS CARS REALISATIONS LIMITED Company Secretary 1995-06-06 CURRENT 1995-06-06 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN CASTLEISLAND PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PATRICK JOSEPH SULLIVAN CRAWFORDS OF LONDON LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
PATRICK JOSEPH SULLIVAN STAFFCHARTER LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
PATRICK JOSEPH SULLIVAN DRIVERCHARTER LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
PATRICK JOSEPH SULLIVAN WYNDHAMS CARS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PATRICK JOSEPH SULLIVAN COURIER DESPATCH SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
PATRICK JOSEPH SULLIVAN DRIVERHIRE (WEST LONDON) LIMITED Director 2009-11-28 CURRENT 2009-11-28 Liquidation
PATRICK JOSEPH SULLIVAN STAFFHIRE (LONDON) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation
PATRICK JOSEPH SULLIVAN STAFFMAN LIMITED Director 2006-04-19 CURRENT 2006-04-19 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN DRIVERMAN LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN MOTORHIRE LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PATRICK JOSEPH SULLIVAN OFFICE FURNITURE ONLINE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PATRICK JOSEPH SULLIVAN PARK ROYAL OFFICE FURNITURE LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
PATRICK JOSEPH SULLIVAN WYNDHAMS CARS REALISATIONS LIMITED Director 1995-06-06 CURRENT 1995-06-06 Dissolved 2013-08-25
PATRICK JOSEPH SULLIVAN CRAWFORD CARS LIMITED Director 1995-06-06 CURRENT 1995-06-06 Active
PATRICK JOSEPH SULLIVAN BUSINESS MAIL SERVICES LIMITED Director 1994-05-17 CURRENT 1993-05-17 Active
PATRICK JOSEPH SULLIVAN MISTYBRIDGE LIMITED Director 1992-11-30 CURRENT 1980-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NA
2012-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-244.70DECLARATION OF SOLVENCY
2012-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2012-04-10GAZ1FIRST GAZETTE
2012-04-04RES15CHANGE OF NAME 26/03/2012
2012-04-04CERTNMCOMPANY NAME CHANGED COURIER DESPATCH SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/12
2012-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-05LATEST SOC05/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-05AR0131/07/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-04AR0131/07/10 FULL LIST
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-11363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-15363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-15363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-24363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-04363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-24363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-09363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-12363xRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-14363xRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-03363xRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-11363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-18395PARTICULARS OF MORTGAGE/CHARGE
1990-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6411 - National post activities



Licences & Regulatory approval
We could not find any licences issued to COURIER DESPATCH SERVICES REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against COURIER DESPATCH SERVICES REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-06-05 Outstanding AIB GROUP (UK) PLC
DEBENTURE 1990-01-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of COURIER DESPATCH SERVICES REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COURIER DESPATCH SERVICES REALISATIONS LIMITED
Trademarks
We have not found any records of COURIER DESPATCH SERVICES REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURIER DESPATCH SERVICES REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6411 - National post activities) as COURIER DESPATCH SERVICES REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COURIER DESPATCH SERVICES REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOURIER DESPATCH SERVICES REALISATIONS LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURIER DESPATCH SERVICES REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURIER DESPATCH SERVICES REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1HH