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Home > England & Wales Companies > DERWENT DELIVERS LTD.
Company Information for

DERWENT DELIVERS LTD.

23 ROE FARM LANE, DERBY, DE21,
Company Registration Number
04602515
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-04-28

Company Overview

About Derwent Delivers Ltd.
DERWENT DELIVERS LTD. was founded on 2002-11-27 and had its registered office in 23 Roe Farm Lane. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
DERWENT DELIVERS LTD.
 
Legal Registered Office
23 ROE FARM LANE
DERBY
 
Filing Information
Company Number 04602515
Date formed 2002-11-27
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 23:58:36
Primary Source:Companies House
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Company Officers of DERWENT DELIVERS LTD.

Current Directors
Officer Role Date Appointed
PETER ERNEST BALLARD
 Company Secretary 2008-03-01
PETER ERNEST BALLARD
 Director 2002-11-27
DAVID ERNEST CUNNINGHAM
 Director 2008-04-16
LINDA LUCAS
 Director 2011-04-01
MARTIN JAMES RAWSON
 Director 2011-04-01
MARGARET EILEEN REDFERN
 Director 2011-07-28
DAVID ROBERTS
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN JEEVES
 Director 2011-04-01 2012-08-24
KENNETH JAMES HOPKINS
 Director 2002-11-27 2011-03-31
ANTONY ELLIS BAINES
 Company Secretary 2003-06-25 2008-03-01
ALISON PRICE
 Director 2007-02-22 2008-02-25
TREVOR DAVID SMITH
 Director 2004-05-26 2008-02-13
CHRISTOPHER GOACHER
 Director 2006-01-11 2007-05-24
KARL DAVID WALKINSHAW
 Director 2005-09-14 2007-05-24
DOUGLAS JAMES COUSIN
 Director 2004-03-31 2006-09-13
DAVID ERNEST CUNNINGHAM
 Director 2003-02-04 2006-08-29
FIONA JULIE CHURCH
 Director 2003-10-23 2005-09-01
ALISON PRICE
 Director 2002-11-27 2005-07-08
LEONARD NEIL CHILDS
 Director 2003-10-07 2004-02-15
WINIFRED DIANA DENMAN
 Director 2002-11-27 2003-11-21
IAN SMITH
 Company Secretary 2003-02-24 2003-06-25
KARL DAVID WALKINSHAW
 Company Secretary 2002-11-27 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERNEST BALLARD REVIVE HEALTHY LIVING Director 2010-01-19 CURRENT 2005-07-29 Active
PETER ERNEST BALLARD REVIVE MANAGEMENT SERVICES LIMITED Director 2009-05-22 CURRENT 2005-07-22 Active
MARTIN JAMES RAWSON MIDLANDS AEROSPACE ALLIANCE Director 2016-06-01 CURRENT 2005-02-08 Active
MARTIN JAMES RAWSON DERBY MANUFACTURING UTC Director 2015-09-01 CURRENT 2012-11-12 Active - Proposal to Strike off
MARTIN JAMES RAWSON THE CATHEDRAL QUARTER COMPANY LIMITED Director 2014-12-22 CURRENT 2007-01-18 Active
MARTIN JAMES RAWSON ST. PETERS QUARTER DERBY LIMITED Director 2014-12-22 CURRENT 2009-11-10 Active
MARTIN JAMES RAWSON MARKETING DERBY LIMITED Director 2014-09-22 CURRENT 2006-10-03 Active
MARTIN JAMES RAWSON REVIVE HEALTHY LIVING Director 2010-01-19 CURRENT 2005-07-29 Active
MARTIN JAMES RAWSON REVIVE MANAGEMENT SERVICES LIMITED Director 2009-05-22 CURRENT 2005-07-22 Active
MARTIN JAMES RAWSON DERWENT STEPPING STONES NURSERY AND COMMUNITY TRAINING CENTRE Director 2007-04-19 CURRENT 1993-06-14 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
2015-04-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-23DS01APPLICATION FOR STRIKING-OFF
2014-04-22AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-14RES13VOLUNTARY WIND UP 10/03/2014
2013-12-22AR0127/11/13 NO MEMBER LIST
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-02AR0127/11/12 NO MEMBER LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JEEVES
2012-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-30AR0127/11/11 NO MEMBER LIST
2011-08-16AP01DIRECTOR APPOINTED MRS MARGARET EILEEN REDFERN
2011-04-19AP01DIRECTOR APPOINTED MR KRISTIAN JEEVES
2011-04-19AP01DIRECTOR APPOINTED MS LINDA LUCAS
2011-04-19AP01DIRECTOR APPOINTED MR DAVID ROBERTS
2011-04-19AP01DIRECTOR APPOINTED MR MARTIN RAWSON
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOPKINS
2011-03-03AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-02-24AR0127/11/10 NO MEMBER LIST
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM SUITE 29 BEAUFORT STREET BUSINESS CENTRE CHADDESDEN DERBY DERBYSHIRE DE21 6AX
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-23AR0127/11/09 NO MEMBER LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST BALLARD / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HOPKINS / 01/10/2009
2009-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-09363aANNUAL RETURN MADE UP TO 27/11/08
2008-04-29288aDIRECTOR APPOINTED DAVID CUNNINGHAM
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR ALISON PRICE
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 97 WILTSHIRE ROAD CHADDESDEN DERBY DERBYSHIRE DE21 6FB
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR TREVOR SMITH
2008-03-31288aSECRETARY APPOINTED PETER BALLARD
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY ANTONY BAINES
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-04363aANNUAL RETURN MADE UP TO 27/11/07
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363sANNUAL RETURN MADE UP TO 27/11/06
2006-10-30288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-19363sANNUAL RETURN MADE UP TO 27/11/05
2005-11-08288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-04-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sANNUAL RETURN MADE UP TO 27/11/04
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: SUITE 15 BEAUFORT STREET BUSINESS CENTRE, DERBY DERBYSHIRE DE21 6AX
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2003-12-15363sANNUAL RETURN MADE UP TO 27/11/03
2003-12-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DERWENT DELIVERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT DELIVERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-01 Outstanding DERBY CITY COUNCIL
Intangible Assets
Patents
We have not found any records of DERWENT DELIVERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT DELIVERS LTD.
Trademarks
We have not found any records of DERWENT DELIVERS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with DERWENT DELIVERS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-03-25 GBP £20,443
Derby City Council 2011-03-25 GBP £1,350
Derby City Council 2011-03-11 GBP £1,010
Derby City Council 2011-03-11 GBP £1,296
Derby City Council 2011-02-04 GBP £8,268 Grants To Voluntary Organisations
Derby City Council 2011-01-25 GBP £6,802 Operational Salaries - General
Derby City Council 2010-11-26 GBP £3,150
Derby City Council 2010-11-26 GBP £3,150
Derby City Council 2010-09-24 GBP £9,270
Derby City Council 2010-09-03 GBP £2,028
Derby City Council 0000-00-00 GBP £417 Rent
Derby City Council 0000-00-00 GBP £393 Hire Of Rooms
Derby City Council 0000-00-00 GBP £9,973 Grants To Voluntary Organisations
Derby City Council 0000-00-00 GBP £9,973 Grants To Voluntary Organisations
Derby City Council 0000-00-00 GBP £-9,973 Grants To Voluntary Organisations
Derby City Council 0000-00-00 GBP £417 Rent
Derby City Council 0000-00-00 GBP £13,950 Rent
Derby City Council 0000-00-00 GBP £393 Hire Of Rooms
Derby City Council 0000-00-00 GBP £35,058 Professional Charges
Derby City Council 0000-00-00 GBP £4,737 Grants To Voluntary Organisations
Derby City Council 0000-00-00 GBP £393 Hire Of Rooms
Derby City Council 0000-00-00 GBP £417 Rent
Derby City Council 0000-00-00 GBP £2,028 Operational Salaries - General
Derby City Council 0000-00-00 GBP £9,270 Grants To Voluntary Organisations
Derby City Council 0000-00-00 GBP £3,150 Grants To Voluntary Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DERWENT DELIVERS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT DELIVERS LTD. 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 DERWENT DELIVERS LTD. 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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