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Company Information for

DELIVERONCE GROUP LIMITED

SHANKLIN, ISLE OF WIGHT, PO37,
Company Registration Number
05428263
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Deliveronce Group Ltd
DELIVERONCE GROUP LIMITED was founded on 2005-04-19 and had its registered office in Shanklin. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
DELIVERONCE GROUP LIMITED
 
Legal Registered Office
SHANKLIN
ISLE OF WIGHT
 
Filing Information
Company Number 05428263
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB861142251  
Last Datalog update: 2017-10-19 08:11:43
Primary Source:Companies House
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Company Officers of DELIVERONCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
NIKOLINA BARTELS KING
Company Secretary 2006-06-01
SIMON GEORGE DENNIS PUSEY
Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE DENNIS PUSEY
Company Secretary 2006-03-29 2006-06-01
ANGELA MAREE ALBISTON
Director 2005-04-19 2006-06-01
NIKOLINA MARGARET BARTELS-KING
Director 2005-04-19 2006-03-31
SIMON WARD EVERSFIELD
Director 2005-05-11 2006-03-31
BRIAN ROBERT VINCENT
Company Secretary 2005-04-19 2006-03-09

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
2017-10-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-09DISS40Compulsory strike-off action has been discontinued
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-08AR0119/04/16 ANNUAL RETURN FULL LIST
2016-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14SH08Change of share class name or designation
2015-07-14SH10Particulars of variation of rights attached to shares
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-11AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Simon George Dennis Pusey on 2015-03-03
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-15CH03SECRETARY'S DETAILS CHNAGED FOR NIKOLINA BARTELS KING on 2014-01-01
2014-05-15CH01Director's details changed for Mr Simon George Dennis Pusey on 2013-09-05
2014-05-15SH0120/04/13 STATEMENT OF CAPITAL GBP 5
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0119/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM C/O Spofforths a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England
2011-07-25AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM ROGER SMALLMAN & CO 30A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DG
2010-05-13AR0119/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DENNIS PUSEY / 19/04/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-07363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-25288bDIRECTOR RESIGNED
2007-03-25288bSECRETARY RESIGNED
2007-03-25288aNEW SECRETARY APPOINTED
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-28363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: RIVOLI CHAMBERS, 77-79 CHAPEL ROAD, WORTHING WEST SUSSEX BN11 1HU
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-0188(2)RAD 11/05/05-12/05/05 £ SI 2@1=2 £ IC 2/4
2005-05-27353LOCATION OF REGISTER OF MEMBERS
2005-05-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DELIVERONCE GROUP LIMITED 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 DELIVERONCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELIVERONCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,527
Creditors Due Within One Year 2012-03-31 £ 19,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELIVERONCE GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,497
Cash Bank In Hand 2012-03-31 £ 12,158
Current Assets 2013-03-31 £ 28,351
Current Assets 2012-03-31 £ 14,678
Debtors 2013-03-31 £ 1,854
Debtors 2012-03-31 £ 2,520
Shareholder Funds 2013-03-31 £ 5,077
Tangible Fixed Assets 2013-03-31 £ 2,253
Tangible Fixed Assets 2012-03-31 £ 1,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELIVERONCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVERONCE GROUP LIMITED
Trademarks
We have not found any records of DELIVERONCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIVERONCE GROUP 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 (62020 - Information technology consultancy activities) as DELIVERONCE GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DELIVERONCE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIVERONCE GROUP 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 DELIVERONCE GROUP 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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