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Company Information for

DELIVERERS CONSULTANCY LIMITED

C/O MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7QF,
Company Registration Number
06324076
Private Limited Company
Liquidation

Company Overview

About Deliverers Consultancy Ltd
DELIVERERS CONSULTANCY LIMITED was founded on 2007-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Deliverers Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DELIVERERS CONSULTANCY LIMITED
 
Legal Registered Office
C/O MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
ENGLAND
EC2V 7QF
Other companies in W4
 
Filing Information
Company Number 06324076
Company ID Number 06324076
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-07-31
Account next due 2015-04-30
Latest return 2014-07-25
Return next due 2016-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-21 01:40:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIVERERS CONSULTANCY LIMITED

Company Officers of DELIVERERS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE PICKERSGILL
Director 2008-10-28
RICHARD MONCKTON
Company Secretary 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JULIAN SHARPE
Director 2010-05-17 2011-07-29
DOMINIC JULIAN SHARPE
Director 2007-07-25 2008-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MONCKTON DELIVERERS FILMS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-08-13

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
2017-08-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ORCHARD PLACE 1 A THORNTON AVENUE CHISWICK LONDON W4 1PL
2015-01-204.20STATEMENT OF AFFAIRS/4.19
2015-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0125/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-08AR0125/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-17AR0125/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-14AR0131/07/11 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHARPE
2011-08-19AR0125/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-25SH02SUB-DIVISION 31/07/10
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-20AR0125/07/10 FULL LIST
2010-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 113, NETWORK HUB 300 KENSAL ROAD LONDON W10 5BE
2010-07-01AP01DIRECTOR APPOINTED MR DOMINIC JULIAN SHARPE
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC SHARPE
2008-10-30288aDIRECTOR APPOINTED MICHELLE PICKERSGILL
2008-08-11363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DELIVERERS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-15
Appointment of Liquidators2015-01-15
Notices to Creditors2015-01-15
Meetings of Creditors2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against DELIVERERS CONSULTANCY 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
RENT DEPOSIT DEED 2010-12-15 Outstanding UNICORNIO REAL ESTATE CORPORATION
RENT DEPOSIT DEED 2010-05-19 Outstanding UNICORNIO REAL ESTATE CORPORATION
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 DELIVERERS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of DELIVERERS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIVERERS CONSULTANCY LIMITED
Trademarks
We have not found any records of DELIVERERS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIVERERS CONSULTANCY 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 (63990 - Other information service activities not elsewhere classified) as DELIVERERS CONSULTANCY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where DELIVERERS CONSULTANCY 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.
Import/Export of Goods
Goods imported/exported by DELIVERERS CONSULTANCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDELIVERERS CONSULTANCY LIMITEDEvent Date2015-01-12
I hereby give notice that, Nicholas OReilly and Simon Thomas of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, give notice that we were appointed joint liquidators of the above named company on 9 January 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 February 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Nicholas OReilly of Moorfields Corporate Recovery Ltd, 88 Wood Street, London, EC2V 7QF the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDELIVERERS CONSULTANCY LIMITEDEvent Date2015-01-09
At a General Meeting of the above named company duly convened, and held at Moorfield Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 09 January 2015 the following resolutions were duly passed as a special resolution and as ordinary resolutions:- That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos 8309 and 8920) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas OReilly and Simon Thomas was confirmed. Further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146. Michelle Pickersgill , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDELIVERERS CONSULTANCY LIMITEDEvent Date2015-01-09
Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDELIVERERS CONSULTANCY LIMITEDEvent Date2014-12-23
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF , on 09 January 2015 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered offices of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , not later that 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge, at 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. For further details contact: Tel: 0207 186 1144.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIVERERS CONSULTANCY 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 DELIVERERS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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