Active
Company Information for DROP & COLLECT LIMITED
2ND FLOOR, SKYWAYS HUB, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,
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Company Registration Number
06593233
Private Limited Company
Active |
Company Name | |
---|---|
DROP & COLLECT LIMITED | |
Legal Registered Office | |
2ND FLOOR, SKYWAYS HUB, SPEKE ROAD SPEKE LIVERPOOL L70 1AB Other companies in WD17 | |
Company Number | 06593233 | |
---|---|---|
Company ID Number | 06593233 | |
Date formed | 2008-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/12/2023 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:07:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DROP & COLLECT COURIERS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-06-01 |
Officer | Role | Date Appointed |
---|---|---|
NEIL HENRY ASHWORTH |
||
RICHARD JOHN NEAL |
||
PHILIP LESLIE PETERS |
||
STUART ANDREW WINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL WHITE |
Company Secretary | ||
GEORGE WILLIAM ERIC DAVID EARLE |
Director | ||
DOMINIC CLAMOR VON TROTHA TAYLOR |
Director | ||
CHRISTINE GILLIAN HERBERT |
Company Secretary | ||
GARY ANDREW MONK |
Director | ||
FIONA ANNE MURRAY WOOD |
Company Secretary | ||
TIMOTHY DAVID WATKIN REES |
Director | ||
BRIAN GAUNT |
Director | ||
MARCH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
AIDAN STUART BARCLAY |
Director | ||
HOWARD MYLES BARCLAY |
Director | ||
WALTER MURRAY BLACKWOOD |
Director | ||
MICHAEL SEAL |
Director | ||
MARCH COMPANY DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YODEL DELIVERY NETWORK LIMITED | Director | 2018-04-01 | CURRENT | 2004-08-09 | Active | |
ARROW XL LIMITED | Director | 2014-10-31 | CURRENT | 2002-01-23 | Active | |
YODEL PROPERTIES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2013-10-04 | CURRENT | 2004-08-09 | Active | |
LOGISTICS GROUP LIMITED | Director | 2013-10-04 | CURRENT | 2012-02-15 | In Administration | |
ELLERMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
IN AND OUT OF PICCADILLY LIMITED | Director | 2010-11-19 | CURRENT | 2010-04-21 | Dissolved 2013-09-03 | |
TRIDENT INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2003-04-14 | Dissolved 2016-05-25 | |
ARROW XL (SCOTLAND) LIMITED | Director | 2009-08-21 | CURRENT | 1985-04-26 | Active | |
WHITE ARROW LOGISTICS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
PROARTEMIS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-01-28 | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1899-11-17 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
TELEGRAPH SECRETARIAL SERVICES LIMITED | Director | 2005-08-20 | CURRENT | 1985-07-25 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
TELEGRAPH MEDIA GROUP LIMITED | Director | 2004-08-11 | CURRENT | 1948-03-31 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
PRESS ACQUISITIONS LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-08 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
REALITY GROUP LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
MARCH SECRETARIAL SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
MARCH COMPANY DIRECTOR LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-16 | Dissolved 2017-05-23 | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1976-06-25 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1999-11-01 | CURRENT | 1984-09-13 | Active | |
SEARS COMPANY SECRETARY LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
SEARS CORPORATE DIRECTOR LIMITED | Director | 1999-01-29 | CURRENT | 1998-12-24 | Dissolved 2014-10-07 | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
02186684 LIMITED | Director | 1994-11-14 | CURRENT | 1987-11-02 | Liquidation | |
YODEL DELIVERY NETWORK LIMITED | Director | 2018-04-01 | CURRENT | 2004-08-09 | Active | |
LOGISTICS GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2012-02-15 | In Administration | |
THE VERY GROUP FUNDING PLC | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2013-06-03 | CURRENT | 2003-02-11 | Active | |
THE VERY GROUP LIMITED | Director | 2013-06-03 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2004-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 065932330001 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE PETERS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEAL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW WINTON | ||
DIRECTOR APPOINTED MR JACOB CORLETT | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Register inspection address changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB | ||
Register inspection address changed from Skyways Hub Speke Road Speke Liverpool L70 1AB England to Skyways Hub Speke Road Speke Liverpool L70 1AB | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Leslie Peters on 2022-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE | |
AD02 | Register inspection address changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED JOHN HUGHES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 177363 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL HENRY ASHWORTH | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW WINTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Richard John Neal on 2017-09-03 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 177363 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM Victoria House 49 Clarendon Road Watford WD17 1HP | |
TM02 | Termination of appointment of Simon Paul White on 2017-02-20 | |
TM02 | Termination of appointment of Simon Paul White on 2017-02-20 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/01/17 | |
RES13 | Resolutions passed:That the company be generally and unconditionally authorised, in substitution for all subsisting authorities, to allot and issue shares in the company and to grant rights to subscribe for or convert any security in the company up to ... | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 11800000 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 11800000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC VON TROTHA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EARLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 177363 | |
SH19 | 15/12/16 STATEMENT OF CAPITAL GBP 177363 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/12/16 STATEMENT OF CAPITAL GBP 177363 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2016 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HERBERT | |
AP03 | SECRETARY APPOINTED MR SIMON PAUL WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MONK | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 54 CLARENDON ROAD WATFORD WD17 1DU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 14/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CHRISTINE GILLIAN HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA WOOD | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM UNIT 8 ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SL | |
AR01 | 14/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKIN REES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 14/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNT | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 8 ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SL UK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIONA MURRAY WOOD / 04/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM ELDON WAY CRICK INDUSTRIAL ESTATE CRICK NORTHAMPTONSHIRE NN6 7SE | |
288a | DIRECTOR APPOINTED BRIAN GAUNT LOGGED FORM | |
RES13 | QUOTING SECTION 175 04/02/2009 | |
123 | NC INC ALREADY ADJUSTED 04/02/09 | |
RES01 | ADOPT ARTICLES 04/02/2009 | |
RES04 | GBP NC 1000/1000000 04/02/2009 | |
88(2) | AD 04/02/09 GBP SI 999999@1=999999 GBP IC 1/1000000 | |
288a | DIRECTOR APPOINTED MR BRIAN GAUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD BARCLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER BLACKWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEAL | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN BARCLAY | |
288b | APPOINTMENT TERMINATED SECRETARY MARCH SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED FIONA ANN MURRAY WOOD | |
288a | DIRECTOR APPOINTED DOMINIC CLAMOR VON TROTHA TAYLOR | |
288a | DIRECTOR APPOINTED TIMOTHY DAVID WATKIN REES | |
288a | DIRECTOR APPOINTED GEORGE WILLIAM ERIC DAVID EARLE | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCH COMPANY DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR AIDAN STUART BARCLAY | |
288a | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS | |
288a | DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY | |
288a | DIRECTOR APPOINTED MR MICHAEL SEAL | |
288a | DIRECTOR APPOINTED MR GARY ANDREW MONK | |
288a | DIRECTOR APPOINTED MR WALTER MURRAY BLACKWOOD | |
ELRES | S386 DISP APP AUDS 16/06/2008 | |
ELRES | S366A DISP HOLDING AGM 16/06/2008 | |
225 | CURRSHO FROM 31/05/2009 TO 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DROP & COLLECT LIMITED
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as DROP & COLLECT LIMITED are:
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. |