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Home > England & Wales Companies > DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED
Company Information for

DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07472347
Private Limited Company
Liquidation

Company Overview

About Development Delivery International (holdings) Ltd
DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED was founded on 2010-12-16 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Development Delivery International (holdings) Limited is a Private Limited Company registered in 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
DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in ME20
 
Previous Names
DEVELOPMENT DELIVERY INTERNATIONAL LIMITED31/03/2011
Filing Information
Company Number 07472347
Company ID Number 07472347
Date formed 2010-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/07/2015
Account next due 30/04/2017
Latest return 16/12/2014
Return next due 13/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN SMITH
Director 2013-04-03
RICHARD MICHAEL SMITH
Director 2010-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL SMITH NR INTERNATIONAL LIMITED Director 2001-10-19 CURRENT 2001-02-23 Dissolved 2015-08-04

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
2020-08-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-26
2016-09-284.68 Liquidators' statement of receipts and payments to 2016-07-26
2016-06-17AA26/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O C/O 4 Blakeney Close Bearsted Maidstone Kent ME14 4QF England
2015-08-104.70Declaration of solvency
2015-08-10600Appointment of a voluntary liquidator
2015-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2015-07-27
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM C/O C/O 10 Mamignot Close Bearsted Maidstone Kent ME14 4PT
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O C/O 10 MAMIGNOT CLOSE BEARSTED MAIDSTONE KENT ME14 4PT ENGLAND
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM PARK HOUSE BRADBOURNE LANE DITTON AYLESFORD KENT ME20 6SN
2014-03-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0116/12/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MRS CAROLE ANN SMITH
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-12-28AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-28CH01Director's details changed for Mr Richard Michael Smith on 2011-12-01
2011-03-31RES15CHANGE OF NAME 30/03/2011
2011-03-31CERTNMCompany name changed development delivery international LIMITED\certificate issued on 31/03/11
2011-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O VERTEX LAW LLP 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA ENGLAND
2011-03-18SH0127/02/11 STATEMENT OF CAPITAL GBP 1
2011-03-18AA01CURRSHO FROM 31/12/2011 TO 31/07/2011
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-08-04
Appointment of Liquidators2015-08-04
Resolutions for Winding-up2015-08-04
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) 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 (70229 - Management consultancy activities other than financial management) as DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) 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 TypeNotices to Creditors
Defending partyDEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITEDEvent Date2015-07-27
We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 27 July 2015. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 1 September 2015. We also give notice as required by Rule 4.182(6) that we intend to make a final distribution to creditors who have submitted claims by 1 September 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Date of Appointment: 27 July 2015 Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITEDEvent Date2015-07-27
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) LIMITEDEvent Date2015-07-27
At a general meeting of the above named Company duly convened and held at 4 Blakeney Close, Bearsted, Maidstone, Kent, ME14 4QF on 27 July 2015 , at 10.15 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed joint liquidators for the purpose of the winding-up. Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) 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 DEVELOPMENT DELIVERY INTERNATIONAL (HOLDINGS) 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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