24/7 DELIVERY SERVICES LTD - company is dissolved. This is historic information.

Company Overview

About 24/7 Delivery Services Ltd

24/7 DELIVERY SERVICES LTD was founded on 2011-02-28 and had its registered office in Intake Lane. The company was dissolved on the 2016-04-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
24/7 DELIVERY SERVICES LTD

INTAKE LANE OSSETT WF5 0RG Other companies in WF5

Filing Information

Company Number		07544112
Date formed		2011-02-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2016-04-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/7 DELIVERY SERVICES LTD

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Companies with same name 24/7 DELIVERY SERVICES LTD

The following companies were found which have the same name as 24/7 DELIVERY SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	24/7 DELIVERY SERVICES INC	845 RIVERSIDE DR APT # 35 New York NEW YORK NY 10032	Active	Company formed on the 2014-11-13

Company Officers of 24/7 DELIVERY SERVICES LTD

Current Directors

Officer	Role	Date Appointed
GLYN MALLISON	Director	2011-02-28
TINA MALLISON	Director	2011-02-28

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.

Date	Document Type	Document Description
2016-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM PR BOOTH & CO SUITE 7 MILNER HOUSE MILNER WAY OSSETT WF5 9JE
2015-01-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2014
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM UNIT 20 FALL BANK ESTATE DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3LS UNITED KINGDOM
2013-11-18	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-11	LATEST SOC	11/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-11	AR01	28/02/13 FULL LIST
2012-11-07	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27	AR01	28/02/12 FULL LIST
2011-02-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53202 - Unlicensed carrier

Licences & Regulatory approval

We could not find any licences issued to 24/7 DELIVERY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-16
Resolutions for Winding-up	2013-11-18
Appointment of Liquidators	2013-11-18

Fines / Sanctions

No fines or sanctions have been issued against 24/7 DELIVERY SERVICES 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
ALL ASSETS DEBENTURE	2012-05-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-02-29

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 24/7 DELIVERY SERVICES LTD

Intangible Assets

Patents

We have not found any records of 24/7 DELIVERY SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 24/7 DELIVERY SERVICES LTD

Trademarks

We have not found any records of 24/7 DELIVERY SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24/7 DELIVERY SERVICES LTD. 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 (53202 - Unlicensed carrier) as 24/7 DELIVERY SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 24/7 DELIVERY SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	24/7 DELIVERY SERVICES LTD	Event Date	2013-11-11
At a General Meeting of the above named Company duly convened and held at Tenable Solutions Limited, 16 Westleigh House, Denby Dale, Huddersfield HD8 8QJ at 10.15 am on 11 November 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. At a meeting of creditors held on 11 November 2013 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777. Tina Mallison , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	24/7 DELIVERY SERVICES LTD	Event Date	2013-11-11
Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE . : Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777.

Initiating party		Event Type	Final Meetings
Defending party	24/7 DELIVERY SERVICES LTD	Event Date	2013-11-11
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings of members and creditors will be held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 22 January 2016 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 November 2013 Office Holder details: Philip Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . For further details contact: Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777 Alternative contact: Luke Brough Philip Booth , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 24/7 DELIVERY SERVICES 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 24/7 DELIVERY SERVICES 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.
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