Company number 04597616
Status Liquidation
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHNS TERRACE 11-15 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are INSOLVENCY:form 4.33 notice of resignation as voluntary liquidator; Liquidators' statement of receipts and payments to 9 September 2016; Registered office address changed from Two Snowhill Birmingham B4 6GA to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Radcliffe Manchester M26 1LS on 6 October 2016. The most likely internet sites of THE DELIVERY SPECIALISTS LIMITED are www.thedeliveryspecialists.co.uk, and www.the-delivery-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Delivery Specialists Limited is a Private Limited Company.
The company registration number is 04597616. The Delivery Specialists Limited has been working since 21 November 2002.
The present status of the company is Liquidation. The registered address of The Delivery Specialists Limited is Inquesta Corporate Recovery Insolvency St Johns Terrace 11 15 New Road Radcliffe Manchester M26 1ls. . CLARK, Jane Louise is a Director of the company. CLARK, Peter Paul is a Director of the company. Secretary CARRICK, Shaun Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
THE DELIVERY SPECIALISTS LIMITED Events
12 Oct 2016
INSOLVENCY:form 4.33 notice of resignation as voluntary liquidator
12 Oct 2016
Liquidators' statement of receipts and payments to 9 September 2016
06 Oct 2016
Registered office address changed from Two Snowhill Birmingham B4 6GA to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Radcliffe Manchester M26 1LS on 6 October 2016
30 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 62 more events
15 Jan 2004
Accounting reference date extended from 30/11/03 to 31/03/04
24 Apr 2003
Particulars of mortgage/charge
15 Apr 2003
Company name changed clarks direct (norwich) LIMITED\certificate issued on 15/04/03
21 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation
4 January 2011
Fee agreement second charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: West Register (Trading) Limited
Description: Pinewood farm shortthorn road stratton strawless norfolk…
13 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pinewood farm, shorethorn road, stratton strawless…
13 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied
on 14 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Floating charge
Delivered: 6 April 2005
Status: Satisfied
on 14 August 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 April 2005
Status: Satisfied
on 14 August 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 April 2003
Debenture (all assets)
Delivered: 24 April 2003
Status: Satisfied
on 8 February 2008
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…