Company number 03345816
Status In Administration
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 8-10 WARNER STREET, LONDON, EC1R 5HA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Statement of affairs with form 2.14B; Administrator's progress report to 3 November 2016; Result of meeting of creditors. The most likely internet sites of DELIVERANCE LIMITED are www.deliverance.co.uk, and www.deliverance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deliverance Limited is a Private Limited Company.
The company registration number is 03345816. Deliverance Limited has been working since 07 April 1997.
The present status of the company is In Administration. The registered address of Deliverance Limited is 8 10 Warner Street London Ec1r 5ha. . HAIMES, David Stephen is a Director of the company. Secretary ANTUNES, Mario has been resigned. Secretary BAHANDA, Pardeep has been resigned. Secretary BLACKER, Rohan David Peel has been resigned. Secretary COWLEY, Nicholas Robert John has been resigned. Secretary HUGHES, Brigid has been resigned. Secretary PARFITT, Tim James has been resigned. Secretary SKINNER, Spencer John Banks has been resigned. Secretary VANIMAN, Bryan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AULD, Robin Nigel has been resigned. Director BARR, Gillian Carole has been resigned. Director BLACKER, Rohan David Peel has been resigned. Director COWLEY, Nicholas Robert John has been resigned. Director DAVIES, Gavyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Paul George has been resigned. Director NEILL, Ian Smeeton has been resigned. Director PATTERSON, Gordon Stewart has been resigned. Director REEVES, Christopher Patrick has been resigned. Director SHONN, Jonathan has been resigned. Director SKINNER, Spencer John Banks has been resigned. Director TRAFERRI, Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
ANTUNES, Mario
Resigned: 14 September 2012
Appointed Date: 02 December 2011
Secretary
HUGHES, Brigid
Resigned: 02 December 2011
Appointed Date: 17 November 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
AULD, Robin Nigel
Resigned: 31 July 2012
Appointed Date: 10 February 2011
53 years old
Director
DAVIES, Gavyn
Resigned: 24 September 2015
Appointed Date: 17 March 2005
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
SHONN, Jonathan
Resigned: 02 September 2015
Appointed Date: 11 December 2012
53 years old
Director
TRAFERRI, Michael
Resigned: 28 February 2008
Appointed Date: 17 March 2005
53 years old
DELIVERANCE LIMITED Events
02 Mar 2017
Statement of affairs with form 2.14B
23 Dec 2016
Administrator's progress report to 3 November 2016
28 Jul 2016
Result of meeting of creditors
28 Jul 2016
Statement of administrator's proposal
07 Jul 2016
Statement of administrator's proposal
...
... and 127 more events
24 Apr 1997
Secretary resigned
24 Apr 1997
New director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1997
New secretary appointed
07 Apr 1997
Incorporation
1 August 2013
Charge code 0334 5816 0011
Delivered: 13 August 2013
Status: Satisfied
on 5 May 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
1 February 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum. See image for full details.
1 February 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum. See image for full details.
1 March 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied
on 14 January 2011
Persons entitled: Active Deliverance LP
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture (non-bank)
Delivered: 6 January 2010
Status: Satisfied
on 20 October 2015
Persons entitled: Active Deliverance LP
Description: Fixed and floating charge over the undertaking and all…
3 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied
on 20 October 2015
Persons entitled: Active Deliverance LP
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Merton
Description: A deposit of £10,375.00 in the account.
24 January 2006
Rent deposit deed
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Asda UK Limited
Description: By way of fixed charge and with full title guarantee all…
2 June 2004
Security agreement
Delivered: 11 June 2004
Status: Satisfied
on 14 April 2007
Persons entitled: Christopher Patrick Reeves, Rohan David Peel Blacker and Mark Butcher
Description: Fixed charges of all f/h, l/h and other movable property…
17 May 2002
Counterpart rent deposit deed
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Stargas Nominees Limited
Description: The amount standing to the credit of a separate designated…
8 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied
on 19 August 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…