ASSURED DELIVERY SERVICES LIMITED
Overview
| Company Name | ASSURED DELIVERY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03304511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED DELIVERY SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ASSURED DELIVERY SERVICES LIMITED located?
| Registered Office Address | 108 High Street Ramsey PE26 1BS Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSURED DELIVERY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for ASSURED DELIVERY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ England to 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS on Sep 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Michelle Jane Snell on Nov 25, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Stephen Snell on Nov 25, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on Aug 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ASSURED DELIVERY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELL, Michelle Jane | Secretary | Mary Walsham Close PE2 8RT Peterborough 18 England | British | 79077610001 | ||||||
| SNELL, Michael Stephen | Director | Ramsey PE26 1BS Huntingdon 108 High Street Cambridgeshire England | England | British | Company Director | 148549070002 | ||||
| HUGHES, Julie | Secretary | 15 Peppercorn Lane Eaton Socon PE19 3HL Huntingdon Cambridgeshire | British | Admin Manager | 55913750001 | |||||
| HUGHES, Martin Paul | Secretary | 3 St Thomas Eltisley St Neots PE19 4TF Huntingdon Cambridgeshire | British | Management Consultant | 50666890001 | |||||
| SMALL, Ian John | Secretary | Little Brimley Mill Lane SP8 5RX Stour Provost Dorset | British | Accountant | 83005670001 | |||||
| SNELL, Michael | Secretary | 31 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire | British | 55913880001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HUGHES, Julie | Director | 15 Peppercorn Lane Eaton Socon PE19 3HL Huntingdon Cambridgeshire | British | Admin Manager | 55913750001 | |||||
| HUGHES, Martin Paul | Director | 3 St Thomas Eltisley St Neots PE19 4TF Huntingdon Cambridgeshire | British | Management Consultant | 50666890001 | |||||
| KENNEDY, Vincent | Director | 26 Buckley Road Eynesbury St Neots PE19 2TR Huntingdon Cambridgeshire | British | Salesman | 51105080001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ASSURED DELIVERY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stephen Snell | Apr 06, 2016 | Ramsey PE26 1BS Huntingdon 108 High Street Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0