EXPEDITE DESIGN & DELIVER LIMITED
Overview
| Company Name | EXPEDITE DESIGN & DELIVER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03543839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPEDITE DESIGN & DELIVER LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is EXPEDITE DESIGN & DELIVER LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPEDITE DESIGN & DELIVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE SPACE CONSULTING LIMITED | Oct 24, 2017 | Oct 24, 2017 |
| EXPEDITE OFFICE LIMITED | Jun 13, 2012 | Jun 13, 2012 |
| EXPEDITE PFM LTD | Jan 28, 2008 | Jan 28, 2008 |
| NETWORK INTELLIGENCE LIMITED | May 22, 1998 | May 22, 1998 |
| INSIGHT IT MANAGEMENT LIMITED | Apr 28, 1998 | Apr 28, 1998 |
| BLAKEDEW ONE HUNDRED LIMITED | Apr 09, 1998 | Apr 09, 1998 |
What are the latest accounts for EXPEDITE DESIGN & DELIVER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for EXPEDITE DESIGN & DELIVER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 09, 2023 |
| Next Confirmation Statement Due | Apr 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2022 |
| Overdue | Yes |
What are the latest filings for EXPEDITE DESIGN & DELIVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2025 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2024 | 22 pages | LIQ03 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU England to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Jan 26, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed interactive space consulting LIMITED\certificate issued on 08/08/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 035438390002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter David Oliver Bell on Apr 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter David Bell as a person with significant control on Mar 22, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Michelle Beech as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Peter David Oliver Bell on Jul 23, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter David Bell as a person with significant control on Jul 23, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 12 Alameda Road Waterlooville PO7 5HD England to Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on Jul 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXPEDITE DESIGN & DELIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Peter David Oliver | Director | Meridians Cross Ocean Way SO14 3TJ Southampton C/O Begbies Traynor, 5 Prospect House | United Kingdom | British | Director | 154670850010 | ||||
| BEECH, Michelle | Secretary | Hambledon Road Denmead PO7 6NU Waterlooville Kenilworth England | British | Book Keeper | 74330360002 | |||||
| FARWELL, Denise Alexandra | Secretary | PO8 | British | 69215640001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of EXPEDITE DESIGN & DELIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Bell | Apr 09, 2017 | Meridians Cross Ocean Way SO14 3TJ Southampton C/O Begbies Traynor, 5 Prospect House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EXPEDITE DESIGN & DELIVER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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