ABSOLUTELY DELIVERED LIMITED

Overview

Company Name	ABSOLUTELY DELIVERED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03696870
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999
Date of Cessation	Aug 17, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	4 King Square Bridgwater TA6 3YF Somerset
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2002

Filings
Date	Description	Document	Type
Aug 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2006	Dissolution deferment	1 pages	L64.04
Sep 08, 2006	Completion of winding up	1 pages	L64.07
Oct 19, 2004	Order of court to wind up	1 pages	COCOMP
Oct 14, 2004	Order of court to wind up	1 pages	COCOMP
Apr 13, 2004	legacy	1 pages	288b
Mar 04, 2004	legacy	7 pages	363s
Mar 02, 2003	Accounts for a small company made up to Apr 30, 2002	7 pages	AA
Feb 26, 2003	legacy	2 pages	88(2)R
Feb 18, 2003	legacy	7 pages	363s
Dec 11, 2002	legacy	3 pages	395
Mar 01, 2002	Total exemption small company accounts made up to Apr 30, 2001	5 pages	AA
Jan 31, 2002	legacy	6 pages	363s
Jul 12, 2001	legacy	2 pages	288a
Jul 12, 2001	legacy	1 pages	288b
Mar 02, 2001	Accounts for a small company made up to Apr 30, 2000	4 pages	AA
Feb 13, 2001	legacy	6 pages	363s
May 12, 2000	legacy	3 pages	395
Feb 17, 2000	legacy	6 pages	363s
Feb 02, 1999	legacy	2 pages	288a
Jan 28, 1999	legacy	2 pages	288a
Jan 28, 1999	legacy	1 pages	225
Jan 28, 1999	legacy	1 pages	287
Jan 28, 1999	legacy	1 pages	288b
Jan 28, 1999	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Michael Castle Farm Cottage High Street BA22 8NQ Ilchester Somerset	Apr 20, 2001		Secretary	Castle Farm Cottage High Street BA22 8NQ Ilchester Somerset	British		Company Director	76894960001
MATTHEWS, Michael Castle Farm Cottage High Street BA22 8NQ Ilchester Somerset	Apr 20, 2001		Director	Castle Farm Cottage High Street BA22 8NQ Ilchester Somerset	British	1948-11	Company Director	76894960001
O`NEILL, William Alexander Castle Farmhouse High Street Ilchester BA22 8NQ Yeovil Somerset	Jan 22, 1999	Apr 30, 2001	Secretary	Castle Farmhouse High Street Ilchester BA22 8NQ Yeovil Somerset	British			53555690001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Jan 18, 1999	Jan 18, 1999	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol				900001660001
CRAIG, Paul Sales Flat 5 127 Richmond Park Road BH8 8UA Bournemouth Dorset	Jan 22, 1999	Mar 01, 2004	Director	Flat 5 127 Richmond Park Road BH8 8UA Bournemouth Dorset	British	1964-7	Director	68630110001
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Jan 18, 1999	Jan 18, 1999	Nominee Director	209 Luckwell Road BS3 3HD Bristol				900001650001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 29, 2002 Delivered On Dec 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 13 mount pleasant industrial park mount pleasant road northam southampton hampshire in the sum of £6,000.00.
	Persons Entitled Essex Line Limited
	Transactions Dec 11, 2002Registration of a charge (395)
Fixed and floating charge	Created On May 03, 2000 Delivered On May 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over any debt the ownership of which fail to vest absolutely and effectively and any related rights thereto; all amounts of indebtedness on any account whatsoever. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Bibby Factors Sussex Limited
	Transactions May 12, 2000Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Exeter 3rd Floor Finance House EX1 1QR Barnfield Road Exeter	practitioner	3rd Floor Finance House EX1 1QR Barnfield Road Exeter

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