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DELIVERED ON TIME LIMITED

DELIVERED ON TIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDELIVERED ON TIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05053659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELIVERED ON TIME LIMITED?

    • Cargo handling for air transport activities (52242) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is DELIVERED ON TIME LIMITED located?

    Registered Office Address
    31 Melbourne Road
    WD23 3LL Bushey
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELIVERED ON TIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DELIVERED ON TIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2022 with updates

    		4 pagesCS01

    Cessation of Deutsche Post Ag as a person with significant control on Nov 24, 2022

    		1 pagesPSC07

    Notification of Paul Anthony Fowler as a person with significant control on Nov 24, 2022

    		2 pagesPSC01

    Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to 31 Melbourne Road Bushey Hertfordshire WD23 3LL on Nov 25, 2022

    		1 pagesAD01

    Termination of appointment of Michael Paul Young as a director on Nov 24, 2022

    		1 pagesTM01

    Termination of appointment of Miriam Marcela Gagna as a director on Nov 24, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Statement of capital on Jun 24, 2019

    • Capital: GBP 100
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jun 24, 2019Clarification This document is a second filing of SH19 registered on 21/11/2018.

    legacy

    		6 pagesRP04CS01

    Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of DELIVERED ON TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Paul Anthony
    Melbourne Road
    WD23 3LL Bushey
    31
    Hertfordshire
    England
    		Director
    Melbourne Road
    WD23 3LL Bushey
    31
    Hertfordshire
    England
    		EnglandEnglishCompany Director105215440002
    LI, Jane
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Secretary
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		243852230001
    BARLOW ROBBINS SECRETARIAT LIMITED
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    Great Britain
    		Secretary
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberOC319529
    		102015140003
    ROBBINS OLIVEY
    Southern House
    Guildford Road
    GU22 7UY Woking
    Surrey
    		Secretary
    Southern House
    Guildford Road
    GU22 7UY Woking
    Surrey
    		32080730001
    CAMERON, Vari Isabel
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Director
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		EnglandBritishCfo152661090001
    DI CENTA, Roland Alfred
    27 Old Gloucester Street
    WC1N 3AF London
    		Director
    27 Old Gloucester Street
    WC1N 3AF London
    		EnglandGermanExecutive109446220001
    GAGNA, Miriam Marcela
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Director
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		EnglandItalianCfo257274450001
    MELLORS, Christopher John
    Riverside House
    Milford
    DE45 1DX Bakewell
    Derbyshire
    		Director
    Riverside House
    Milford
    DE45 1DX Bakewell
    Derbyshire
    		EnglandBritishEngineer84364600001
    THORNE, James Henry
    18 Three Stiles Road
    GU9 7DE Farnham
    Surrey
    		Director
    18 Three Stiles Road
    GU9 7DE Farnham
    Surrey
    		EnglandBritishSolicitor61046160001
    YOUNG, Michael Paul
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Director
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		EnglandBritishCeo227130850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELIVERED ON TIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Fowler
    Melbourne Road
    WD23 3LL Bushey
    31
    Hertfordshire
    England
    		Nov 24, 2022
    Melbourne Road
    WD23 3LL Bushey
    31
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deutsche Post Ag
    20 Charles - De - Gaulle Strasse
    53113 Bonn
    Post Tower
    Germany
    		Mar 06, 2018
    20 Charles - De - Gaulle Strasse
    53113 Bonn
    Post Tower
    Germany
    		Yes
    Legal FormPublic Company
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredHrb Bonn
    Registration Number6792
    Search in German RegistryDeutsche Post Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Orange Circle Investments Limited
    Central Way
    TW14 0RN Feltham
    Unit 4 The Mercury Centre
    Middlesex
    England
    		Jan 29, 2018
    Central Way
    TW14 0RN Feltham
    Unit 4 The Mercury Centre
    Middlesex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11048997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Fowler
    Unit 4 The Mercury Centre
    Central Way
    TW14 0RN Feltham
    Middlesex
    		Apr 06, 2016
    Unit 4 The Mercury Centre
    Central Way
    TW14 0RN Feltham
    Middlesex
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DELIVERED ON TIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2018
    Delivered On Feb 07, 2018
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 07, 2018Registration of a charge (MR01)
    • Mar 08, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Aug 26, 2010
    Delivered On Sep 03, 2010
    		Satisfied
    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
    The amount from time to time held in the deposit account.
    Persons Entitled
    • Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
    Transactions
    • Sep 03, 2010Registration of a charge (MG01)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Mortgage
    Created On Jun 19, 2009
    Delivered On Jun 27, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 4 & 5 sidney grove london t/no. NGL731695 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 27, 2009Registration of a charge (395)
    • Feb 06, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 08, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jun 09, 2009
    Delivered On Jun 12, 2009
    		Satisfied
    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
    The amount from time to time standing to the credit of an account see image for full details.
    Persons Entitled
    • Brixton (Mercury Centre, Feltham) Limited
    Transactions
    • Jun 12, 2009Registration of a charge (395)
    • Feb 16, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 15, 2008
    Delivered On Apr 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 16, 2008Registration of a charge (395)
    • Feb 06, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 08, 2018Satisfaction of a charge (MR04)
    Fixed legal charge
    Created On Oct 26, 2005
    Delivered On Oct 29, 2005
    		Satisfied
    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
    First fixed charge all amounts for the time being and from time to time standing credited to the deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Martin Whitrod
    Transactions
    • Oct 29, 2005Registration of a charge (395)
    • Apr 08, 2016Satisfaction of a charge (MR04)
    Omnibus letter of set-off
    Created On May 11, 2005
    Delivered On May 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 17, 2005Registration of a charge (395)
    • Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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