STAPLES DELIVERY LIMITED
Overview
| Company Name | STAPLES DELIVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05117406 |
| 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 STAPLES DELIVERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAPLES DELIVERY LIMITED located?
| Registered Office Address | Hampden Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLES DELIVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for STAPLES DELIVERY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STAPLES DELIVERY 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 | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Westfields London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Dec 11, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Lissa Jean Landis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Slevin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Guest as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Sarah Guest as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Carlos Duarte Da Costa Maia as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amee Chande as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Staples Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QU United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * 28a York Place Leeds LS1 2EZ United Kingdom* on May 11, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Ms Amee Chande as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gabriel as a director | 1 pages | TM01 | ||||||||||
Who are the officers of STAPLES DELIVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLEVIN, Damian | Secretary | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | 185187540001 | |||||||
| CAPEL, Manon Barbara Antoinette | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | Netherlands | Dutch | 161715070001 | |||||
| LANDIS, Lissa Jean | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | England | French | 185150180001 | |||||
| MAIA, Carlos Duarte Da Costa | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire England | England | Portuguese | 177513830001 | |||||
| BLUNT, Claire | Secretary | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | British | 108767670003 | ||||||
| CAWLEY, Andrew | Secretary | 9 Chilcombe Place Birdwell S70 5SX Barnsley South Yorkshire | British | 109400940001 | ||||||
| COATES, Simon | Secretary | 9 Claremont Drive Headingley LS6 4ED Leeds West Yorkshire | British | 97835940001 | ||||||
| GUEST, Sarah Elizabeth | Secretary | London Road HP11 1HA High Wycombe Westfields Buckinghamshire United Kingdom | 156862930001 | |||||||
| VAN WOERKOM, Jack Alan | Secretary | 46 Concord Road Weston Massachusetts 02493 Usa | American | 106893870001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BIRKS, Peter Geoffrey | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk | United Kingdom | British | 128884400003 | |||||
| BOUSQUET, Eric Maurice, Director | Director | 63 Grande Rue Survilliers Bp 24 95478 Fosses Cedex Jpg France France | France | French | 121664070002 | |||||
| CHANDE, Amee | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire United Kingdom | England | British | 182262640001 | |||||
| GABRIEL, Andrew William | Director | York Place LS1 2EZ Leeds 28a United Kingdom | England | British | 159125820001 | |||||
| GUEST, Sarah Elizabeth | Director | London Road HP11 1HA High Wycombe Westfields Buckinghamshire United Kingdom | England | British | 158967330001 | |||||
| HOVING, Roelof | Director | Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands | Netherlands | Dutch | 94337230001 | |||||
| MAHONEY, John James | Director | 35 Draper Road Dover 2030 Ma America | American | 63043350001 | ||||||
| PERRI, Salvatore | Director | 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France | French | 93047390001 | ||||||
| SARGENT, Ronald Lee | Director | 5 Bridgeton Way Hopkinton Massachusetts 01748 Usa | American | 73144850001 | ||||||
| SEGHIN, Patrick | Director | 40 Rue Du Chevalet 1348 Ottignies-Louvain-La-Neuve Belgium | Belgian | 109401250001 | ||||||
| VANWOERKOM, Jack | Director | 46 Concord Road 02493 Weston Massachusetts Usa | American | 102226250001 | ||||||
| VISSER, Henricus Johannes Theodorus | Director | York Place LS1 2EZ Leeds 28a United Kingdom | Netherlands | Dutch | 158645780001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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