DROP & COLLECT LIMITED
Overview
| Company Name | DROP & COLLECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06593233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DROP & COLLECT LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is DROP & COLLECT LIMITED located?
| Registered Office Address | 2nd Floor, Skyways Hub, Speke Road Speke L70 1AB Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DROP & COLLECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DROP & COLLECT LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for DROP & COLLECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Raymond Patrick Mccourt as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Hinthepal Kaur Virdee Shah as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul O'keefe as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Oliver Kuschel as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul O'keefe as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Appointment of Miss Lyndsey Taylor as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 065932330001 in full | 4 pages | MR04 | ||
Termination of appointment of Michael John Hancox as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Oliver Kuschel as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Raymond Patrick Mccourt as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 16 pages | AA | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Michael John Hancox as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacob Corlett as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 065932330001, created on Mar 14, 2024 | 47 pages | MR01 | ||
Appointment of Mr Jacob Corlett as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Andrew Winton as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard John Neal as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Who are the officers of DROP & COLLECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Hinthepal Kaur Virdee | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 328342090001 | |||||
| TAYLOR, Lyndsey | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | 342149620001 | |||||
| HERBERT, Christine Gillian | Secretary | 49 Clarendon Road WD17 1HP Watford Victoria House England | 164484790001 | |||||||
| WHITE, Simon Paul | Secretary | 49 Clarendon Road WD17 1HP Watford Victoria House | 198066710001 | |||||||
| WOOD, Fiona Anne Murray | Secretary | 27 Roehampton Lane SW15 5LS London | British | 47935020001 | ||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | First Floor, Skyways House Speke Road, Speke L70 1AB Liverpool | 96194850003 | |||||||
| ASHWORTH, Neil Henry | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | 245764850001 | |||||
| BARCLAY, Aidan Stuart | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 7355000002 | |||||
| BARCLAY, Howard Myles | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 98347040002 | |||||
| BLACKWOOD, Walter Murray | Director | 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | England | British | 153249240001 | |||||
| CORLETT, Jacob | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 228561310001 | |||||
| EARLE, George William Eric David | Director | 15 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 8826580001 | |||||
| GAUNT, Brian | Director | Rosemerion Keswick Lane Bardsey LS17 9AD Leeds West Yorkshire | England | British | 141268470001 | |||||
| HANCOX, Michael John | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 265173600002 | |||||
| HUGHES, John | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | United Kingdom | British | 255427640001 | |||||
| KUSCHEL, Neil Oliver | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 328820160001 | |||||
| MCCOURT, Paul Raymond Patrick | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | Scotland | British | 183278190001 | |||||
| MONK, Gary Andrew | Director | Broadway Bramhall SK7 3BR Stockport 12 Cheshire United Kingdom | England | British | 132465590001 | |||||
| NEAL, Richard John | Director | St. George Street W1S 1FE London 14 England | United Kingdom | British | 181988870002 | |||||
| O'KEEFE, Paul | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | 342149880001 | |||||
| PETERS, Philip Leslie | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 125281170003 | |||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London | United Kingdom | British | 4991060003 | |||||
| VON TROTHA TAYLOR, Dominic Clamor | Director | 1 Kildare Gardens W2 5JS London | United Kingdom | British | 85776370002 | |||||
| WATKIN REES, Timothy David | Director | Old Cottage Kimpton Bottom SG4 8ET Kimpton Hertfordshire | United Kingdom | British | 47376330002 | |||||
| WINTON, Stuart Andrew | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 167755400001 | |||||
| MARCH COMPANY DIRECTOR LIMITED | Director | First Floor, Skyways House Speke Road, Speke L70 1AB Liverpool | 90220490005 |
Who are the persons with significant control of DROP & COLLECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yodel Delivery Network Limited | Dec 15, 2016 | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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