SHL DELIVERY PLUS LIMITED

Key Data

Status

Dissolved

Company No.

02835511

Incorporation date

12/07/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1993)

21/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2010

Application to strike the company off the register

View PDF (3 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

12/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

View PDF (1 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

13/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (0 pages)

09/09/2007

Resolutions

View PDF (1 pages)

12/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

10/07/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

20/12/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New secretary appointed

View PDF (3 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Registered office changed on 25/10/06 from: garonor way royal portbury dock, portbury bristol avon BS20 7XX

View PDF (1 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2006

Auditor's resignation

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-10-01

View PDF (6 pages)

16/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-10-02

View PDF (10 pages)

12/07/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

05/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

05/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

05/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

20/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

05/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

05/08/2001

Director's particulars changed

View PDF (0 pages)

19/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

22/10/2000

Resolutions

View PDF (1 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Registered office changed on 04/09/00 from: holly house spring gardens lane keighley west yorkshire BD20 6LE

View PDF (1 pages)

03/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (47 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

25/07/1999

Return made up to 13/07/99; no change of members

View PDF (6 pages)

24/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

29/07/1998

Return made up to 13/07/98; no change of members

View PDF (6 pages)

29/07/1998

Director's particulars changed

View PDF (0 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

25/08/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

25/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/1997

Memorandum and Articles of Association

View PDF (13 pages)

13/08/1997

Resolutions

View PDF (3 pages)

05/05/1997

New director appointed

View PDF (2 pages)

10/03/1997

Auditor's resignation

View PDF (1 pages)

06/03/1997

Registered office changed on 07/03/97 from: hard ings lane crosshills keighley west yorkshire BD20 7AD

View PDF (1 pages)

06/02/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1996

Resolutions

View PDF (3 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1996

New director appointed

View PDF (2 pages)

06/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1996

Return made up to 13/07/96; full list of members

View PDF (8 pages)

06/07/1996

Secretary resigned;director resigned

View PDF (0 pages)

06/07/1996

Registered office changed on 07/07/96

View PDF (0 pages)

07/01/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

30/11/1995

Certificate of change of name

View PDF (2 pages)

31/08/1995

Registered office changed on 01/09/95 from: first floor 398 skipton road keighley west yorkshire BD20 6HP

View PDF (1 pages)

29/06/1995

Return made up to 13/07/95; full list of members

View PDF (8 pages)

29/06/1995

Director's particulars changed

View PDF (0 pages)

25/04/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

14/02/1995

Registered office changed on 15/02/95 from: 6 acorn business park keighley road skipton north yorkshire BD23 2UE

View PDF (0 pages)

25/01/1995

New director appointed

View PDF (0 pages)

25/01/1995

Director resigned

View PDF (0 pages)

25/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/09/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

15/09/1994

Registered office changed on 16/09/94

View PDF (0 pages)

07/06/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Ad 31/08/93--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

07/10/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

07/10/1993

Registered office changed on 08/10/93 from: 10 foster lane london EC2V 6HH

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Resolutions

View PDF (14 pages)

05/09/1993

Certificate of change of name

View PDF (0 pages)

12/07/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHL DELIVERY PLUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcfaull, Graeme	Director	04/10/2006 - Present	80
MACLAY MURRAY & SPENS LLP	Nominee Secretary	12/07/1993 - 30/08/1993	731
VINDEX LIMITED	Nominee Director	12/07/1993 - 30/08/1993	382
VINDEX SERVICES LIMITED	Nominee Director	12/07/1993 - 30/08/1993	371
Connell, Gerard Dominic	Director	04/10/2006 - Present	72

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHL DELIVERY PLUS LIMITED

SHL DELIVERY PLUS LIMITED is an(a) Dissolved company incorporated on 12/07/1993 with the registered office located at Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHL DELIVERY PLUS LIMITED?

SHL DELIVERY PLUS LIMITED is currently Dissolved. It was registered on 12/07/1993 and dissolved on 21/06/2010.

Where is SHL DELIVERY PLUS LIMITED located?

SHL DELIVERY PLUS LIMITED is registered at Methuen Park, Chippenham, Wiltshire SN14 0WT.

What is the latest filing for SHL DELIVERY PLUS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.