STAPLES DELIVERY LIMITED

Key Data

Status

Dissolved

Company No.

05117406

Incorporation date

03/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

20/07/2015

Final Gazette dissolved via voluntary strike-off

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06/04/2015

First Gazette notice for voluntary strike-off

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24/03/2015

Application to strike the company off the register

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25/02/2015

Statement by Directors

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25/02/2015

Statement of capital on 2015-02-26

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25/02/2015

Solvency Statement dated 26/02/15

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25/02/2015

Resolutions

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10/12/2014

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 2014-12-11

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

16/02/2014

Appointment of Ms Lissa Jean Landis as a director

View PDF (2 pages)

16/02/2014

Appointment of Mr Damian Slevin as a secretary

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16/02/2014

Termination of appointment of Sarah Guest as a secretary

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

12/09/2013

Termination of appointment of Sarah Guest as a director

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

15/04/2013

Appointment of Mr Carlos Duarte Da Costa Maia as a director

View PDF (2 pages)

24/03/2013

Termination of appointment of Amee Chande as a director

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16/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

16/05/2012

Register inspection address has been changed from Staples Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QU United Kingdom

View PDF (1 pages)

10/05/2012

Registered office address changed from 28a York Place Leeds LS1 2EZ United Kingdom on 2012-05-11

View PDF (1 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

16/08/2011

Appointment of Ms Amee Chande as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Andrew Gabriel as a director

View PDF (1 pages)

19/07/2011

Appointment of Ms Manon Barbara Antoinette Capel as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Henricus Visser as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

10/04/2011

Termination of appointment of Peter Birks as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Andrew William Gabriel as a director

View PDF (2 pages)

30/03/2011

Appointment of Ms Sarah Elizabeth Guest as a director

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17/03/2011

Appointment of Mr Henricus Johannes Theodorus Visser as a director

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17/03/2011

Termination of appointment of Roelof Hoving as a director

View PDF (1 pages)

11/01/2011

Appointment of Ms Sarah Elizabeth Guest as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Claire Blunt as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Eric Bousquet as a director

View PDF (1 pages)

24/10/2010

Accounts for a dormant company made up to 2010-01-30

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Director Eric Maurice Bousquet on 2010-05-04

View PDF (2 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Director's details changed for Mr Roelof Hoving on 2010-05-04

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Current accounting period extended from 2009-12-31 to 2010-01-31

View PDF (1 pages)

25/10/2009

Full accounts made up to 2009-01-03

View PDF (18 pages)

08/07/2009

Appointment terminated secretary andrew cawley

View PDF (1 pages)

08/07/2009

Secretary appointed mrs claire blunt

View PDF (1 pages)

08/07/2009

Director appointed mr peter geoffrey birks

View PDF (1 pages)

04/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

04/06/2009

Registered office changed on 05/06/2009 from 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/01/2009

Director appointed mr roelof hendrik hoving

View PDF (1 pages)

25/01/2009

Appointment terminated director patrick seghin

View PDF (1 pages)

25/01/2009

Appointment terminated director john mahoney

View PDF (1 pages)

10/12/2008

Ad 03/10/08\gbp si 9000000@1=9000000\gbp ic 3000002/12000002\

View PDF (2 pages)

10/12/2008

Nc inc already adjusted 03/10/08

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (2 pages)

02/11/2008

Full accounts made up to 2008-01-05

View PDF (18 pages)

22/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/06/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

30/05/2006

New director appointed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

24/11/2005

Ad 06/10/05--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (2 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (2 pages)

24/11/2005

£ nc 2/4000002 06/10/05

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (11 pages)

25/04/2005

Director resigned

View PDF (1 pages)

07/06/2004

Location - directors service contracts and memoranda

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02/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

01/06/2004

Location of debenture register

View PDF (1 pages)

01/06/2004

Location of register of directors' interests

View PDF (1 pages)

01/06/2004

Location of register of members

View PDF (1 pages)

24/05/2004

Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Perri, Salvatore	Director	11/05/2004 - 14/04/2005	10
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/05/2004 - 11/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/05/2004 - 11/05/2004	12820
Birks, Peter Geoffrey	Director	08/07/2009 - 17/03/2011	31
Gabriel, Andrew William	Director	17/03/2011 - 07/08/2011	14

Persons with Significant Control

No PSC data available.

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Description

About STAPLES DELIVERY LIMITED

STAPLES DELIVERY LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU. There are currently 4 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 STAPLES DELIVERY LIMITED?

STAPLES DELIVERY LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 20/07/2015.

Where is STAPLES DELIVERY LIMITED located?

STAPLES DELIVERY LIMITED is registered at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU.

What does STAPLES DELIVERY LIMITED do?

STAPLES DELIVERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STAPLES DELIVERY LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.