Active - Proposal to Strike off
Company Information for YODEL NETWORK LIMITED
4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX,
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Company Registration Number
04857082
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
YODEL NETWORK LIMITED | ||||||
Legal Registered Office | ||||||
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX Other companies in L3 | ||||||
Previous Names | ||||||
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Company Number | 04857082 | |
---|---|---|
Company ID Number | 04857082 | |
Date formed | 2003-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-10 04:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP LESLIE PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARCH COMPANY DIRECTOR LIMITED |
Director | ||
SHOP DIRECT SECRETARIAL SERVICES LTD |
Company Secretary | ||
STEVE RICHARD MAKIN |
Director | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED |
Director | ||
MARCH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARCH COMPANY DIRECTOR LIMITED |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE VERY GROUP FUNDING PLC | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
COLLECT+ BRAND LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
COLLECT+ HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
S.H.SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 1958-01-23 | Liquidation | |
LOGISTICS GROUP HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
LOGISTICS GROUP LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration | |
MAYBOURNE FINANCE LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2017-10-21 | |
YODEL TRANSPORT LIMITED | Director | 2010-12-02 | CURRENT | 2002-01-23 | Dissolved 2016-06-02 | |
ARROW XL LIMITED | Director | 2010-12-02 | CURRENT | 2002-01-23 | Active | |
HOME DELIVERY NETWORK LIMITED | Director | 2010-10-20 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
WEDNESBURY HUB PROPERTIES LIMITED | Director | 2010-08-10 | CURRENT | 2010-06-24 | Dissolved 2016-06-02 | |
SEARS LIMITED | Director | 1999-01-28 | CURRENT | 1912-02-15 | Active | |
JANUARY INVESTMENTS LIMITED | Director | 1999-01-11 | CURRENT | 1998-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Yodel Distribution Holdings Limited as a person with significant control on 2019-02-07 | |
AD03 | Registers moved to registered inspection location of 4th Floor Atlantic Pavillion Albert Dock Liverpool L3 4E | |
AD02 | Register inspection address changed to 4th Floor Atlantic Pavillion Albert Dock Liverpool L3 4E | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCH COMPANY DIRECTOR LIMITED | |
TM02 | Termination of appointment of March Secretarial Services Limited on 2016-02-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | |
CH01 | Director's details changed for Mr Philip Leslie Peters on 2014-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/11 TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
RES15 | CHANGE OF NAME 02/12/2010 | |
CERTNM | Company name changed yodelit LIMITED\certificate issued on 03/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP LESLIE PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MARCH COMPANY DIRECTOR LIMITED | |
AR01 | 06/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED SHOP DIRECT ONE LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR STEVE MAKIN | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOP DIRECT LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/06/04 | |
ELRES | S366A DISP HOLDING AGM 16/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YODEL NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |