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Company Information for

YODEL NETWORK LIMITED

4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX,
Company Registration Number
04857082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yodel Network Ltd
YODEL NETWORK LIMITED was founded on 2003-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yodel Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
YODELIT LIMITED03/12/2010
SHOP DIRECT ONE LIMITED04/05/2010
SHOP DIRECT LIMITED06/05/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YODEL NETWORK LIMITED
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Company Officers of YODEL NETWORK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LESLIE PETERS
Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARCH SECRETARIAL SERVICES LIMITED
Company Secretary 2010-10-20 2016-02-29
MARCH COMPANY DIRECTOR LIMITED
Director 2010-10-20 2016-02-29
SHOP DIRECT SECRETARIAL SERVICES LTD
Company Secretary 2006-09-08 2010-10-20
STEVE RICHARD MAKIN
Director 2008-09-15 2010-10-20
SHOP DIRECT COMPANY DIRECTOR LIMITED
Director 2006-09-08 2010-10-20
MARCH SECRETARIAL SERVICES LIMITED
Company Secretary 2003-09-30 2006-09-08
MARCH COMPANY DIRECTOR LIMITED
Director 2003-09-30 2006-09-08
SISEC LIMITED
Nominated Secretary 2003-08-06 2003-09-30
LOVITING LIMITED
Nominated Director 2003-08-06 2003-09-30
SERJEANTS' INN NOMINEES LIMITED
Nominated Director 2003-08-06 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LESLIE PETERS THE VERY GROUP FUNDING PLC Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LESLIE PETERS COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP LESLIE PETERS COLLECT+ HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PHILIP LESLIE PETERS S.H.SERVICES LIMITED Director 2014-03-26 CURRENT 1958-01-23 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
PHILIP LESLIE PETERS MAYBOURNE FINANCE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-10-21
PHILIP LESLIE PETERS YODEL TRANSPORT LIMITED Director 2010-12-02 CURRENT 2002-01-23 Dissolved 2016-06-02
PHILIP LESLIE PETERS ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
PHILIP LESLIE PETERS HOME DELIVERY NETWORK LIMITED Director 2010-10-20 CURRENT 2003-12-11 Active - Proposal to Strike off
PHILIP LESLIE PETERS WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
PHILIP LESLIE PETERS SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
PHILIP LESLIE PETERS JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Voluntary dissolution strike-off suspended
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England
2023-06-27CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-20Previous accounting period extended from 30/06/22 TO 31/12/22
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-05-26PSC05Change of details for Yodel Distribution Holdings Limited as a person with significant control on 2019-02-07
2020-01-23AD03Registers moved to registered inspection location of 4th Floor Atlantic Pavillion Albert Dock Liverpool L3 4E
2020-01-23AD02Register inspection address changed to 4th Floor Atlantic Pavillion Albert Dock Liverpool L3 4E
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCH COMPANY DIRECTOR LIMITED
2016-05-31TM02Termination of appointment of March Secretarial Services Limited on 2016-02-29
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0106/08/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
2014-04-22CH01Director's details changed for Mr Philip Leslie Peters on 2014-04-07
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-16AR0106/08/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-31AR0106/08/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-27AR0106/08/11 ANNUAL RETURN FULL LIST
2011-07-06AA01Previous accounting period extended from 30/04/11 TO 30/06/11
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-03RES15CHANGE OF NAME 02/12/2010
2010-12-03CERTNMCompany name changed yodelit LIMITED\certificate issued on 03/12/10
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
2010-10-21AP01DIRECTOR APPOINTED MR PHILIP LESLIE PETERS
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
2010-10-21AP04CORPORATE SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED
2010-10-21AP02CORPORATE DIRECTOR APPOINTED MARCH COMPANY DIRECTOR LIMITED
2010-09-06AR0106/08/10 FULL LIST
2010-09-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
2010-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
2010-05-04RES15CHANGE OF NAME 26/04/2010
2010-05-04CERTNMCOMPANY NAME CHANGED SHOP DIRECT ONE LIMITED CERTIFICATE ISSUED ON 04/05/10
2010-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-30363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-30288aDIRECTOR APPOINTED MR STEVE MAKIN
2008-08-07363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
2008-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-06CERTNMCOMPANY NAME CHANGED SHOP DIRECT LIMITED CERTIFICATE ISSUED ON 06/05/08
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-17363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bSECRETARY RESIGNED
2006-08-22363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-08-22353LOCATION OF REGISTER OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-09-01363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-07-06ELRESS386 DISP APP AUDS 16/06/04
2004-07-06ELRESS366A DISP HOLDING AGM 16/06/04
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to YODEL NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YODEL NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YODEL NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of YODEL NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YODEL NETWORK LIMITED
Trademarks
We have not found any records of YODEL NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YODEL NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YODEL NETWORK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where YODEL NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YODEL NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YODEL NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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