Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > AGILE DELIVERY NETWORK
Company Information for AGILE DELIVERY NETWORK
LONDON, E1,
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Company Registration Number
 07614545 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2015-09-22 |
Company Overview
About Agile Delivery Network
AGILE DELIVERY NETWORK was founded on 2011-04-26 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGILE DELIVERY NETWORK | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07614545 | |
|---|---|---|
| Date formed | 2011-04-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
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Companies with same name AGILE DELIVERY NETWORK
The following companies were found which have the same name as AGILE DELIVERY NETWORK. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AGILE DELIVERY LIMITED | 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA | Active | Company formed on the 2008-10-07 | |
| AGILE DELIVERY SOLUTIONS LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2011-04-04 | |
| AGILE DELIVERY EXCELLENCE LIMITED | GROVE HOUSE HALKYN FLINTSHIRE CH8 8ES | Active - Proposal to Strike off | Company formed on the 2013-08-29 | |
| AGILE DELIVERY CONSULTING LTD | FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF | Active - Proposal to Strike off | Company formed on the 2014-07-25 | |
| AGILE DELIVERY AND COACHING LIMITED | FIRST FLOOR, 244 EDGWARE ROAD LONDON W2 1DS | Active | Company formed on the 2015-09-01 | |
| AGILE DELIVERY AND SOLUTIONS LIMITED | 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL | Active | Company formed on the 2016-04-06 | |
 |
AGILE DELIVERY SERVICES PTY LTD | NSW 2040 | Dissolved | Company formed on the 2014-10-07 |
| AGILE DELIVERY EXPERT LIMITED | 28 PARC HAFOD FOUR CROSSES LLANYMYNECH POWYS SY22 6NZ | Active - Proposal to Strike off | Company formed on the 2017-07-05 | |
| AGILE DELIVERY, LLC | 3837 CREEK HOLLOW LN MIDDLEBURG FL 32068 | Active | Company formed on the 2018-09-17 | |
| AGILE DELIVERY CONSULTANTS LTD | C/O Clarke Bell Limited 3rd Floor, The Pinnacle 73 King Street MANCHESTER M2 4NG | Liquidation | Company formed on the 2019-05-30 | |
| AGILE DELIVERY MATTERS LTD | 5TH FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | Active - Proposal to Strike off | Company formed on the 2019-06-26 | |
| AGILE DELIVERY PARTNERS LTD | 63-66 HATTON GARDEN LONDON EC1N 8LE | Active | Company formed on the 2020-05-11 | |
| AGILE DELIVERY SERVICES LIMITED | 2 ORCHARD COURT OXTON SOUTHWELL NG25 0SR | Active | Company formed on the 2021-08-23 | |
| AGILE DELIVERY CONSULTING LTD | 8 WINDMILL HILL LANE ASHILL ILMINSTER TA19 9PA | Active | Company formed on the 2022-08-04 | |
| AGILE DELIVERY ACCELERATORS LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active | Company formed on the 2023-03-01 | |
| AGILE DELIVERY ACADEMY LIMITED | APARTMENT 95 9 MIRABEL STREET MANCHESTER M3 1NN | Active | Company formed on the 2024-08-19 |
Company Officers of AGILE DELIVERY NETWORK
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DE VALE |
||
CHRISTOPHER MARK DAVID PARSONS |
||
RICHARD JOHN STOBART |
||
PAUL ANTHONY WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW ROBERT WYNNE |
Director | ||
KEVIN RUTHERFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORKVISIBLE LTD | Director | 2005-11-25 | CURRENT | 2005-11-24 | Liquidation | |
| EDEN DEVELOPMENT (UK) LTD | Director | 2004-08-26 | CURRENT | 2004-08-23 | Dissolved 2013-11-02 | |
| TIPPED LTD | Director | 2011-12-01 | CURRENT | 2007-01-29 | Dissolved 2018-06-12 | |
| CULTIVATE SOFTWARE LTD | Director | 2009-10-12 | CURRENT | 2009-04-06 | Liquidation | |
| MERE COMPLEXITIES LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Dissolved 2013-12-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/04/14 NO MEMBER LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 NO MEMBER LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNNE | |
| AR01 | 26/04/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUTHERFORD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AGILE DELIVERY NETWORK or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against AGILE DELIVERY NETWORK Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGILE DELIVERY NETWORK does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2011-04-26 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 2,042 |
| Creditors Due Within One Year | 2011-04-26 | £ 29,071 |
| Provisions For Liabilities Charges | 2011-04-26 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE DELIVERY NETWORK
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-26 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 4,721 |
| Cash Bank In Hand | 2011-04-26 | £ 9,093 |
| Current Assets | 2012-05-01 | £ 14,987 |
| Current Assets | 2011-04-26 | £ 37,587 |
| Debtors | 2012-05-01 | £ 10,266 |
| Debtors | 2011-04-26 | £ 28,494 |
| Fixed Assets | 2011-04-26 | £ 0 |
| Shareholder Funds | 2012-05-01 | £ 12,945 |
| Shareholder Funds | 2011-04-26 | £ 8,516 |
| Stocks Inventory | 2011-04-26 | £ 0 |
| Tangible Fixed Assets | 2011-04-26 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGILE DELIVERY NETWORK registering or being granted any patents Domain Names
We do not have the domain name information for AGILE DELIVERY NETWORK
Income
Government Income
We have not found government income sources for AGILE DELIVERY NETWORK. 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 (62012 - Business and domestic software development) as AGILE DELIVERY NETWORK are:
Outgoings
Business Rates/Property Tax
No properties were found where AGILE DELIVERY NETWORK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AGILE DELIVERY NETWORK | Event Date | 2014-08-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE DELIVERY NETWORK 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 AGILE DELIVERY NETWORK any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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