Dissolved 2015-09-22
Company Information for AGILE DELIVERY NETWORK
LONDON, E1,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2015-09-22 |
Company Name | |
---|---|
AGILE DELIVERY NETWORK | |
Legal Registered Office | |
LONDON | |
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 |
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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 | M PARMAR & CO CHARTERED ACCOUNTANTS 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 | |
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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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DE VALE |
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CHRISTOPHER MARK DAVID PARSONS |
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RICHARD JOHN STOBART |
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PAUL ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBERT WYNNE |
Director | ||
KEVIN RUTHERFORD |
Director |
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 |
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 |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 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
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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
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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGILE DELIVERY NETWORK are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AGILE DELIVERY NETWORK | Event Date | 2014-08-26 |
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. |