| Company Name | Delivery Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005021 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Names | Virgin Events Limited and Broadman And Bent Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Paul Lamprell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-36 Chorley New Road Bolton BL1 4AP |
| Secretary Name | Nicola Jane Lamprell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Sykefield Close Hindley Wigan WN2 4GJ |
| Secretary Name | Emma-Jane Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 May 2014) |
| Role | Company Director |
| Correspondence Address | 191-195 Chaddock Lane Worsley Manchester M28 1DW |
Contact
| Website | www.deliveryoffice.com |
|---|
Location
| Registered Address | 32-36 Chorley New Road Bolton BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Paul Lamprell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
|---|---|
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 6 October 2016 | Registered office address changed from The Beeches Wearish Lane Westhoughton Bolton BL5 2DG England to 32-36 Chorley New Road Bolton BL1 4AP on 6 October 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 11 Briary Drive, Astley Tyldesley Manchester M29 7PB England to The Beeches Wearish Lane Westhoughton Bolton BL5 2DG on 26 September 2016 (1 page) |
| 22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 11 Briary Drive, Astley Tyldesley Manchester M29 7PB on 26 April 2016 (1 page) |
| 26 April 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-04-26
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2015 | Director's details changed for Mr Anthony Paul Lamprell on 21 November 2014 (2 pages) |
| 25 March 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 May 2014 | Termination of appointment of Emma-Jane Owen as a secretary (1 page) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Mr Anthony Paul Lamprell on 1 May 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Emma-Jane Owen on 1 May 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mr Anthony Paul Lamprell on 1 May 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Emma-Jane Owen on 1 May 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 March 2013 | Change of name notice (2 pages) |
| 26 March 2013 | Company name changed broadman and bent LIMITED\certificate issued on 26/03/13
|
| 7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 28 November 2012 (1 page) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 August 2012 | Registered office address changed from 191-195 Chaddock Lane Worsley Manchester M28 1DW United Kingdom on 15 August 2012 (1 page) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Emma-Jane Owen on 19 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Anthony Paul Lamprell on 19 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 1 derby street leigh lancashire WN7 4PF united kingdom (1 page) |
| 13 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from unit 2 georges court, chestergate, macclesfield cheshire SK11 6DP (1 page) |
| 30 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Company name changed virgin events LIMITED\certificate issued on 02/01/07 (2 pages) |
| 21 November 2006 | Incorporation (11 pages) |