Sprintdeliver Limited

Company Name	Sprintdeliver Limited
Company Status	Dissolved
Company Number	02623395
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)
Dissolution Date	1 December 2022 (1 year, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Karl Brown
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 December 2022)
Role	Logistics Management
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF

Director Name	Mr Peter Eric Dodd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	8 Byron Drive Cheadle Cheshire SK8 2AP

Secretary Name	Mr Peter Eric Dodd
Nationality	British
Status	Resigned
Appointed	23 July 1991(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	8 Byron Drive Cheadle Cheshire SK8 2AP

Secretary Name	Mrs Jeanette Irene Brookes
Nationality	English
Status	Resigned
Appointed	11 December 1991(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 December 1995)
Role	Co Secretary/Bookkeeper
Correspondence Address	3 Nursery Road Cheadle Hulme Cheadle Cheshire SK8 6HN

Director Name	Mr Clifford Peter Dodd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	24 years, 6 months (resigned 22 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Downlee Farm Bankhall,Long Lane Chapel En Le Frith Derbyshire SK23 9UB

Director Name	Mark David Brailsford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year after company formation)
Appointment Duration	26 years, 10 months (resigned 22 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH

Secretary Name	Mark David Brailsford
Nationality	British
Status	Resigned
Appointed	30 December 1995(4 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 22 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH

Director Name	Mrs Sarah Elizabeth Newborn
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(26 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2 Alpha Court Thorne Doncaster DN8 5TZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	nepparcels.co.uk

Location

Registered Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

70 at £1	Mr C.p. Dodd 67.31% Ordinary A
5 at £1	Mrs H.t. Brailsford 4.81% Ordinary A
25 at £1	Mr Mark David Brailsford 24.04% Ordinary A
1 at £1	Jane V. Eccles 0.96% Ordinary B
1 at £1	Mr C.p. Dodd 0.96% Ordinary B
1 at £1	Mr Mark David Brailsford 0.96% Ordinary B
1 at £1	Mrs H.t. Brailsford 0.96% Ordinary B

Financials

Year	2014
Net Worth	£584,500
Cash	£44,488
Current Liabilities	£598,768

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 October 2017	Delivered on: 12 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
15 July 2016	Delivered on: 15 July 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 May 2000	Delivered on: 19 May 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 March 1997	Delivered on: 4 March 1997 Persons entitled: Griffin Credit Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all receivables purchased or purported to be purchased by the security holder pursuant to the agreement. See the mortgage charge document for full details. Outstanding
14 March 1992	Delivered on: 18 March 1992 Satisfied on: 20 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2022	Final Gazette dissolved following liquidation (1 page)
1 September 2022	Notice of move from Administration to Dissolution (27 pages)
1 September 2022	Administrator's progress report (27 pages)
7 April 2022	Administrator's progress report (29 pages)
13 January 2022	Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 13 January 2022 (2 pages)
16 November 2021	Notice of deemed approval of proposals (3 pages)
29 October 2021	Statement of administrator's proposal (51 pages)
8 October 2021	Statement of affairs with form AM02SOA (15 pages)
14 September 2021	Appointment of an administrator (3 pages)
14 September 2021	Registered office address changed from Unit 2 Alpha Court Thorne Doncaster DN8 5TZ England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 14 September 2021 (2 pages)
31 August 2021	Satisfaction of charge 2 in full (1 page)
10 June 2021	Termination of appointment of Sarah Elizabeth Newborn as a director on 28 May 2021 (1 page)
28 January 2021	Registered office address changed from Unit 2 Alpha Court Unit 2, Alpha Court Thorne Doncaster DN8 5TZ England to Unit 2 Alpha Court Thorne Doncaster DN8 5TZ on 28 January 2021 (1 page)
28 January 2021	Registered office address changed from Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH England to Unit 2 Alpha Court Unit 2, Alpha Court Thorne Doncaster DN8 5TZ on 28 January 2021 (1 page)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
2 January 2020	Director's details changed for Mr Karl Brown on 19 December 2019 (2 pages)
2 January 2020	Change of details for Mr Karl Brown as a person with significant control on 19 December 2019 (2 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
25 April 2019	Termination of appointment of Mark David Brailsford as a secretary on 22 April 2019 (1 page)
25 April 2019	Termination of appointment of Mark David Brailsford as a director on 22 April 2019 (1 page)
11 December 2018	Change of details for Mr Karl Brown as a person with significant control on 11 December 2018 (2 pages)
11 December 2018	Director's details changed for Mr Karl Brown on 11 December 2018 (2 pages)
15 October 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
20 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
30 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
30 April 2018	Appointment of Mrs Sarah Elizabeth Newborn as a director on 30 April 2018 (2 pages)
16 March 2018	Registered office address changed from Unit 2 Alpha Court Capitol Park, Thorne Doncaster DN8 5TZ England to Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH on 16 March 2018 (1 page)
12 October 2017	Registration of charge 026233950005, created on 10 October 2017 (13 pages)
12 October 2017	Registration of charge 026233950005, created on 10 October 2017 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 September 2017	Director's details changed for Mark David Brailsford on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
6 September 2017	Cessation of Clifford Peter Dodd as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Notification of Karl Brown as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Cessation of Clifford Peter Dodd as a person with significant control on 1 January 2017 (1 page)
6 September 2017	Notification of Karl Brown as a person with significant control on 1 January 2017 (2 pages)
6 September 2017	Secretary's details changed for Mark David Brailsford on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Mark David Brailsford on 6 September 2017 (2 pages)
6 September 2017	Notification of Karl Brown as a person with significant control on 1 January 2017 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
6 September 2017	Secretary's details changed for Mark David Brailsford on 6 September 2017 (1 page)
6 September 2017	Cessation of Clifford Peter Dodd as a person with significant control on 1 January 2017 (1 page)
30 January 2017	Registered office address changed from Jubilee House Turnlee Road Glossop Derbyshire SK13 6PW to Unit 2 Alpha Court Capitol Park, Thorne Doncaster DN8 5TZ on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from Jubilee House Turnlee Road Glossop Derbyshire SK13 6PW to Unit 2 Alpha Court Capitol Park, Thorne Doncaster DN8 5TZ on 30 January 2017 (1 page)
24 January 2017	Termination of appointment of Clifford Peter Dodd as a director on 22 December 2016 (1 page)
24 January 2017	Appointment of Mr Karl Brown as a director on 22 December 2016 (2 pages)
24 January 2017	Termination of appointment of Clifford Peter Dodd as a director on 22 December 2016 (1 page)
24 January 2017	Appointment of Mr Karl Brown as a director on 22 December 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
15 July 2016	Registration of charge 026233950004, created on 15 July 2016 (26 pages)
15 July 2016	Registration of charge 026233950004, created on 15 July 2016 (26 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 104 (6 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 104 (6 pages)
31 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 104 (6 pages)
31 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 104 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 104 (6 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 104 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Registered office address changed from Unit 20 Glossopbrook Business Park Surrey Street Glossop Derbyshire SK13 7AJ on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from Unit 20 Glossopbrook Business Park Surrey Street Glossop Derbyshire SK13 7AJ on 16 November 2011 (2 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
18 May 2010	Registered office address changed from Unit 4 5 & 6 Glossop Road Business Park Glossop Road Glossop Derbyshire SK13 7AJ on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from Unit 4 5 & 6 Glossop Road Business Park Glossop Road Glossop Derbyshire SK13 7AJ on 18 May 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
22 July 2009	Return made up to 24/06/09; full list of members (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2008	Return made up to 24/06/08; full list of members (5 pages)
10 September 2008	Return made up to 24/06/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 August 2007	Return made up to 24/06/07; no change of members (7 pages)
24 August 2007	Return made up to 24/06/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 August 2005	Return made up to 24/06/05; full list of members (8 pages)
12 August 2005	Return made up to 24/06/05; full list of members (8 pages)
8 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 November 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (8 pages)
11 November 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (8 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 July 2003	Return made up to 24/06/03; full list of members (8 pages)
18 July 2003	Return made up to 24/06/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 July 2000	Return made up to 24/06/00; full list of members (6 pages)
19 July 2000	Return made up to 24/06/00; full list of members (6 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 2000	Ad 05/04/99--------- Â£ si 4@1 (2 pages)
13 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 2000	Ad 05/04/99--------- Â£ si 4@1 (2 pages)
17 August 1999	Return made up to 24/06/99; no change of members (4 pages)
17 August 1999	Return made up to 24/06/99; no change of members (4 pages)
27 May 1999	Registered office changed on 27/05/99 from: unit 9 glossop brook business pk surrey street glossop derbyshire SK13 7AJ (1 page)
27 May 1999	Registered office changed on 27/05/99 from: unit 9 glossop brook business pk surrey street glossop derbyshire SK13 7AJ (1 page)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999	Registered office changed on 04/03/99 from: unit 55 dinting vale industrial estate glossop derbyshire SK13 9JD (1 page)
4 March 1999	Registered office changed on 04/03/99 from: unit 55 dinting vale industrial estate glossop derbyshire SK13 9JD (1 page)
12 August 1998	Return made up to 24/06/98; no change of members (4 pages)
12 August 1998	Return made up to 24/06/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1997	Particulars of mortgage/charge (7 pages)
4 March 1997	Particulars of mortgage/charge (7 pages)
24 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Return made up to 24/06/96; no change of members (4 pages)
22 July 1996	Return made up to 24/06/96; no change of members (4 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
22 July 1996	Director's particulars changed (1 page)
26 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 July 1995	Return made up to 24/06/95; no change of members (4 pages)
6 July 1995	Return made up to 24/06/95; no change of members (4 pages)
14 June 1995	Registered office changed on 14/06/95 from: unit 8 and 9 etherow industrial park wooley bridge road hollingworth,hyde.SK14 8NR (1 page)
14 June 1995	Registered office changed on 14/06/95 from: unit 8 and 9 etherow industrial park wooley bridge road hollingworth,hyde.SK14 8NR (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 June 1991	Incorporation (14 pages)
24 June 1991	Incorporation (14 pages)

Sprintdeliver Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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