Q Despatch (West) Limited

Company Name	Q Despatch (West) Limited
Company Status	Dissolved
Company Number	02103438
Category	Private Limited Company
Incorporation Date	25 February 1987(37 years, 2 months ago)
Dissolution Date	1 August 2023 (9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Nicky Panayiotis Pavlou
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1996(9 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (closed 01 August 2023)
Role	Director Cab/Courier Company
Country of Residence	United Kingdom
Correspondence Address	9 Mulberry Close Watford WD17 4UZ

Secretary Name	Nicky Panayiotis Pavlou
Nationality	British
Status	Closed
Appointed	14 February 2000(12 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mulberry Close Watford WD17 4UZ

Director Name	Mr Torsten Brose
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	08 April 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 01 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Ella Mews Cressy Road Hampstead London NW3 2NH

Director Name	Mrs Angela Pavlou
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (resigned 29 March 2019)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	87 Ventnor Drive London N20 8BU

Secretary Name	Nicky Panayiotis Pavlou
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 1995)
Role	Company Director
Correspondence Address	87 Ventnor Drive London N20 8BU

Director Name	Charles Peter Tresham Wakefield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1996(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2000)
Role	Despatch/Courier Company
Correspondence Address	2 Glenmere Avenue Mill Hill London NW7 2LU

Secretary Name	Charles Peter Tresham Wakefield
Nationality	British
Status	Resigned
Appointed	22 September 1996(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2000)
Role	Despatch/Courier Company
Correspondence Address	2 Glenmere Avenue Mill Hill London NW7 2LU

Contact

Website	qdespatch.co.uk
Telephone	020 74249559
Telephone region	London

Location

Registered Address	Unit 2 Ella Mews Cressy Road Hampstead London NW3 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£137,040
Cash	£193,435
Current Liabilities	£726,400

Accounts

Latest Accounts	20 March 2023 (1 year, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	20 March

Charges

27 July 2012	Delivered on: 10 August 2012 Persons entitled: Fitzpatrick Construction LTD Classification: Rent deposit deed Secured details: Â£8759.76 due or to become due. Particulars: 2 ella mews. Cressy road. London. Outstanding
19 March 2010	Delivered on: 29 March 2010 Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image for full details. Outstanding
20 August 2009	Delivered on: 5 September 2009 Satisfied on: 12 February 2016 Persons entitled: Hitachi Capital Invoice Finance LTD 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
17 July 1997	Delivered on: 19 July 1997 Satisfied on: 12 February 2016 Persons entitled: New Court Commercial Finance 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: (Including trade fixtures). 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

22 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 September 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
3 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 1.25 (4 pages)
2 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
8 August 2019	Purchase of own shares. (3 pages)
8 August 2019	Change of share class name or designation (2 pages)
8 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 August 2019	Cancellation of shares. Statement of capital on 24 July 2019 GBP 1 (4 pages)
8 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 August 2019	Sub-division of shares on 24 July 2019 (4 pages)
8 August 2019	Resolutions RES13 ‐ 1 ordinary a shares of Â£1.00 each in the capital of the company be subdivided into 100 ordinary a shares of Â£0.01 each 24/07/2019 (4 pages)
24 July 2019	Cessation of Angela Pavlou as a person with significant control on 24 July 2019 (1 page)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Appointment of Mr Torsten Brose as a director on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Torsten Brose on 8 April 2019 (2 pages)
4 April 2019	Termination of appointment of Angela Pavlou as a director on 29 March 2019 (1 page)
26 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
12 February 2016	Satisfaction of charge 2 in full (4 pages)
12 February 2016	Satisfaction of charge 2 in full (4 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Secretary's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Secretary's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Director's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Director's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Director's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Secretary's details changed for Nicky Panayiotis Pavlou on 1 April 2011 (2 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Director's details changed for Nicky Panayiotis Pavlou on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mrs Angela Pavlou on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mrs Angela Pavlou on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Nicky Panayiotis Pavlou on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mrs Angela Pavlou on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Nicky Panayiotis Pavlou on 1 October 2009 (2 pages)
29 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 01/08/08; no change of members (7 pages)
24 September 2008	Return made up to 01/08/08; no change of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 01/08/07; no change of members (7 pages)
11 September 2007	Return made up to 01/08/07; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 01/08/03; full list of members (7 pages)
25 November 2003	Return made up to 01/08/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Return made up to 01/08/02; full list of members (7 pages)
2 September 2002	Return made up to 01/08/02; full list of members (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 79A camden high street london NW1 7JL (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 79A camden high street london NW1 7JL (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: 27A spring grove road hounslow middx TW3 4BE (1 page)
4 October 2001	Return made up to 01/08/01; full list of members (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: 27A spring grove road hounslow middx TW3 4BE (1 page)
4 October 2001	Return made up to 01/08/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (7 pages)
28 November 2000	Full accounts made up to 31 March 2000 (7 pages)
15 November 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Return made up to 01/08/99; no change of members (4 pages)
28 September 1999	Return made up to 01/08/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 October 1998	Return made up to 01/08/98; full list of members (6 pages)
22 October 1998	Return made up to 01/08/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Accounts for a small company made up to 31 March 1995 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1995 (4 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	Return made up to 01/08/96; full list of members (6 pages)
1 October 1996	Return made up to 01/08/96; full list of members (6 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
25 February 1987	Certificate of Incorporation (1 page)
25 February 1987	Incorporation (12 pages)
25 February 1987	Certificate of Incorporation (1 page)
25 February 1987	Incorporation (12 pages)

Q Despatch (West) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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