DM Delivered Limited

Company Name	DM Delivered Limited
Company Status	Liquidation
Company Number	04515307
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Previous Name	Giftdean Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Miss Jacqueline Wright
Status	Current
Appointed	07 December 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	52 Portland Place London W1B 1NH

Director Name	Mr Daniel Alex Coffer
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	70 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Director Name	Mr David Robert Coffer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Director Name	Mrs Ruth Michele Coffer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR

Director Name	Philip Louis Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	213 Fox Lane Southgate London N13 4BB

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Lee Richard Venables
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	95 Shrubland Road London E8 4NH

Director Name	Bryan Walters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2004)
Role	Accounant
Correspondence Address	8 Mountbatten Drive Ringstead Northamptonshire NN14 4TX

Director Name	Mr Arthur John Wickson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Selwyn Avenue Richmond Surrey TW9 2HD

Director Name	Dhiresh Raichura
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Longland Drive Totteridge London N20 8HJ

Director Name	Mr William Andrew Bonnell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(5 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Walcroft Ashampstead Road Basildon Berks RG8 8SU

Director Name	Mr Raoul Grant Federman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Greenway London N20 8EZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cgrestaurants.com
Telephone	020 76322335
Telephone region	London

Location

Registered Address	C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Cg Restaurants Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£288,894
Cash	£22
Current Liabilities	£270,487

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

27 July 2005	Delivered on: 13 August 2005 Satisfied on: 5 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
10 December 2002	Delivered on: 20 December 2002 Satisfied on: 14 July 2006 Persons entitled: Rock Garden Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

27 July 2005

Delivered on: 13 August 2005
Satisfied on: 5 July 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

10 December 2002

Delivered on: 20 December 2002
Satisfied on: 14 July 2006
Persons entitled: Rock Garden Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

29 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
2 September 2020	Change of details for Cg Restaurants Holdings Limited as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 September 2020	Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on 2 September 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Cg Restaurants Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Cg Restaurants Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 January 2017	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 (1 page)
5 December 2016	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 (2 pages)
5 December 2016	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 August 2015	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
27 August 2015	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 August 2015	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
27 August 2015	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
29 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015 (1 page)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
10 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
5 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Mr David Robert Coffer on 23 June 2011 (2 pages)
24 August 2011	Director's details changed for Mr David Robert Coffer on 23 June 2011 (2 pages)
13 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
12 November 2009	Secretary's details changed for Miss Jacqueline Wright on 10 October 2009 (1 page)
12 November 2009	Termination of appointment of Raoul Federman as a director (1 page)
12 November 2009	Secretary's details changed for Miss Jacqueline Wright on 10 October 2009 (1 page)
12 November 2009	Termination of appointment of Raoul Federman as a director (1 page)
1 September 2009	Return made up to 20/08/09; full list of members (4 pages)
1 September 2009	Return made up to 20/08/09; full list of members (4 pages)
2 December 2008	Secretary appointed jacqueline wright logged form (2 pages)
2 December 2008	Secretary appointed jacqueline wright logged form (2 pages)
23 September 2008	Return made up to 20/08/08; full list of members (4 pages)
23 September 2008	Return made up to 20/08/08; full list of members (4 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Director appointed mr daniel alex coffer (1 page)
1 May 2008	Director appointed mr daniel alex coffer (1 page)
17 April 2008	Auditor's resignation (1 page)
17 April 2008	Auditor's resignation (1 page)
11 April 2008	Director appointed david robert coffer (5 pages)
11 April 2008	Director appointed david robert coffer (5 pages)
7 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
3 April 2008	Appointment terminated director william bonnell (1 page)
3 April 2008	Appointment terminated director william bonnell (1 page)
13 March 2008	Director appointed william andrew bonnell (2 pages)
13 March 2008	Director appointed william andrew bonnell (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New director appointed (2 pages)
2 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
2 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
17 September 2007	Return made up to 20/08/07; full list of members (8 pages)
17 September 2007	Return made up to 20/08/07; full list of members (8 pages)
21 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 September 2006	Return made up to 20/08/06; full list of members (8 pages)
22 September 2006	Return made up to 20/08/06; full list of members (8 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2006	Memorandum and Articles of Association (4 pages)
21 July 2006	Memorandum and Articles of Association (4 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2006	Full accounts made up to 30 September 2005 (18 pages)
18 July 2006	Full accounts made up to 30 September 2005 (18 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
6 October 2005	Return made up to 20/08/05; full list of members (7 pages)
6 October 2005	Return made up to 20/08/05; full list of members (7 pages)
29 September 2005	Auditor's resignation (1 page)
29 September 2005	Auditor's resignation (1 page)
13 August 2005	Particulars of mortgage/charge (9 pages)
13 August 2005	Particulars of mortgage/charge (9 pages)
30 June 2005	Full accounts made up to 30 September 2004 (15 pages)
30 June 2005	Full accounts made up to 30 September 2004 (15 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
17 September 2004	Return made up to 20/08/04; full list of members (8 pages)
17 September 2004	Return made up to 20/08/04; full list of members (8 pages)
18 June 2004	Full accounts made up to 30 September 2003 (15 pages)
18 June 2004	Full accounts made up to 30 September 2003 (15 pages)
24 September 2003	Return made up to 20/08/03; full list of members (8 pages)
24 September 2003	Return made up to 20/08/03; full list of members (8 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
6 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
6 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 2002	Incorporation (30 pages)
20 August 2002	Incorporation (30 pages)