Network 4 Home Delivery (UK) Ltd

Company Name	Network 4 Home Delivery (UK) Ltd
Company Status	Dissolved
Company Number	07857531
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	11 April 2020 (4 years ago)
Previous Name	Your Furniture Store Ltd

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Jayson Karl Barrett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Benfield Crescent Portslade Brighton East Sussex BN41 2DB

Director Name	Mrs Lucie Danielle Riley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(9 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Director Name	Mr Vincent Kevin Riley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(9 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Contact

Website	www.collectyouroldmatt.com/
Telephone	0845 4590095
Telephone region	Unknown

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Jayson Earl Barrett 25.00% Ordinary
1 at £1	Joanne Barrett 25.00% Ordinary
1 at £1	Lucie Danielle Riley 25.00% Ordinary
1 at £1	Vincent Kevin Riley 25.00% Ordinary

Financials

Year	2014
Net Worth	-£192,823
Cash	£2,665
Current Liabilities	£792,572

Accounts

Latest Accounts	30 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Charges

5 June 2013	Delivered on: 12 June 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 April 2020	Final Gazette dissolved following liquidation (1 page)
11 January 2020	Return of final meeting in a members' voluntary winding up (12 pages)
30 August 2019	Liquidators' statement of receipts and payments to 21 June 2019 (12 pages)
11 July 2018	Registered office address changed from Satra Innovation Park Rockingham Road Kettering Northants NN16 9JH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 11 July 2018 (2 pages)
6 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22 (1 page)
6 July 2018	Declaration of solvency (5 pages)
6 July 2018	Appointment of a voluntary liquidator (3 pages)
22 June 2018	Satisfaction of charge 078575310001 in full (4 pages)
28 February 2018	Total exemption small company accounts made up to 30 May 2017 (6 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr Jayson Karl Barrett as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Cessation of Vincent Kevin Riley as a person with significant control on 6 April 2016 (1 page)
28 November 2017	Cessation of Vincent Kevin Riley as a person with significant control on 6 April 2016 (1 page)
28 November 2017	Cessation of Lucie Danielle Riley as a person with significant control on 6 April 2016 (1 page)
28 November 2017	Change of details for Mr Jayson Karl Barrett as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Cessation of Lucie Danielle Riley as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page)
29 August 2017	Previous accounting period extended from 30 November 2016 to 30 May 2017 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (4 pages)
26 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (4 pages)
21 January 2016	Director's details changed for Mr Vincent Kevin Riley on 1 December 2015 (2 pages)
21 January 2016	Director's details changed for Mrs Lucie Danielle Riley on 1 December 2015 (2 pages)
21 January 2016	Director's details changed for Mrs Lucie Danielle Riley on 1 December 2015 (2 pages)
21 January 2016	Director's details changed for Mr Vincent Kevin Riley on 1 December 2015 (2 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (19 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (19 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 December 2014 (19 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 May 2015	Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
27 May 2015	Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (5 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (4 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (5 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 July 2013	Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from , C/O Brennan Herriott & Co 1 Blatchington Road, Hove, East Sussex, BN3 3YP, England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from , C/O Brennan Herriott & Co 1 Blatchington Road, Hove, East Sussex, BN3 3YP, England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from , C/O Brennan Herriott & Co 1 Blatchington Road, Hove, East Sussex, BN3 3YP, England on 9 July 2013 (1 page)
24 June 2013	Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
24 June 2013	Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
12 June 2013	Registration of charge 078575310001 (27 pages)
12 June 2013	Registration of charge 078575310001 (27 pages)
23 May 2013	Company name changed your furniture store LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Company name changed your furniture store LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 4 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 4 (3 pages)
11 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 4 (3 pages)
10 September 2012	Appointment of Mr Vincent Kevin Riley as a director (2 pages)
10 September 2012	Appointment of Mrs Lucie Danielle Riley as a director (2 pages)
10 September 2012	Appointment of Mr Vincent Kevin Riley as a director (2 pages)
10 September 2012	Appointment of Mrs Lucie Danielle Riley as a director (2 pages)
23 November 2011	Incorporation (20 pages)
23 November 2011	Incorporation (20 pages)

Network 4 Home Delivery (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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