Company NameSudbury Deliveries Llp
Company StatusDissolved
Company NumberOC391209
CategoryLimited Liability Partnership
Incorporation Date17 February 2014(10 years, 1 month ago)
Dissolution Date22 May 2018 (5 years, 10 months ago)

Directors

LLP Designated Member NameMiss Kulvinder Choda
Date of BirthFebruary 1986 (Born 38 years ago)
StatusResigned
Appointed21 March 2014(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 10 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Lynhurst Crescent
Uxbridge
UB10 9EH
LLP Designated Member NameMr John Cooper
Date of BirthAugust 1984 (Born 39 years ago)
StatusResigned
Appointed21 March 2014(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Porters Way
West Drayton
UB7 9AA
LLP Designated Member NameMr Barrie Williams
Date of BirthMay 1961 (Born 62 years ago)
StatusResigned
Appointed15 December 2014(10 months after company formation)
Appointment Duration1 week, 1 day (resigned 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 St. Davids Crescent
Cardiff
CF5 4GP
Wales
LLP Designated Member NameMr Stephen Marshall
Date of BirthSeptember 1987 (Born 36 years ago)
StatusResigned
Appointed02 March 2015(1 year after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Ashwood Close
Oldbury
West Midlands
B69 4SD
LLP Designated Member NameMr Nelson Neto Silva
Date of BirthMarch 1972 (Born 52 years ago)
StatusResigned
Appointed02 March 2015(1 year after company formation)
Appointment Duration3 months (resigned 04 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Bolton Road
Wolverhampton
WV11 1UB
LLP Designated Member NameMr Paulo Silva
Date of BirthApril 1971 (Born 53 years ago)
StatusResigned
Appointed02 March 2015(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Bolton Road
Wolverhampton
WV11 1UB
LLP Designated Member NameMiss Debra Trick
Date of BirthApril 1963 (Born 61 years ago)
StatusResigned
Appointed13 July 2015(1 year, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Lilford Street
Atherton
Manchester
M46 0PF
LLP Designated Member NameMr Iulian Gruia
Date of BirthFebruary 1985 (Born 39 years ago)
StatusResigned
Appointed07 September 2015(1 year, 6 months after company formation)
Appointment Duration7 months (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52a Pinner Road
Northwood
Middlesex
HA6 1BU
LLP Designated Member NameMr Antony Heaton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(2 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 04 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 John Rous Avenue
Coventry
CV4 8ES
LLP Designated Member NameMr Robbie Heaton
Date of BirthJuly 1971 (Born 52 years ago)
StatusResigned
Appointed01 April 2016(2 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 04 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address411 Tile Hill Lane
Coventry
CV4 9DP
LLP Designated Member NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed17 February 2014(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
LLP Designated Member NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 2014(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address304 Devonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 April

Filing History

22 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
28 February 2017Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017 (1 page)
28 February 2017Confirmation statement made on 17 February 2017 with updates (4 pages)
28 February 2017Confirmation statement made on 17 February 2017 with updates (4 pages)
28 February 2017Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017 (1 page)
17 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017 (1 page)
17 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017 (1 page)
17 January 2017Termination of appointment of Antony Heaton as a member on 4 January 2017 (1 page)
17 January 2017Termination of appointment of Robbie Heaton as a member on 4 January 2017 (1 page)
17 January 2017Termination of appointment of Antony Heaton as a member on 4 January 2017 (1 page)
17 January 2017Termination of appointment of Robbie Heaton as a member on 4 January 2017 (1 page)
16 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
16 January 2017Total exemption small company accounts made up to 5 April 2016 (5 pages)
14 December 2016Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
14 December 2016Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
21 April 2016Termination of appointment of Paulo Silva as a member on 5 April 2016 (1 page)
21 April 2016Registered office address changed from 28 Ashwood Close Oldbury West Midlands B69 4SD England to 41 Chalton Street London NW1 1JD on 21 April 2016 (1 page)
21 April 2016Termination of appointment of Iulian Gruia as a member on 5 April 2016 (1 page)
21 April 2016Termination of appointment of Debra Trick as a member on 31 December 2015 (1 page)
21 April 2016Registered office address changed from 28 Ashwood Close Oldbury West Midlands B69 4SD England to 41 Chalton Street London NW1 1JD on 21 April 2016 (1 page)
21 April 2016Appointment of Mr Robbie Heaton as a member on 1 April 2016 (2 pages)
21 April 2016Appointment of Mr Antony Heaton as a member on 1 April 2016 (2 pages)
21 April 2016Termination of appointment of Iulian Gruia as a member on 5 April 2016 (1 page)
21 April 2016Appointment of Mr Robbie Heaton as a member on 1 April 2016 (2 pages)
21 April 2016Termination of appointment of Debra Trick as a member on 31 December 2015 (1 page)
21 April 2016Appointment of Mr Antony Heaton as a member on 1 April 2016 (2 pages)
21 April 2016Termination of appointment of Paulo Silva as a member on 5 April 2016 (1 page)
11 March 2016Annual return made up to 17 February 2016 (4 pages)
11 March 2016Annual return made up to 17 February 2016 (4 pages)
12 February 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 February 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 December 2015Appointment of Mr Iulian Gruia as a member on 7 September 2015 (2 pages)
8 December 2015Appointment of Mr Iulian Gruia as a member on 7 September 2015 (2 pages)
5 November 2015Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
5 November 2015Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
17 September 2015Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page)
17 September 2015Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page)
15 September 2015Termination of appointment of Stephen Marshall as a member on 30 April 2015 (1 page)
15 September 2015Termination of appointment of Barrie Williams as a member on 23 December 2014 (1 page)
15 September 2015Termination of appointment of Stephen Marshall as a member on 30 April 2015 (1 page)
15 September 2015Termination of appointment of Barrie Williams as a member on 23 December 2014 (1 page)
18 August 2015Termination of appointment of Nelson Neto Silva as a member on 4 June 2015 (1 page)
18 August 2015Termination of appointment of Nelson Neto Silva as a member on 4 June 2015 (1 page)
18 August 2015Termination of appointment of Nelson Neto Silva as a member on 4 June 2015 (1 page)
28 July 2015Appointment of Miss Debra Trick as a member on 13 July 2015 (2 pages)
28 July 2015Appointment of Miss Debra Trick as a member on 13 July 2015 (2 pages)
24 March 2015Termination of appointment of John Cooper as a member on 8 January 2015 (1 page)
24 March 2015Termination of appointment of Kulvinder Choda as a member on 10 July 2014 (1 page)
24 March 2015Termination of appointment of Kulvinder Choda as a member on 10 July 2014 (1 page)
24 March 2015Termination of appointment of John Cooper as a member on 8 January 2015 (1 page)
24 March 2015Termination of appointment of John Cooper as a member on 8 January 2015 (1 page)
18 March 2015Registered office address changed from 17 Porters Way West Drayton UB7 9AA to 28 Ashwood Close Oldbury West Midlands B69 4SD on 18 March 2015 (1 page)
18 March 2015Registered office address changed from 17 Porters Way West Drayton UB7 9AA to 28 Ashwood Close Oldbury West Midlands B69 4SD on 18 March 2015 (1 page)
18 March 2015Appointment of Mr Nelson Neto Silva as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Paulo Silva as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Nelson Neto Silva as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Stephen Marshall as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Paulo Silva as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Stephen Marshall as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Stephen Marshall as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Paulo Silva as a member on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Nelson Neto Silva as a member on 2 March 2015 (2 pages)
20 February 2015Annual return made up to 17 February 2015 (4 pages)
20 February 2015Annual return made up to 17 February 2015 (4 pages)
23 December 2014Appointment of Mr Barrie Williams as a member on 15 December 2014 (2 pages)
23 December 2014Appointment of Mr Barrie Williams as a member on 15 December 2014 (2 pages)
21 March 2014Appointment of Mr John Cooper as a member (2 pages)
21 March 2014Termination of appointment of Sdg Registrars Limited as a member (1 page)
21 March 2014Termination of appointment of Sdg Secretaries Limited as a member (1 page)
21 March 2014Appointment of Mr John Cooper as a member (2 pages)
21 March 2014Appointment of Miss Kulvinder Choda as a member (2 pages)
21 March 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 March 2014 (1 page)
21 March 2014Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 21 March 2014 (1 page)
21 March 2014Termination of appointment of Sdg Secretaries Limited as a member (1 page)
21 March 2014Appointment of Miss Kulvinder Choda as a member (2 pages)
21 March 2014Termination of appointment of Sdg Registrars Limited as a member (1 page)
17 February 2014Incorporation of a limited liability partnership (5 pages)
17 February 2014Incorporation of a limited liability partnership (5 pages)