| Company Name | Outer Deliveries Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC391330 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Directors
| LLP Designated Member Name | Mr Patrick Waterman |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 02 April 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wrights Green London SW4 7NJ |
| LLP Designated Member Name | Mr Ali Sharif |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 02 April 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Abercairn Road, Streatham London SW16 5AG |
| LLP Designated Member Name | Mr William Sharp |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 05 May 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Laurus Close Liverpool L27 8XW |
| LLP Designated Member Name | Mr Gary Shannon |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 23 June 2014(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ashton Road Golborne Warrington WA3 3UN |
| LLP Designated Member Name | Mr Ryan Smith |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 23 June 2014(4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belper Street Liverpool L19 1RG |
| LLP Designated Member Name | Mr James Stewart |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 10 November 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rochvale Park Rochdale OL16 2AT |
| LLP Designated Member Name | Mr Brian Ennis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 20 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Costa Street Middlesbrough Cleveland TS1 4PH |
| LLP Designated Member Name | Mr Jason Poole |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 30 September 2015(1 year, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Secker Avenue Warrington WA4 2RE |
| LLP Designated Member Name | Mr Paul Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 12 December 2015(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 17 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Mersey Road Widnes Cheshire WA8 0DT |
| LLP Designated Member Name | Mr Daniel Cowling |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 29 April 2016(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 13 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Darwin Drive Leyland PR25 5AP |
| LLP Designated Member Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2014(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| LLP Designated Member Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2014(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
| 27 February 2017 | Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
| 27 February 2017 | Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Brian Ennis as a member on 20 September 2015 (1 page) |
| 17 January 2017 | Termination of appointment of James Stewart as a member on 15 April 2016 (1 page) |
| 17 January 2017 | Termination of appointment of Paul Jones as a member on 17 January 2016 (1 page) |
| 17 January 2017 | Termination of appointment of Daniel Cowling as a member on 13 October 2016 (1 page) |
| 17 January 2017 | Termination of appointment of Brian Ennis as a member on 20 September 2015 (1 page) |
| 17 January 2017 | Termination of appointment of Daniel Cowling as a member on 13 October 2016 (1 page) |
| 17 January 2017 | Termination of appointment of James Stewart as a member on 15 April 2016 (1 page) |
| 17 January 2017 | Termination of appointment of Paul Jones as a member on 17 January 2016 (1 page) |
| 9 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 9 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 5 May 2016 | Appointment of Mr Daniel Cowling as a member on 29 April 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr Daniel Cowling as a member on 29 April 2016 (2 pages) |
| 1 April 2016 | Registered office address changed from 20 Laurus Close Liverpool L27 8XW to 41 Chalton Street London NW1 1JD on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 20 Laurus Close Liverpool L27 8XW to 41 Chalton Street London NW1 1JD on 1 April 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Jason Poole as a member on 31 December 2015 (1 page) |
| 24 March 2016 | Termination of appointment of Ryan Smith as a member on 23 June 2014 (1 page) |
| 24 March 2016 | Termination of appointment of Jason Poole as a member on 31 December 2015 (1 page) |
| 24 March 2016 | Termination of appointment of Gary Shannon as a member on 31 December 2015 (1 page) |
| 24 March 2016 | Termination of appointment of Gary Shannon as a member on 31 December 2015 (1 page) |
| 24 March 2016 | Termination of appointment of Ryan Smith as a member on 23 June 2014 (1 page) |
| 11 March 2016 | Annual return made up to 18 February 2016 (7 pages) |
| 11 March 2016 | Annual return made up to 18 February 2016 (7 pages) |
| 30 December 2015 | Appointment of Mr Paul Jones as a member on 12 December 2015 (2 pages) |
| 30 December 2015 | Appointment of Mr Paul Jones as a member on 12 December 2015 (2 pages) |
| 12 December 2015 | Appointment of Mr Brian Ennis as a member on 20 September 2015 (2 pages) |
| 12 December 2015 | Appointment of Mr Jason Poole as a member on 30 September 2015 (2 pages) |
| 12 December 2015 | Appointment of Mr Jason Poole as a member on 30 September 2015 (2 pages) |
| 12 December 2015 | Appointment of Mr Brian Ennis as a member on 20 September 2015 (2 pages) |
| 2 November 2015 | Termination of appointment of Ali Sharif as a member on 11 June 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Ali Sharif as a member on 11 June 2015 (1 page) |
| 5 October 2015 | Termination of appointment of William Sharp as a member on 18 June 2015 (1 page) |
| 5 October 2015 | Termination of appointment of William Sharp as a member on 18 June 2015 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
| 9 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
| 9 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
| 6 March 2015 | Annual return made up to 18 February 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 18 February 2015 (6 pages) |
| 2 March 2015 | Registered office address changed from 20 20 Laurur Close Liverpool L27 8XW England to 20 Laurus Close Liverpool L27 8XW on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 20 20 Laurur Close Liverpool L27 8XW England to 20 Laurus Close Liverpool L27 8XW on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 20 20 Laurur Close Liverpool L27 8XW England to 20 Laurus Close Liverpool L27 8XW on 2 March 2015 (1 page) |
| 26 November 2014 | Registered office address changed from 3 Rochvale Park Rochdale OL16 2AT England to 20 20 Laurur Close Liverpool L27 8XW on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 3 Rochvale Park Rochdale OL16 2AT England to 20 20 Laurur Close Liverpool L27 8XW on 26 November 2014 (1 page) |
| 25 November 2014 | Appointment of Mr James Stewart as a member on 10 November 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from C/O Jayson Newman Accountants Ltd Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL England to 3 Rochvale Park Rochdale OL16 2AT on 25 November 2014 (1 page) |
| 25 November 2014 | Appointment of Mr James Stewart as a member on 10 November 2014 (2 pages) |
| 25 November 2014 | Registered office address changed from C/O Jayson Newman Accountants Ltd Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL England to 3 Rochvale Park Rochdale OL16 2AT on 25 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Patrick Waterman as a member on 22 May 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Patrick Waterman as a member on 22 May 2014 (1 page) |
| 5 August 2014 | Appointment of Mr William Sharp as a member (2 pages) |
| 5 August 2014 | Appointment of Mr Ryan Smith as a member (2 pages) |
| 5 August 2014 | Appointment of Mr William Sharp as a member (2 pages) |
| 5 August 2014 | Appointment of Mr Gary Shannon as a member (2 pages) |
| 5 August 2014 | Appointment of Mr Gary Shannon as a member (2 pages) |
| 5 August 2014 | Appointment of Mr Ryan Smith as a member (2 pages) |
| 4 August 2014 | Registered office address changed from 31 Wrights Green London SW4 7NJ United Kingdom to Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 31 Wrights Green London SW4 7NJ United Kingdom to Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 31 Wrights Green London SW4 7NJ United Kingdom to Unit 3 Chandler House Hampton Mews Sparrows Herne Bushey WD23 1FL on 4 August 2014 (1 page) |
| 8 April 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
| 8 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Appointment of Mr Patrick Waterman as a member (2 pages) |
| 8 April 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
| 8 April 2014 | Appointment of Mr Ali Sharif as a member (2 pages) |
| 8 April 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
| 8 April 2014 | Appointment of Mr Ali Sharif as a member (2 pages) |
| 8 April 2014 | Appointment of Mr Patrick Waterman as a member (2 pages) |
| 8 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
| 18 February 2014 | Incorporation of a limited liability partnership (5 pages) |
| 18 February 2014 | Incorporation of a limited liability partnership (5 pages) |