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Car Delivery Network Ltd

Car Delivery Network Ltd is a dissolved company incorporated on 15 June 2009 with the registered office located in Reading, Berkshire. Car Delivery Network Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06933215
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kre Corporate Recvoery Limited, Unit 8 The Aquarium
1-7 King Street
Reading
Berkshire
RG1 2AN
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Unit 54, Notley Business Units Notley Farm, Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9ER England
Telephone
08452590194
Email
Available in Endole App
People
Officers
1
Shareholders
26
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1967
Mr Michael Charles Thorby
PSC • British • Lives in England • Born in Dec 1967
Mr Wayne Bryant Pollock
PSC • New Zealander • Lives in England • Born in Dec 1962
Mr Agop Tanielian
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoanyware Limited
Michael Charles Thorby is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£5.01K
Decreased by £53.6K (-91%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£272.21K
Decreased by £97.37K (-26%)
Total Liabilities
-£388.17K
Decreased by £148.74K (-28%)
Net Assets
-£115.95K
Increased by £51.37K (-31%)
Debt Ratio (%)
143%
Decreased by 2.68% (-2%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 18 Feb 2025
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 3 Oct 2022
Wayne Bryant Pollock Resigned
3 Years Ago on 8 Aug 2022
Robert Alexander Osterbauer Resigned
3 Years Ago on 3 Aug 2022
Mr Agop Tanielian (PSC) Details Changed
3 Years Ago on 6 Jun 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Dr Robert Alexander Osterbauer Details Changed
3 Years Ago on 6 Jun 2022
Dr Robert Alexander Osterbauer Details Changed
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 17 Nov 2023
Statement of affairs
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 3 Oct 2022
Registered office address changed from Unit 54, Notley Business Units Notley Farm, Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9ER England to C/O Kre Corporate Recvoery Limited, Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 3 October 2022
Submitted on 3 Oct 2022
Resolutions
Submitted on 3 Oct 2022
Termination of appointment of Wayne Bryant Pollock as a director on 8 August 2022
Submitted on 8 Aug 2022
Termination of appointment of Robert Alexander Osterbauer as a director on 3 August 2022
Submitted on 4 Aug 2022
Director's details changed for Dr Robert Alexander Osterbauer on 6 June 2022
Submitted on 6 Jun 2022
Repayment History
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