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Company Information for

THE DELIVERY SPECIALISTS LIMITED

INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHNS TERRACE 11-15 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS,
Company Registration Number
04597616
Private Limited Company
Liquidation

Company Overview

About The Delivery Specialists Ltd
THE DELIVERY SPECIALISTS LIMITED was founded on 2002-11-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". The Delivery Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE DELIVERY SPECIALISTS LIMITED
 
Legal Registered Office
INQUESTA CORPORATE RECOVERY & INSOLVENCY
ST JOHNS TERRACE 11-15 NEW ROAD
RADCLIFFE
MANCHESTER
M26 1LS
Other companies in NR1
 
Previous Names
CLARKS DIRECT (NORWICH) LIMITED 15/04/2003
Filing Information
Company Number 04597616
Company ID Number 04597616
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 21/11/2011
Return next due 19/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DELIVERY SPECIALISTS LIMITED

Company Officers of THE DELIVERY SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE CLARK
Director 2002-11-21
PETER PAUL CLARK
Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN PAUL CARRICK
Company Secretary 2002-11-21 2012-09-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE CLARK GO SCUBA NORWICH LIMITED Director 2013-01-09 CURRENT 2011-04-20 Dissolved 2016-11-01
PETER PAUL CLARK CLARKS DIRECT MANAGEMENT LTD Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2015-06-23
PETER PAUL CLARK TRAINING SERVICES DIRECT LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-02-04
PETER PAUL CLARK DROP AND GO PARKING NCH LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-03-03
PETER PAUL CLARK SOLAR PANEL SUPPLIES LTD Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2013-12-10
PETER PAUL CLARK GO SCUBA NORWICH LIMITED Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2016-11-01
PETER PAUL CLARK GO SCUBA (NCH) LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.3
2016-10-12LIQ MISCINSOLVENCY:FORM 4.33 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TWO SNOWHILL BIRMINGHAM B4 6GA
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486
2016-09-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003050,PR100486
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2016
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015
2015-07-08LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-30LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014
2014-01-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2014-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2013
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-181.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-04-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
2013-04-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM PINEWOOD FARM SHORTTHORN ROAD STRATTON STRAWLESS NORWICH NORFOLK NR10 5NT UNITED KINGDOM
2013-01-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY SHAUN CARRICK
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM EG REEVE HOUSE, BURTON ROAD NORWICH NORFOLK NR6 6AT
2012-05-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-24LATEST SOC24/11/11 STATEMENT OF CAPITAL;GBP 10
2011-11-24AR0121/11/11 FULL LIST
2011-09-301.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-22AR0121/11/10 FULL LIST
2010-09-241.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-15AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22AR0121/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE CLARK / 21/12/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-04363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25288aNEW DIRECTOR APPOINTED
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15CERTNMCOMPANY NAME CHANGED CLARKS DIRECT (NORWICH) LIMITED CERTIFICATE ISSUED ON 15/04/03
2002-11-21288bSECRETARY RESIGNED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to THE DELIVERY SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-21
Appointment of Liquidators2013-07-09
Meetings of Creditors2013-03-14
Appointment of Administrators2013-01-23
Fines / Sanctions
No fines or sanctions have been issued against THE DELIVERY SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2011-01-07 Outstanding WEST REGISTER (TRADING) LIMITED
DEBENTURE 2010-07-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
LEGAL CHARGE 2008-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-19 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-04-04 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE 2005-04-04 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE (ALL ASSETS) 2003-04-14 Satisfied ULTIMATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of THE DELIVERY SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DELIVERY SPECIALISTS LIMITED
Trademarks
We have not found any records of THE DELIVERY SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DELIVERY SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as THE DELIVERY SPECIALISTS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where THE DELIVERY SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE DELIVERY SPECIALISTS LIMITEDEvent Date2016-09-09
Steven Wiseglass , IP number: 9525, Inquesta Corporate Recovery & Insolvency , St Johns Terrace, 11-15 New Road, Manchester, M26 1LS , telephone no and email address: 03330050080 and info@inquesta.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE DELIVERY SPECIALISTS LIMITEDEvent Date2013-06-28
Matthew R Howard , BDO LLP , Cedar House, 105 Carrow Road, Norwich NR1 1HP : David Sydney Merrygold , BDO LLP , 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE DELIVERY SPECIALISTS LIMITEDEvent Date2013-01-16
In the Norwich County Court case number 568 Matthew R Howard (IP No 9219 ) of PKF (UK) LLP , Cedar House, 105 Carrow Road, Norwich NR1 1HP ; and : David Sydney Merrygold (IP No 6494 ) of PKF (UK) LLP , 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE DELIVERY SPECIALISTS LIMITEDEvent Date
In the Norwich County Court case number 568 Matthew R Howard (IP no. 9219) and David Sydney Merrygold (IP no. 6494) the JointAdministrators of The Delivery Specialists Limited (t/a Clarks Direct) hereby givenotice that a meeting of the creditors of the above Company is to be held at Cedar House, 105 Carrow Road, Norwich NR1 1HP on 26 March 2013 at 10.00 am . The meeting is an initial meeting of creditors convened under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . In order to be entitled to vote under Rule 2.38 at the meeting creditors must sendtheir written statement of claim to the undersigned Matthew R Howard of PKF (UK) LLP , Cedar House, 105 Carrow Road, Norwich NR1 1HP or by email to cri.eastanglia@uk.pkf.com not later than 12 noon on the business day before the day fixed for the meeting. The registered office of The Delivery Specialists Limited (t/a Clarks Direct) is atCedar House, 105 Carrow Road, Norwich NR1 1HP.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DELIVERY SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DELIVERY SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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