Deliverex Transport Ltd
- Company number
- 06462958
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 3 Jan 2008
- Nature of business
- Freight transport by road
Registered office
Previous names
- Deliverex Ltd (until 24 Jun 2023)
- Parcel Partner Recruitment Ltd (until 6 Nov 2019)
- Deliverex Limited (until 19 Feb 2019)
- PP Accounting Limited (until 18 Aug 2011)
- Insync Creative Limited (until 17 Apr 2008)
- Deliverex Transport Ltd (until 20 Mar 2024)
- West Yorkshire Transport Servcies Ltd (until 8 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON NOMINEES LIMITED | Corporate-Director | 3 Jan 2008 | 3 Jan 2008 |
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 3 Jan 2008 | 3 Jan 2008 |
| JENNINGS, Richard Stephen | Director | 3 Jan 2008 | 9 Apr 2008 |
| CFD NOMINEES LTD | Corporate-Director | 9 Apr 2008 | 13 Aug 2009 |
| CHAMBERS, Andrew Ernest | Director | 21 Oct 2009 | 17 Mar 2010 |
| BOZMAN, Paul | Director | 13 Aug 2009 | 12 Nov 2010 |
| CFD SECRETARIES LTD | Corporate-Secretary | 3 Jan 2008 | 5 Feb 2019 |
| LIVSEY, Mark Graham | Director | 13 Aug 2009 | 6 Nov 2019 |
| LIVSEY, Rowena Jade | Director | 6 Nov 2019 | 1 Jan 2021 |
| LIVSEY, Mark Graham | Director | 1 Jan 2021 | 14 Feb 2024 |
| RAYNER, Michael John | Director | 14 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Graham Livsey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Nov 2019 |
| Mrs Rowena Jade Livsey | Ownership Of Shares 75 To 100 Percent | 4 Nov 2019 | 1 Jan 2021 |
| Mr Mark Graham Livsey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £233,401 | £930,628 | 1 |
| 31 May 2021 | £57,729 | £77,396 | 1 |
| 31 Dec 2019 | - | £316 | 1 |
| 31 Dec 2018 | -£3,015 | £436 | 1 |
| 31 Dec 2017 | -£649 | £500 | - |
| 31 Dec 2016 | £13,049 | £8,280 | - |
| 31 Dec 2015 | £40,584 | £20,170 | - |
| 31 Dec 2014 | £33,764 | £14 | - |
| 31 Dec 2013 | £49,576 | £15,240 | - |
| 31 Dec 2012 Dormant | £2 | - | - |
| 31 Jan 2012 Dormant | £2 | £2 | - |
| 31 Jan 2011 Dormant | £2 | £2 | - |
| 31 Jan 2010 Dormant | £2 | £2 | - |
| 31 Jan 2009 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- RAYNER, Michael John - Director at Lime Recruitment Ltd
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