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Company Information for

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

02174873

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dhl Freight & Contract Logistics (uk) Ltd

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED was founded on 1987-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dhl Freight & Contract Logistics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Legal Registered Office

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in MK9

Previous Names

SECURICOR OMEGA LOGISTICS LIMITED

30/11/2004

Filing Information

Company Number		02174873
Company ID Number		02174873
Date formed		1987-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		DORMANT

Last Datalog update:	2021-04-18 01:15:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Company Officers of DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LI	Company Secretary	2015-11-04
JANE LI	Director	2015-01-27
KEITH ROY SMITH	Director	2010-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2006-10-17	2015-11-04
EXEL SECRETARIAL SERVICES LIMITED	Director	2011-09-01	2015-01-27
MARTIN FRANK COX	Director	2010-03-19	2014-09-25
MICHAEL SAMUELS	Director	2010-03-19	2014-08-22
EWEN STEPHEN KINNEAR	Director	2010-03-19	2014-08-15
SUSAN ROBINSON	Director	2010-03-19	2014-08-15
EXEL NOMINEE NO 2 LIMITED	Director	2008-11-05	2011-09-01
ORBITAL SECRETARIES LIMITED	Director	2005-10-05	2008-12-03
ORBITAL SECRETARIES LIMITED	Company Secretary	2005-03-10	2006-10-17
CHRISTIAN MUNTWYLER	Director	2005-10-07	2006-10-12
STEPHEN JOHN ALLEN	Director	2001-11-07	2006-03-07
KENNETH MCDONALD ALLAN	Director	2000-08-14	2005-10-11
DAVID MACKRETH	Director	1999-02-08	2005-06-13
STEPHEN TERRY COLE	Director	1992-12-14	2005-03-31
ANNE PATRICIA MUNSON	Company Secretary	1995-05-12	2005-02-03
PETER RALPH BROWN	Director	1995-01-01	2003-03-05
ROYSTON KILLICK DAVIES	Director	1998-03-04	2002-10-28
RICHARD CHARLES CASLING	Director	1996-05-21	2002-08-13
JOHN LEONARD BROTHERTON	Director	2000-02-02	2001-11-07
PATRICK DAVID HOWES	Director	1995-05-12	2001-08-20
JEFFREY PACK	Director	1996-07-22	2000-02-24
ELAINE WENDY MILLER	Director	1995-01-01	2000-01-31
BRIAN RICHARD ROSIER	Director	1999-05-07	1999-09-30
JOHN HENRY JAMES MILLER	Director	1997-06-01	1999-06-25
ANDREW JOHN PARKER	Director	1996-07-22	1998-03-04
THOMAS GLYN DAVIES	Director	1991-09-01	1997-04-30
WAYNE LEIGH DENTON	Director	1995-05-12	1996-07-22
COLIN PRESTON PAUL BLOOM	Director	1991-11-19	1995-07-03
RONALD DAVIES	Director	1991-09-01	1995-07-03
LEE DOUGLAS	Director	1991-12-01	1995-07-03
ROY VICTOR DUNNETT	Director	1991-09-01	1995-07-03
PHILIP LESLIE WEST	Company Secretary	1991-09-01	1995-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE LI	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
JANE LI	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
JANE LI	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
JANE LI	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
JANE LI	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
JANE LI	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
JANE LI	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
JANE LI	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
JANE LI	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
JANE LI	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
JANE LI	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
JANE LI	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
JANE LI	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
JANE LI	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
JANE LI	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
JANE LI	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
JANE LI	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
JANE LI	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
JANE LI	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
JANE LI	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
JANE LI	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
JANE LI	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
JANE LI	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
JANE LI	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
JANE LI	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
JANE LI	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
JANE LI	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
JANE LI	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
JANE LI	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
JANE LI	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
JANE LI	APPLIED DISTRIBUTION GROUP LIMITED	Director	2012-04-10	CURRENT	1988-08-26	Dissolved 2017-08-21
JANE LI	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
JANE LI	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
JANE LI	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
JANE LI	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
JANE LI	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
JANE LI	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
JANE LI	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
JANE LI	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off
KEITH ROY SMITH	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2014-08-15	CURRENT	1998-10-08	Dissolved 2015-04-19
KEITH ROY SMITH	ROSS HOUSE (AL) LIMITED	Director	2014-08-15	CURRENT	1945-12-11	Dissolved 2015-04-19
KEITH ROY SMITH	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2014-08-15	CURRENT	1947-01-06	Dissolved 2015-04-19
KEITH ROY SMITH	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2014-08-15	CURRENT	2000-11-27	Dissolved 2015-09-24
KEITH ROY SMITH	FASHION LOGISTICS LIMITED	Director	2014-08-15	CURRENT	1988-06-22	Dissolved 2015-09-24
KEITH ROY SMITH	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2014-08-15	CURRENT	1971-05-05	Dissolved 2015-04-14
KEITH ROY SMITH	TBMM HOLDINGS LIMITED	Director	2014-08-15	CURRENT	1998-06-05	Dissolved 2015-09-10
KEITH ROY SMITH	EXEL FINANCE LIMITED	Director	2014-08-15	CURRENT	1934-04-14	Dissolved 2015-09-24
KEITH ROY SMITH	RDC PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1986-11-12	Dissolved 2015-09-24
KEITH ROY SMITH	APPLIED DISTRIBUTION GROUP LIMITED	Director	2014-08-15	CURRENT	1988-08-26	Dissolved 2017-08-21

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.

Date	Document Type	Document Description
2021-04-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-03-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-15	4.70	Declaration of solvency
2019-07-19	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation
2017-08-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-05-12	4.71	Return of final meeting in a members' voluntary winding up
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/16 FROM Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ
2016-12-21	600	Appointment of a voluntary liquidator
2016-12-21	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-05
2016-12-21	4.70	Declaration of solvency
2016-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-22	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-11-23	AP03	Appointment of Mrs Jane Li as company secretary on 2015-11-04
2015-09-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-07-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-17	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AP01	DIRECTOR APPOINTED MRS JANE LI
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2014-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK COX
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EWEN KINNEAR
2014-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-22	AR01	10/04/14 FULL LIST
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SEAGER
2013-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17	AR01	10/04/13 FULL LIST
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	AR01	10/04/12 FULL LIST
2011-09-06	AP02	CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05	AR01	10/04/11 FULL LIST
2011-01-12	RES01	ADOPT ARTICLES 22/12/2010
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28	AR01	10/04/10 FULL LIST
2010-04-27	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 09/04/2010
2010-04-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 09/04/2010
2010-03-19	AP01	DIRECTOR APPOINTED EWEN STEPHEN KINNEAR
2010-03-19	AP01	DIRECTOR APPOINTED SUSAN ROBINSON
2010-03-19	AP01	DIRECTOR APPOINTED MARTIN FRANK COX
2010-03-19	AP01	DIRECTOR APPOINTED MICHAEL SAMUELS
2010-03-19	AP01	DIRECTOR APPOINTED MARK SEAGER
2010-03-12	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNEY
2009-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR ORBITAL SECRETARIES LIMITED
2009-01-07	288a	DIRECTOR APPOINTED EXEL NOMINEE NO 2 LIMITED
2008-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-02	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD HOUNSLOW MIDDLESEX TW4 6JS
2007-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-18	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-16	288a	NEW SECRETARY APPOINTED
2007-01-16	288b	SECRETARY RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-20	288b	DIRECTOR RESIGNED
2006-05-08	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-05	288b	DIRECTOR RESIGNED
2006-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-08	288a	NEW DIRECTOR APPOINTED
2005-10-19	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-07-11	288b	DIRECTOR RESIGNED
2005-04-29	363a	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-20	288b	DIRECTOR RESIGNED
2005-03-24	288a	NEW SECRETARY APPOINTED
2005-02-15	288b	SECRETARY RESIGNED
2004-11-30	CERTNM	COMPANY NAME CHANGED SECURICOR OMEGA LOGISTICS LIMITE D CERTIFICATE ISSUED ON 30/11/04
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-27	363a	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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 DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-30
Notices to Creditors	2016-12-13
Appointment of Liquidators	2016-12-13
Resolutions for Winding-up	2016-12-13

Fines / Sanctions

No fines or sanctions have been issued against DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1997-10-09	Satisfied	P & O PROPERTY HOLDINGS LIMITED
MORTGAGE DEBENTURE	1988-11-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Trademarks

We have not found any records of DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DHL FREIGHT & CONTRACT LOGISTICS (UK) 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 DHL FREIGHT & CONTRACT LOGISTICS (UK) 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where DHL FREIGHT & CONTRACT LOGISTICS (UK) 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 Type	Final Meetings
Defending party	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Event Date	2017-03-27
A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 2 May 2017 at 10.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 1 May 2017. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 5 December 2016 Office Holder details: Jonathan David Bass, (IP No. 11790) and Freddy Khalastchi, (IP No. 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jessica Le, Email: JLe@menzies.co.uk or Tel: 020 7387 5868 Ag GF123339

Initiating party		Event Type	Notices to Creditors
Defending party	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Event Date	2016-12-05
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 01 February 2017 which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Office Holder details: Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . Further details contact: Jessica Le, Email: Jle@menzies.co.uk Tel: 020 7387 5868

Initiating party		Event Type	Appointment of Liquidators
Defending party	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Event Date	2016-12-05
Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Jessica Le, Email: Jle@menzies.co.uk Tel: 020 7387 5868

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Event Date	2016-12-05
At a general meeting of the above named Company, duly convened and held at DHL Supply Chain, Newnham Drive, Heartlands Business Park, Daventry, NN11 8YG on 05 December 2016 , at 12.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Jessica Le, Email: Jle@menzies.co.uk Tel: 020 7387 5868

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DHL FREIGHT & CONTRACT LOGISTICS (UK) 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 DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED any grants or awards.

Ownership

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