Dissolved
Dissolved 2017-08-21
Company Information for APPLIED DISTRIBUTION GROUP LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
02290487
Private Limited Company
Dissolved Dissolved 2017-08-21 |
Company Name | |
---|---|
APPLIED DISTRIBUTION GROUP LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 02290487 | |
---|---|---|
Date formed | 1988-08-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
JANE LI |
||
KEITH ROY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL TAYLOR |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
STEVEN FINK |
Director | ||
DERMOT FRANCIS WOOLLISCROFT |
Director | ||
EXEL NOMINEE NO 2 LIMITED |
Director | ||
CHRISTOPHER STEPHEN WATERS |
Director | ||
JONATHAN CULVER BUMSTEAD |
Director | ||
KEITH JAMES AUSTIN |
Director | ||
MICHAEL JOHN ELLIS |
Director | ||
NICHOLAS LEIGH SMITH |
Company Secretary | ||
JAMIE ROBERT MARK SMITH |
Director | ||
KEITH JAMES AUSTIN |
Company Secretary | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
KEITH JAMES AUSTIN |
Company Secretary | ||
MICHAEL RICHARD ARROWSMITH |
Director | ||
KENNETH THOMAS JOHN BUTT |
Director | ||
JOHN ANTHONY HARVEY |
Director | ||
DAVID WILLIAM HOWES |
Director | ||
MICHAEL RICHARD ARROWSMITH |
Company Secretary | ||
MICHAEL ROBERT STALBOW |
Company Secretary | ||
MICHAEL ROBERT STALBOW |
Director | ||
RODERICK JAMES GRAY |
Director | ||
RODERICK JAMES GRAY |
Company Secretary | ||
HUGH CHARLES PHILIP BIDWELL |
Director | ||
ANDREW RODNEY DARE |
Director | ||
MICHAEL JAMES ROWLEY |
Director | ||
ALEXANDER ERNEST WATSON |
Director | ||
ANTHONY GORMAN CLINCH |
Director | ||
ALFRED ROBERT MATHIAS |
Director | ||
DAVID ARNOLD SUGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHL GLOBAL MATCH (UK) LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-13 | Active | |
SOUTH HILL PARK TRUST LIMITED | Director | 2018-02-26 | CURRENT | 1973-03-27 | Active | |
KXC LANDOWNERS LIMITED | Director | 2017-04-11 | CURRENT | 2001-03-08 | Active | |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 1956-04-07 | Active | |
EXEL FREIGHT MANAGEMENT (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1957-01-17 | Active - Proposal to Strike off | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-02-01 | CURRENT | 1987-12-29 | Liquidation | |
F.X. COUGHLIN (U.K.) LIMITED | Director | 2016-02-01 | CURRENT | 1992-12-02 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Active | |
NATIONAL CARRIERS LIMITED | Director | 2016-02-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
TANKFREIGHT LIMITED | Director | 2016-02-01 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2016-02-01 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-02-01 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1973-12-12 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-02-01 | CURRENT | 1984-08-07 | Active | |
EXEL OVERSEAS LIMITED | Director | 2015-10-29 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 1957-11-29 | Active | |
DISCS SUPPLIES LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Director | 2015-01-27 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
ORBITAL SECRETARIES LIMITED | Director | 2014-11-10 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
EXEL FINANCE LIMITED | Director | 2014-02-05 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
ROSS HOUSE (AL) LIMITED | Director | 2013-10-25 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
FASHION LOGISTICS LIMITED | Director | 2013-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TBMM HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
ROSIER DISTRIBUTION LIMITED | Director | 2012-10-17 | CURRENT | 1993-08-23 | Liquidation | |
RDC PROPERTIES LIMITED | Director | 2012-08-02 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
EXEL HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-30 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-10 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN (N.I.) LIMITED | Director | 2011-11-17 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
HYPERION PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1965-08-19 | Liquidation | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Director | 2011-04-13 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
KXC (EXEL) GP INVESTMENT LIMITED | Director | 2010-12-17 | CURRENT | 2008-03-05 | Dissolved 2017-11-07 | |
EXEL NOMINEE NO 2 LIMITED | Director | 2010-02-10 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
EXEL SECRETARIAL SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Director | 2014-08-15 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
ROSS HOUSE (AL) LIMITED | Director | 2014-08-15 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Director | 2014-08-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Director | 2014-08-15 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
FASHION LOGISTICS LIMITED | Director | 2014-08-15 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
TIBBETT & BRITTEN (N.I.) LIMITED | Director | 2014-08-15 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
TBMM HOLDINGS LIMITED | Director | 2014-08-15 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
EXEL FINANCE LIMITED | Director | 2014-08-15 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
RDC PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Director | 2010-03-09 | CURRENT | 1987-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK | |
AP01 | DIRECTOR APPOINTED MS JANE SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/01/12 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 20/01/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP02 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
AP01 | DIRECTOR APPOINTED MR STEVEN FINK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL | |
363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
Final Meetings | 2017-04-05 |
Resolutions for Winding-up | 2016-12-09 |
Appointment of Liquidators | 2016-12-09 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT. | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
DEBENTURE | Satisfied | SECURITY PACIFIC NATIONAL BANK | |
DEED OF ASSIGNMENT | Satisfied | SECURITY PACIFIC NATIONAL BANK |
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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 APPLIED DISTRIBUTION GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APPLIED DISTRIBUTION GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | APPLIED DISTRIBUTION GROUP LIMITED | Event Date | 2017-04-03 |
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 9 May 2017 at 10.30 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 8 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 HF10137 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | APPLIED DISTRIBUTION GROUP 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 12.30 pm, the Special Resolution and Ordinary Resolution was passed: 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. For further details contact: Jessica Le, Email: JLe@menzies.co.uk, Tel: 020 7387 5868. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | APPLIED DISTRIBUTION GROUP LIMITED | Event Date | 2016-12-05 |
Jonathan Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : For further details contact: Jessica Le, Email: JLe@menzies.co.uk, Tel: 020 7387 5868. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |