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Company Information for

DCC DURHAM LIMITED

12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, TS18 3DB,

Company Registration Number

02566386

Private Limited Company

Liquidation

Company Overview

About Dcc Durham Ltd

DCC DURHAM LIMITED was founded on 1990-12-07 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Dcc Durham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DCC DURHAM LIMITED

Legal Registered Office

12 HALEGROVE COURT
CYGNET DRIVE
STOCKTON-ON-TEES
TS18 3DB
Other companies in DH7


Telephone	0191 378 0540

Previous Names

DURHAM CITY COACHES LIMITED

25/06/2020

Filing Information

Company Number		02566386
Company ID Number		02566386
Date formed		1990-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB389546490~~

Last Datalog update:	2020-10-08 18:55:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DCC DURHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEATHERS SERVICES MICHAEL GALE & CO LIMITED

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Company Officers of DCC DURHAM LIMITED

Current Directors

Officer	Role	Date Appointed
DERRICK COLLIN	Director	2013-03-01
STEPHEN ANTHONY JAMES	Director	2018-03-23
MICHAEL JOHN DUNN LIGHTFOOT	Director	1992-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE LIGHTFOOT	Company Secretary	1998-12-01	2013-03-01
CHRISTINE LIGHTFOOT	Director	1999-04-01	2013-03-01
HARRY LIGHTFOOT	Director	1992-12-07	2012-04-05
NEIL HERBERT	Director	2000-05-01	2004-12-17
MICHAEL JOHN DUNN LIGHTFOOT	Company Secretary	1992-12-07	1998-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DERRICK COLLIN	DC ASSETS LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Liquidation
DERRICK COLLIN	LEE'S COACHES LIMITED	Director	2012-01-27	CURRENT	2003-05-18	Active
DERRICK COLLIN	SMART CELLAR LIMITED	Director	2009-11-10	CURRENT	2009-11-10	Dissolved 2016-06-22
DERRICK COLLIN	THORNABY SNOOKER CENTRE LIMITED	Director	2000-07-28	CURRENT	1999-07-27	Active
DERRICK COLLIN	STARWAY LEISURE LIMITED	Director	1998-03-25	CURRENT	1997-11-28	Active
STEPHEN ANTHONY JAMES	EUROPEAN TRAVEL GROUP LTD	Director	2016-03-04	CURRENT	2015-09-29	Active
STEPHEN ANTHONY JAMES	DC ASSETS LIMITED	Director	2015-06-15	CURRENT	2013-02-25	Liquidation
STEPHEN ANTHONY JAMES	STONETRAX LTD	Director	2008-10-31	CURRENT	2005-10-10	Active - Proposal to Strike off
STEPHEN ANTHONY JAMES	PREMIER CLUBS LIMITED	Director	2006-07-10	CURRENT	2005-07-12	Active - Proposal to Strike off
MICHAEL JOHN DUNN LIGHTFOOT	DUNN TRAFFIC ENGINEERING LIMITED	Director	2016-08-18	CURRENT	2013-08-30	Dissolved 2017-05-09

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
2022-01-10		Voluntary liquidation. Return of final meeting of creditors
2022-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-27
2020-09-21	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-09-14	600	Appointment of a voluntary liquidator
2020-09-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-08-28
2020-09-14	LIQ02	Voluntary liquidation Statement of affairs
2020-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/20 FROM Durham City Coaches Ltd Brandon Lane Brandon Durham Co Durham DH7 8PG
2020-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME TILLEY
2020-06-25	RES15	CHANGE OF COMPANY NAME 25/06/20
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	AP01	DIRECTOR APPOINTED MR ANDREW PAUL DARVILL
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DUNN LIGHTFOOT
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY JAMES
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/15 FROM Brandon Lane Brandon Durham DH7 8PL
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-04-23	AAMD	Amended accounts made up to 2012-03-31
2013-04-03	AAMD	Amended accounts made up to 2012-03-31
2013-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE LIGHTFOOT
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LIGHTFOOT
2013-03-18	AP01	DIRECTOR APPOINTED MR DERRICK COLLIN
2013-01-08	AR01	07/12/12 ANNUAL RETURN FULL LIST
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY LIGHTFOOT
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-11-26	MG01	Particulars of a mortgage or charge / charge no: 6
2011-11-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	07/12/10 FULL LIST
2010-09-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	07/12/09 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUNN LIGHTFOOT / 01/01/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY LIGHTFOOT / 01/01/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LIGHTFOOT / 01/01/2010
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-25	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-30	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-07-26	169	£ IC 1137/1001 01/02/06 £ SR 136@1=136
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-13	123	NC INC ALREADY ADJUSTED 01/04/02
2006-03-13	RES04	NC INC ALREADY ADJUSTED 01/04/02
2006-03-06	RES04	£ NC 1136/1137 01/04/0
2006-02-27	RES13	88P SHARES ISSUED TO CA 09/12/02
2006-02-27	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2006-02-27	88(2)R	AD 09/12/02--------- £ SI 1@.88
2006-02-24	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-24	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-30	288b	DIRECTOR RESIGNED
2004-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-31	RES13	SHARES ISSUED 09/12/02
2004-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-20	363s	RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11	RES13	ISSUE 1 @ 88P SHARE 09/12/02
2003-08-11	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-08-11	88(2)R	AD 09/12/02--------- £ SI 1@.88 £ IC 999/999
2002-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-20	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-14	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-27	SRES04	£ NC 1000/1042 31/03/9
2001-02-27	123	NC INC ALREADY ADJUSTED 30/04/00
2001-02-27	SRES04	£ NC 1087/1136 30/04/0
2001-02-27	123	NC INC ALREADY ADJUSTED 31/03/99
2001-02-27	123	NC INC ALREADY ADJUSTED 30/04/99
2001-02-27	SRES04	£ NC 1042/1087 30/04/9
2001-02-26	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PB0001992	Active	Licenced property: BRANDON BRANDON LANE DURHAM GB DH7 8PL. Correspondance address: BRANDON BRANDON LANE DURHAM GB DH7 8PG
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PB0001992	Active	Licenced property: BRANDON BRANDON LANE DURHAM GB DH7 8PL. Correspondance address: BRANDON BRANDON LANE DURHAM GB DH7 8PG
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PB0001992	Active	Licenced property: BRANDON BRANDON LANE DURHAM GB DH7 8PL. Correspondance address: BRANDON BRANDON LANE DURHAM GB DH7 8PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2020-09-03
Resolution	2020-09-03

Fines / Sanctions

No fines or sanctions have been issued against DCC DURHAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-25	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
LEGAL CHARGE	2005-03-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-05-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-03-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	1994-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 197,642
Creditors Due Within One Year	2012-04-01	£ 454,326
Provisions For Liabilities Charges	2012-04-01	£ 98,246

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 DCC DURHAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,001
Cash Bank In Hand	2012-04-01	£ 17,745
Current Assets	2012-04-01	£ 121,021
Debtors	2012-04-01	£ 91,231
Fixed Assets	2012-04-01	£ 599,310
Shareholder Funds	2012-04-01	£ 29,883
Stocks Inventory	2012-04-01	£ 12,045
Tangible Fixed Assets	2012-04-01	£ 599,310

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DCC DURHAM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DCC DURHAM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DCC DURHAM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2014-8	GBP £22,813
Durham County Council	2014-7	GBP £18,422
Durham County Council	2014-6	GBP £21,869
Durham County Council	2014-5	GBP £11,917
Durham County Council	2014-4	GBP £23,640
Durham County Council	2014-3	GBP £17,489
Durham County Council	2014-2	GBP £23,362
Durham County Council	2014-1	GBP £12,421
Durham County Council	2013-12	GBP £24,840
Stockton-On-Tees Borough Council	2013-11	GBP £596
Durham County Council	2013-11	GBP £18,256
Durham County Council	2013-10	GBP £24,333
Durham County Council	2013-9	GBP £8,529
Durham County Council	2013-8	GBP £12,743
Gateshead Council	2013-7	GBP £700	Contract Hire
Durham County Council	2013-7	GBP £16,990
Durham County Council	2013-5	GBP £24,961
Durham County Council	2013-4	GBP £16,502
Hartlepool Borough Council	2012-8	GBP £265	Agency Sales Repaid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DCC DURHAM 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	Appointmen
Defending party	DCC DURHAM LIMITED	Event Date	2020-09-03
Company Number: 02566386 Name of Company: DCC DURHAM LIMITED Previous Name of Company: Durham City Coaches Ltd Nature of Business: Coach Operator Type of Liquidation: Creditors' Voluntary Liquidation…

Initiating party		Event Type	Resolution
Defending party	DCC DURHAM LIMITED	Event Date	2020-09-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DCC DURHAM 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 DCC DURHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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