Liquidation
Company Information for DIRECT INTERNATIONAL LOGISTICS LIMITED
UNIT D6-D7 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
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Company Registration Number
05466904
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIRECT INTERNATIONAL LOGISTICS LIMITED | |
Legal Registered Office | |
UNIT D6-D7 CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH Other companies in LU7 | |
Company Number | 05466904 | |
---|---|---|
Company ID Number | 05466904 | |
Date formed | 2005-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2009 | |
Account next due | 31/08/2011 | |
Latest return | 28/05/2009 | |
Return next due | 25/06/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 02:55:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM RICHARD JOHNSON |
||
JOHN THOMAS KIDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DOYLE CONSULTANCY LTD |
Company Secretary | ||
ANDREW KING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINSLADE COURIERS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
J AND G INTERNATIONAL LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2016-01-19 | |
JTK SAMEDAY LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
J AND G INTERNATIONAL LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/10 TO 30/11/09 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/08; full list of members | |
RES01 | ADOPT ARTICLES 16/05/08 | |
288b | Appointment terminated secretary david doyle consultancy LTD | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/07; full list of members | |
288b | Director resigned | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/05/06; full list of members | |
287 | Registered office changed on 28/12/05 from: CH3 warehouse leighton ind park billington road leighton buzzard LU7 3TN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | Ad 08/06/05--------- £ si 100@1=100 £ ic 1/101 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-06-08 |
Petitions to Wind Up (Companies) | 2010-05-14 |
Petitions to Wind Up (Companies) | 2010-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road
The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as DIRECT INTERNATIONAL LOGISTICS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DIRECT INTERNATIONAL LOGISTICS LIMITED | Event Date | 2010-05-24 |
In the Manchester District Registry case number 733 Principal Trading Address: Not Known M P Dunn, Sol House, 29 St Katherines Street, Northampton, NN1 2QZ. Tel 01604 542400, Email Northampton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 24 May 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DIRECT INTERNATIONAL LOGISTICS | Event Date | 2010-03-16 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 733 A Petition to wind up the above-named Company of Unit D6/D7 Cherry Court Way, Stanbridge Road, Leyton Buzzard, Bedfordshire LU7 4UH presented on 16 March 2010 by IAN PHILLIP WELLS of 33 Hornbeam Close, Leyton Buzzard, Bedfordshire LE7 3FE , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 1WJ , on 10 May 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 7 May 2010. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DIRECT INTERNATIONAL LOGISTICS LIMITED | Event Date | 2010-03-16 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 733 A Petition to wind up the above-named Company Registration No 05466904, of Unit D6/D7 Cherry Court Way, Stanbridge Road, Leyton Buzzard, Bedfordshire LU7 4UH , presented on 16 March 2010 by IAN PHILLIP WELLS of 33 Hornbeam Close, Leyton Buzzard, Bedfordshire LE7 3FE , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street, West Manchester M60 1WJ , on 10 May 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 7 May 2010. The Petitioner’s Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . : | |||
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. |