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Company Information for

DIRECT INTERNATIONAL LOGISTICS LIMITED

UNIT D6-D7 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
05466904
Private Limited Company
Liquidation

Company Overview

About Direct International Logistics Ltd
DIRECT INTERNATIONAL LOGISTICS LIMITED was founded on 2005-05-28 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Liquidation". Direct International Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INTERNATIONAL LOGISTICS LIMITED
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Company Officers of DIRECT INTERNATIONAL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD JOHNSON
 Director 2005-09-28
JOHN THOMAS KIDD
 Director 2005-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DOYLE CONSULTANCY LTD
 Company Secretary 2005-05-28 2008-05-09
ANDREW KING
 Director 2005-09-28 2007-04-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-05-28 2005-05-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-05-28 2005-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD JOHNSON LINSLADE COURIERS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
GRAHAM RICHARD JOHNSON J AND G INTERNATIONAL LIMITED Director 2009-11-30 CURRENT 2009-11-30 Dissolved 2016-01-19
JOHN THOMAS KIDD JTK SAMEDAY LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
JOHN THOMAS KIDD J AND G INTERNATIONAL LIMITED Director 2009-11-30 CURRENT 2009-11-30 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2010-06-21COCOMPCompulsory winding up order
2010-06-18COCOMPCompulsory winding up order
2010-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-04-26DS01Application to strike the company off the register
2010-03-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AA01Previous accounting period shortened from 31/05/10 TO 30/11/09
2009-09-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 28/05/09; full list of members
2008-10-22AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26363aReturn made up to 28/05/08; full list of members
2008-05-16RES01ADOPT ARTICLES 16/05/08
2008-05-15288bAppointment terminated secretary david doyle consultancy LTD
2008-03-20AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-31363aReturn made up to 28/05/07; full list of members
2007-05-10288bDirector resigned
2007-01-25AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-19363sReturn made up to 28/05/06; full list of members
2005-12-28287Registered office changed on 28/12/05 from: CH3 warehouse leighton ind park billington road leighton buzzard LU7 3TN
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-06-1788(2)RAd 08/06/05--------- £ si 100@1=100 £ ic 1/101
2005-06-16288bSECRETARY RESIGNED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to DIRECT INTERNATIONAL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-06-08
Petitions to Wind Up (Companies)2010-05-14
Petitions to Wind Up (Companies)2010-05-10
Fines / Sanctions
No fines or sanctions have been issued against DIRECT INTERNATIONAL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT INTERNATIONAL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road

Intangible Assets
Patents
We have not found any records of DIRECT INTERNATIONAL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT INTERNATIONAL LOGISTICS LIMITED
Trademarks
We have not found any records of DIRECT INTERNATIONAL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT INTERNATIONAL LOGISTICS 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 (6024 - Freight transport by road) as DIRECT INTERNATIONAL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT INTERNATIONAL LOGISTICS 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 TypeWinding-Up Orders
Defending partyDIRECT INTERNATIONAL LOGISTICS LIMITEDEvent Date2010-05-24
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 TypePetitions to Wind Up (Companies)
Defending partyDIRECT INTERNATIONAL LOGISTICSEvent Date2010-03-16
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 TypePetitions to Wind Up (Companies)
Defending partyDIRECT INTERNATIONAL LOGISTICS LIMITEDEvent Date2010-03-16
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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT INTERNATIONAL LOGISTICS 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 DIRECT INTERNATIONAL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU7 4UH