Dissolved
Dissolved 2017-05-08
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Company Information for HOME DIRECT LOGISTICS LIMITED
MOULTON PARK, NORTHAMPTON, NN3,
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Company Registration Number
 08860445 Private Limited Company
Dissolved 2017-05-08 |
Company Overview
About Home Direct Logistics Ltd
HOME DIRECT LOGISTICS LIMITED was founded on 2014-01-24 and had its registered office in Moulton Park. The company was dissolved on the 2017-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOME DIRECT LOGISTICS LIMITED | |
| Legal Registered Office | |
| MOULTON PARK NORTHAMPTON | |
Filing Information
| Company Number | 08860445 | |
|---|---|---|
| Date formed | 2014-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-05-08 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-31 03:39:09 |
| Companies House |
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Company Officers of HOME DIRECT LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELLY LEANNE O'TOOLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME DIRECT (HUB) LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2016-04-12 | |
| HOME DIRECT (MK HOLDINGS) LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2016-05-10 | |
| VANTASTIC VEHICLE RENTALS LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
| WORLDWIDE LOGISTICS AND DISTRIBUTION (HOLDINGS) LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Liquidation | |
| WORLDWIDE LOGISTICS MANAGEMENT LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2014-02-25 | |
| WORLDWIDE LOGISTICS & STORAGE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2016-01-26 | |
| WORLDWIDE LOGISTICS AND DISTRIBUTION LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM THE STABLES CHURCH WALK DAVENTRY NORTHANTS NN11 4BL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
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 HOME DIRECT LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-07 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-08-05 |
| Appointment of Liquidators | 2015-07-30 |
| Appointment of Liquidators | 2015-07-20 |
| Resolutions for Winding-up | 2015-07-20 |
| Meetings of Creditors | 2015-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against HOME DIRECT 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
HOME DIRECT LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Intangible Assets
Patents
We have not found any records of HOME DIRECT LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOME DIRECT LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for HOME DIRECT 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 (49410 - Freight transport by road) as HOME DIRECT LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOME DIRECT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HOME DIRECT LOGISTICS LTD | Event Date | 2016-11-07 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Home Direct Logistics Ltd will be held at 10:00 am on 13 January 2017, to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meetings. Gary Steven Pettit , PBC Business Recovery & Insolvency Limited, Joint Liquidator Date: 4 November 2016 Names of Insolvency Practitioners calling the meetings: Gary Steven Pettit, Gavin Geoffrey Bates Address of Insolvency Practitioners: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP IP Numbers: 1413, 8983 Contact Name: Nicole Anderson Email Address: nicoleanderson@pbcbusinessrecovery.co.uk Telephone Number: 01604 212150 | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | HOME DIRECT LOGISTICS LIMITED | Event Date | 2015-08-05 |
| On 10 July 2015, the above named Company went into insolvent liquidation. I, Kelly OToole, C/O Unit 24, Heathfield Industrial Estate, Stacey Bushes, Milton Keynes was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Home Direct (MK) Limited. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOME DIRECT LOGISTICS LIMITED | Event Date | 2015-07-24 |
| Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Jenny Amos, Email: jennyamos@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOME DIRECT LOGISTICS LIMITED | Event Date | 2015-07-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 24 July 2015 at 10.00 am for the purposes mentioned in Sections 99 - 101 of the said Act. Creditors wishing to vote at the meeting must return their proxy, together with a statement of claim, to the offices of PBC Business Recovery & Insolvency , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , not later than 12.00 noon on the business day before the meeting. Resolutions to be taken at this meeting may include a resolution specifying the terms in which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Jenny Amos, Email: jennyamos@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOME DIRECT LOGISTICS LIMITED | Event Date | 2015-07-10 |
| Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Jenny Amos, Email: jennyamos@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOME DIRECT LOGISTICS LIMITED | Event Date | 2015-07-10 |
| At a general meeting of the Company, duly convened and held at Unit 24 Heathfield Ind Estate, Stacey Bushes, Milton Keynes, MK12 6HP on 10 July 2015 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be, and hereby is, wound up voluntarily, and that Gary S Pettit and Gavin G Bates , both of PBC Business Recovery & Insolvency Limited , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP , (IP Nos 1413 and 8983) be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters. For further details contact: Jenny Amos, Email: jennyamos@pbcbusinessrecovery.co.uk, Tel: 01604 212150. Kelly OToole , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME DIRECT 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 HOME DIRECT 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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