DISTANT DREAMS LIMITED

Company Number		03376817
Date formed		1997-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2018-04-24
Type of accounts		DORMANT

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Companies with same name DISTANT DREAMS LIMITED

The following companies were found which have the same name as DISTANT DREAMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DISTANT DREAMS L.L.C.	170 MERRICK ROAD Suffolk AMITYVILLE NY 11701	Active	Company formed on the 2013-05-21
DISTANT DREAMS PTY. LTD.		Active	Company formed on the 1990-07-17
DISTANT DREAMS MUSIC	POTONG PASIR AVENUE 1 Singapore 350112	Dissolved	Company formed on the 2014-10-31
DISTANT DREAMS INC	California	Unknown

Company Officers of DISTANT DREAMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD DAVID FRANCIS	Director	2006-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP NATHAN BOGGON	Director	2013-11-21	2015-04-30
JOHN MARRAY	Company Secretary	2012-02-07	2014-11-10
HUGH SINCLAIR COLE MORGAN	Director	2011-02-10	2014-10-31
GEOFFREY ATKINSON	Company Secretary	2002-05-01	2012-02-06
STUART ROBERT JACKSON	Director	2010-03-26	2011-02-10
PETER RICHARD BROWN	Director	2000-07-03	2010-03-25
PAUL DOUGLAS JOLLIFFE	Director	2007-03-09	2009-04-03
FABIO MANTEGAZZA	Director	1998-06-05	2006-09-26
GRAHAM COLES	Director	2001-01-05	2006-07-19
PAUL DOUGLAS JOLLIFFE	Director	1999-02-11	2006-07-19
LUCINDA JANE CHARLESWORTH	Director	2001-01-05	2005-04-30
PETER JAMES TRAYNOR	Director	1998-06-05	2005-04-25
CAROL ANNE MARTIN	Company Secretary	2000-04-19	2002-05-01
PAUL RICHES	Director	1999-07-13	2001-06-20
BCITI LEGAL SECRETARIES LIMITED	Company Secretary	2000-02-01	2000-04-19
ANDREW JOHN STANLEY FIELD	Director	1999-02-11	2000-03-27
MALCOLM GRAHAM ENTWISTLE	Company Secretary	1998-06-05	2000-01-31
MICHAEL AUSTIN	Director	1998-06-05	1999-04-30
ILS (ISLE OF MAN) LIMITED	Company Secretary	1997-05-28	1998-06-05
FIRST CLIFTON NOMINEES LIMITED	Director	1997-05-28	1998-06-05
FNCS SECRETARIES LIMITED	Nominated Secretary	1997-05-28	1997-05-28
FNCS LIMITED	Nominated Director	1997-05-28	1997-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DAVID FRANCIS	PULLMAN HOLIDAYS (UK) LIMITED	Director	2013-11-21	CURRENT	1959-07-06	Dissolved 2018-04-24
RICHARD DAVID FRANCIS	THE CHARTER WAREHOUSE LIMITED	Director	2010-03-26	CURRENT	1987-08-13	Dissolved 2018-04-24
RICHARD DAVID FRANCIS	AVRO AVIATION LIMITED	Director	2010-03-26	CURRENT	1995-12-12	In Administration/Administrative Receiver
RICHARD DAVID FRANCIS	MONARCH TRAVEL GROUP LIMITED	Director	2010-03-26	CURRENT	1975-03-26	In Administration/Administrative Receiver
RICHARD DAVID FRANCIS	MH AVIATION TRANSPORT LIMITED	Director	2010-03-26	CURRENT	1974-11-11	In Administration/Administrative Receiver
RICHARD DAVID FRANCIS	SOMEWHERE2STAY LIMITED	Director	2007-02-19	CURRENT	1986-12-15	In Administration/Administrative Receiver
RICHARD DAVID FRANCIS	AVRO LIMITED	Director	2002-07-08	CURRENT	1983-12-20	In Administration/Administrative Receiver
RICHARD DAVID FRANCIS	MONARCH HOLIDAYS LIMITED	Director	2002-07-08	CURRENT	1987-02-10	In Administration/Administrative Receiver

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
2018-04-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2017-06-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-01-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2017-01-06	AD02	SAIL ADDRESS CREATED
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2016 FROM PROSPECT HOUSE PROSPECT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9NU
2016-11-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30	4.70	DECLARATION OF SOLVENCY
2016-11-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033768170002
2016-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033768170001
2016-10-04	GAZ1	FIRST GAZETTE
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-31	AR01	28/05/16 FULL LIST
2015-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-24	AR01	28/05/15 FULL LIST
2015-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON
2014-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033768170002
2014-10-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-31	RES01	ADOPT ARTICLES 21/10/2014
2014-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033768170001
2014-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-19	AR01	28/05/14 FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON
2013-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-25	AR01	28/05/13 FULL LIST
2012-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-28	AR01	28/05/12 FULL LIST
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SINCLAIR COLE MORGAN / 16/12/2011
2012-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20	AP03	SECRETARY APPOINTED MR JOHN MARRAY
2011-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-23	AR01	28/05/11 FULL LIST
2011-02-24	AP01	DIRECTOR APPOINTED MR HUGH SINCLAIR COLE MORGAN
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010
2010-06-09	AR01	28/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 28/05/2010
2010-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 28/05/2010
2010-04-29	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-04-11	AP01	DIRECTOR APPOINTED MR STUART ROBERT JACKSON
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2009-10-31	SH19	31/10/09 STATEMENT OF CAPITAL GBP 50000
2009-10-23	SH20	STATEMENT BY DIRECTORS
2009-10-23	CAP-SS	SOLVENCY STATEMENT DATED 14/10/09
2009-10-23	RES06	REDUCE ISSUED CAPITAL
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/09/2009
2009-06-22	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-22	190	LOCATION OF DEBENTURE REGISTER
2009-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR PAUL JOLLIFFE
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 13/08/2008
2008-06-06	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-06-26	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-23	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-30	288a	NEW DIRECTOR APPOINTED
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-10-12	288b	DIRECTOR RESIGNED
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-09	288b	DIRECTOR RESIGNED
2006-08-09	288b	DIRECTOR RESIGNED
2006-06-27	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	288b	DIRECTOR RESIGNED
2005-12-13	288b	DIRECTOR RESIGNED
2005-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-01	363s	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-07-27	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-26	ELRES	S386 DISP APP AUDS 06/01/04
2004-01-26	ELRES	S366A DISP HOLDING AGM 06/01/04
2003-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-09	363s	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9NU
2002-08-16	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-12	288a	NEW SECRETARY APPOINTED
2002-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: WREN COURT, 17 LONDON ROAD, BROMLEY, KENT BR1 1DE
2002-07-12	363s	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-07-12	288b	SECRETARY RESIGNED
2002-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-25	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DISTANT DREAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-11-18
Appointment of Liquidators	2016-11-18

Fines / Sanctions

No fines or sanctions have been issued against DISTANT DREAMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of DISTANT DREAMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

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 DISTANT DREAMS LIMITED

Intangible Assets

Patents

We have not found any records of DISTANT DREAMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISTANT DREAMS LIMITED

Trademarks

We have not found any records of DISTANT DREAMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISTANT DREAMS 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 (99999 - Dormant Company) as DISTANT DREAMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DISTANT DREAMS 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
Defending party	DISTANT DREAMS LIMITED	Event Date	2016-11-14
The Companies were placed into Members Voluntary Liquidation on 08 November 2016 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 20 December 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 20 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.

Initiating party		Event Type
Defending party	DISTANT DREAMS LIMITED	Event Date	2016-11-08
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 08 November 2016 , Effective Date on 8 November 2016, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.

Initiating party		Event Type
Defending party	DISTANT DREAMS LIMITED	Event Date	2016-11-08
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISTANT DREAMS 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 DISTANT DREAMS 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.
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Last Datalog update:	2018-05-11 18:25:24
Primary Source:	Companies House

Company Overview

Company Officers of DISTANT DREAMS LIMITED

Related Directorships