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Home > England & Wales Companies > DOLPHIN EXPRESS WORLDWIDE LTD
Company Information for

DOLPHIN EXPRESS WORLDWIDE LTD

UNIT 24 GATWICK INTERNATIONAL DISTRIBUTION CENTRE, COBHAM WAY, CRAWLEY, WEST SUSSEX, RH10 9RX,
Company Registration Number
04445554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dolphin Express Worldwide Ltd
DOLPHIN EXPRESS WORLDWIDE LTD was founded on 2002-05-23 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Dolphin Express Worldwide Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOLPHIN EXPRESS WORLDWIDE LTD
 
Legal Registered Office
UNIT 24 GATWICK INTERNATIONAL DISTRIBUTION CENTRE
COBHAM WAY
CRAWLEY
WEST SUSSEX
RH10 9RX
Other companies in S40
 
Filing Information
Company Number 04445554
Company ID Number 04445554
Date formed 2002-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 20:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN EXPRESS WORLDWIDE LTD
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Company Officers of DOLPHIN EXPRESS WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY WINMILL
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CATHELINE
 Company Secretary 2002-05-31 2016-01-22
JEAN LOUIS ROBERT EMMANUEL CATHELINE
 Director 2002-05-31 2016-01-22
JASON FAIRCLOUGH
 Director 2005-09-12 2005-10-17
KERRY BRIEN
 Director 2004-10-01 2004-11-04
JEFFREY HOWELL
 Company Secretary 2002-05-23 2002-05-31
TIMOTHY JAMES DEY
 Director 2002-05-23 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES (SCOTLAND) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES TRADING LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES (HOLDINGS) LIMITED Director 2004-11-12 CURRENT 2004-07-23 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL CARGO WORLD LIMITED Director 1999-03-04 CURRENT 1980-12-11 Active - Proposal to Strike off
ROBERT ANTHONY WINMILL AIR AND CARGO SERVICES LIMITED Director 1991-02-09 CURRENT 1945-12-06 Liquidation

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
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WINMILL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-08PSC02Notification of Air and Cargo Services Limited as a person with significant control on 2017-05-23
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0123/05/16 ANNUAL RETURN FULL LIST
2016-07-15TM02Termination of appointment of Deborah Catheline on 2016-01-22
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Brookdale 41 Clarence Road Chesterfield Derbyshire S40 1LH
2016-07-15AP01DIRECTOR APPOINTED MR ROBERT ANTHONY WINMILL
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LOUIS ROBERT EMMANUEL CATHELINE
2015-08-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0123/05/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Jean Louis Robert Emmanuel Catheline on 2009-10-01
2009-12-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-20363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25288bDIRECTOR RESIGNED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21RES13REDEEM SHARES 12/09/05
2005-09-2188(2)RAD 12/09/05--------- £ SI 10@.1=1 £ IC 100/101
2005-05-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22288bDIRECTOR RESIGNED
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-12122S-DIV 20/09/04
2004-10-12RES13SUB DIV 20/09/04
2004-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-12RES12VARYING SHARE RIGHTS AND NAMES
2004-10-1288(2)RAD 20/09/04--------- £ SI 10@.1=1 £ IC 100/101
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288cSECRETARY'S PARTICULARS CHANGED
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-18225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-24363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-21288cSECRETARY'S PARTICULARS CHANGED
2002-06-10288aNEW SECRETARY APPOINTED
2002-06-10288bDIRECTOR RESIGNED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10288bSECRETARY RESIGNED
2002-06-1088(2)RAD 31/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN EXPRESS WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN EXPRESS WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN EXPRESS WORLDWIDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DOLPHIN EXPRESS WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of DOLPHIN EXPRESS WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN EXPRESS WORLDWIDE LTD
Trademarks
We have not found any records of DOLPHIN EXPRESS WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN EXPRESS WORLDWIDE LTD. 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 (52290 - Other transportation support activities) as DOLPHIN EXPRESS WORLDWIDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN EXPRESS WORLDWIDE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN EXPRESS WORLDWIDE LTD 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 DOLPHIN EXPRESS WORLDWIDE LTD 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 RH10 9RX