Company Information for DEDICATED ONBOARD COURIER SERVICES LIMITED
UNIT 9A CRAUFURD BUSINESS PARK, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BN,
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Company Registration Number
05379051
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DEDICATED ONBOARD COURIER SERVICES LIMITED | |
Legal Registered Office | |
UNIT 9A CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN Other companies in UB3 | |
Company Number | 05379051 | |
---|---|---|
Company ID Number | 05379051 | |
Date formed | 2005-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939028113 |
Last Datalog update: | 2024-05-05 12:35:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTHONY SHARP |
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CHRISTOPHER ANTHONY SHARP |
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DEREK ROYLAND SHARP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEARHEAD AVIATION SECURITY LTD | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-01-09 | |
MAILBOX LOGISTICS COMPANY LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2016-09-20 | |
THE BUNNY CHOW FOOD COMPANY LIMITED | Director | 2007-01-12 | CURRENT | 2005-02-23 | Active | |
SPECIAL EXPRESS LOGISTICS LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SPEARHEAD AVIATION SECURITY LTD | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-01-09 | |
MAILBOX LOGISTICS COMPANY LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2016-09-20 | |
THE BUNNY CHOW FOOD COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Unit 9a Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY SHARP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dalta Investments Ltd as a person with significant control on 2020-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 FULL LIST | |
AR01 | 09/03/16 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Anthony Sharp on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY SHARP / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY SHARP / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ANTHONY SHARP on 2013-01-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed christopher anthony sharp | |
363a | Return made up to 09/03/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-26 |
Resolutions for Winding-up | 2024-04-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.45 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers
Creditors Due Within One Year | 2012-04-01 | £ 75,818 |
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Creditors and other liabilities
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 DEDICATED ONBOARD COURIER SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 10 |
Current Assets | 2012-04-01 | £ 58,307 |
Debtors | 2012-04-01 | £ 58,297 |
Fixed Assets | 2012-04-01 | £ 3,854 |
Shareholder Funds | 2012-04-01 | £ 13,657 |
Tangible Fixed Assets | 2012-04-01 | £ 3,854 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as DEDICATED ONBOARD COURIER SERVICES LIMITED are:
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. |