Active - Proposal to Strike off
Company Information for DLT EQUIPMENT LTD
International House, Midland Road, Higham Ferrers, NORTHAMPTONSHIRE, NN10 8DN,
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Company Registration Number
05819710
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
DLT EQUIPMENT LTD | ||||
Legal Registered Office | ||||
International House Midland Road Higham Ferrers NORTHAMPTONSHIRE NN10 8DN Other companies in NN10 | ||||
Previous Names | ||||
|
Company Number | 05819710 | |
---|---|---|
Company ID Number | 05819710 | |
Date formed | 2006-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-02-09 06:28:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DLT EQUIPMENT, LLC | 8848 STATE ROUTE 121 - BRADFORD OH 45308 | Active | Company formed on the 2012-12-11 | |
DLT EQUIPMENT LEASING, LLC | PO BOX 25 ROPESVILLE TX 79358 | Active | Company formed on the 1998-10-22 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL BROADBENT |
||
STEPHEN MICHAEL BROADBENT |
||
STEPHEN CURTIS SCOTT |
||
HONGYI TAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EDWARD BETTS |
Director | ||
DAVID JOHN DYER |
Director | ||
MICHAEL CHARLES WADE |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Nominated Secretary | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORMAN LONG TECHNOLOGY HEAVY LIFT LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-06-20 | Dissolved 2015-03-03 | |
DORMAN LONG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Liquidation | |
DLT ENGINEERING LTD | Company Secretary | 2004-12-21 | CURRENT | 2000-03-06 | Active | |
DLT ENGINEERING LTD | Director | 2017-09-01 | CURRENT | 2000-03-06 | Active | |
DORMAN LONG TECHNOLOGY HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2005-12-23 | Liquidation | |
DLT ENGINEERING LTD | Director | 2018-05-01 | CURRENT | 2000-03-06 | Active | |
DLT ENGINEERING LTD | Director | 2017-09-01 | CURRENT | 2000-03-06 | Active | |
DORMAN LONG TECHNOLOGY HOLDINGS LIMITED | Director | 2013-07-18 | CURRENT | 2005-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hongyi Tao on 2020-01-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BROADBENT | |
TM02 | Termination of appointment of Stephen Michael Broadbent on 2019-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM The Charles Parker Building Midland Road Higham Ferrers Northamptonshire NN10 8DN | |
RES15 | CHANGE OF COMPANY NAME 18/02/19 | |
PSC05 | Change of details for Dorman Long Technology Holdings Ltd as a person with significant control on 2019-01-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD BETTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CURTIS SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DYER | |
AP01 | DIRECTOR APPOINTED MR HONGYI TAO | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD BETTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL BROADBENT | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WADE | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058197100002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WADE / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DYER / 17/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROADBENT / 17/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SHOO 247 LIMITED CERTIFICATE ISSUED ON 15/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 DLT EQUIPMENT LTD
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as DLT EQUIPMENT LTD 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. |