Dissolved
Dissolved 2014-02-06
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Home > England & Wales Companies > DRAGON DISTRIBUTION SOLUTIONS LTD
Company Information for DRAGON DISTRIBUTION SOLUTIONS LTD
LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
|
Company Registration Number
 07194258 Private Limited Company
Dissolved 2014-02-06 |
Company Overview
About Dragon Distribution Solutions Ltd
DRAGON DISTRIBUTION SOLUTIONS LTD was founded on 2010-03-18 and had its registered office in Lutterworth. The company was dissolved on the 2014-02-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DRAGON DISTRIBUTION SOLUTIONS LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE LE17 4DD Other companies in LE17 | |
Filing Information
| Company Number | 07194258 | |
|---|---|---|
| Date formed | 2010-03-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-02-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 12:14:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON DISTRIBUTION SOLUTIONS LTD
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Company Officers of DRAGON DISTRIBUTION SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN PAUL ALDRIDGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRAGON SECURITIES LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2013-08-13 | |
| BIKEBITZ UK LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2013-08-13 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 1B BROOK COURT AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to DRAGON DISTRIBUTION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-03 |
| Resolutions for Winding-up | 2012-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against DRAGON DISTRIBUTION SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DRAGON DISTRIBUTION SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Intangible Assets
Patents
We have not found any records of DRAGON DISTRIBUTION SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DRAGON DISTRIBUTION SOLUTIONS LTD
Income
Government Income
We have not found government income sources for DRAGON DISTRIBUTION SOLUTIONS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DRAGON DISTRIBUTION SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DRAGON DISTRIBUTION SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DRAGON DISTRIBUTION SOLUTIONS LTD | Event Date | 2013-08-30 |
| Notice is hereby given that a final meeting of the members of Dragon Distribution Solutions Limited will be held at 10.00 am on 1 November 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 2 Spring Close, Lutterworth, Leciestershire, LE17 4DD. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator 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: That the Liquidators final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Steven Peter Ford, (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD. Date of appointment: 4 December 2012. Further details contact: Steve Ford, Email: steve@spford.co.uk Tel: 01455 699737 S P Ford , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DRAGON DISTRIBUTION SOLUTIONS LIMITED | Event Date | 2012-12-04 |
| At a General meeting of the above named Company duly convened and held at The Denbigh Room, Lutterworth Town Hall, High Street, Lutterworth, Leicestershire, LE17 4AT on 04 December 2012 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven Peter Ford , of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD , be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Steven Peter Ford (IP No 9387), email: steve@spford.co.uk, Tel: 01455 699737 Ian Aldridge , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON DISTRIBUTION SOLUTIONS 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 DRAGON DISTRIBUTION SOLUTIONS 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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