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Company Information for

DB LOGISTICS NORTH WEST LIMITED

THIRD FLOOR 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07836160
Private Limited Company
Dissolved

Dissolved 2017-01-13

Company Overview

About Db Logistics North West Ltd
DB LOGISTICS NORTH WEST LIMITED was founded on 2011-11-04 and had its registered office in Third Floor 10 South Parade. The company was dissolved on the 2017-01-13 and is no longer trading or active.

Key Data
Company Name
DB LOGISTICS NORTH WEST LIMITED
 
Legal Registered Office
THIRD FLOOR 10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 07836160
Date formed 2011-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2017-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 18:17:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DB LOGISTICS NORTH WEST LIMITED

Company Officers of DB LOGISTICS NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
BABER NASEEM RANA
Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DERRY MICHAEL GREEN
Director 2011-11-04 2013-06-20
BABER NASEEM RANA
Director 2011-11-04 2011-11-24

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
2017-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-13LIQ MISCINSOLVENCY:RE FINAL PROGRESS REPORT TO 05/10/2016
2016-10-134.43REPORT OF FINAL MEETING OF CREDITORS
2016-01-29LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 25/11/2015
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE 47 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2015-03-02COCOMPORDER OF COURT TO WIND UP
2015-03-02LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-03-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-01-23LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 25/11/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM UNIT 3 TRINITY COURT BIRCHWOOD CHESHIRE WA3 6QT UNITED KINGDOM
2013-12-314.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-31COCOMPORDER OF COURT TO WIND UP
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DERRY GREEN
2013-05-08AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 56 SOUTH AVENUE WARRINGTON WA2 8BQ ENGLAND
2012-11-05LATEST SOC05/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-05AR0104/11/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED BABER NASEEM RANA
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BABER RANA
2011-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to DB LOGISTICS NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-04
Appointment of Liquidators2013-12-16
Winding-Up Orders2013-10-15
Petitions to Wind Up (Companies)2013-08-21
Fines / Sanctions
No fines or sanctions have been issued against DB LOGISTICS NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB LOGISTICS NORTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2012-11-30

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 DB LOGISTICS NORTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of DB LOGISTICS NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DB LOGISTICS NORTH WEST LIMITED
Trademarks
We have not found any records of DB LOGISTICS NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB LOGISTICS NORTH WEST 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 (53202 - Unlicensed carrier) as DB LOGISTICS NORTH WEST LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DB LOGISTICS NORTH WEST LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
3 TRINITY COURT RISLEY ROAD BIRCHWOOD WARRINGTON WA3 6QT 5,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDB LOGISTICS NORTH WEST LIMITEDEvent Date2016-08-01
In the Leeds Combined Court case number 1028 Principal Trading Address: Unit 3, Trinity Court, Birchwood, Cheshire, WA3 6QT Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding up and to determine whether the Joint Liquidators should be given their release. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 5 October 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 26 November 2013. Office Holder details: Mark N Ranson and Michael C Kienlen (IP Nos. 009299 and 009367), both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS. For further details contact the Joint Liquidators on Tel: 0113 2211 300. Alternative contact: Alex Weil.
 
Initiating party Event TypeWinding-Up Orders
Defending partyDB LOGISTICS NORTH WEST LIMITEDEvent Date2013-10-08
In the Leeds District Registry case number 1028 Liquidator appointed: N Bebbington Suite 5 , 3rd Floor , Windsor House , Pepper Street , CHESTER , CH1 1DF , telephone: 01244 402750 , email: Chester.OR@insolvency.gsi.gov.uk :
 
Initiating party N.L. COMMERCIALS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDB LOGISTICS NORTH WEST LIMITEDEvent Date2013-08-02
SolicitorIson Harrison
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1028 A Petition to wind up the above-named Company 07836160, of Unit 3 Trinity Court, Birchwood, Warrington, Cheshire WA3 6QT , presented on 2 August 2013 by N.L. COMMERCIALS LIMITED , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 8 October 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 7 October 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDB LOGISTICS NORTH WEST LIMITEDEvent Date
In the Leeds District Registry case number 1028 In accordance with Rule 4.106A David Robson and Michael Kienlen of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE give notice that they were appointed Joint Liquidators of the Company on 26 November 2013. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Robson and Michael Kienlen of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE, the Joint Liquidators of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details are available from: Zoe Trewin. David J Robson and Michael C Kienlen , Office Holder Numbers: 11130 and 9367 , Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB LOGISTICS NORTH WEST 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 DB LOGISTICS NORTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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