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Company Information for

D P LOGISTICS SOLUTIONS LTD

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,

Company Registration Number

08363121

Private Limited Company

Liquidation

Company Overview

About D P Logistics Solutions Ltd

D P LOGISTICS SOLUTIONS LTD was founded on 2013-01-16 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". D P Logistics Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

D P LOGISTICS SOLUTIONS LTD

Legal Registered Office

3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in L18

Previous Names

DRIVER FROM P&S LTD

22/10/2015

Filing Information

Company Number		08363121
Company ID Number		08363121
Date formed		2013-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB172402632~~

Last Datalog update:	2023-06-05 11:42:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D P LOGISTICS SOLUTIONS LTD

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Company Officers of D P LOGISTICS SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
LINDSEY PAGAN	Company Secretary	2016-10-20
IAN MILLINGTON	Director	2017-04-25
DAVID ANTHONY PAGAN	Director	2013-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MILLINGTON	IAN MILLINGTON TRANSPORT LTD	Director	2013-04-18	CURRENT	2013-04-18	Active - Proposal to Strike off
IAN MILLINGTON	I M WIDNES LOGISTICS LTD	Director	2013-01-21	CURRENT	2013-01-21	Dissolved 2014-07-29
IAN MILLINGTON	HAMPTON COURT (WIDNES) MANAGEMENT COMPANY LIMITED	Director	2012-01-31	CURRENT	1999-12-21	Active

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.

Date	Document Type	Document Description
2023-07-18		Voluntary liquidation Statement of receipts and payments to 2023-05-14
2023-02-13		REGISTERED OFFICE CHANGED ON 13/02/23 FROM C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool Merseyside L2 3YL
2022-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-14
2022-01-19		Appointment of a voluntary liquidator
2022-01-19	600	Appointment of a voluntary liquidator
2022-01-14		Removal of liquidator by court order
2022-01-14		Removal of liquidator by court order
2022-01-14	LIQ10	Removal of liquidator by court order
2021-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-14
2020-06-16	LIQ02	Voluntary liquidation Statement of affairs
2020-06-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-15
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2020-05-28	600	Appointment of a voluntary liquidator
2020-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER BAKER
2020-04-14	TM02	Termination of appointment of Lindsey Pagan on 2020-01-13
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY PAGAN
2020-01-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER BAKER
2020-01-13	PSC07	CESSATION OF DAVID ANTHONY PAGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13	AP01	DIRECTOR APPOINTED MR PAUL CHRISTOPHER BAKER
2019-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-03-07	PSC04	Change of details for Mr David Anthony Pagan as a person with significant control on 2017-04-25
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MILLINGTON
2017-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083631210001
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28	SH01	25/04/17 STATEMENT OF CAPITAL GBP 2
2017-04-28	AP01	DIRECTOR APPOINTED MR IAN MILLINGTON
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-03-13	AP03	Appointment of Mrs Lindsey Pagan as company secretary on 2016-10-20
2016-06-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-22	RES15	CHANGE OF NAME 12/10/2015
2015-10-22	CERTNM	Company name changed driver from p&s LTD\certificate issued on 22/10/15
2015-10-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-01-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-16	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OC2004638	Active			Licenced property: EVERITE ROAD TOWNGATE BUSINESS CENTRE WIDNES GB WA8 8PT. Correspondance address: 48 - 52 PENNY LANE LIVERPOOL GB L18 1DG

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Risks

Legal Notices

Appointmen	2020-05-21
Resolution	2020-05-21

Fines / Sanctions

No fines or sanctions have been issued against D P LOGISTICS SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of D P LOGISTICS SOLUTIONS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 D P LOGISTICS SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of D P LOGISTICS SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D P LOGISTICS SOLUTIONS LTD

Trademarks

We have not found any records of D P LOGISTICS SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D P LOGISTICS 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 (49410 - Freight transport by road) as D P LOGISTICS SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where D P LOGISTICS 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	Appointmen
Defending party	D P LOGISTICS SOLUTIONS LTD	Event Date	2020-05-21
Name of Company: D P LOGISTICS SOLUTIONS LTD Company Number: 08363121 Nature of Business: Freight Transport by Road Previous Name of Company: Driver From P&S Ltd Registered office: 48-52 Penny Lane, M…

Initiating party		Event Type	Resolution
Defending party	D P LOGISTICS SOLUTIONS LTD	Event Date	2020-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D P LOGISTICS 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 D P LOGISTICS SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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