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Home > England & Wales Companies > 999 COURIER & DISTRIBUTION LTD
Company Information for

999 COURIER & DISTRIBUTION LTD

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
09238988
Private Limited Company
Dissolved

Dissolved 2018-03-04

Company Overview

About 999 Courier & Distribution Ltd
999 COURIER & DISTRIBUTION LTD was founded on 2014-09-29 and had its registered office in Bedworth. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data
Company Name
999 COURIER & DISTRIBUTION LTD
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DN10
 
Filing Information
Company Number 09238988
Date formed 2014-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-03-04
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-03-23 02:02:05
Primary Source:Companies House

Company Officers of 999 COURIER & DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
DARREN SANDFORD-WILSON
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KIDD
Director 2014-09-29 2016-08-01

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
2018-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O AST GREEN ACCOUNTANTS 1 TOP FARM COURT TOP STREET BAWTRY DONCASTER DN10 6TF
2016-08-30GAZ1FIRST GAZETTE
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KIDD
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0129/09/15 FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL UNITED KINGDOM
2016-04-20RT01COMPANY RESTORED ON 20/04/2016
2016-03-08GAZ2STRUCK OFF AND DISSOLVED
2015-12-22GAZ1FIRST GAZETTE
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
We could not find any licences issued to 999 COURIER & DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against 999 COURIER & DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
999 COURIER & DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Intangible Assets
Patents
We have not found any records of 999 COURIER & DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 999 COURIER & DISTRIBUTION LTD
Trademarks
We have not found any records of 999 COURIER & DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 999 COURIER & DISTRIBUTION 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 999 COURIER & DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 999 COURIER & DISTRIBUTION 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 TypeAppointment of Liquidators
Defending party999 COURIER & DISTRIBUTION LIMITEDEvent Date2016-09-15
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending party999 COURIER & DISTRIBUTION LIMITEDEvent Date2016-09-15
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The Marriott Hotel, Old Shire Lane, Waltham Abbey, EN9 3LX on 15 September 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending party999 COURIER & DISTRIBUTION LIMITEDEvent Date2016-08-25
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at The Marriott Hotel, Old Shire Lane, Waltham Abbey, EN9 3LX on 15 September 2016 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 999 COURIER & DISTRIBUTION 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 999 COURIER & DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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