DE LAGE LANDEN TRUCK SERVICES LIMITED

Overview

Company Name	DE LAGE LANDEN TRUCK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03198135
Jurisdiction	England/Wales
Date of Creation	May 14, 1996
Date of Cessation	Jul 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DE LAGE LANDEN TRUCK SERVICES LIMITED?

(6521) /

Where is DE LAGE LANDEN TRUCK SERVICES LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DE LAGE LANDEN TRUCK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DAF FINANCIAL SERVICES LIMITED	Jul 29, 1996	Jul 29, 1996
CLASSPERIOD LIMITED	May 14, 1996	May 14, 1996

What are the latest accounts for DE LAGE LANDEN TRUCK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DE LAGE LANDEN TRUCK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 18, 2011

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN United Kingdom on Oct 18, 2011

2 pages

AD01

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2011	LRESSP

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Jul 21, 2011

Full accounts made up to Dec 31, 2010

13 pages

May 03, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2011	Statement of capital on May 03, 2011 Capital: GBP 250,000	SH01

Jun 04, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 06, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

Certificate of change of name

Company name changed daf financial services LIMITED\certificate issued on 20/04/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2010	RES15

Apr 20, 2010

Change of name notice

2 pages

CONNOT

Apr 12, 2010

Appointment of Mr John Blyth as a director

2 pages

AP01

Apr 12, 2010

Appointment of Mr John Blyth as a secretary

1 pages

AP03

Apr 12, 2010

Termination of appointment of Priyesh Shah as a secretary

1 pages

TM02

Aug 07, 2009

Full accounts made up to Dec 31, 2008

16 pages

May 05, 2009

legacy

3 pages

363a

May 05, 2009

legacy

1 pages

190

May 05, 2009

legacy

1 pages

353

Feb 04, 2009

legacy

1 pages

287

Dec 16, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 21, 2008

legacy

2 pages

288a

Jun 23, 2008

legacy

1 pages

288b

May 15, 2008

legacy

3 pages

363a

Apr 24, 2008

legacy

1 pages

287

View All Filings

Who are the officers of DE LAGE LANDEN TRUCK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLYTH, John Colmore Row B3 3SD Birmingham 125	Apr 12, 2010		Secretary	Colmore Row B3 3SD Birmingham 125				150415170001
BLYTH, John Colmore Row B3 3SD Birmingham 125	Apr 12, 2010		Director	Colmore Row B3 3SD Birmingham 125	United Kingdom	United States	1954-10	139119950001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 16, 2008		Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	134094220001
ROELFSEMA, Rene Teo Sporkenout 47 Goldrop 5667 Je Netherland	Oct 12, 2004		Director	Sporkenout 47 Goldrop 5667 Je Netherland	Netherlands	Dutch	1954-5	75292780001
MORRIS-JONES, Robert Noel The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	Dec 31, 1996	Mar 17, 1998	Secretary	The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire		British		53494030001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	May 25, 1999	Apr 12, 2010	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jun 17, 1998	May 25, 1999	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British		34983720002
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Jul 05, 1996	Dec 31, 1996	Secretary	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex		British		34983720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 1996	Jul 05, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	Jun 29, 1999	Nov 25, 2005	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
GILL, David Anthony 8 Thornhill Crescent N1 1BL London	Feb 20, 1997	Apr 30, 2000	Director	8 Thornhill Crescent N1 1BL London		British	1945-11	21453980001
GREEN, Phillip John PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	Jul 05, 1996	Aug 02, 2002	Director	PO BOX 222 26 Robbery Bottom Lane AL6 0UW Welwyn Hertfordshire	United Kingdom	British	1946-7	53494040001
JONES, Ian The Rise Fishponds OX9 2BA Thame Oxon	Feb 20, 1997	May 22, 2002	Director	The Rise Fishponds OX9 2BA Thame Oxon	United Kingdom	British	1954-2	27195190001
MCDONAGH, Kerry James Manor Farm House Wendlebury OX25 2PW Bicester Oxfordshire	Mar 14, 2000	Aug 02, 2002	Director	Manor Farm House Wendlebury OX25 2PW Bicester Oxfordshire	United Kingdom	British	1957-10	124716920001
MORRIS-JONES, Robert Noel The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	Dec 31, 1996	Mar 17, 1998	Director	The Homestead Upper Church St Cuddington HP18 0AP Aylesbury Buckinghamshire	England	British	1955-12	53494030001
NEGGERS, Andreas Wilhelmus Elisabeth, Ingenieur V Ryckevorsellaan 5 Nuenen Holland	Jan 08, 2001	Oct 12, 2004	Director	V Ryckevorsellaan 5 Nuenen Holland		Dutch	1945-7	74155700001
PEARCE, Nigel Broad Oak The Causeway KT10 0NE Claygate Surrey	Nov 25, 2005	Jun 13, 2008	Director	Broad Oak The Causeway KT10 0NE Claygate Surrey	England	British	1956-3	78720980002
READMAN, Frank 51a Main Street Bishopstone HP17 8SH Aylesbury Buckinghamshire	Feb 20, 1997	Apr 20, 2001	Director	51a Main Street Bishopstone HP17 8SH Aylesbury Buckinghamshire		British	1941-4	35756270001
SHAH, Ritesh Keshavji 50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	Mar 17, 1998	May 27, 1999	Director	50 The Ridgeway Kenton HA3 0LL Harrow Middlesex	England	British	1965-1	34983720002
SWARBRICK, Christopher Cyril Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire	Mar 17, 1998	Jul 17, 2000	Director	Pipers Lodge Lodge Road Cranfield MK43 0BQ Bedford Bedfordshire		British	1942-6	19657330001
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Jul 17, 2000	Aug 02, 2002	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	71275660001
WILLIS, Henry Ernest Frank The Dovecote Cheyne Lane OX18 2HB Bampton Oxford	Jul 05, 1996	Mar 17, 1998	Director	The Dovecote Cheyne Lane OX18 2HB Bampton Oxford	England	British	1949-2	39953260001
WILSCHUT, Bernhard Frederick Hendirk Bart De Lifstraat 26 5671 Dh Nuenen Netherlands	Feb 20, 1997	Dec 31, 2000	Director	Bart De Lifstraat 26 5671 Dh Nuenen Netherlands		Dutch	1944-11	51774950001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 14, 1996	Jul 05, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DE LAGE LANDEN TRUCK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2012	Dissolved on
Sep 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Sep 23, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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