D.J. (INVICTA) SUPPLIES LIMITED

D.J. (INVICTA) SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameD.J. (INVICTA) SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.J. (INVICTA) SUPPLIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D.J. (INVICTA) SUPPLIES LIMITED located?

    Registered Office Address
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.J. (INVICTA) SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for D.J. (INVICTA) SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for D.J. (INVICTA) SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ to 170a-172 High Street Rayleigh Essex SS6 7BS on Apr 06, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2024

    LRESEX

    Confirmation statement made on Sep 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Appointment of Mrs Hayley Rospo as a secretary on Oct 26, 2020

    2 pagesAP03

    Appointment of Mrs Karen Wardle as a director on Oct 26, 2020

    2 pagesAP01

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Who are the officers of D.J. (INVICTA) SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSPO, Hayley
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    Secretary
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    275770080001
    WARDLE, Glenn Steven
    Hartsdown Road
    CT9 5RD Margate
    56
    Kent
    United Kingdom
    Director
    Hartsdown Road
    CT9 5RD Margate
    56
    Kent
    United Kingdom
    United KingdomAmerican70476830001
    WARDLE, Karen
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    Director
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    United KingdomBritish275769850001
    CAUDREY, Paul Thomas
    9 Park Close
    16 Queen Elizabeth Avenue
    CT9 3LF Margate
    Kent
    Secretary
    9 Park Close
    16 Queen Elizabeth Avenue
    CT9 3LF Margate
    Kent
    British88137170001
    HOY, Robin Anthony
    2 The Hill
    Littlebourne
    CT3 1TA Canterbury
    Kent
    Secretary
    2 The Hill
    Littlebourne
    CT3 1TA Canterbury
    Kent
    British58723710001
    POLLARD, David Robert
    Faussett Hill
    Street End
    CT4 7AL Canterbury
    Well Cottage
    Kent
    United Kingdom
    Secretary
    Faussett Hill
    Street End
    CT4 7AL Canterbury
    Well Cottage
    Kent
    United Kingdom
    British76030270002
    POLLARD, Joy Isabelle
    12 Temple Road
    CT2 8JD Canterbury
    Kent
    Secretary
    12 Temple Road
    CT2 8JD Canterbury
    Kent
    British49307800001
    SMITH, Malcolm Trevor
    29 Coniston Drive
    Aylesham
    CT3 3HZ Canterbury
    Kent
    Secretary
    29 Coniston Drive
    Aylesham
    CT3 3HZ Canterbury
    Kent
    British65902100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CAUDREY, Paul Thomas
    1 Four Turnings Cottages
    Preston Road
    CT3 1EU Canterbury
    Kent
    Director
    1 Four Turnings Cottages
    Preston Road
    CT3 1EU Canterbury
    Kent
    EnglandBritish88137170002
    CAUDREY, Paul Thomas
    9 Park Close
    16 Queen Elizabeth Avenue
    CT9 3LF Margate
    Kent
    Director
    9 Park Close
    16 Queen Elizabeth Avenue
    CT9 3LF Margate
    Kent
    British88137170001
    COOK, Eric Roland
    Rhodes House
    Main Road
    TN25 6JA Sellindge
    Director
    Rhodes House
    Main Road
    TN25 6JA Sellindge
    United KingdomBritish212227630001
    POLLARD, David Robert
    Catherine Cottages
    Alkham Valley Road Alkham
    CT15 7BX Nr Dover
    1
    Kent
    England
    Director
    Catherine Cottages
    Alkham Valley Road Alkham
    CT15 7BX Nr Dover
    1
    Kent
    England
    United KingdomBritish76030270003
    POLLARD, Jane Rosemary
    Catherine Cottages
    Alkham Valley Road Alkham
    CT15 7BX Nr Dover
    1
    Kent
    England
    Director
    Catherine Cottages
    Alkham Valley Road Alkham
    CT15 7BX Nr Dover
    1
    Kent
    England
    EnglandBritish153997520002
    POLLARD, Joy Isabelle
    12 Temple Road
    CT2 8JD Canterbury
    Kent
    Director
    12 Temple Road
    CT2 8JD Canterbury
    Kent
    British49307800001

    Who are the persons with significant control of D.J. (INVICTA) SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Steven Wardle
    CT9 5RD Margate
    56 Hartsdown Road
    Kent
    United Kingdom
    Apr 06, 2016
    CT9 5RD Margate
    56 Hartsdown Road
    Kent
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does D.J. (INVICTA) SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2025Due to be dissolved on
    Mar 21, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    David Farmer
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex
    practitioner
    170a-172 High Street
    SS6 7BS Rayleigh
    Essex

    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.
    • license: CC0