D & G CARRIERS & REMOVALS LTD

D & G CARRIERS & REMOVALS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameD & G CARRIERS & REMOVALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708006
    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 & G CARRIERS & REMOVALS LTD?

    • (6024) /

    Where is D & G CARRIERS & REMOVALS LTD located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & G CARRIERS & REMOVALS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for D & G CARRIERS & REMOVALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2012

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 20, 2012

    LRESEX

    Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom on Mar 14, 2012

    2 pagesAD01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of David Strong as a secretary

    1 pagesTM02

    Registered office address changed from 20 Mitchell House White City Estate London W12 7PF United Kingdom on May 10, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Brian Williamk Foster on Jan 01, 2010

    2 pagesCH01

    Director's details changed for George Foster on Jan 01, 2010

    2 pagesCH01

    Termination of appointment of Theydon Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from 1 Kilmarsh Road London W6 0PL on Feb 09, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of D & G CARRIERS & REMOVALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Brian William
    20 Mitchell House
    White City Estate
    W12 7PF London
    Director
    20 Mitchell House
    White City Estate
    W12 7PF London
    EnglandBritishTransportation71490920001
    FOSTER, George
    39 Station Road
    LE17 4AP Lutterworth
    Insol House
    Leicestershire
    Director
    39 Station Road
    LE17 4AP Lutterworth
    Insol House
    Leicestershire
    EnglandBritishRemovals105832780001
    STRONG, David George
    28 Campbell House
    Shepherds Bush
    W12 7PG London
    Secretary
    28 Campbell House
    Shepherds Bush
    W12 7PG London
    BritishRemovals105832740001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does D & G CARRIERS & REMOVALS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2012Commencement of winding up
    Mar 07, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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