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DALTON LOGISTICS LIMITED

DALTON LOGISTICS LIMITED

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

    • Overview

    Company NameDALTON LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DALTON LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DALTON LOGISTICS LIMITED located?

    Registered Office Address
    St Ann's Manor
    6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALTON LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for DALTON LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Sep 11, 2016

    		13 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:replacement liquidators
    		8 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Sep 11, 2015

    		14 pages4.68

    Notice of completion of voluntary arrangement

    		9 pages1.4

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on Sep 23, 2014

    		2 pagesAD01

    Termination of appointment of Ian Dalton as a director on Jan 05, 2013

    		1 pagesTM01

    Registration of charge 053228230005

    		35 pagesMR01

    Registration of charge 053228230004

    		19 pagesMR01

    Notice to Registrar of companies voluntary arrangement taking effect

    		8 pages1.1

    End of moratorium

    		1 pages1.14

    Commencement of moratorium

    		1 pages1.11

    Termination of appointment of Janet Dalton as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kevin Dalton as a director

    		1 pagesTM01

    Director's details changed for Mr Ian Dalton on Jan 03, 2013

    		2 pagesCH01

    legacy

    		5 pagesMG01

    legacy

    		3 pagesMG02

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of DALTON LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHENT, Melissa Jane
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Ann's Manor
    Wiltshire
    		Director
    6-8 St Ann Street
    SP1 2DN Salisbury
    St Ann's Manor
    Wiltshire
    		United KingdomBritishDirector123250080002
    DALTON, Janet
    71 The Hundred
    Romsey
    SO51 8BZ Hampshire
    		Secretary
    71 The Hundred
    Romsey
    SO51 8BZ Hampshire
    		British70161730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DALTON, Ian
    Landport Terrace
    PO1 2RG Portsmouth
    10
    Hampshire
    		Director
    Landport Terrace
    PO1 2RG Portsmouth
    10
    Hampshire
    		United KingdomBritishTransport Planner152380970001
    DALTON, Janet
    High Street
    Totton
    SO40 9HN Southampton
    Eling Wharf
    Uk
    United Kingdom
    		Director
    High Street
    Totton
    SO40 9HN Southampton
    Eling Wharf
    Uk
    United Kingdom
    		United KingdomBritishDirector161201260001
    DALTON, Kevin James
    High Street
    Totton
    SO40 9HN Southampton
    Eling Wharf
    Uk
    United Kingdom
    		Director
    High Street
    Totton
    SO40 9HN Southampton
    Eling Wharf
    Uk
    United Kingdom
    		United KingdomBritishDirector161202910001
    DALTON, Kevin James
    71 The Hundred
    Romsey
    SO51 8BZ Hampshire
    		Director
    71 The Hundred
    Romsey
    SO51 8BZ Hampshire
    		United KingdomBritishDirector70161740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does DALTON LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2014
    Delivered On Mar 31, 2014
    		Outstanding
    Brief description
    As continuing security for payment and discharge of the secure liabilities a first legal mortgage over all properties listed in schedule 1; a first fixed charge over all properties acquired in the future and and all present and future interests not effectively charged under the preceding provisions of clause 3 in or over freehold or leasehold property. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Venture Capital (Europe) Limited
    Transactions
    • Mar 31, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2013
    Delivered On Oct 31, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • Oct 31, 2013Registration of a charge (MR01)
    Debenture
    Created On Jun 08, 2012
    Delivered On Jun 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 13, 2012Registration of a charge (MG01)
    All assets debenture
    Created On Jul 07, 2011
    Delivered On Jul 09, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Jul 09, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Oct 22, 2010
    Delivered On Oct 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 27, 2010Registration of a charge (MG01)
    • May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does DALTON LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2013Moratorium start date
    		Corporate voluntary arrangement moratorium
    NameRoleAddressAppointed OnCeased On
    Kevin James Wilson Weir
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    2
    DateType
    Oct 18, 2013Date of meeting to approve CVA
    Oct 14, 2014Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Kevin James Wilson Weir
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    3
    DateType
    Sep 12, 2014Commencement of winding up
    Jun 16, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St. Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St. Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Rupert Graham Mullins
    Citypoint Temple Gate
    BS1 6PL Bristol
    Avon
    		practitioner
    Citypoint Temple Gate
    BS1 6PL Bristol
    Avon
    Kevin James Wilson Weir
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Ann'S Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    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.
    • license: CC0