DALTON LOGISTICS LIMITED
Overview
Company Name | DALTON LOGISTICS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05322823 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DALTON LOGISTICS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for DALTON LOGISTICS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2016 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement liquidators | 8 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2015 | 14 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 9 pages | 1.4 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Ian Dalton as a director on Jan 05, 2013 | 1 pages | TM01 | ||||||||||
Registration of charge 053228230005 | 35 pages | MR01 | ||||||||||
Registration of charge 053228230004 | 19 pages | MR01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | 1.1 | ||||||||||
End of moratorium | 1 pages | 1.14 | ||||||||||
Commencement of moratorium | 1 pages | 1.11 | ||||||||||
Termination of appointment of Janet Dalton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Dalton as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Dalton on Jan 03, 2013 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of DALTON LOGISTICS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GHENT, Melissa Jane | Director | 6-8 St Ann Street SP1 2DN Salisbury St Ann's Manor Wiltshire | United Kingdom | British | Director | 123250080002 | ||||
DALTON, Janet | Secretary | 71 The Hundred Romsey SO51 8BZ Hampshire | British | 70161730001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
DALTON, Ian | Director | Landport Terrace PO1 2RG Portsmouth 10 Hampshire | United Kingdom | British | Transport Planner | 152380970001 | ||||
DALTON, Janet | Director | High Street Totton SO40 9HN Southampton Eling Wharf Uk United Kingdom | United Kingdom | British | Director | 161201260001 | ||||
DALTON, Kevin James | Director | High Street Totton SO40 9HN Southampton Eling Wharf Uk United Kingdom | United Kingdom | British | Director | 161202910001 | ||||
DALTON, Kevin James | Director | 71 The Hundred Romsey SO51 8BZ Hampshire | United Kingdom | British | Director | 70161740001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DALTON LOGISTICS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does DALTON LOGISTICS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement moratorium |
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2 |
| Corporate voluntary arrangement (CVA) |
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3 |
| Creditors voluntary liquidation |
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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