DFDS LOGISTICS GRIMSBY LIMITED

Key Data

Status

Dissolved

Company No.

03263721

Incorporation date

14/10/1996

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1996)

17/09/2019

Final Gazette dissolved via voluntary strike-off

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02/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2019

Application to strike the company off the register

View PDF (3 pages)

18/02/2019

Register inspection address has been changed from C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

02/05/2018

Statement by Directors

View PDF (1 pages)

02/05/2018

Statement of capital on 2018-05-02

View PDF (3 pages)

02/05/2018

Solvency Statement dated 20/04/18

View PDF (1 pages)

02/05/2018

Resolutions

View PDF (1 pages)

15/02/2018

Registered office address changed from Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 2018-02-15

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

23/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/07/2017

Termination of appointment of Simon Barrie Pinchbeck as a director on 2017-06-30

View PDF (1 pages)

19/06/2017

Resolutions

View PDF (1 pages)

19/06/2017

Statement of company's objects

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Edward James Green on 2017-05-17

View PDF (2 pages)

16/06/2017

Director's details changed for Simon Barrie Pinchbeck on 2017-05-17

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Stephen William Macaulay on 2017-05-17

View PDF (2 pages)

09/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

14/02/2017

Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with no updates

View PDF (3 pages)

25/01/2017

Termination of appointment of Michael Patrick Wilkinson as a director on 2016-11-30

View PDF (1 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

23/12/2015

Satisfaction of charge 032637210005 in full

View PDF (1 pages)

16/12/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

03/02/2015

Appointment of Mr per Lund Jensen as a secretary on 2015-01-01

View PDF (2 pages)

03/02/2015

Termination of appointment of Graham Patrick Fitzgerald as a secretary on 2015-01-01

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (9 pages)

04/08/2014

Director's details changed for Mr Michael Patrick Wilkinson on 2014-07-01

View PDF (2 pages)

04/08/2014

Director's details changed for Simon Barrie Pinchbeck on 2014-07-01

View PDF (2 pages)

01/08/2014

Certificate of change of name

View PDF (3 pages)

09/07/2014

Termination of appointment of Lea Kirwin as a director on 2014-07-01

View PDF (1 pages)

09/07/2014

Termination of appointment of Richard Philip Kitching as a secretary on 2014-07-01

View PDF (1 pages)

09/07/2014

Appointment of Mr Stephen William Macaulay as a director on 2014-07-01

View PDF (2 pages)

09/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

09/07/2014

Appointment of Mr Edward James Green as a director on 2014-07-01

View PDF (2 pages)

09/07/2014

Registered office address changed from C/O Gfde Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ on 2014-07-09

View PDF (1 pages)

09/07/2014

Appointment of Mr Graham Patrick Fitzgerald as a secretary on 2014-07-01

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

02/07/2014

Registration of charge 032637210005

View PDF (10 pages)

18/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

29/04/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

27/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

09/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

17/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

17/01/2011

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

17/01/2011

Director's details changed for Mr Lea Kirwin on 2010-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Michael Patrick Wilkinson on 2010-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Simon Barrie Pinchbeck on 2010-10-01

View PDF (2 pages)

17/01/2011

Secretary's details changed for Richard Philip Kitching on 2010-10-01

View PDF (1 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

09/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/02/2010

Director's details changed for Mr Lea Kirwin on 2009-10-15

View PDF (2 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/04/2009

Return made up to 15/10/08; full list of members

View PDF (6 pages)

19/03/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

23/01/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

19/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

23/11/2006

Return made up to 15/10/06; full list of members

View PDF (8 pages)

01/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

25/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

03/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/03/2005

Resolutions

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

14/12/2004

Registered office changed on 14/12/04 from: kemp road north wall fish docks grimsby north east lincolnshire DN31 3PB

View PDF (1 pages)

28/09/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

16/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Return made up to 15/10/03; full list of members

View PDF (8 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

19/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

31/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

09/05/2002

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

22/10/2001

Return made up to 15/10/00; change of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/10/2000

Full accounts made up to 1998-09-30

View PDF (12 pages)

18/07/2000

Ad 03/02/00--------- £ si 75000@1=75000 £ ic 1000/76000

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Nc inc already adjusted 03/02/00

View PDF (1 pages)

21/02/2000

Resolutions

View PDF (1 pages)

29/12/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

19/03/1999

Registered office changed on 19/03/99 from: abacus house henderson street grimsby north east lincolnshire DN31 3QD

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

08/07/1998

Resolutions

View PDF (5 pages)

05/03/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: 22 lord street grimsby north east lincolnshire DN31 2LU

View PDF (1 pages)

30/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (3 pages)

16/07/1997

Accounting reference date shortened from 31/10/97 to 31/05/97

View PDF (1 pages)

16/07/1997

Ad 09/06/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

13/06/1997

Director resigned

View PDF (1 pages)

13/06/1997

Registered office changed on 13/06/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

15/10/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/10/1996 - 08/06/1997	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/10/1996 - 08/06/1997	12711
Kirwin, Lea	Director	01/03/2005 - 30/06/2014	13
Thorpe, Malcolm Frederick	Director	31/08/2003 - 29/06/2004	2
Pinchbeck, Simon Barrie	Director	31/07/2007 - 29/06/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DFDS LOGISTICS GRIMSBY LIMITED

DFDS LOGISTICS GRIMSBY LIMITED is an(a) Dissolved company incorporated on 14/10/1996 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFDS LOGISTICS GRIMSBY LIMITED?

DFDS LOGISTICS GRIMSBY LIMITED is currently Dissolved. It was registered on 14/10/1996 and dissolved on 16/09/2019.

Where is DFDS LOGISTICS GRIMSBY LIMITED located?

DFDS LOGISTICS GRIMSBY LIMITED is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ.

What does DFDS LOGISTICS GRIMSBY LIMITED do?

DFDS LOGISTICS GRIMSBY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DFDS LOGISTICS GRIMSBY LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.