DJM LOGISTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04170905

Incorporation date

01/03/2001

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

28/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/07/2015

Insolvency filing

View PDF (1 pages)

02/06/2015

Insolvency court order

View PDF (31 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (14 pages)

23/07/2014

Insolvency court order

View PDF (36 pages)

23/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/11/2013

Administrator's progress report to 2013-10-29

View PDF (18 pages)

11/11/2013

Administrator's progress report to 2013-10-02

View PDF (14 pages)

06/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/05/2013

Administrator's progress report to 2013-04-02

View PDF (15 pages)

26/10/2012

Administrator's progress report to 2012-10-02

View PDF (16 pages)

04/05/2012

Administrator's progress report to 2012-04-02

View PDF (14 pages)

28/12/2011

Administrator's progress report to 2011-10-02

View PDF (9 pages)

22/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/06/2011

Administrator's progress report to 2011-05-16

View PDF (18 pages)

16/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/11/2010

Administrator's progress report to 2010-11-16

View PDF (13 pages)

23/07/2010

Statement of administrator's proposal

View PDF (22 pages)

28/06/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

03/06/2010

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2010-06-03

View PDF (2 pages)

27/05/2010

Registered office address changed from Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3QF on 2010-05-27

View PDF (2 pages)

24/05/2010

Appointment of an administrator

View PDF (1 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/07/2009

Director appointed richard moore

View PDF (2 pages)

06/07/2009

Appointment terminated director kenneth thelwall

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

23/05/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

11/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2008

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

View PDF (3 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/07/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

31/05/2007

Nc inc already adjusted 09/05/07

View PDF (2 pages)

31/05/2007

Resolutions

View PDF (1 pages)

08/05/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

30/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (10 pages)

07/11/2006

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

19/05/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

25/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

06/06/2003

Ad 31/01/03--------- £ si 1@1

View PDF (2 pages)

31/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

28/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

10/05/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

29/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

04/09/2001

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

28/03/2001

Memorandum and Articles of Association

View PDF (12 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Incorporation

View PDF (14 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

31/07/2008

Last change occurred

31/07/2008

Accounts

Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/2001 - 01/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/2001 - 01/03/2001	43699
Hickman, Michael Andrew	Director	01/03/2001 - Present	17
Moore, Richard James	Director	02/07/2009 - Present	4
Thelwall, Kenneth	Director	20/08/2002 - 02/07/2009	5

Persons with Significant Control

No PSC data available.

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Description

About DJM LOGISTICS (UK) LIMITED

DJM LOGISTICS (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/2001 with the registered office located at C/O Grant Thornton Uk Llp 4 Hardman Square, Sprinningfields, Manchester M3 3EB. 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 DJM LOGISTICS (UK) LIMITED?

DJM LOGISTICS (UK) LIMITED is currently Dissolved. It was registered on 01/03/2001 and dissolved on 28/11/2015.

Where is DJM LOGISTICS (UK) LIMITED located?

DJM LOGISTICS (UK) LIMITED is registered at C/O Grant Thornton Uk Llp 4 Hardman Square, Sprinningfields, Manchester M3 3EB.

What does DJM LOGISTICS (UK) LIMITED do?

DJM LOGISTICS (UK) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for DJM LOGISTICS (UK) LIMITED?

The latest filing was on 28/11/2015: Final Gazette dissolved following liquidation.