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DLN GROUP LIMITED

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DLN GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03623181

Incorporation date

27/08/1998

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Freight transport by road (60.24 - SIC 2003);Washing and dry cleaning of textile and fur products (93.01 - SIC 2003);

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3ENCopy
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Latest events (Record since 27/08/1998)
dot icon08/09/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon15/12/2013
Restoration by order of the court
View PDF (3 pages)
dot icon22/07/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/04/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon16/07/2012
Liquidators' statement of receipts and payments to 2012-05-15
View PDF (11 pages)
dot icon21/06/2011
Statement of affairs with form 2.14B
View PDF (16 pages)
dot icon08/06/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon06/06/2011
Administrator's progress report to 2011-05-16
View PDF (7 pages)
dot icon23/05/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon23/05/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon15/05/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon30/03/2011
Statement of administrator's proposal
View PDF (21 pages)
dot icon06/02/2011
Appointment of an administrator
View PDF (1 pages)
dot icon02/02/2011
Registered office address changed from Unit G Waterfoot Business Centre Waterfoot Rawtenstall Rossendale Lancashire BB4 9HU on 2011-02-03
View PDF (2 pages)
dot icon19/12/2010
Termination of appointment of Peter Lucas as a director
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/05/2010
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/03/2010
Statement of capital following an allotment of shares on 2010-02-02
View PDF (8 pages)
dot icon11/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2010
Termination of appointment of Peter Lucas as a director
View PDF (1 pages)
dot icon11/03/2010
Director's details changed for Peter John Josef Novak on 2010-02-02
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of Philp Day as a director
View PDF (1 pages)
dot icon11/03/2010
Termination of appointment of Peter Lucas as a director
View PDF (1 pages)
dot icon11/03/2010
Termination of appointment of Russell Brooks as a director
View PDF (1 pages)
dot icon08/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon07/03/2010
Appointment of Russell Philip Brooks as a secretary
View PDF (3 pages)
dot icon07/03/2010
Appointment of Mr Philip Edward Day as a director
View PDF (3 pages)
dot icon07/03/2010
Appointment of Paul Gerrard as a director
View PDF (3 pages)
dot icon07/03/2010
Appointment of Peter Lucas as a director
View PDF (3 pages)
dot icon07/03/2010
Appointment of Philp Edward Day as a director
View PDF (3 pages)
dot icon07/03/2010
Appointment of Mr Russell Philip Brooks as a director
View PDF (3 pages)
dot icon07/03/2010
Termination of appointment of Sharon Novak as a secretary
View PDF (2 pages)
dot icon07/03/2010
Appointment of Mr Peter Lucas as a director
View PDF (3 pages)
dot icon03/03/2010
Termination of appointment of Sharon Novak as a secretary
View PDF (1 pages)
dot icon03/03/2010
Appointment of Mr Russell Philip Brooks as a director
View PDF (2 pages)
dot icon03/03/2010
Appointment of Mr Peter Lucas as a director
View PDF (2 pages)
dot icon22/02/2010
Resolutions
View PDF (52 pages)
dot icon22/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon18/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon16/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon04/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon06/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon06/01/2010
Change of name notice
View PDF (2 pages)
dot icon16/11/2009
Annual return made up to 2009-08-28 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (4 pages)
dot icon19/11/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon17/09/2007
Return made up to 28/08/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon14/09/2006
Return made up to 28/08/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (5 pages)
dot icon22/11/2005
Accounting reference date shortened from 31/08/06 to 31/03/06
View PDF (1 pages)
dot icon06/10/2005
Return made up to 28/08/05; full list of members
View PDF (2 pages)
dot icon07/06/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (5 pages)
dot icon08/11/2004
Return made up to 28/08/04; full list of members
View PDF (6 pages)
dot icon13/04/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (5 pages)
dot icon22/09/2003
Return made up to 28/08/03; full list of members
View PDF (6 pages)
dot icon23/06/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon25/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon06/10/2002
Return made up to 28/08/02; full list of members
View PDF (6 pages)
dot icon14/05/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon11/09/2001
Return made up to 28/08/01; full list of members
View PDF (6 pages)
dot icon27/06/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (5 pages)
dot icon24/08/2000
Return made up to 28/08/00; full list of members
View PDF (6 pages)
dot icon20/06/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (5 pages)
dot icon22/09/1999
Return made up to 28/08/99; full list of members
View PDF (6 pages)
dot icon15/09/1998
Registered office changed on 16/09/98 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon15/09/1998
New director appointed
View PDF (2 pages)
dot icon15/09/1998
New secretary appointed
View PDF (2 pages)
dot icon15/09/1998
Secretary resigned
View PDF (1 pages)
dot icon15/09/1998
Director resigned
View PDF (1 pages)
dot icon27/08/1998
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

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
27/08/1998 - 27/08/1998
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
27/08/1998 - 27/08/1998
15962
Novak, Peter John Josef
Director
27/08/1998 - Present
11
Day, Philip Edward
Director
01/02/2010 - Present
26
Day, Philip Edward
Director
01/02/2010 - 01/02/2010
26

Persons with Significant Control

0

No PSC data available.

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Description

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About DLN GROUP LIMITED

DLN GROUP LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EN. There are currently 5 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 DLN GROUP LIMITED?

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DLN GROUP LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 08/09/2014.

Where is DLN GROUP LIMITED located?

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DLN GROUP LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EN.

What does DLN GROUP LIMITED do?

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DLN GROUP LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for DLN GROUP LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.