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Company Information for

DX FREIGHT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02402927
Private Limited Company
Liquidation

Company Overview

About Dx Freight Ltd
DX FREIGHT LIMITED was founded on 1989-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Dx Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DX FREIGHT LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WV13
 
Previous Names
NIGHTFREIGHT (GB) LIMITED31/07/2013
NIGHTFREIGHT (GREAT BRITAIN) LIMITED20/08/2004
Filing Information
Company Number 02402927
Company ID Number 02402927
Date formed 1989-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-09-12
Return next due 2016-09-26
Type of accounts FULL
Last Datalog update: 2018-02-09 12:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DX FREIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAIN
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC
2017-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2017-03-09LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH
2016-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOWES
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB
2015-03-254.70DECLARATION OF SOLVENCY
2015-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13SH02SUB-DIVISION 26/02/15
2015-02-19SH20STATEMENT BY DIRECTORS
2015-02-19SH1919/02/15 STATEMENT OF CAPITAL GBP 2.00
2015-02-19CAP-SSSOLVENCY STATEMENT DATED 09/02/15
2015-02-19RES06REDUCE ISSUED CAPITAL 09/02/2015
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024029270028
2014-10-08AR0112/09/14 FULL LIST
2014-08-18SH0112/12/13 STATEMENT OF CAPITAL GBP 1000001
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-08AR0111/07/14 FULL LIST
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 024029270028
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0111/07/13 FULL LIST
2013-07-31RES15CHANGE OF NAME 30/07/2013
2013-07-31CERTNMCOMPANY NAME CHANGED NIGHTFREIGHT (GB) LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/05/2013
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-19AUDAUDITOR'S RESIGNATION
2012-11-19AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-11-08AUDAUDITOR'S RESIGNATION
2012-10-31AP01DIRECTOR APPOINTED MR GARY BOWES
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOUDEN
2012-08-06AR0111/07/12 FULL LIST
2012-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-06-11SH20STATEMENT BY DIRECTORS
2012-06-11CAP-SSSOLVENCY STATEMENT DATED 11/06/12
2012-06-11RES13SHARE PREMIUM ACCOUNT CANCELLED 11/06/2012
2012-06-11RES06REDUCE ISSUED CAPITAL 11/06/2012
2012-06-11SH1911/06/12 STATEMENT OF CAPITAL GBP 1000000.00
2012-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-05-09AA01CURRSHO FROM 30/11/2012 TO 30/06/2012
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-03-27AP01DIRECTOR APPOINTED STUART GODMAN
2012-03-27AP01DIRECTOR APPOINTED MR PETAR CVETKOVIC
2012-03-27AP01DIRECTOR APPOINTED MR IAN RICHARD PAIN
2012-03-27AP03SECRETARY APPOINTED RAQUEL MCGRATH
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN HORSFALL
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY IAN HORSFALL
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 07/12/2011
2011-09-13AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-17AR0111/07/11 NO CHANGES
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 26/11/2010
2010-10-11AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-09-13RES13RE DIVIDEND AND SHARE CAP 24/08/2010
2010-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-13SH0124/08/10 STATEMENT OF CAPITAL GBP 18414523.0
2010-07-21AR0111/07/10 FULL LIST
2010-07-01AP01DIRECTOR APPOINTED MR IAN SMITH
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 17/12/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNETH ROBBIE BURNS / 25/11/2009
2009-08-05363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-27AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-21363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0222358 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0033394 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DX FREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-22 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
DEBENTURE 2012-06-21 Satisfied
STANDARD SECURITY 2012-04-26 Satisfied
REAL PROPERTY SECURITY 2012-04-20 Satisfied
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-13 Satisfied
FIXED & FLOATING CHARGE 2008-06-12 Satisfied
SUPPLEMENTAL LEGAL MORTGAGE 2008-06-05 Satisfied
COMPOSITE DEBENTURE 2004-06-30 Satisfied
SUPPLEMENTAL DEED TO THE SECOND GUARANTEE AND DEBENTURE (THE "DEBENTURE") DATED 05 MARCH 2001 MADE BETWEEN NIGHTFREIGHT (GREAT BRITAIN) LIMITED AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 2001-12-19 Satisfied
SUPPLEMENTAL DEED TO THE THIRD GUARANTEE AND DEBENTURE (THE "DEBENTURE") DATED 20 JUNE 2001 MADE BETWEEN NIGHTFREIGHT (GREAT BRITAIN) LIMITED AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 2001-12-19 Satisfied
GUARANTEE & DEBENTURE 2001-06-20 Satisfied
GUARANTEE & DEBENTURE 2001-06-20 Satisfied
GUARANTEE & DEBENTURE 2001-06-20 Satisfied
GUARANTEE & DEBENTURE 2001-06-20 Satisfied
GUARANTEE & DEBENTURE 2001-06-20 Satisfied
GUARANTEE & DEBENTURE 2001-06-20 Satisfied
GUARANTEE & DEBENTURE 2001-03-05 Satisfied
GUARANTEE & DEBENTURE 2001-03-05 Satisfied
GUARANTEE & DEBENTURE 2001-03-05 Satisfied
GUARANTEE & DEBENTURE 2001-03-05 Satisfied
GUARANTEE & DEBENTURE 2001-03-05 Satisfied
GUARANTEE & DEBENTURE 2001-03-05 Satisfied
DEBENTURE 1997-08-22 Satisfied
DEBENTURE 1995-01-09 Satisfied
COLLATERAL DEBENTIRE 1993-11-06 Satisfied
COLLATERAL DEBENTURE 1991-02-18 Satisfied
COLLATERAL DENBENTURE 1991-02-18 Satisfied
DEBENTURE 1989-12-01 Satisfied
Intangible Assets
Patents
We have not found any records of DX FREIGHT LIMITED registering or being granted any patents
Domain Names

DX FREIGHT LIMITED owns 3 domain names.

premium2home.co.uk   nightfreight.co.uk   nightfreightscotland.co.uk  

Trademarks
We have not found any records of DX FREIGHT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DX FREIGHT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2013-07-01 GBP £548

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for DX FREIGHT LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
15 GAWSWORTH COURT RISLEY ROAD BIRCHWOOD WARRINGTON WA3 6NJ 75,000
Wellingborough Borough Council STORAGE DEPOT AND PREMISES 145 DODDINGTON ROAD ( REAR OF) EARLS BARTON NORTHAMPTON NN6 0NW 57,000
Basildon Council WAREHOUSE AND PREMISES Nightfreight Josselin Road Burnt Mills Ind. Estate Basildon Essex SS13 1EL 170,0002014-04-01
WAREHOUSE AND PREMISES WAREHOUSE 3 HAIGH PARK ROAD STOURTON LEEDS LS10 1RT 114,00022/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event Type
Defending partyDX FREIGHT LIMITEDEvent Date2015-03-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 April 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 10 March 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DX FREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DX FREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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