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Company Information for DIRECT DELIVERIES (SCARBOROUGH) LIMITED
CROWN GARAGE CROWN ARCADE, BACK ALBION ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 2BT,
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Company Registration Number
 03924842 Private Limited Company
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Company Overview
About Direct Deliveries (scarborough) Ltd
DIRECT DELIVERIES (SCARBOROUGH) LIMITED was founded on 2000-02-14 and has its registered office in Scarborough. The organisation's status is listed as "Liquidation". Direct Deliveries (scarborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DIRECT DELIVERIES (SCARBOROUGH) LIMITED | |
| Legal Registered Office | |
| CROWN GARAGE CROWN ARCADE BACK ALBION ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2BT Other companies in YO11 | |
Filing Information
| Company Number | 03924842 | |
|---|---|---|
| Company ID Number | 03924842 | |
| Date formed | 2000-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 14/02/2013 | |
| Return next due | 14/03/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 03:55:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT DELIVERIES (SCARBOROUGH) LIMITED
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Company Officers of DIRECT DELIVERIES (SCARBOROUGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DEREK SEARLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JOSEPH PATRICK LEDDEN |
Company Secretary | ||
GARY JOSEPH PATRICK LEDDEN |
Director | ||
JOSEPH PATRICK LEDDEN |
Director | ||
DEBORAH GAIL WILSHER |
Company Secretary | ||
GARY JOSEPH PATRICK LEDDEN |
Company Secretary | ||
GARY JOSEPH PATRICK LEDDEN |
Director | ||
JOSEPH PATRICK LEDDEN |
Director | ||
DOUGLAS JAMES DURRANT |
Director | ||
DANNY FENTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & S HAULAGE LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
| WESTWOOD GARAGE (SCARBOROUGH) LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2016-02-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2017:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 14/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARY LEDDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEDDEN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM CROWN ARCADE,CROWN GARAGE BACK ALBION ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2BT | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR JOSEPH PATRICK LEDDEN | |
| 288a | DIRECTOR APPOINTED MR GARY JOSEPH LEDDEN | |
| 288a | SECRETARY APPOINTED MR GARY JOSEPH LEDDEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEBORAH WILSHER | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| 88(2)R | AD 14/02/00--------- £ SI 199@1=199 £ IC 1/200 | |
| (W)ELRES | S386 DIS APP AUDS 14/02/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 14/02/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
We could not find any licences issued to DIRECT DELIVERIES (SCARBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-05-07 |
| Appointment of Liquidators | 2013-05-07 |
| Notices to Creditors | 2013-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT DELIVERIES (SCARBOROUGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT DELIVERIES (SCARBOROUGH) LIMITED
Intangible Assets
Patents
We have not found any records of DIRECT DELIVERIES (SCARBOROUGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT DELIVERIES (SCARBOROUGH) LIMITED
Income
Government Income
We have not found government income sources for DIRECT DELIVERIES (SCARBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DIRECT DELIVERIES (SCARBOROUGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT DELIVERIES (SCARBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DIRECT DELIVERIES (SCARBOROUGH) LIMITED | Event Date | 2013-04-24 |
| At a General Meeting of the members of the above named company, duly convened and held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York YO30 4AG on 24 April 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172). | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIRECT DELIVERIES (SCARBOROUGH) LIMITED | Event Date | 2013-04-24 |
| Andrew Timothy Clay and Rob Sadler both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Carl Farish by e-mail at carl.farish@begbies-traynor.com or by telephone on 01904 479801. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DIRECT DELIVERIES (SCARBOROUGH) LIMITED | Event Date | 2013-04-24 |
| Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172), both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , were appointed as Joint Liquidators of the Company on 24 April 2013 . Creditors of the Company are required, on or before 27 May 2013 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Joint Liquidators at Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT DELIVERIES (SCARBOROUGH) 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 DIRECT DELIVERIES (SCARBOROUGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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