DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED - company is dissolved. This is historic information.

Company Overview

About Distribution Services (northampton) Ltd

DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED was founded on 2002-08-13 and had its registered office in Northampton. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED

NORTHAMPTON ENGLAND NN5 5LF Other companies in NN3

Filing Information

Company Number		04510383
Date formed		2002-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2018-03-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-12 19:21:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Company Officers of DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA CROUCH	Company Secretary	2002-08-14
STEPHEN RICHARD CROUCH	Director	2002-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2002-08-13	2002-08-14

More director information

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
2018-03-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-12	4.70	DECLARATION OF SOLVENCY
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 63 TENTER ROAD MOULTON PARK INDUSTRIAL NORTHAMPTON NORTHANTS NN3 6AX
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18	AR01	13/08/15 FULL LIST
2015-05-29	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CROUCH / 29/01/2015
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	13/08/14 FULL LIST
2014-01-22	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-09-13	AR01	13/08/13 FULL LIST
2013-05-31	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-31	AR01	13/08/12 FULL LIST
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CROUCH / 31/08/2012
2012-05-28	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-19	AR01	13/08/11 FULL LIST
2011-05-07	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-14	AR01	13/08/10 FULL LIST
2010-02-23	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-03-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-13	288c	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CROUCH / 01/07/2008
2008-08-13	288c	SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HUMPHREY / 01/07/2008
2008-06-04	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-24	363s	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 43 ASHLEY WAY WESTONE NORTHAMPTON NORTHAMPTONSHIRE NN3 3DZ
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 31 COLLYWESTON ROAD NORTHAMPTON NN3 5ET
2003-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-08-27	288a	NEW SECRETARY APPOINTED
2002-08-27	288b	SECRETARY RESIGNED
2002-08-13	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-06
Notices to Creditors	2016-04-06
Appointment of Liquidators	2016-04-06

Fines / Sanctions

No fines or sanctions have been issued against DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors

Creditors Due Within One Year	2013-08-31	£ 397,985
Creditors Due Within One Year	2012-08-31	£ 94,572
Creditors Due Within One Year	2012-08-31	£ 94,572
Creditors Due Within One Year	2011-08-31	£ 60,046

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-08-31	£ 357,752
Cash Bank In Hand	2012-08-31	£ 96,682
Cash Bank In Hand	2012-08-31	£ 96,682
Cash Bank In Hand	2011-08-31	£ 85,851
Current Assets	2013-08-31	£ 525,565
Current Assets	2012-08-31	£ 185,193
Current Assets	2012-08-31	£ 185,193
Current Assets	2011-08-31	£ 138,375
Debtors	2013-08-31	£ 156,813
Debtors	2012-08-31	£ 57,511
Debtors	2012-08-31	£ 57,511
Debtors	2011-08-31	£ 40,024
Fixed Assets	2013-08-31	£ 11,807
Fixed Assets	2012-08-31	£ 13,388
Fixed Assets	2012-08-31	£ 13,388
Fixed Assets	2011-08-31	£ 6,398
Shareholder Funds	2013-08-31	£ 139,387
Shareholder Funds	2012-08-31	£ 104,009
Shareholder Funds	2012-08-31	£ 104,009
Shareholder Funds	2011-08-31	£ 84,727
Stocks Inventory	2013-08-31	£ 11,000
Stocks Inventory	2012-08-31	£ 31,000
Stocks Inventory	2012-08-31	£ 31,000
Stocks Inventory	2011-08-31	£ 12,500
Tangible Fixed Assets	2013-08-31	£ 11,807
Tangible Fixed Assets	2012-08-31	£ 13,388
Tangible Fixed Assets	2012-08-31	£ 13,388
Tangible Fixed Assets	2011-08-31	£ 6,398

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED

Trademarks

We have not found any records of DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISTRIBUTION SERVICES (NORTHAMPTON) 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 (46190 - Agents involved in the sale of a variety of goods) as DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DISTRIBUTION SERVICES (NORTHAMPTON) 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	DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED	Event Date	2016-03-31
At a General Meeting of the Members of the above-named Company, duly convened and held at 100 St James Road, Northampton NN5 5LF, on 31 March 2016 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Vivienne Finch, Tel: 01604 595609.

Initiating party		Event Type	Notices to Creditors
Defending party	DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED	Event Date	2016-03-31
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 31 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 25 April 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and 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. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Vivienne Finch, Tel: 01604 595609.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED	Event Date	2016-03-31
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Vivienne Finch, Tel: 01604 595609.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2008-02-07
In the High Court of Justice (Chancery Division) Companies Court No 9308 of 2007 In the Matter of ROJALEX LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Hurst House, High Street, Ripley, Surrey GU23 6AY, presented on 11 December 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 19 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1342462/37/G/CAM.) 7 February 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISTRIBUTION SERVICES (NORTHAMPTON) 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 DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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