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Home > England & Wales Companies > DEDICATED COURIERS (SHEFFIELD) LIMITED
Company Information for

DEDICATED COURIERS (SHEFFIELD) LIMITED

51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH,
Company Registration Number
06701444
Private Limited Company
Liquidation

Company Overview

About Dedicated Couriers (sheffield) Ltd
DEDICATED COURIERS (SHEFFIELD) LIMITED was founded on 2008-09-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Dedicated Couriers (sheffield) Limited is a Private Limited Company registered in UNITED KINGDOM 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
DEDICATED COURIERS (SHEFFIELD) LIMITED
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
Other companies in S10
 
Filing Information
Company Number 06701444
Company ID Number 06701444
Date formed 2008-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 18/09/2013
Return next due 16/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDICATED COURIERS (SHEFFIELD) LIMITED
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Company Officers of DEDICATED COURIERS (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
ERIC PHILIP WHITTAKER
Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN WHITTAKER
Company Secretary 2008-09-18 2016-01-11
GILLIAN WHITTAKER
Director 2008-09-18 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC PHILIP WHITTAKER DEDICATED COURIERS LOGISTICS LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-09-15

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.

DateDocument TypeDocument Description
2017-08-25L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/06/2019: DEFER TO 08/06/2019
2017-08-25L64.07NOTICE OF COMPLETION OF WINDING UP
2016-10-06COCOMPORDER OF COURT TO WIND UP
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITTAKER
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN WHITTAKER
2015-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-08GAZ1FIRST GAZETTE
2015-02-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-20GAZ1FIRST GAZETTE
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0118/09/13 FULL LIST
2013-01-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17AR0118/09/12 FULL LIST
2011-12-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-04AR0118/09/11 FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM UNIT 5 FIELDHOUSE WAY INDUSTRIAL ESTATE SHEFFIELD S4 7SF
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-15AR0118/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITTAKER / 01/10/2009
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC PHILIP WHITTAKER / 01/10/2009
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0118/09/09 FULL LIST
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 1 PETRE HOUSE PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LJ
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to DEDICATED COURIERS (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-09-28
Petitions to Wind Up (Companies)2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against DEDICATED COURIERS (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DEDICATED COURIERS (SHEFFIELD) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 174,241
Creditors Due Within One Year 2011-09-30 £ 277,350
Provisions For Liabilities Charges 2012-09-30 £ 9,582
Provisions For Liabilities Charges 2011-09-30 £ 7,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 DEDICATED COURIERS (SHEFFIELD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 26,967
Cash Bank In Hand 2011-09-30 £ 46,708
Current Assets 2012-09-30 £ 154,171
Current Assets 2011-09-30 £ 280,948
Debtors 2012-09-30 £ 127,204
Debtors 2011-09-30 £ 234,240
Shareholder Funds 2012-09-30 £ 18,257
Shareholder Funds 2011-09-30 £ 33,193
Tangible Fixed Assets 2012-09-30 £ 47,909
Tangible Fixed Assets 2011-09-30 £ 37,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEDICATED COURIERS (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEDICATED COURIERS (SHEFFIELD) LIMITED
Trademarks
We have not found any records of DEDICATED COURIERS (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEDICATED COURIERS (SHEFFIELD) 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 (53201 - Licensed carriers) as DEDICATED COURIERS (SHEFFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEDICATED COURIERS (SHEFFIELD) 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 TypeWinding-Up Orders
Defending partyDEDICATED COURIERS (SHEFFIELD) LIMITEDEvent Date2016-09-19
In the High Court Of Justice case number 004511 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDEDICATED COURIERS (SHEFFIELD) LIMITEDEvent Date2016-08-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4511 A Petition to wind up the above-named Company, Registration Number 06701444, of ,51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom, S10 2NH, presented on 3 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 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 16 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEDICATED COURIERS (SHEFFIELD) 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 DEDICATED COURIERS (SHEFFIELD) 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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