| Company Name | DJM Logistics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170905 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
| Dissolution Date | 28 November 2015 (8 years, 5 months ago) |
| Previous Name | D J M Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michael Andrew Hickman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Deighton Close Orrell Wigan Lancashire WN5 8RZ |
| Secretary Name | Mr Michael Andrew Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Deighton Close Orrell Wigan Lancashire WN5 8RZ |
| Director Name | Mr Richard James Moore |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5 Ashfields 79 Wigan Road Standish Lancashire WN6 0JU |
| Director Name | David John Marlow |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 94 Manor Way Crewe Cheshire CW2 6JX |
| Director Name | Kenneth Thelwall |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 02 July 2009) |
| Role | Managing Director |
| Correspondence Address | Three Oaks Main Road Worleston Nantwich Cheshire CW5 6DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.djmlogistics.com |
|---|
Location
| Registered Address | C/O Grant Thornton Uk Llp 4 Hardman Square Sprinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at 1 | Ken Thelwall 50.00% Ordinary |
|---|---|
| 200 at 1 | M Hickman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,609,414 |
| Current Liabilities | £1,054,583 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 22 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
| 22 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
| 2 June 2015 | Court order insolvency:replacement of liquidator (31 pages) |
| 2 June 2015 | Court order insolvency:replacement of liquidator (31 pages) |
| 2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Liquidators' statement of receipts and payments to 28 October 2014 (14 pages) |
| 5 January 2015 | Liquidators' statement of receipts and payments to 28 October 2014 (14 pages) |
| 5 January 2015 | Liquidators statement of receipts and payments to 28 October 2014 (14 pages) |
| 23 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 July 2014 | Court order insolvency:removal of liquidator (36 pages) |
| 23 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 July 2014 | Court order insolvency:removal of liquidator (36 pages) |
| 20 November 2013 | Administrator's progress report to 29 October 2013 (18 pages) |
| 20 November 2013 | Administrator's progress report to 29 October 2013 (18 pages) |
| 11 November 2013 | Administrator's progress report to 2 October 2013 (14 pages) |
| 11 November 2013 | Administrator's progress report to 2 October 2013 (14 pages) |
| 11 November 2013 | Administrator's progress report to 2 October 2013 (14 pages) |
| 6 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 29 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 May 2013 | Administrator's progress report to 2 April 2013 (15 pages) |
| 7 May 2013 | Administrator's progress report to 2 April 2013 (15 pages) |
| 7 May 2013 | Administrator's progress report to 2 April 2013 (15 pages) |
| 26 October 2012 | Administrator's progress report to 2 October 2012 (16 pages) |
| 26 October 2012 | Administrator's progress report to 2 October 2012 (16 pages) |
| 26 October 2012 | Administrator's progress report to 2 October 2012 (16 pages) |
| 4 May 2012 | Administrator's progress report to 2 April 2012 (14 pages) |
| 4 May 2012 | Administrator's progress report to 2 April 2012 (14 pages) |
| 4 May 2012 | Administrator's progress report to 2 April 2012 (14 pages) |
| 28 December 2011 | Administrator's progress report to 2 October 2011 (9 pages) |
| 28 December 2011 | Administrator's progress report to 2 October 2011 (9 pages) |
| 28 December 2011 | Administrator's progress report to 2 October 2011 (9 pages) |
| 22 November 2011 | Notice of extension of period of Administration (1 page) |
| 22 November 2011 | Notice of extension of period of Administration (1 page) |
| 20 June 2011 | Administrator's progress report to 16 May 2011 (18 pages) |
| 20 June 2011 | Administrator's progress report to 16 May 2011 (18 pages) |
| 16 May 2011 | Notice of extension of period of Administration (1 page) |
| 16 May 2011 | Notice of extension of period of Administration (1 page) |
| 25 November 2010 | Administrator's progress report to 16 November 2010 (13 pages) |
| 25 November 2010 | Administrator's progress report to 16 November 2010 (13 pages) |
| 23 July 2010 | Statement of administrator's proposal (22 pages) |
| 23 July 2010 | Statement of administrator's proposal (22 pages) |
| 28 June 2010 | Statement of affairs with form 2.14B (11 pages) |
| 28 June 2010 | Statement of affairs with form 2.14B (11 pages) |
| 3 June 2010 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 3 June 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3QF on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Road 1 Winsford Industrial Estate Winsford Cheshire CW7 3QF on 27 May 2010 (2 pages) |
| 24 May 2010 | Appointment of an administrator (1 page) |
| 24 May 2010 | Appointment of an administrator (1 page) |
| 21 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 16 July 2009 | Director appointed richard moore (2 pages) |
| 16 July 2009 | Director appointed richard moore (2 pages) |
| 6 July 2009 | Appointment terminated director kenneth thelwall (1 page) |
| 6 July 2009 | Appointment terminated director kenneth thelwall (1 page) |
| 28 May 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
| 28 May 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 22 May 2009 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 August 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 9 August 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 July 2007 (8 pages) |
| 12 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 31 May 2007 | Nc inc already adjusted 09/05/07 (2 pages) |
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Nc inc already adjusted 09/05/07 (2 pages) |
| 31 May 2007 | Resolutions
|
| 8 May 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 30 April 2007 | Accounts for a small company made up to 31 July 2006 (10 pages) |
| 30 April 2007 | Accounts for a small company made up to 31 July 2006 (10 pages) |
| 7 November 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
| 7 November 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
| 19 May 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 January 2005 (9 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 January 2005 (9 pages) |
| 3 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 2 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (9 pages) |
| 31 July 2004 | Particulars of mortgage/charge (9 pages) |
| 21 June 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Company name changed d j m transport LIMITED\certificate issued on 12/02/04 (2 pages) |
| 12 February 2004 | Company name changed d j m transport LIMITED\certificate issued on 12/02/04 (2 pages) |
| 4 February 2004 | Particulars of mortgage/charge (7 pages) |
| 4 February 2004 | Particulars of mortgage/charge (7 pages) |
| 26 June 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 26 June 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 6 June 2003 | Ad 31/01/03--------- £ si 1@1 (2 pages) |
| 6 June 2003 | Ad 31/01/03--------- £ si 1@1 (2 pages) |
| 31 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 28 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2002 | Particulars of mortgage/charge (5 pages) |
| 28 September 2002 | Particulars of mortgage/charge (5 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 10 May 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 10 May 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 29 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 September 2001 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 4 September 2001 | Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Memorandum and Articles of Association (12 pages) |
| 28 March 2001 | Memorandum and Articles of Association (12 pages) |
| 28 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | Incorporation (14 pages) |
| 1 March 2001 | Incorporation (14 pages) |