DCS Express Delivery Limited

Company Name	DCS Express Delivery Limited
Company Status	Dissolved
Company Number	05678421
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Name	DCS Express Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Giles Thomas Anderson Air
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(1 day after company formation)
Appointment Duration	14 years (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 127 Sheffield Street Manchester M1 2ND

Director Name	Mr John Terence O'Donnell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(1 day after company formation)
Appointment Duration	14 years (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 127 Sheffield Street Manchester M1 2ND

Secretary Name	Mr John Terence O'Donnell
Nationality	British
Status	Closed
Appointed	18 January 2006(1 day after company formation)
Appointment Duration	14 years (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 127 Sheffield Street Manchester M1 2ND

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	dcsexpress.co.uk

Location

Registered Address	Unit 8 127 Sheffield Street Manchester M1 2ND
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Aline Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,928
Cash	£69,945
Current Liabilities	£41,239

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

17 March 2008	Delivered on: 20 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 May 2006	Delivered on: 11 May 2006 Satisfied on: 6 February 2009 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 March 2008

Delivered on: 20 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

9 May 2006

Delivered on: 11 May 2006
Satisfied on: 6 February 2009
Persons entitled: Whiteaway Laidlaw Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
15 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2013	Secretary's details changed for Mr John Terence O'donnell on 1 January 2013 (1 page)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Director's details changed for Giles Thomas Anderson Air on 1 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Mr John Terence O'donnell on 1 January 2013 (1 page)
21 January 2013	Director's details changed for Mr John Terence O'donnell on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Giles Thomas Anderson Air on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr John Terence O'donnell on 1 January 2013 (2 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Director's details changed for Giles Thomas Anderson Air on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Terence O'donnell on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Giles Thomas Anderson Air on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Terence O'donnell on 4 March 2010 (2 pages)
4 September 2009	Return made up to 16/01/08; full list of members; amend (5 pages)
4 September 2009	Return made up to 16/01/09; full list of members; amend (5 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 September 2007	Return made up to 17/01/07; full list of members; amend (8 pages)
23 January 2007	Return made up to 17/01/07; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: unit 8, 127 sheffield street manchester 0 M21 2NA (1 page)
25 August 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 May 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 May 2006	Company name changed dcs express LIMITED\certificate issued on 15/05/06 (2 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
17 January 2006	Incorporation (9 pages)