DHRS Transport Limited

Company Name	DHRS Transport Limited
Company Status	Dissolved
Company Number	06029198
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)
Previous Name	Direct Haulage And Recovery Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Daniel Raymond Porter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Parlaunt Road Langley Slough Berkshire SL3 8AZ

Secretary Name	Mr John Paul Jasinski
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Dedworth Road Windsor Berkshire SL4 5BB

Location

Registered Address	C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Porter 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,955
Current Liabilities	£28,987

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 July 2018	Final Gazette dissolved following liquidation (1 page)
11 April 2018	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 October 2017	Registered office address changed from Unit a Manor Farm Common Road Eton Wick Windsor Berkshire SL4 6QY to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from Unit a Manor Farm Common Road Eton Wick Windsor Berkshire SL4 6QY to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 6 October 2017 (2 pages)
3 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-19 (1 page)
3 October 2017	Appointment of a voluntary liquidator (1 page)
3 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-19 (1 page)
3 October 2017	Appointment of a voluntary liquidator (1 page)
3 October 2017	Statement of affairs (8 pages)
3 October 2017	Statement of affairs (8 pages)
23 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
23 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Director's details changed for Daniel Porter on 31 July 2014 (2 pages)
29 August 2014	Director's details changed for Daniel Porter on 31 July 2014 (2 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
18 July 2014	Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to Unit a Manor Farm Common Road Eton Wick Windsor Berkshire SL4 6QY on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to Unit a Manor Farm Common Road Eton Wick Windsor Berkshire SL4 6QY on 18 July 2014 (1 page)
16 July 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
16 July 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
28 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
28 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
15 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 December 2008	Return made up to 14/12/08; full list of members (3 pages)
29 December 2008	Secretary's change of particulars / john jasinski / 31/08/2008 (2 pages)
29 December 2008	Secretary's change of particulars / john jasinski / 31/08/2008 (2 pages)
29 December 2008	Return made up to 14/12/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 September 2008	Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD (1 page)
23 January 2008	Return made up to 14/12/07; full list of members (2 pages)
23 January 2008	Return made up to 14/12/07; full list of members (2 pages)
14 December 2006	Incorporation (16 pages)
14 December 2006	Incorporation (16 pages)

DHRS Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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