Debonair Cargo Limited

Company Name	Debonair Cargo Limited
Company Status	Dissolved
Company Number	02414748
Category	Private Limited Company
Incorporation Date	18 August 1989(34 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 2 months ago)
Previous Name	Batslot Limited

Business Activity

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

Directors

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Matthew Gwyn Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	26 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Stephen Graham Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	58 Cliffe Lane South Baildon Shipley West Yorkshire BD17 5LB

Secretary Name	Mr Matthew Gwyn Davies
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	26 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Glen John Nichol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Secretary Name	Mr Mark Adrian Kirkhouse
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Contact

Website	allport.co.uk

Location

Registered Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1000 at £1	Allport Cargo Services LTD 90.91% Ordinary
100 at £1	Allport Cargo Services LTD 9.09% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 February 1992	Delivered on: 6 February 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee to the commissioners of h m customs & excise....(see form 395 for full details). Particulars: Â£40,000 with interest accrued to be held by the bank on an acc. No.82100535 & earmarked or designated by ref to the company. Outstanding

1 February 1992

Delivered on: 6 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee to the commissioners of h m customs & excise....(see form 395 for full details).
Particulars: Â£40,000 with interest accrued to be held by the bank on an acc. No.82100535 & earmarked or designated by ref to the company.
Outstanding

Filing History

5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,100 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,100 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,100 (5 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Glen John Nichol on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 (2 pages)
27 August 2009	Return made up to 30/07/09; full list of members (4 pages)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 August 2008	Return made up to 30/07/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
3 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 August 2006	Return made up to 30/07/06; full list of members (7 pages)
20 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 August 2005	Return made up to 30/07/05; full list of members (7 pages)
9 September 2004	Return made up to 30/07/04; full list of members (8 pages)
22 June 2004	Registered office changed on 22/06/04 from: moorfield industrial estate moorfield road yeadon leeds west yorkshire LS19 7BN (1 page)
9 June 2004	New secretary appointed;new director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Secretary resigned;director resigned (1 page)
9 June 2004	Director resigned (1 page)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2003	Return made up to 30/07/03; full list of members (8 pages)
14 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 August 2002	Return made up to 30/07/02; full list of members (8 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 August 2001	Return made up to 30/07/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 April 2001	Ad 19/12/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
26 April 2001	Â£ nc 1000/100000 18/12/00 (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 August 2000	Return made up to 30/07/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 August 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 11/08/97; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 September 1996	Return made up to 18/08/96; no change of members (4 pages)
23 February 1996	Registered office changed on 23/02/96 from: 18 hallfield road bradford west yorkshire BD1 3RQ (1 page)
30 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 August 1995	Return made up to 18/08/95; full list of members (6 pages)
14 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)