Destination Courier Services Limited

Company Name	Destination Courier Services Limited
Company Status	Dissolved
Company Number	05187540
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Dissolution Date	18 April 2019 (5 years ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Donato Luigi Cuozzo
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	22 July 2011(7 years after company formation)
Appointment Duration	7 years, 9 months (closed 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Jane Bari
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 10 Quebec Wharf 14 Thomas Road London E14 7AF

Secretary Name	Mr David Field
Nationality	English
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Aston Avenue Kenton Harrow Middlesex HA3 0DB

Secretary Name	Colin James Fairfield
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Harriet Drive Rochester Kent ME1 1DY

Director Name	Mr Gregory Mark Small
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	174 St Davids Square London E14 3WD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	destinationscouriers.co.uk
Email address	[email protected]
Telephone	020 77493443
Telephone region	London

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Donato Cuozzo 50.00% Ordinary A
40 at £1	Jane Bari 40.00% Ordinary
10 at £1	Gregory Small 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£7,585
Cash	£264
Current Liabilities	£587,060

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

8 July 2016	Delivered on: 8 July 2016 Persons entitled: Mach 1 Couriers Limited Classification: A registered charge Outstanding
2 October 2008	Delivered on: 9 October 2008 Persons entitled: Dinmont Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum of Â£10,000.00 placed in an interest bearing deposit account see image for full details. Outstanding
20 February 2006	Delivered on: 23 February 2006 Persons entitled: Dinmont Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,000.00 placed in an interest bearing deposit account together with any other sums paid into such account pursuant to the terms of the rent deposit deed and any interest credited to the account. See the mortgage charge document for full details. Outstanding
5 August 2004	Delivered on: 10 August 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

Filing History

10 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
28 February 2017	Administrator's progress report to 24 January 2017 (9 pages)
19 October 2016	Result of meeting of creditors (2 pages)
11 October 2016	Statement of affairs with form 2.14B (7 pages)
21 September 2016	Statement of administrator's proposal (44 pages)
10 August 2016	Registered office address changed from Unit 10 Quebec Wharf 14 Thomas Road London E14 7AF to Brentmead House Britannia Road London N12 9RU on 10 August 2016 (2 pages)
5 August 2016	Appointment of an administrator (1 page)
22 July 2016	Satisfaction of charge 1 in full (2 pages)
8 July 2016	Registration of charge 051875400004, created on 8 July 2016 (58 pages)
22 April 2016	Termination of appointment of Gregory Small as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Jane Bari as a director on 1 February 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015	Director's details changed for Jane Bari on 22 July 2015 (2 pages)
3 August 2015	Director's details changed for Donato Luigi Cuozzo on 22 July 2015 (2 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 September 2013	Registered office address changed from Suite 2 Coate House 3 Coate Street London E2 9AG on 19 September 2013 (2 pages)
1 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
11 December 2012	Appointment of Gregory Small as a director (3 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Director's details changed for Donato Luigi Cuozzo on 22 July 2012 (2 pages)
31 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 100 (4 pages)
22 August 2011	Appointment of Donato Luigi Cuozzo as a director (3 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Jane Bari on 22 July 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 August 2009	Return made up to 22/07/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 August 2008	Return made up to 22/07/08; full list of members (3 pages)
19 March 2008	Appointment terminated secretary colin fairfield (1 page)
30 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 July 2007	Return made up to 22/07/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 22/07/06; full list of members (6 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 August 2005	Return made up to 22/07/05; full list of members (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: hyde house 4TH floor the hyde edgware road london NW9 6LA (1 page)
13 August 2004	Ad 22/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (1 page)
22 July 2004	Incorporation (16 pages)

Destination Courier Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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