Company NameDarbyshire Logistics Limited
Company StatusDissolved
Company Number07382369
CategoryPrivate Limited Company
Incorporation Date21 September 2010(11 years, 1 month ago)
Dissolution Date7 May 2019 (2 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Mark Darbyshire
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address19-23 White Lion Street
London
N1 9PD

Contact

Websitedarbyshirelogistics.com
Telephone01453 823214
Telephone regionDursley

Location

Registered Address19-23 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

90 at £1Mark Darbyshire
90.00%
Ordinary
10 at £1Ben Jones
10.00%
Ordinary

Financials

Year2014
Net Worth-£19,479
Cash£5,848
Current Liabilities£97,055

Accounts

Latest Accounts30 January 2018 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 January

Filing History

7 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
11 February 2019Application to strike the company off the register (1 page)
25 January 2019Micro company accounts made up to 30 January 2018 (3 pages)
30 October 2018Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
4 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
15 November 2017Micro company accounts made up to 31 January 2017 (2 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 January 2017Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
31 January 2017Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 December 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
10 December 2016Compulsory strike-off action has been discontinued (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
24 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
13 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 January 2013Director's details changed for Mr Mark Darbyshire on 21 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Mark Darbyshire on 21 January 2013 (2 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 June 2012Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
18 June 2012Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
7 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)