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PRO-DESPATCH LOGISTICS GROUP LIMITED (07099089)

PRO-DESPATCH LOGISTICS GROUP LIMITED (07099089) is an active UK company. incorporated on 9 December 2009. with registered office in Warrington. The company operates in the Transportation and Storage sector, engaged in freight transport by road. PRO-DESPATCH LOGISTICS GROUP LIMITED has been registered for 16 years.

Company Number
07099089
Status
active
Type
ltd
Incorporated
9 December 2009
Age
16 years
Address
The Old Smithy Dam Lane, Warrington, WA3 6LL
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410

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PRO-DESPATCH LOGISTICS GROUP LIMITED

PRO-DESPATCH LOGISTICS GROUP LIMITED is an active company incorporated on 9 December 2009 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. PRO-DESPATCH LOGISTICS GROUP LIMITED was registered 16 years ago.(SIC: 49410)

Status

active

Active since 16 years ago

Company No

07099089

LTD Company

Age

16 Years

Incorporated 9 December 2009

Size

N/A

Accounts

ARD: 30/4

Overdue

2 years overdue

Last Filed

Made up to 30 April 2022 (3 years ago)
Submitted on 13 May 2022 (3 years ago)
Period: 1 January 2021 - 30 April 2022(17 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 4 August 2022 (3 years ago)
Submitted on 4 August 2022 (3 years ago)

Next Due

Due by 18 August 2023
For period ending 4 August 2023

Previous Company Names

NORTHANTS LOGISTICS LIMITED
From: 9 December 2009To: 14 July 2022
Contact
Address

The Old Smithy Dam Lane Rixton Warrington, WA3 6LL,

Previous Addresses

44 Hempland Close Great Oakley Corby Northamptonshire NN18 8LR
From: 9 November 2010To: 27 April 2022
6 Corunna Court Corunna Road Warwick CV34 5HQ United Kingdom
From: 9 December 2009To: 9 November 2010
Timeline

10 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Apr 22
Owner Exit
Apr 22
New Owner
Apr 22
Director Joined
Apr 22
Director Joined
Aug 22
Loan Secured
Dec 22
Director Left
Nov 23
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Dissolution Voluntary Strike Off Suspended
14 December 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
12 December 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 December 2023
DS01DS01
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 August 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Certificate Change Of Name Company
14 July 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
13 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
27 April 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
22 February 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Incorporation Company
9 December 2009
NEWINCIncorporation