DESTINATION COURIER SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 05187540
Status In Administration
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Administrator's progress report to 24 January 2017; Result of meeting of creditors; Statement of affairs with form 2.14B. The most likely internet sites of DESTINATION COURIER SERVICES LIMITED are www.destinationcourierservices.co.uk, and www.destination-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Destination Courier Services Limited is a Private Limited Company. The company registration number is 05187540. Destination Courier Services Limited has been working since 22 July 2004. The present status of the company is In Administration. The registered address of Destination Courier Services Limited is Brentmead House Britannia Road London N12 9ru. . CUOZZO, Donato Luigi is a Director of the company. Secretary FAIRFIELD, Colin James has been resigned. Secretary FIELD, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARI, Jane has been resigned. Director SMALL, Gregory Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
CUOZZO, Donato Luigi
Appointed Date: 22 July 2011
69 years old

Resigned Directors

Secretary
FAIRFIELD, Colin James
Resigned: 10 March 2008
Appointed Date: 22 July 2005
Secretary
FIELD, David
Resigned: 30 June 2005
Appointed Date: 22 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
BARI, Jane
Resigned: 01 February 2016
Appointed Date: 22 July 2004
57 years old
Director
SMALL, Gregory Mark
Resigned: 10 March 2016
Appointed Date: 03 September 2012
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

DESTINATION COURIER SERVICES LIMITED Events

28 Feb 2017
Administrator's progress report to 24 January 2017
19 Oct 2016
Result of meeting of creditors
11 Oct 2016
Statement of affairs with form 2.14B
21 Sep 2016
Statement of administrator's proposal
10 Aug 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
...
... and 45 more events
09 Aug 2004
Secretary resigned
09 Aug 2004
Director resigned
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
22 Jul 2004
Incorporation

DESTINATION COURIER SERVICES LIMITED Charges

8 July 2016
Charge code 0518 7540 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Mach 1 Couriers Limited
Description: Contains fixed charge…
2 October 2008
Rent deposit deed
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Dinmont Property Limited
Description: Sum of £10,000.00 placed in an interest bearing deposit…
20 February 2006
Rent deposit deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Dinmont Property Limited
Description: The sum of £10,000.00 placed in an interest bearing deposit…
5 August 2004
All assets debenture
Delivered: 10 August 2004
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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