Company number 05322823
Status Liquidation
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 11 September 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
. The most likely internet sites of DALTON LOGISTICS LIMITED are www.daltonlogistics.co.uk, and www.dalton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Dalton Logistics Limited is a Private Limited Company.
The company registration number is 05322823. Dalton Logistics Limited has been working since 04 January 2005.
The present status of the company is Liquidation. The registered address of Dalton Logistics Limited is St Ann S Manor 6 8 St Ann Street Salisbury Wiltshire Sp1 2dn. . GHENT, Melissa Jane is a Director of the company. Secretary DALTON, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALTON, Ian has been resigned. Director DALTON, Janet has been resigned. Director DALTON, Kevin James has been resigned. Director DALTON, Kevin James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
DALTON, Janet
Resigned: 21 May 2010
Appointed Date: 04 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Director
DALTON, Ian
Resigned: 05 January 2013
Appointed Date: 21 May 2010
43 years old
Director
DALTON, Janet
Resigned: 30 September 2012
Appointed Date: 01 April 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
DALTON LOGISTICS LIMITED Events
16 Mar 2017
Return of final meeting in a creditors' voluntary winding up
07 Nov 2016
Liquidators' statement of receipts and payments to 11 September 2016
03 Feb 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
-
LRESEX ‐
Extraordinary resolution to wind up on 2014-09-12
03 Feb 2016
Appointment of a voluntary liquidator
03 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 46 more events
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
04 Jan 2005
Incorporation
28 March 2014
Charge code 0532 2823 0005
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for payment and discharge of the…
30 October 2013
Charge code 0532 2823 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
8 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2011
All assets debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
All assets debenture
Delivered: 27 October 2010
Status: Satisfied
on 31 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…