D H Express Limited

Company Name	D H Express Limited
Company Status	Dissolved
Company Number	06678249
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Name	Parcel Comparison Limited

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr John Robert Mullin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Mr John Robert Mullin
Status	Closed
Appointed	01 November 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr John Robert Mullin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 The Brambles 6-8 Astbury Lane Ends Congleton Cheshire CW12 3AY

Director Name	Mr David Holman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	38 Lilac Avenue Knutsford Cheshire WA16 0AZ

Secretary Name	Elizabeth Holman
Nationality	British
Status	Resigned
Appointed	14 February 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	38 Lilac Avenue Knutsford Cheshire WA16 0AZ

Contact

Website	www.cheshirecourier.co.uk/
Telephone	01565 649097
Telephone region	Knutsford

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	David Holman 60.00% Ordinary
40 at £1	John Mullin 40.00% Ordinary

Financials

Year	2014
Net Worth	-£3,697
Current Liabilities	£28,132

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

29 June 2015	Delivered on: 29 June 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding

29 June 2015

Delivered on: 29 June 2015
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
Outstanding

Filing History

15 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
9 November 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 November 2016	Confirmation statement made on 21 August 2016 with updates (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 September 2015	Director's details changed for Mr John Robert Mullin on 28 September 2015 (2 pages)
25 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
24 September 2015	Secretary's details changed for Mr John Robert Mullin on 1 November 2014 (1 page)
24 September 2015	Secretary's details changed for Mr John Robert Mullin on 1 November 2014 (1 page)
29 June 2015	Registration of charge 066782490001, created on 29 June 2015 (15 pages)
22 January 2015	Termination of appointment of Elizabeth Holman as a secretary on 15 January 2015 (1 page)
22 January 2015	Appointment of Mr John Robert Mullin as a secretary on 1 November 2014 (2 pages)
22 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 January 2015	Appointment of Mr John Robert Mullin as a secretary on 1 November 2014 (2 pages)
22 January 2015	Termination of appointment of David Holman as a director on 15 January 2015 (1 page)
15 January 2015	Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 November 2014	Appointment of Mr John Robert Mullin as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr John Robert Mullin as a director on 1 November 2014 (2 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011	Appointment of Elizabeth Holman as a secretary (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Registered office address changed from Harts Llp Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 26 August 2010 (1 page)
24 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
14 September 2009	Return made up to 21/08/09; full list of members (3 pages)
7 January 2009	Appointment terminated director john mullin (1 page)
31 December 2008	Company name changed parcel comparison LIMITED\certificate issued on 31/12/08 (2 pages)
21 August 2008	Incorporation (17 pages)