DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED
100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
(541 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of a variety of goods

Legal Information

Company Registration No.:
04510383
Incorporation Date:
13 Aug 2002
Financial Year End:
31 Aug
Capital:
£2.00 on 18 Aug 2015
For period ending:
31 Aug 2015
Filed on:
27 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2015
Filed on:
18 Aug 2015
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Information correct as of: 1 Nov 2017 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Aug 2015 31 Aug 2014
Cash at bank: £554,082 £517,661 £517,661
Debtors: £62,409 £195,197 £195,197
Creditors due within one year: £128,096 £426,801 £426,801
Total Assets less Current Liabilities: £488,395 £297,057 £297,057
Creditors due after one year / Non Current Liabilities: £18,903 £845 £845
Total Assets less Liabilities: £482,629 £308,168 £308,168
Shareholders Funds / Net Worth: £482,629 £308,168 £308,168
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

7 Apr 2016

DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED (Company Number 04510383) Trading Name: Dine by Design Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: 63 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6AX At a General Meeting of the Members of the above-named Company, duly convened and held at 100 St James Road, Northampton NN5 5LF, on 31 March 2016, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.” For further details contact: Vivienne Finch, Tel: 01604 595609. Stephen Richard Crouch, Director 31 March 2016

7 Apr 2016

DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED (Company Number 04510383) Trading Name: Dine by Design Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: 63 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6AX Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 31 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 25 April 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF. For further details contact: Vivienne Finch, Tel: 01604 595609. Peter John Windatt and John William Rimmer, Joint Liquidators 31 March 2016

7 Apr 2016

Company Number: 04510383 Name of Company: DISTRIBUTION SERVICES (NORTHAMPTON) LIMITED Trading Name: Dine by Design Nature of Business: Agents in sale of a variety of goods Type of Liquidation: Members Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: 63 Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6AX Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF. For further details contact: Vivienne Finch, Tel: 01604 595609. Date of Appointment: 31 March 2016 By whom Appointed: Members

Recently Filed Documents - 39 available


Directors and Secretaries

Samantha Crouch
14 Aug 2002 ⇒ Present ( 15 Years ) Company Secretary
Stephen Crouch
13 Aug 2002 ⇒ Present ( 15 Years ) Director

Previous Addresses

63 TENTER ROAD
MOULTON PARK INDUSTRIAL
NORTHAMPTON
NORTHANTS
NN3 6AX
Changed 31 Mar 2016

43 ASHLEY WAY
WESTONE
NORTHAMPTON
NORTHAMPTONSHIRE NN3 3DZ
Changed 27 Mar 2006

31 COLLYWESTON ROAD
NORTHAMPTON
NN3 5ET
Changed 6 Apr 2004


Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 29 May 2015 9
31 Aug 2013 22 Jan 2014 5
31 Aug 2012 31 May 2013 9
31 Aug 2011 28 May 2012 9
31 Aug 2010 7 May 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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