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DELEX LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delex Logistics Ltd. The company was founded 10 years ago and was given the registration number 08875664. The firm's registered office is in BIDEFORD. You can find them at Kpm Business Recovery & Insolvency, Little Bursdon, Bideford, Devon. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:DELEX LOGISTICS LTD
Company Number:08875664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Kpm Business Recovery & Insolvency, Little Bursdon, Bideford, Devon, EX39 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Way, Ilfracombe, England, EX34 8ER

Director04 February 2014Active
Higher Eastacombe Farmhouse, Atherington, Umberleigh, England, EX37 9HP

Director04 February 2014Active
11, Fairways Drive, High Bickington, Umberleigh, England, EX37 9BY

Director01 April 2014Active

People with Significant Control

Mr Mark Neil Peacham
Notified on:04 February 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Higher Eastacombe Farmhouse, Atherington, Umberleigh, England, EX37 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Mark Lewis
Notified on:04 February 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:Little Bursdon, Hartland, Bideford, EX39 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-08Gazette

Gazette dissolved liquidation.

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2021-09-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-19Insolvency

Liquidation voluntary statement of affairs.

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2020-06-19Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Termination director company with name.

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2014-04-03Officers

Appoint person director company with name.

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2014-02-04Incorporation

Incorporation company.

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