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Pro-Despatch Logistics Group Limited

Pro-Despatch Logistics Group Limited is an active company incorporated on 9 December 2009 with the registered office located in Warrington, Cheshire. Pro-Despatch Logistics Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07099089
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 754 days
Dated 4 August 2022 (3 years ago)
Next confirmation dated 4 August 2023
Was due on 18 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Jan30 Apr 2022 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
The Old Smithy Dam Lane
Rixton
Warrington
WA3 6LL
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 44 Hempland Close Great Oakley Corby Northamptonshire NN18 8LR
Telephone
08448006457
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Dec30 Apr 2022
Traded for 16 months
Cash in Bank
£7.01K
Increased by £974 (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.18K
Decreased by £31.46K (-81%)
Total Liabilities
-£14.18K
Decreased by £28.66K (-67%)
Net Assets
-£7K
Decreased by £2.8K (+67%)
Debt Ratio (%)
197%
Increased by 86.54% (+78%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 14 Dec 2023
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 5 Dec 2023
Christopher James Martin Resigned
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 19 Dec 2022
Mr Christopher James Martin Appointed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Mr Andrew O'dowd Appointed
3 Years Ago on 27 Apr 2022
Kieron Michael Healey Resigned
3 Years Ago on 27 Apr 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 5 Dec 2023
Termination of appointment of Christopher James Martin as a director on 1 November 2023
Submitted on 13 Nov 2023
Registration of charge 070990890001, created on 19 December 2022
Submitted on 20 Dec 2022
Appointment of Mr Christopher James Martin as a director on 22 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 4 Aug 2022
Certificate of change of name
Submitted on 14 Jul 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 13 May 2022
Registered office address changed from 44 Hempland Close Great Oakley Corby Northamptonshire NN18 8LR to The Old Smithy Dam Lane Rixton Warrington WA3 6LL on 27 April 2022
Submitted on 27 Apr 2022
Repayment History
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