Dolphin Management Services (GB) Limited

Company Name	Dolphin Management Services (GB) Limited
Company Status	Dissolved
Company Number	03452988
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(10 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 02 May 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(14 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Simon Shaw Glover
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Secretary Name	Andrew Charles Hayward
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Accountant
Correspondence Address	27 Kingswood Drive Kirkby In Ashfield Nottingham NG17 8PY

Director Name	Andrew Charles Hayward
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 1999)
Role	Accountant
Correspondence Address	27 Kingswood Drive Kirkby In Ashfield Nottingham NG17 8PY

Director Name	Andrew Leung
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 June 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat A1 10th Floor Coral Court 116-126 Tin Hall Temple Road North Point

Secretary Name	Simon Shaw Glover
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Secretary Name	Rupen Premji Kotecha
Nationality	British
Status	Resigned
Appointed	18 October 2001(3 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2005)
Role	Chartered Accountant
Correspondence Address	45 Kynaston Wood Harrow Weald Middlesex HA3 6UA

Director Name	Mr Christopher Barrie Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Alfred Road Lowton Warrington WA3 1EA

Secretary Name	Kishor Singh Rathod
Nationality	British
Status	Resigned
Appointed	26 September 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Director Name	Kishor Singh Rathod
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Contact

Website	ligentia.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Ligentia Logistics LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

26 April 2002	Delivered on: 30 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 April 2002

Delivered on: 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2021	Cessation of Ligentia Logistics Limited as a person with significant control on 6 April 2016 (1 page)
28 January 2021	Notification of Ligentia Uk Limited as a person with significant control on 6 April 2016 (2 pages)
29 October 2020	Satisfaction of charge 1 in full (1 page)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
28 September 2020	Second filing of the annual return made up to 2 October 2012 (22 pages)
17 September 2020	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019 (2 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 October 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 October 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2020. (5 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Director's details changed for Mr Richard Nicholas Rostron Jones on 10 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Richard Nicholas Rostron Jones on 10 September 2012 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Register inspection address has been changed from 5Th Floor New Enterprise House 149-151 High Road Chadwell Heath Romford Esses RM6 6PJ England (1 page)
26 October 2010	Termination of appointment of Nicholas Breare as a director (1 page)
26 October 2010	Register inspection address has been changed from 5Th Floor New Enterprise House 149-151 High Road Chadwell Heath Romford Esses RM6 6PJ England (1 page)
26 October 2010	Termination of appointment of Nicholas Breare as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
30 October 2009	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Redfern House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 30 October 2009 (1 page)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 November 2008	Appointment terminate, director and secretary kishor singh rathod logged form (1 page)
27 November 2008	Appointment terminate, director and secretary kishor singh rathod logged form (1 page)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
27 October 2008	Appointment terminated secretary kishor rathod (1 page)
27 October 2008	Appointment terminated director kishor rathod (1 page)
27 October 2008	Appointment terminated director kishor rathod (1 page)
27 October 2008	Appointment terminated secretary kishor rathod (1 page)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
25 April 2008	Auditor's resignation (1 page)
25 April 2008	Auditor's resignation (1 page)
10 April 2008	Director appointed richard nicholas rostron jones (2 pages)
10 April 2008	Director appointed nicholas richard breare (2 pages)
10 April 2008	Director appointed nicholas richard breare (2 pages)
10 April 2008	Director appointed richard nicholas rostron jones (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ (1 page)
7 April 2008	Appointment terminated director christopher evans (1 page)
7 April 2008	Resolutions RES13 ‐ Apt dir 27/03/2008 (2 pages)
7 April 2008	Director appointed kishor singh rathod (2 pages)
7 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
7 April 2008	Appointment terminated director christopher evans (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ (1 page)
7 April 2008	Resolutions RES13 ‐ Apt dir 27/03/2008 (2 pages)
7 April 2008	Director appointed kishor singh rathod (2 pages)
7 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 November 2007	Return made up to 02/10/07; full list of members (2 pages)
1 November 2007	Return made up to 02/10/07; full list of members (2 pages)
20 October 2006	Return made up to 02/10/06; full list of members (2 pages)
20 October 2006	Return made up to 02/10/06; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 October 2002	Return made up to 02/10/02; full list of members (7 pages)
27 October 2002	Return made up to 02/10/02; full list of members (7 pages)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Full accounts made up to 31 March 2001 (11 pages)
3 April 2002	Full accounts made up to 31 March 2001 (11 pages)
31 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
31 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6QQ (1 page)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6QQ (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Secretary resigned;director resigned (1 page)
23 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
5 October 2001	Return made up to 02/10/01; full list of members (6 pages)
16 August 2001	Secretary's particulars changed (1 page)
16 August 2001	Secretary's particulars changed (1 page)
27 April 2001	Full accounts made up to 31 March 2000 (12 pages)
27 April 2001	Full accounts made up to 31 March 2000 (12 pages)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
27 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
27 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (7 pages)
16 May 2000	Registered office changed on 16/05/00 from: dolphin terminals stadium industrial park long eaton nottingham nottinghamshire NG10 2DD (1 page)
16 May 2000	Registered office changed on 16/05/00 from: dolphin terminals stadium industrial park long eaton nottingham nottinghamshire NG10 2DD (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Secretary resigned;director resigned (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (12 pages)
24 November 1999	Full accounts made up to 31 March 1999 (12 pages)
11 October 1999	Return made up to 16/10/99; full list of members (7 pages)
11 October 1999	Return made up to 16/10/99; full list of members (7 pages)
17 August 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
17 August 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
20 October 1998	Return made up to 16/10/98; full list of members (7 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Ad 03/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 1998	Ad 03/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
15 May 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
15 May 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
21 October 1997	Incorporation (15 pages)
21 October 1997	Incorporation (15 pages)