Dolphin Terminals Limited

Company Name	Dolphin Terminals Limited
Company Status	Dissolved
Company Number	03508699
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	2 May 2023 (11 months, 4 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, 1 month 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(13 years, 10 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	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Director Name	Andrew Leung
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 February 1998(same day as company formation)
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	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Director Name	Tony Alfred Pearson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	61 Eltham Road West Bridgford Nottingham Nottinghamshire NG2 5JP

Secretary Name	Rupen Premji Kotecha
Nationality	British
Status	Resigned
Appointed	18 October 2001(3 years, 8 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	James Roger Starling Lark
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2005)
Role	Company Director
Correspondence Address	7 Newton Avenue Tonbridge Kent TN10 4RP

Director Name	Rupen Premji Kotecha
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2005)
Role	Finance Director
Correspondence Address	45 Kynaston Wood Harrow Weald Middlesex HA3 6UA

Director Name	Mr Gordon Richard Quinnell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	17 Newton Avenue Tonbridge Kent TN10 4RR

Director Name	Kishor Singh Rathod
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Secretary Name	Kishor Singh Rathod
Nationality	British
Status	Resigned
Appointed	26 September 2005(7 years, 7 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, 1 month 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	Express Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(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

24 March 2006	Delivered on: 25 March 2006 Satisfied on: 23 April 2008 Persons entitled: Stag Knitwear Co LTD Classification: Legal charge Secured details: Â£62,353.39 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums of Â£25,336.00 plus vat and Â£27,726.25 plus vat. See the mortgage charge document for full details. Fully Satisfied
13 May 2002	Delivered on: 28 May 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

10 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
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 2 in full (1 page)
29 October 2020	Satisfaction of charge 1 in full (1 page)
28 September 2020	Second filing of the annual return made up to 16 January 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)
24 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
23 January 2018	Confirmation statement made on 16 January 2018 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)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 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)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 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)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 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)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 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)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
5 February 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
5 February 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2020. (5 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)
23 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
23 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 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)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Termination of appointment of Nicholas Breare as a director (1 page)
31 January 2011	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)
14 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
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)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Return made up to 16/01/09; full list of members (3 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Registered office changed on 12/02/2009 from redfern house 6 butler way stanningley leeds west yorkshire LS28 6EA (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Registered office changed on 12/02/2009 from redfern house 6 butler way stanningley leeds west yorkshire LS28 6EA (1 page)
12 February 2009	Return made up to 16/01/09; full list of members (3 pages)
27 November 2008	Appointment terminated director and secretary kishor rathod (1 page)
27 November 2008	Appointment terminated director and secretary kishor rathod (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 April 2008	Auditor's resignation (1 page)
25 April 2008	Auditor's resignation (1 page)
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)
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	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	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
7 April 2008	Appointment terminated director gordon quinnell (1 page)
7 April 2008	Appointment terminated director gordon quinnell (1 page)
7 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
11 February 2008	Return made up to 16/01/08; full list of members (2 pages)
11 February 2008	Return made up to 16/01/08; full list of members (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 February 2007	Return made up to 16/01/07; full list of members (2 pages)
13 February 2007	Return made up to 16/01/07; full list of members (2 pages)
13 October 2006	Full accounts made up to 31 March 2006 (11 pages)
13 October 2006	Full accounts made up to 31 March 2006 (11 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2005	Full accounts made up to 31 March 2005 (12 pages)
2 December 2005	Full accounts made up to 31 March 2005 (12 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (1 page)
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)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
25 January 2005	Return made up to 16/01/05; full list of members (7 pages)
25 January 2005	Return made up to 16/01/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 31 March 2004 (12 pages)
16 December 2004	Full accounts made up to 31 March 2004 (12 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
18 January 2004	Return made up to 16/01/04; full list of members (7 pages)
18 January 2004	Return made up to 16/01/04; full list of members (7 pages)
6 January 2004	Full accounts made up to 31 March 2003 (12 pages)
6 January 2004	Full accounts made up to 31 March 2003 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Return made up to 16/01/03; full list of members (7 pages)
17 January 2003	Return made up to 16/01/03; 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)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (14 pages)
22 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6DH (1 page)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6DH (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 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 (14 pages)
27 April 2001	Full accounts made up to 31 March 2000 (14 pages)
12 April 2001	Secretary's particulars changed (1 page)
12 April 2001	Secretary's particulars changed (1 page)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (6 pages)
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 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (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)
16 May 2000	Registered office changed on 16/05/00 from: dolphin terminals stadium industrial park long eaton nottingham nottinghamshire NG10 2DD (1 page)
31 January 2000	Return made up to 25/01/00; full list of members (7 pages)
31 January 2000	Return made up to 25/01/00; full list of members (7 pages)
6 January 2000	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 2000	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
13 December 1999	Full accounts made up to 31 March 1999 (13 pages)
13 December 1999	Full accounts made up to 31 March 1999 (13 pages)
5 February 1999	Return made up to 01/02/99; full list of members (6 pages)
5 February 1999	Return made up to 01/02/99; full list of members (6 pages)
22 May 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
22 May 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
12 February 1998	Incorporation (15 pages)
12 February 1998	Incorporation (15 pages)

Dolphin Terminals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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