Dolphin International Freight Services (UK) Limited

Company Name	Dolphin International Freight Services (UK) Limited
Company Status	Dissolved
Company Number	03588519
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)
Previous Names	3

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(9 years, 9 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(13 years, 6 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	Joanne Lesley Glover
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Stoneleigh Road Solihull West Midlands B91 1DG

Director Name	Mrs Julie Ann Manners
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Littleton Croft Solihull West Midlands B91 3XR

Secretary Name	Joanne Lesley Glover
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Stoneleigh Road Solihull West Midlands B91 1DG

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Simon Shaw Glover
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 10 October 2001)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Secretary Name	Simon Shaw Glover
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 October 2001)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Secretary Name	Rupen Premji Kotecha
Nationality	British
Status	Resigned
Appointed	18 October 2001(3 years, 3 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, 1 month 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, 3 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(9 years, 9 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(9 years, 9 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	25 June 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	25 June 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

2 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

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)
28 September 2020	Second filing of the annual return made up to 25 June 2012 (22 pages)
17 September 2020	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019 (2 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
29 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Ligentia Logistics Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Ligentia Logistics Limited as a person with significant control on 6 April 2016 (1 page)
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)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 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)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (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)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (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)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
18 July 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
18 July 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
18 July 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 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 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2020. (5 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	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)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 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)
24 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Registered office address changed from 5Th Floor, New Enterprise House 149-151 High Road Chadwell Heath Essex RM6 6PJ on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 5Th Floor, New Enterprise House 149-151 High Road Chadwell Heath Essex RM6 6PJ on 23 August 2010 (1 page)
20 August 2010	Termination of appointment of Nicholas Breare as a director (1 page)
20 August 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)
17 July 2009	Return made up to 25/06/09; full list of members (3 pages)
17 July 2009	Return made up to 25/06/09; full list of members (3 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)
27 November 2008	Appointment terminated director and secretary kishor rathod (1 page)
27 November 2008	Appointment terminated director and secretary kishor rathod (1 page)
17 July 2008	Registered office changed on 17/07/2008 from redfern house 6 butler way stanningley leeds west yorkshire LS28 6EA (1 page)
17 July 2008	Return made up to 25/06/08; full list of members (4 pages)
17 July 2008	Registered office changed on 17/07/2008 from redfern house 6 butler way stanningley leeds west yorkshire LS28 6EA (1 page)
17 July 2008	Return made up to 25/06/08; full list of members (4 pages)
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 richard nicholas rostron jones (2 pages)
10 April 2008	Director appointed richard nicholas rostron jones (2 pages)
10 April 2008	Director appointed nicholas richard breare (2 pages)
7 April 2008	Appointment terminated director christopher evans (1 page)
7 April 2008	Appointment terminated director christopher evans (1 page)
7 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
7 April 2008	Resolutions RES13 ‐ Apt dir 27/03/2008 (2 pages)
7 April 2008	Resolutions RES13 ‐ Apt dir 27/03/2008 (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	Director appointed kishor singh rathod (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)
17 July 2007	Return made up to 25/06/07; full list of members (2 pages)
17 July 2007	Return made up to 25/06/07; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (7 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)
21 July 2005	Return made up to 25/06/05; full list of members (6 pages)
21 July 2005	Return made up to 25/06/05; full list of members (6 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
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	New director appointed (2 pages)
30 July 2004	Return made up to 25/06/04; no change of members (6 pages)
30 July 2004	Return made up to 25/06/04; no change of members (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 25/06/03; full list of members (6 pages)
28 July 2003	Return made up to 25/06/03; full list of members (6 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002	Return made up to 25/06/02; full list of members (6 pages)
14 July 2002	Return made up to 25/06/02; full list of members (6 pages)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 January 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
14 January 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 November 2001	Registered office changed on 26/11/01 from: chilwell freight depot brailsford way nottingham nottinghamshire NG9 6QQ (1 page)
26 November 2001	Registered office changed on 26/11/01 from: chilwell freight depot brailsford way nottingham nottinghamshire NG9 6QQ (1 page)
21 November 2001	Company name changed dolphin logistics LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed dolphin logistics LIMITED\certificate issued on 21/11/01 (2 pages)
23 October 2001	Secretary resigned;director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 37 stoneleigh road solihull west midlands B91 1DG (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 37 stoneleigh road solihull west midlands B91 1DG (1 page)
14 September 2001	Company name changed keyquote (uk) LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed keyquote (uk) LIMITED\certificate issued on 14/09/01 (2 pages)
20 June 2001	Return made up to 25/06/01; full list of members (6 pages)
20 June 2001	Return made up to 25/06/01; full list of members (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: 2 holland close streethay lichfield staffordshire WS13 8LA (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 2 holland close streethay lichfield staffordshire WS13 8LA (1 page)
5 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 November 1999	Company name changed gloman LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed gloman LIMITED\certificate issued on 22/11/99 (2 pages)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 June 1998	Incorporation (15 pages)
25 June 1998	Incorporation (15 pages)

Dolphin International Freight Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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