# Dex's Midnight Runners Ltd

## Details

- **Company number:** [06364182](https://find-and-update.company-information.service.gov.uk/company/06364182)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2007
- **Registered office:** 20 ROUND HOUSE COURT, SOUTH RINGS BUSINESS PARK BAMBER BRIDGE, PRESTON, PR5 6DA
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 7 Sep 2007 | 10 Sep 2007 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 7 Sep 2007 | 10 Sep 2007 |
| GRAVESTOCK, Gaynor Lynne | director | 14 Jan 2014 | 10 Nov 2016 |
| BENNION, Derek Michael | director | 28 Sep 2007 | 2 Jul 2018 |
| OLDHAM, Lynda | secretary | 28 Sep 2007 | 2 Jul 2018 |
| SMITH, Ingrid Nancy | director | 2 Jul 2018 | 16 Feb 2021 |
| SMITH, Peter Charles | director | 2 Jul 2018 | 16 Feb 2021 |
| HOLDER, Henry Glen | director | 16 Feb 2021 |  |
| WILSON, Deborah | secretary | 16 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derek Michael Bennion | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jul 2018 |
| Dex's Midnight Runners Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2021 | 16 Feb 2021 |
| Mr Peter Charles Smith | ownership-of-shares-25-to-50-percent | 2 Jul 2018 | 16 Feb 2021 |
| Mrs Ingrid Nancy Smith | ownership-of-shares-25-to-50-percent | 2 Jul 2018 | 16 Feb 2021 |
| Dgh Silloth Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £104,893 | £136 | 16 |
| 30 Sep 2020 | £239,703 | £194,958 | 16 |
| 30 Sep 2019 | £186,272 | £89,258 | 11 |
| 30 Sep 2018 | £124,071 | £63,561 | 13 |
| 30 Sep 2017 | £54,782 | £346 | - |
| 30 Sep 2016 | - | £3,829 | - |
| 30 Sep 2013 | - | £7,877 | - |



## Owned by

Dex's Midnight Runners Ltd → [DGH Silloth Limited](/company/06946189)




## Directors' other companies

- [HOLDER, Henry Glen](/person/6784057) - director at [DGH Silloth Limited](/company/06946189)