AMTRAK EXPRESS PARCELS LIMITED

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AMTRAK EXPRESS PARCELS LIMITED

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Key Data

Status

Dissolved

Company No.

02079362

Incorporation date

01/12/1986

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 01/12/1986)
dot icon03/01/2012
Final Gazette dissolved following liquidation
dot icon03/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2011
Liquidators' statement of receipts and payments to 2011-06-12
dot icon04/07/2011
Liquidators' statement of receipts and payments
dot icon04/07/2011
Liquidators' statement of receipts and payments
dot icon04/07/2011
Liquidators' statement of receipts and payments
dot icon04/07/2011
Liquidators' statement of receipts and payments
dot icon05/01/2011
Liquidators' statement of receipts and payments to 2010-12-12
dot icon14/07/2010
Liquidators' statement of receipts and payments to 2010-06-12
dot icon10/01/2010
Liquidators' statement of receipts and payments to 2009-12-12
dot icon21/12/2009
Registered office address changed from C/O Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22
dot icon13/08/2009
Liquidators' statement of receipts and payments to 2009-06-12
dot icon06/07/2009
Liquidators' statement of receipts and payments to 2009-06-12
dot icon08/02/2009
Insolvency filing
dot icon24/06/2008
Registered office changed on 25/06/2008 from kpmg restructuring 1 waterloo way leicester east midlands LE1 6LP
dot icon12/06/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/01/2008
Notice of extension of period of Administration
dot icon20/01/2008
Administrator's progress report
dot icon07/12/2007
Notice of extension of period of Administration
dot icon14/08/2007
Administrator's progress report
dot icon11/03/2007
Statement of administrator's proposal
dot icon07/03/2007
Statement of administrator's proposal
dot icon26/02/2007
Statement of affairs
dot icon24/01/2007
Registered office changed on 25/01/07 from: company house, tower hill, bristol. BS2 0EQ.
dot icon21/01/2007
Appointment of an administrator
dot icon15/01/2007
Return made up to 27/12/06; full list of members
dot icon03/01/2007
Declaration of satisfaction of mortgage/charge
dot icon03/01/2007
Declaration of satisfaction of mortgage/charge
dot icon03/01/2007
Declaration of satisfaction of mortgage/charge
dot icon03/01/2007
Declaration of satisfaction of mortgage/charge
dot icon03/01/2007
Declaration of satisfaction of mortgage/charge
dot icon03/01/2007
Declaration of satisfaction of mortgage/charge
dot icon08/12/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon25/10/2006
Director resigned
dot icon15/06/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon07/04/2006
Particulars of mortgage/charge
dot icon04/04/2006
Full accounts made up to 2005-05-31
dot icon29/01/2006
Return made up to 27/12/05; full list of members
dot icon29/01/2006
Director's particulars changed
dot icon13/10/2005
New director appointed
dot icon18/08/2005
Secretary resigned
dot icon18/08/2005
New secretary appointed
dot icon15/02/2005
Particulars of mortgage/charge
dot icon06/01/2005
Return made up to 27/12/04; full list of members
dot icon13/09/2004
Full accounts made up to 2004-05-31
dot icon13/07/2004
New secretary appointed
dot icon05/05/2004
Secretary resigned
dot icon30/03/2004
Full accounts made up to 2003-05-31
dot icon12/01/2004
Return made up to 27/12/03; full list of members
dot icon30/03/2003
Full accounts made up to 2002-05-31
dot icon22/03/2003
New director appointed
dot icon20/03/2003
Auditor's resignation
dot icon30/01/2003
Return made up to 27/12/02; full list of members
dot icon02/01/2003
Particulars of mortgage/charge
dot icon21/10/2002
New secretary appointed
dot icon21/10/2002
Secretary resigned
dot icon29/08/2002
Director resigned
dot icon29/08/2002
Director resigned
dot icon20/08/2002
New director appointed
dot icon24/07/2002
Director resigned
dot icon23/07/2002
Particulars of mortgage/charge
dot icon01/07/2002
Director resigned
dot icon21/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Director resigned
dot icon29/05/2002
Director resigned
dot icon01/05/2002
Particulars of mortgage/charge
dot icon19/02/2002
Director's particulars changed
dot icon27/01/2002
Director resigned
dot icon26/01/2002
Return made up to 27/12/01; full list of members
dot icon26/01/2002
Director resigned
dot icon02/01/2002
New secretary appointed
dot icon09/12/2001
New director appointed
dot icon20/11/2001
Secretary resigned
dot icon30/10/2001
Full accounts made up to 2001-05-31
dot icon05/07/2001
Director resigned
dot icon06/03/2001
Secretary resigned
dot icon06/03/2001
New secretary appointed
dot icon06/03/2001
Director resigned
dot icon18/02/2001
Full accounts made up to 2000-05-31
dot icon14/02/2001
New director appointed
dot icon17/01/2001
Return made up to 27/12/00; full list of members
dot icon01/01/2001
Secretary resigned;director resigned
dot icon01/01/2001
New secretary appointed
dot icon27/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon14/12/2000
New director appointed
dot icon04/12/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Director resigned
dot icon25/07/2000
New director appointed
dot icon12/07/2000
Director resigned
dot icon12/07/2000
New director appointed
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon12/03/2000
Return made up to 27/12/99; full list of members
dot icon12/03/2000
Location of register of members address changed
dot icon28/12/1999
New secretary appointed
dot icon28/12/1999
Secretary resigned
dot icon21/12/1999
New director appointed
dot icon29/09/1999
Declaration of satisfaction of mortgage/charge
dot icon18/08/1999
Director resigned
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon12/05/1999
New director appointed
dot icon14/04/1999
Return made up to 27/12/98; full list of members
dot icon24/02/1999
New director appointed
dot icon31/01/1999
Auditor's resignation
dot icon28/01/1999
Secretary resigned;director resigned
dot icon28/01/1999
Director resigned
dot icon28/01/1999
New director appointed
dot icon28/01/1999
New secretary appointed
dot icon03/12/1998
Particulars of mortgage/charge
dot icon03/12/1998
Particulars of mortgage/charge
dot icon03/12/1998
Declaration of assistance for shares acquisition
dot icon03/12/1998
Resolutions
dot icon03/12/1998
Resolutions
dot icon30/11/1998
Full accounts made up to 1998-05-31
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon26/11/1998
Declaration of satisfaction of mortgage/charge
dot icon03/02/1998
Full accounts made up to 1997-05-31
dot icon18/12/1997
Return made up to 27/12/97; full list of members
dot icon31/03/1997
Full accounts made up to 1996-05-31
dot icon17/02/1997
Return made up to 27/12/96; no change of members
dot icon05/02/1996
Return made up to 27/12/95; no change of members
dot icon03/02/1996
Full accounts made up to 1995-05-28
dot icon20/01/1995
Full accounts made up to 1994-05-29
dot icon11/01/1995
Return made up to 27/12/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/02/1994
Return made up to 27/12/93; no change of members
dot icon18/01/1994
Full accounts made up to 1993-05-30
dot icon12/06/1993
Particulars of mortgage/charge
dot icon14/01/1993
Full accounts made up to 1992-05-31
dot icon12/01/1993
Return made up to 27/12/92; no change of members
dot icon03/08/1992
Amended full accounts made up to 1989-05-26
dot icon10/07/1992
Particulars of mortgage/charge
dot icon18/03/1992
Full accounts made up to 1991-05-31
dot icon01/02/1992
Return made up to 27/12/91; full list of members
dot icon03/07/1991
Particulars of mortgage/charge
dot icon26/02/1991
Return made up to 08/11/90; full list of members
dot icon06/12/1990
Full accounts made up to 1990-05-25
dot icon26/11/1990
Full accounts made up to 1989-05-26
dot icon26/11/1990
Return made up to 29/12/89; full list of members
dot icon16/06/1990
Particulars of mortgage/charge
dot icon07/02/1989
Return made up to 27/12/88; full list of members
dot icon07/02/1989
Full accounts made up to 1988-05-27
dot icon20/06/1988
Wd 11/05/88 ad 03/05/88--------- £ si 9900@1=9900 £ ic 100/10000
dot icon25/03/1988
Particulars of mortgage/charge
dot icon28/02/1988
Wd 25/01/88 ad 30/11/87--------- £ si 98@1=98 £ ic 2/100
dot icon22/02/1988
Memorandum and Articles of Association
dot icon03/02/1988
Resolutions
dot icon07/01/1988
Wd 09/12/87 pd 24/08/87--------- £ si 2@1
dot icon09/12/1987
Registered office changed on 09/12/87 from:\ 18-19 monmouth place bath BA1 2AY
dot icon25/09/1987
Accounting reference date extended from 31/03 to 31/05
dot icon03/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/02/1987
Gazettable document
dot icon05/02/1987
Certificate of change of name
dot icon05/02/1987
Registered office changed on 05/02/87 from:\ 47 brunswick place london N1 6EE
dot icon01/12/1986
Certificate of Incorporation
dot icon01/12/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dar, Nina
Director
13/11/2000 - 20/06/2002
7
Odling, Antony William
Director
05/10/1999 - 10/12/2001
4
Ingham, Jolyon Christopher David
Director
13/11/2000 - 08/07/2002
4
Macritchie, Iain Donald
Director
02/10/2002 - 05/09/2006
28
Strangwood, Geoffrey Andrew Harold
Director
20/04/1999 - 22/12/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMTRAK EXPRESS PARCELS LIMITED

AMTRAK EXPRESS PARCELS LIMITED is an(a) Dissolved company incorporated on 01/12/1986 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTRAK EXPRESS PARCELS LIMITED?

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AMTRAK EXPRESS PARCELS LIMITED is currently Dissolved. It was registered on 01/12/1986 and dissolved on 03/01/2012.

Where is AMTRAK EXPRESS PARCELS LIMITED located?

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AMTRAK EXPRESS PARCELS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does AMTRAK EXPRESS PARCELS LIMITED do?

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AMTRAK EXPRESS PARCELS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for AMTRAK EXPRESS PARCELS LIMITED?

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The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.