INDEPENDENT WHOLESALE EXPRESS LIMITED

Key Data

Status

Dissolved

Company No.

02830970

Incorporation date

27/06/1993

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

10/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2020

Notice of move from Administration to Dissolution

View PDF (26 pages)

22/05/2020

Administrator's progress report

View PDF (23 pages)

21/11/2019

Administrator's progress report

View PDF (23 pages)

25/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

04/06/2019

Administrator's progress report

View PDF (26 pages)

14/01/2019

Notice of deemed approval of proposals

View PDF (3 pages)

20/12/2018

Statement of administrator's proposal

View PDF (61 pages)

12/12/2018

Registered office address changed from Cleveland Roberts Way Englefield Green TW20 9SH United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2018-12-12

View PDF (2 pages)

11/12/2018

Registered office address changed from Connected Accounting the Incuba Business Centre 1 Brewers Hill Road Dunstable Beds LU6 1AA to Cleveland Roberts Way Englefield Green TW20 9SH on 2018-12-11

View PDF (1 pages)

08/11/2018

Appointment of an administrator

View PDF (3 pages)

18/10/2018

Registration of charge 028309700007, created on 2018-10-16

View PDF (35 pages)

14/08/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

13/06/2018

Registration of charge 028309700006, created on 2018-06-04

View PDF (15 pages)

27/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2018

Registered office address changed from Nicholson House Thames Street Weybridge KT13 8JG England to Connected Accounting the Incuba Business Centre 1 Brewers Hill Road Dunstable Beds LU6 1AA on 2018-04-13

View PDF (2 pages)

31/12/2017

Registered office address changed from C/O Visionary Accountants 2 Adelaide Street St Albans Herts AL3 5BH England to Nicholson House Thames Street Weybridge KT13 8JG on 2017-12-31

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/09/2016

Registered office address changed from Unit 10 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH England to C/O Visionary Accountants 2 Adelaide Street St Albans Herts AL3 5BH on 2016-09-02

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

23/05/2016

Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to Unit 10 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on 2016-05-23

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

13/07/2015

Termination of appointment of Jason Hickey as a director on 2015-07-13

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/03/2015

Registration of charge 028309700005, created on 2015-02-25

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/09/2013

Director's details changed for Jason Hickey on 2013-09-12

View PDF (2 pages)

19/08/2013

Termination of appointment of Geoffrey Nelson as a director

View PDF (1 pages)

19/08/2013

Termination of appointment of Geoffrey Nelson as a secretary

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/09/2011

Miscellaneous

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

02/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

27/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Stuart Andrew Weightman on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Geoffrey Nelson on 2010-01-01

View PDF (2 pages)

27/07/2010

Director's details changed for Jason Hickey on 2010-01-01

View PDF (2 pages)

27/04/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

25/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

23/09/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / stuart weightman / 01/01/2008

View PDF (1 pages)

03/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

28/05/2008

Gbp ic 100/92\04/04/08\gbp sr 8@1=8\

View PDF (1 pages)

25/04/2008

Resolutions

View PDF (1 pages)

25/04/2008

Resolutions

View PDF (1 pages)

30/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

11/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

22/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

06/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

18/07/2005

Amended accounts made up to 2004-07-31

View PDF (7 pages)

27/06/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

23/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

22/10/2003

Full accounts made up to 2002-07-31

View PDF (17 pages)

23/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

23/07/2003

Registered office changed on 23/07/03 from: 61 pemberton road east molesey surrey KT8 9LG

View PDF (1 pages)

26/06/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

07/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

30/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

02/05/2000

Registered office changed on 02/05/00 from: westminster bank chambers 11 bridge road east molesey KT8 9EU

View PDF (1 pages)

09/07/1999

Return made up to 28/06/99; full list of members

View PDF (5 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

28/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 28/08/98; full list of members

View PDF (5 pages)

26/11/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

22/10/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

09/07/1997

Registered office changed on 09/07/97 from: 17 lark avenue moormede park staines middlesex,TW18 4RX

View PDF (1 pages)

22/04/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

10/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (4 pages)

01/09/1995

Return made up to 28/06/95; full list of members

View PDF (12 pages)

14/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/08/1994

Return made up to 28/06/94; full list of members

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08/07/1994

Particulars of mortgage/charge

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20/06/1994

Ad 10/03/94--------- £ si 98@1=98 £ ic 2/100

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04/03/1994

Accounting reference date notified as 31/07

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27/09/1993

Particulars of mortgage/charge

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17/08/1993

Memorandum and Articles of Association

View PDF (11 pages)

11/08/1993

Certificate of change of name

View PDF (2 pages)

26/07/1993

Secretary resigned;new secretary appointed

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26/07/1993

Director resigned;new director appointed

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26/07/1993

Director resigned;new director appointed

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26/07/1993

Registered office changed on 26/07/93 from: 2 baches street london N1 6UB

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28/06/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Total Exemption Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1993 - 15/07/1993	99600
Hughes, Simon Clifford	Director	15/07/1993 - 30/07/1996	3
Weightman, Stuart Andrew	Director	15/07/1993 - Present	4
Nelson, Geoffrey	Secretary	15/07/1993 - 08/08/2013	-
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1993 - 15/07/1993	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDEPENDENT WHOLESALE EXPRESS LIMITED

INDEPENDENT WHOLESALE EXPRESS LIMITED is an(a) Dissolved company incorporated on 27/06/1993 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT WHOLESALE EXPRESS LIMITED?

INDEPENDENT WHOLESALE EXPRESS LIMITED is currently Dissolved. It was registered on 27/06/1993 and dissolved on 09/12/2020.

Where is INDEPENDENT WHOLESALE EXPRESS LIMITED located?

INDEPENDENT WHOLESALE EXPRESS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does INDEPENDENT WHOLESALE EXPRESS LIMITED do?

INDEPENDENT WHOLESALE EXPRESS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for INDEPENDENT WHOLESALE EXPRESS LIMITED?

The latest filing was on 10/12/2020: Final Gazette dissolved following liquidation.