PARCEL DESPATCH LIMITED

Key Data

Status

Dissolved

Company No.

05297471

Incorporation date

25/11/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

06/02/2017

Final Gazette dissolved following liquidation

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06/11/2016

Return of final meeting in a creditors' voluntary winding up

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22/06/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/06/2016

Registered office address changed from Unit 1 Plover Close Riverside Industrial Estate Boston Lincolnshire PE21 7RQ to C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 2016-06-21

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19/06/2016

Appointment of a voluntary liquidator

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19/06/2016

Statement of affairs with form 4.19

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19/06/2016

Resolutions

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28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

13/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

30/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

30/11/2014

Director's details changed for Mr Tony William Baxter on 2014-11-26

View PDF (2 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

09/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

12/04/2013

Satisfaction of charge 1 in full

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08/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

04/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

15/08/2011

Particulars of a mortgage or charge / charge no: 2

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02/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (12 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/02/2010

Appointment of Mr Tony William Baxter as a secretary

View PDF (1 pages)

22/02/2010

Termination of appointment of Barry Holden as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Barry Holden as a secretary

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Tony William Baxter on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Barry Holden on 2009-10-01

View PDF (2 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/11/2008

Return made up to 26/11/08; full list of members

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30/11/2008

Appointment terminated director sarah haytree

View PDF (1 pages)

30/11/2008

Appointment terminated secretary sarah haytree

View PDF (1 pages)

03/11/2008

Ad 14/10/08\gbp si 100@1=100\gbp ic 1/101\

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01/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/04/2008

Director appointed tony william baxter

View PDF (2 pages)

31/01/2008

Return made up to 26/11/07; full list of members

View PDF (7 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

01/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

09/11/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: 7A monce close welton lincoln lincolnshire LN2 3JD

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Registered office changed on 02/03/05 from: 42 london road oadby leicester LE2 5DH

View PDF (1 pages)

13/12/2004

Ad 29/11/04--------- £ si 198@1=198 £ ic 2/200

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13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	25/11/2004 - 25/11/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	25/11/2004 - 25/11/2004	5153
Baxter, Tony William	Director	31/03/2008 - Present	2
Holden, Barry	Director	31/05/2005 - 31/01/2010	2
Baxter, Tony William	Secretary	31/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARCEL DESPATCH LIMITED

PARCEL DESPATCH LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at C/O ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX. There are currently 2 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 PARCEL DESPATCH LIMITED?

PARCEL DESPATCH LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 06/02/2017.

Where is PARCEL DESPATCH LIMITED located?

PARCEL DESPATCH LIMITED is registered at C/O ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX.

What does PARCEL DESPATCH LIMITED do?

PARCEL DESPATCH LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PARCEL DESPATCH LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved following liquidation.