Liquidation
Company Information for ROB. MCELNEA LIMITED
Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, STAFFORDSHIRE, ST5 7RB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ROB. MCELNEA LIMITED | |
Legal Registered Office | |
Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Under Lyme STAFFORDSHIRE ST5 7RB Other companies in DN16 | |
Company Number | 02192211 | |
---|---|---|
Company ID Number | 02192211 | |
Date formed | 1987-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-02-28 | |
Account next due | 30/11/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-26 11:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDMUND HAWKINS |
||
JAMES EDMUND HAWKINS |
||
LAWRENCE TREVOR HOYLE |
||
ROEL JOS COLETA STAES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN PARROTT |
Company Secretary | ||
SHARON ANNE MCELNEA |
Company Secretary | ||
ROBERT NIGEL MCELNEA |
Director | ||
ROBERT NIGEL MCELNEA |
Company Secretary | ||
SHARON ANNE MCELNEA |
Director | ||
ROBERT NIGEL MCELNEA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GENERAL FORWARDING COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 2009-03-17 | Liquidation | |
SWANSEA FLYERS LTD. | Director | 2017-09-29 | CURRENT | 1997-11-26 | Liquidation | |
WEST WALES LTD. | Director | 2017-09-29 | CURRENT | 2002-06-18 | Liquidation | |
POOLE EXPRESS LIMITED | Director | 2017-02-03 | CURRENT | 2008-08-18 | Liquidation | |
A.N.C. HARLOW LIMITED | Director | 2016-11-25 | CURRENT | 1981-08-17 | Liquidation | |
TTD TRANSPORT LIMITED | Director | 2016-07-29 | CURRENT | 2007-02-19 | Liquidation | |
ROSEGLEN ENTERPRISES LIMITED | Director | 2016-06-03 | CURRENT | 1996-01-05 | Liquidation | |
A.N.C. (HUMBERSIDE) LIMITED | Director | 2015-04-24 | CURRENT | 1988-01-05 | Liquidation | |
FEDEX UK LIMITED | Director | 2015-03-06 | CURRENT | 1981-01-23 | Liquidation | |
INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD | Director | 2014-12-12 | CURRENT | 2004-12-17 | Liquidation | |
SPEEDWELL LIMITED | Director | 2014-08-01 | CURRENT | 2003-01-22 | Liquidation | |
TRANS-IT (BATH & WEST WILTSHIRE) LIMITED | Director | 2014-05-23 | CURRENT | 1996-02-15 | Dissolved 2017-04-19 | |
TRANS-IT (GLOUCESTER) LIMITED | Director | 2014-05-23 | CURRENT | 2003-05-09 | Dissolved 2017-04-19 | |
TRANS-IT (WESTON-SUPER-MARE) LIMITED | Director | 2014-05-23 | CURRENT | 1985-04-26 | Dissolved 2017-04-19 | |
TRANS-IT GROUP (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2003-06-17 | Dissolved 2017-04-19 | |
NORTON EXPRESS TRANSPORT LIMITED | Director | 2013-12-13 | CURRENT | 2001-04-18 | Dissolved 2017-04-19 | |
FEDEX UK SITTINGBOURNE LIMITED | Director | 2012-12-14 | CURRENT | 2012-06-26 | Dissolved 2017-09-09 | |
COBALTCOURT LIMITED | Director | 2012-07-20 | CURRENT | 1996-02-16 | Dissolved 2017-04-19 | |
RW EXPRESS LIMITED | Director | 2011-09-29 | CURRENT | 2002-05-17 | Dissolved 2015-02-12 | |
IDEALQUICK LIMITED | Director | 2018-02-23 | CURRENT | 1992-06-09 | Liquidation | |
J.R. LOGISTICS LIMITED | Director | 2018-01-26 | CURRENT | 1997-12-03 | Liquidation | |
THE GENERAL FORWARDING COMPANY LIMITED | Director | 2017-11-10 | CURRENT | 2009-03-17 | Liquidation | |
SWANSEA FLYERS LTD. | Director | 2017-09-29 | CURRENT | 1997-11-26 | Liquidation | |
WEST WALES LTD. | Director | 2017-09-29 | CURRENT | 2002-06-18 | Liquidation | |
FEDEX EXPRESS UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
FEDERAL EXPRESS FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 1988-09-26 | Liquidation | |
POOLE EXPRESS LIMITED | Director | 2017-02-03 | CURRENT | 2008-08-18 | Liquidation | |
A.N.C. HARLOW LIMITED | Director | 2016-11-25 | CURRENT | 1981-08-17 | Liquidation | |
TTD TRANSPORT LIMITED | Director | 2016-07-29 | CURRENT | 2007-02-19 | Liquidation | |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | Director | 2016-06-13 | CURRENT | 1982-04-13 | Active | |
ROSEGLEN ENTERPRISES LIMITED | Director | 2016-06-03 | CURRENT | 1996-01-05 | Liquidation | |
K.M.S. PARCELS LIMITED | Director | 2015-10-30 | CURRENT | 1993-01-29 | Liquidation | |
A.N.C. (HUMBERSIDE) LIMITED | Director | 2015-04-24 | CURRENT | 1988-01-05 | Liquidation | |
FEDERAL EXPRESS CORPORATION | Director | 2015-03-06 | CURRENT | 1990-01-01 | Active | |
CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED | Director | 2015-01-30 | CURRENT | 1980-02-26 | Liquidation | |
FEDEX UK SUPPLY CHAIN SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1997-05-13 | Liquidation | |
ANC LIMITED | Director | 2014-12-16 | CURRENT | 2007-09-17 | Liquidation | |
ANC HOLDINGS (1995) LIMITED | Director | 2014-12-16 | CURRENT | 1982-03-22 | Liquidation | |
ANC BUSINESS SERVICES LIMITED | Director | 2014-12-16 | CURRENT | 1995-04-24 | Liquidation | |
ANC GROUP LIMITED | Director | 2014-12-16 | CURRENT | 2001-08-13 | Liquidation | |
FEDEX UK HOLDINGS LIMITED | Director | 2014-12-16 | CURRENT | 2005-10-06 | Liquidation | |
ANC HOLDINGS LIMITED | Director | 2014-12-16 | CURRENT | 2007-09-17 | Liquidation | |
ESPRIT IN-NIGHT EXPRESS LIMITED | Director | 2014-12-16 | CURRENT | 2007-09-17 | Liquidation | |
INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD | Director | 2014-12-12 | CURRENT | 2004-12-17 | Liquidation | |
HIGHLAND LOGISTICS LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-08 | Dissolved 2017-04-12 | |
JEEVES COURIERS LIMITED | Director | 2014-10-31 | CURRENT | 1992-05-19 | Dissolved 2017-04-12 | |
JEEVES PARCELS LIMITED | Director | 2014-10-31 | CURRENT | 1993-02-02 | Dissolved 2017-04-12 | |
FEDEX SUPPLY CHAIN SERVICES UK LIMITED | Director | 2014-10-31 | CURRENT | 1997-07-02 | Liquidation | |
FEDERAL EXPRESS EUROPE INC. | Director | 2014-08-19 | CURRENT | 1990-01-01 | Active | |
TRANS-IT (BATH & WEST WILTSHIRE) LIMITED | Director | 2014-05-23 | CURRENT | 1996-02-15 | Dissolved 2017-04-19 | |
TRANS-IT (GLOUCESTER) LIMITED | Director | 2014-05-23 | CURRENT | 2003-05-09 | Dissolved 2017-04-19 | |
TRANS-IT (WESTON-SUPER-MARE) LIMITED | Director | 2014-05-23 | CURRENT | 1985-04-26 | Dissolved 2017-04-19 | |
TRANS-IT GROUP (UK) LIMITED | Director | 2014-05-23 | CURRENT | 2003-06-17 | Dissolved 2017-04-19 | |
MOORLANDS EXPRESS CARRIERS LIMITED | Director | 2014-03-14 | CURRENT | 2005-06-13 | Dissolved 2017-04-19 | |
FEDEX UK LIMITED | Director | 2008-05-29 | CURRENT | 1981-01-23 | Liquidation | |
SWANSEA FLYERS LTD. | Director | 2017-09-29 | CURRENT | 1997-11-26 | Liquidation | |
WEST WALES LTD. | Director | 2017-09-29 | CURRENT | 2002-06-18 | Liquidation | |
MOORLANDS EXPRESS CARRIERS LIMITED | Director | 2014-03-14 | CURRENT | 2005-06-13 | Dissolved 2017-04-19 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-17 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Edmund Hawkins on 2016-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Stephen John Parrott on 2017-02-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ROEL JOS COLETA STAES | |
AP03 | Appointment of Mr Stephen John Parrott as company secretary on 2015-11-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDMUND HAWKINS | |
AP03 | Appointment of Mr James Edmund Hawkins as company secretary on 2015-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Alexandra House Colin Road Scunthorpe North Lincolnshire DN16 1TT | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE TREVOR HOYLE | |
TM02 | Termination of appointment of Sharon Anne Mcelnea on 2015-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL MCELNEA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/12/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH01 | 25/08/13 STATEMENT OF CAPITAL GBP 300 | |
RES01 | ADOPT ARTICLES 12/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 12/08/13 STATEMENT OF CAPITAL GBP 200 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL MCELNEA / 31/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCELNEA / 31/12/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS SHARON ANNE MCELNEA | |
288a | DIRECTOR APPOINTED MR ROBERT NIGEL MCELNEA | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MCELNEA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON MCELNEA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 26-28 LANEHAM STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6PB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 89 MARY STREET SCUNTHORPE SOUTH HUMBERSIDE DN15 6LB | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 297,644 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 297,644 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROB. MCELNEA LIMITED
Cash Bank In Hand | 2013-02-28 | £ 169,278 |
---|---|---|
Cash Bank In Hand | 2012-02-28 | £ 169,278 |
Current Assets | 2013-02-28 | £ 492,297 |
Current Assets | 2012-02-28 | £ 492,297 |
Debtors | 2013-02-28 | £ 323,019 |
Debtors | 2012-02-28 | £ 323,019 |
Fixed Assets | 2013-02-28 | £ 309,412 |
Fixed Assets | 2012-02-28 | £ 309,412 |
Shareholder Funds | 2013-02-28 | £ 504,065 |
Shareholder Funds | 2012-02-28 | £ 504,065 |
Tangible Fixed Assets | 2013-02-28 | £ 251,705 |
Tangible Fixed Assets | 2012-02-28 | £ 251,705 |
Debtors and other cash assets
ROB. MCELNEA LIMITED owns 1 domain names.
r1cup.co.uk
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as ROB. MCELNEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |