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Company Information for

WORLDWIDE PACKAGE EXPRESS LIMITED

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP,
Company Registration Number
03167299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Worldwide Package Express Ltd
WORLDWIDE PACKAGE EXPRESS LIMITED was founded on 1996-03-04 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Worldwide Package Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WORLDWIDE PACKAGE EXPRESS LIMITED
 
Legal Registered Office
CHILTERN HOUSE
24-30 KING STREET
WATFORD
HERTFORDSHIRE
WD18 0BP
Other companies in WD18
 
Filing Information
Company Number 03167299
Company ID Number 03167299
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2001
Account next due 28/02/2003
Latest return 04/03/2002
Return next due 01/04/2003
Type of accounts SMALL
Last Datalog update: 2020-01-06 05:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWIDE PACKAGE EXPRESS LIMITED
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Companies with same name WORLDWIDE PACKAGE EXPRESS LIMITED
The following companies were found which have the same name as WORLDWIDE PACKAGE EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDWIDE PACKAGE EXPRESS, INC. 160-51 ROCKAWAY BLVD Richmond JAMAICA NY 11434 Active Company formed on the 1992-06-18

Company Officers of WORLDWIDE PACKAGE EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
RAMESH BHATTI
 Company Secretary 1996-03-04
RAMESH BHATTI
 Director 1996-03-04
M K ESTATES LIMITED
 Director 1999-08-02
DEAN WILLIAM ANTHONY OAKLEY
 Director 1999-05-28
PAUL CHRISTOPHER SMITH
 Director 1996-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUNT
 Director 1996-03-04 1999-05-28
DUSAN COSIC
 Company Secretary 1996-03-04 1996-03-04
MARY LOIS MORRIS
 Director 1996-03-04 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH BHATTI KAT LOGISTICS LTD Company Secretary 2007-03-09 CURRENT 2003-09-16 Dissolved 2014-05-13
RAMESH BHATTI KAT LOGISTICS LTD Director 2006-09-15 CURRENT 2003-09-16 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 1 & 2 RAYMOND BUILDING GRAYS INN LONDON WC1R 5NR
2003-09-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-194.31APPOINTMENT OF LIQUIDATOR
2003-09-19COCOMPCOURT ORDER TO COMPULSORY WIND UP
2003-09-192.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-06-182.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-04-072.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-04-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-212.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-09-252.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 657-658 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RD
2002-09-062.6ADVANCE NOTICE OF ADMIN ORDER
2002-09-062.7NOTICE OF ADMINISTRATION ORDER
2002-08-20122£ IC 150000/20000 31/07/01 £ SR 130000@1=130000
2002-08-20363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-0188(2)RAD 01/07/01--------- £ SI 75000@1=75000 £ IC 75000/150000
2002-03-19RES04£ NC 75000/150000 29/06
2002-03-19123NC INC ALREADY ADJUSTED 29/06/01
2002-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 656 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB
2000-04-19363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-15123£ NC 1000/75000 02/08/99
1999-10-15ORES12VARYING SHARE RIGHTS AND NAMES 02/08/99
1999-10-15ORES04NC INC ALREADY ADJUSTED 02/08/99
1999-10-1588(2)RAD 02/08/99--------- £ SI 74700@1=74700 £ IC 300/75000
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW
1999-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-12288cDIRECTOR'S PARTICULARS CHANGED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1999-06-09288aNEW DIRECTOR APPOINTED
1999-06-09288bDIRECTOR RESIGNED
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-26363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1998-02-10395PARTICULARS OF MORTGAGE/CHARGE
1997-11-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-23363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1997-03-27287REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 32/36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF
1997-03-27225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1997-02-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-1788(2)RAD 01/10/96--------- £ SI 298@1=298 £ IC 2/300
1996-03-11288DIRECTOR RESIGNED
1996-03-11288NEW DIRECTOR APPOINTED
1996-03-11288SECRETARY RESIGNED
1996-03-11288NEW DIRECTOR APPOINTED
1996-03-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6311 - Cargo handling



Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE PACKAGE EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2005-07-08
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE PACKAGE EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-09-20 Outstanding BIBBY FACTORS MANCHESTER LTD
FIXED AND FLOATING CHARGE 2002-07-23 Outstanding BIBBY FACTORS MANCHESTER LTD
RENT DEPOSIT DEED 2002-06-12 Outstanding POWER KINETICS (EMEA) LIMITED
RENT DEPOSIT DEED 2002-06-12 Outstanding POWER KINETICS (EMEA) LIMITED
GUARANTEE & DEBENTURE 2002-03-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-08-05 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-02-10 Outstanding ALLNATT LONDON PROPERTIES PLC
RENT DEPOSIT DEED 1997-02-20 Outstanding ALLNATT LONDON PROPERTIES PLC
Intangible Assets
Patents
We have not found any records of WORLDWIDE PACKAGE EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE PACKAGE EXPRESS LIMITED
Trademarks
We have not found any records of WORLDWIDE PACKAGE EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE PACKAGE EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6311 - Cargo handling) as WORLDWIDE PACKAGE EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE PACKAGE EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyWORLDWIDE PACKAGE EXPRESS LIMITEDEvent Date2005-07-08
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at Begbies Traynor, Chiltern House, 24-30 King Street, Watford WD18 0BP, on Friday 12 August 2005, at 10.00 am, for the purpose of receiving the final account of the winding-up. Creditors wishing to attend the Meeting must lodge their proofs of debt and (unless they are attending in person) proxies at the above address, no later than 12.00 noon on the business day before the Meeting. P M Davis, Joint Liquidator 1 July 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE PACKAGE EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDWIDE PACKAGE EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD18 0BP