Liquidation
Company Information for FEDEX SUPPLY CHAIN SERVICES UK LIMITED
Express House, Holly Lane, Atherstone, CV9 2RY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
FEDEX SUPPLY CHAIN SERVICES UK LIMITED | |
Legal Registered Office | |
Express House Holly Lane Atherstone CV9 2RY Other companies in EC4V | |
Company Number | 03400358 | |
---|---|---|
Company ID Number | 03400358 | |
Date formed | 1997-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-02-29 | |
Latest return | 2023-06-24 | |
Return next due | 2024-07-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-10 10:09:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FEDEX SUPPLY CHAIN SERVICES UK LIMITED | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDMUND HAWKINS |
||
LAWRENCE TREVOR HOYLE |
||
HELENA JANSSON |
||
ROEL JOS COLETA STAES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN PARROT |
Company Secretary | ||
MARK RUSSELL ALLEN |
Director | ||
KENNETH FRANCIS KOVAL |
Director | ||
ROBERT WILLIAM ELLIOTT |
Director | ||
ERIC LOUIS KEANE |
Company Secretary | ||
ERIC LOUIS KEANE |
Director | ||
WILLIAM LOUIS CONLEY |
Director | ||
REGINALD GWYN DAVIES |
Company Secretary | ||
REGINALD GWYN DAVIES |
Director | ||
KEVIN ANDREW APPLETON |
Director | ||
CAROLINE ROWENA BARR |
Company Secretary | ||
DAVID JAMES KRAUSE |
Director | ||
THOMAS IVAN ESCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
ROB. MCELNEA LIMITED | Director | 2015-11-27 | CURRENT | 1987-11-11 | 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 | |
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 | |
FEDERAL EXPRESS FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 1988-09-26 | Liquidation | |
FEDERAL EXPRESS CORPORATION | Director | 2015-03-06 | CURRENT | 1990-01-01 | Active | |
FEDEX UK LIMITED | Director | 2014-12-16 | CURRENT | 1981-01-23 | 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 | |
FEDERAL EXPRESS EUROPE INC. | Director | 2011-02-14 | CURRENT | 1990-01-01 | Active | |
FEDERAL EXPRESS FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 1988-09-26 | 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 | |
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 | |
INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD | Director | 2014-12-12 | CURRENT | 2004-12-17 | Liquidation | |
JEEVES COURIERS LIMITED | Director | 2014-10-31 | CURRENT | 1992-05-19 | Dissolved 2017-04-12 | |
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 | |
DATUMROUTE LIMITED | Director | 2013-12-18 | CURRENT | 1986-01-17 | Liquidation | |
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 | |
FEDEX UK LIMITED | Director | 2012-04-04 | CURRENT | 1981-01-23 | Liquidation | |
A.N.C. (SCOTLAND) LIMITED | Director | 2012-04-03 | CURRENT | 1983-10-17 | Dissolved 2015-02-12 | |
ANC INTERNATIONAL LIMITED | Director | 2012-04-03 | CURRENT | 1986-12-11 | Dissolved 2015-02-12 | |
FEDEX UK SUPPLY CHAIN SERVICES LIMITED | Director | 2012-04-03 | CURRENT | 1997-05-13 | Liquidation | |
ANC LIMITED | Director | 2012-04-03 | CURRENT | 2007-09-17 | Liquidation | |
ANC HOLDINGS (1995) LIMITED | Director | 2012-04-03 | CURRENT | 1982-03-22 | Liquidation | |
ANC BUSINESS SERVICES LIMITED | Director | 2012-04-03 | CURRENT | 1995-04-24 | Liquidation | |
ANC GROUP LIMITED | Director | 2012-04-03 | CURRENT | 2001-08-13 | Liquidation | |
FEDEX UK HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 2005-10-06 | Liquidation | |
ANC HOLDINGS LIMITED | Director | 2012-04-03 | CURRENT | 2007-09-17 | Liquidation | |
ESPRIT IN-NIGHT EXPRESS LIMITED | Director | 2012-04-03 | CURRENT | 2007-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
01/12/23 STATEMENT OF CAPITAL GBP 10001 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 04/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Register(s) moved to registered office address Express House Holly Lane Atherstone CV9 2RY | ||
Register inspection address changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM Express House Holly Lane Atherstone Warwickshire CV9 2RY | ||
DIRECTOR APPOINTED JAMES ALEXANDER DAVIES | ||
Register inspection address changed to 100 New Bridge Street New Bridge Street London EC4V 6JA | ||
Registers moved to registered inspection location of 100 New Bridge Street New Bridge Street London EC4V 6JA | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 100 New Bridge Street London EC4V 6JA | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA JANSSON | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TREVOR HOYLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of James Edmund Hawkins as company secretary on 2017-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Stephen John Parrot on 2017-02-28 | |
PSC02 | Notification of Fedex Corporation as a person with significant control on 2016-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED HELENA JANSSON | |
AP01 | DIRECTOR APPOINTED LAWRENCE TREVOR JOHN HOYLE | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | Director's details changed for Mr Roel Jos Coleta Staes on 2013-07-26 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 02/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROEL JOS COLETA STAES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL ALLEN / 04/09/2010 | |
AR01 | 02/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KOVAL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 02/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | SECRETARY APPOINTED STEPHEN JOHN PARROT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ERIC LOUIS KEANE LOGGED FORM | |
363s | RETURN MADE UP TO 02/07/07; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: FOURTH FLOOR SUTHERLAND HOUSE MATLOCK ROAD FOLESHILL COVENTRY WARWICKSHIRE CV1 4JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 12 MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE3 2WY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: C/O JONES DAY REAVIS & POGUE 12TH FLOOR BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA | |
CERTNM | COMPANY NAME CHANGED FDX SUPPLY CHAIN SERVICES UK LIM ITED CERTIFICATE ISSUED ON 23/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CALIBER LOGISTICS UK LIMITED CERTIFICATE ISSUED ON 08/10/99 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FEDEX SUPPLY CHAIN SERVICES UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FEDEX SUPPLY CHAIN SERVICES UK LIMITED | Event Date | 2013-05-28 |
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. |