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Company Information for

POSTHASTE WORLDWIDE LIMITED

6 KING STREET, LEICESTER, LE1 6RJ,

Company Registration Number

04511271

Private Limited Company

Liquidation

Company Overview

About Posthaste Worldwide Ltd

POSTHASTE WORLDWIDE LIMITED was founded on 2002-08-14 and has its registered office in . The organisation's status is listed as "Liquidation". Posthaste Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
POSTHASTE WORLDWIDE LIMITED

6 KING STREET LEICESTER LE1 6RJ Other companies in LE1

Filing Information

Company Number		04511271
Company ID Number		04511271
Date formed		2002-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2010
Account next due		31/05/2012
Latest return		14/08/2011
Return next due		11/09/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 12:30:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POSTHASTE WORLDWIDE LIMITED

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Company Officers of POSTHASTE WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY KATRINA EDGSON	Company Secretary	2002-08-14
TRACEY KATRINA EDGSON	Director	2002-08-14
ANTHONY WILLIAMS	Director	2002-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-08-14	2002-08-14
COMPANY DIRECTORS LIMITED	Nominated Director	2002-08-14	2002-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY KATRINA EDGSON	WILLIAMS MEDIA ADVERTISING LIMITED	Company Secretary	1998-09-15	CURRENT	1997-08-28	Active - Proposal to Strike off
TRACEY KATRINA EDGSON	1967 STUDIO LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
ANTHONY WILLIAMS	WILLIAMS MEDIA ADVERTISING LIMITED	Director	1997-08-28	CURRENT	1997-08-28	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2012-05-23	COCOMP	Compulsory winding up order
2012-02-15	SOAS(A)	Voluntary dissolution strike-off suspended
2012-01-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-01-08	DS01	Application to strike the company off the register
2011-09-09	LATEST SOC	09/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-09	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-06-01	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21	AR01	14/08/09 ANNUAL RETURN FULL LIST
2009-07-01	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27	363a	Return made up to 14/08/08; full list of members
2008-10-01	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18	363a	Return made up to 14/08/07; full list of members
2008-03-12	363a	Return made up to 14/08/06; no change of members
2007-10-01	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-01	AA	31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-26	363a	Return made up to 14/08/05; full list of members
2005-08-26	353	Location of register of members
2005-07-05	AA	31/08/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-17	363s	Return made up to 14/08/04; full list of members
2004-09-09	AA	31/08/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-13	363s	Return made up to 14/08/03; full list of members
2002-08-28	288b	SECRETARY RESIGNED
2002-08-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28	288b	DIRECTOR RESIGNED
2002-08-28	288a	NEW DIRECTOR APPOINTED
2002-08-23	88(2)R	AD 14/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to POSTHASTE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-04-18

Fines / Sanctions

No fines or sanctions have been issued against POSTHASTE WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POSTHASTE WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of POSTHASTE WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POSTHASTE WORLDWIDE LIMITED

Trademarks

We have not found any records of POSTHASTE WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POSTHASTE WORLDWIDE 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 (7487 - Other business activities) as POSTHASTE WORLDWIDE LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where POSTHASTE WORLDWIDE 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	POSTHASTE WORLDWIDE LIMITED	Event Date	2012-03-05
In the High Court of Justice (Chancery Division) Companies Court case number 2096 A Petition to wind up the above-named Company, Registration Number 04511271, of 6 King Street, Leicester, LE1 6RJ , presented on 5 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1589557/37/Z.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POSTHASTE WORLDWIDE 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 POSTHASTE WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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