Liquidation
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Company Information for E-PARCELS.COM LIMITED
THE OFFICES OF SILKE AND CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
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Company Registration Number
 06232326 Private Limited Company
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Company Overview
About E-parcels.com Ltd
E-PARCELS.COM LIMITED was founded on 2007-04-30 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". E-parcels.com 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
| Company Name | |
|---|---|
| E-PARCELS.COM LIMITED | |
| Legal Registered Office | |
| THE OFFICES OF SILKE AND CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in DN1 | |
Filing Information
| Company Number | 06232326 | |
|---|---|---|
| Company ID Number | 06232326 | |
| Date formed | 2007-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2011 | |
| Account next due | 31/12/2012 | |
| Latest return | 30/04/2012 | |
| Return next due | 28/05/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 01:16:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-PARCELS.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL AND ADMINISTRATIVE MANAGEMENT LIMITED SILC LTD STARSTATE LIMITED THE COUSINS (07058849) LIMITED
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Company Officers of E-PARCELS.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE ELIZABETH ROCKETT |
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KEVIN JOHN ROCKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK JAMES SEYMOUR |
Director | ||
KEVIN JOHN ROCKETT |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIA SYSTEMS INTERFACING LIMITED | Company Secretary | 1995-02-20 | CURRENT | 1995-02-20 | Liquidation | |
| CONFERRENT LTD | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2015-03-10 | |
| MEDIA SYSTEMS INTERFACING LIMITED | Director | 1995-02-20 | CURRENT | 1995-02-20 | Liquidation |
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.
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.
Licences & Regulatory approval
We could not find any licences issued to E-PARCELS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-04-05 |
| Appointment of Liquidators | 2013-04-05 |
| Notices to Creditors | 2013-04-05 |
| Petitions to Wind Up (Companies) | 2013-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against E-PARCELS.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MNOPF TRUSTEES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | DEVONSHIRE METRO LIMITED |
Filed Financial Reports
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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 E-PARCELS.COM LIMITED
Intangible Assets
Patents
We have not found any records of E-PARCELS.COM LIMITED registering or being granted any patents Domain Names
E-PARCELS.COM LIMITED owns 1 domain names.
e-parcels.co.uk
Income
Government Income
We have not found government income sources for E-PARCELS.COM 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as E-PARCELS.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E-PARCELS.COM 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | E-PARCELS.COM LIMITED | Event Date | 2013-03-25 |
| Passed 25 March 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Stafford, M6 Jct 13, Acton Court, Acton Gate, Stafford ST18 9AP on Monday 25 March 2013 at 9.30 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Kevin John Rockett Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 25 March 2013 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading addresses are Unit 8, Colville Court, Warrington, Cheshire WA2 8QT and Unit 3, Keystone House, Wycombe 3, Boundary Road, Loudwater, High Wycombe HP10 9PN. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | E-PARCELS.COM LIMITED | Event Date | 2013-03-25 |
| Ian Michael Rose , Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | E-PARCELS.COM LIMITED | Event Date | 2013-03-25 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 27 June 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose , the Liquidator of the said Company, at Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 25 March 2013 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading addresses are Unit 8, Colville Court, Warrington, Cheshire WA2 8QT and Unit 3, Keystone House, Wycombe 3, Boundary Road, Loudwater, High Wycombe HP10 9PN. | |||
| Initiating party | ROYAL MAIL GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | E-PARCELS.COM LIMITED | Event Date | 2013-02-13 |
| In the High Court of Justice Chancery Division, Companies Court case number 201 A Petition to wind up the above-named company of R/O 18 The Lagger, Chalfont St Giles, Bucks, HP8 4DG and trading at Ground Floor Unit 3, Keystone House, Boundary Road, Wycombe, HP10 9PN presented on 13 February 2013 by ROYAL MAIL GROUP LIMITED of 3rd Floor, 100 Victoria Embankment, London, W1T 1HQ claiming to be a creditor of the company will be heard at Leeds District Registry at Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG on 9 April 2013 at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 8 April 2013. The petitioners solicitor is Norrie Waite & Slater, P.O. Box 4312, Sheffield S1 9ET (Ref: CSL/DAJ/300851) : Tel: 0114 290 1410 Fax: 0845 638 4714 E-mail: legal@creditstyle.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-PARCELS.COM 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 E-PARCELS.COM 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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