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Home > England & Wales Companies > NATIONWIDE DIRECT COURIERS LIMITED
Company Information for

NATIONWIDE DIRECT COURIERS LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1EG,
Company Registration Number
07425777
Private Limited Company
Liquidation

Company Overview

About Nationwide Direct Couriers Ltd
NATIONWIDE DIRECT COURIERS LIMITED was founded on 2010-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Nationwide Direct Couriers 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
NATIONWIDE DIRECT COURIERS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1EG
Other companies in WS7
 
Filing Information
Company Number 07425777
Company ID Number 07425777
Date formed 2010-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB103240871  
Last Datalog update: 2023-06-05 11:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE DIRECT COURIERS LIMITED
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Company Officers of NATIONWIDE DIRECT COURIERS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT CARTER
 Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA CHRISTINE MULVEY
 Director 2013-06-18 2017-01-30
RICHARD WHEELDON
 Director 2013-01-28 2017-01-30
CLAIRE BERENS
 Director 2010-11-01 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT CARTER NATIONWIDE PARCEL SOLUTIONS LIMITED Director 2017-01-30 CURRENT 2010-11-04 Liquidation
IAN ROBERT CARTER PARCEL FREIGHT SERVICES LIMITED Director 2017-01-30 CURRENT 2010-11-01 Liquidation

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
2023-09-25Compulsory liquidation winding up progress report
2023-02-15Compulsory liquidation appointment of liquidator
2022-09-21WU07Compulsory liquidation winding up progress report
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2021-09-08WU07Compulsory liquidation winding up progress report
2020-09-30WU07Compulsory liquidation winding up progress report
2020-09-30WU07Compulsory liquidation winding up progress report
2020-02-17WU14Compulsory liquidation. Removal of liquidator by court
2020-01-23COCOMPCompulsory winding up order
2019-10-02WU07Compulsory liquidation winding up progress report
2018-10-04WU07Compulsory liquidation winding up progress report
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 7 Portland Road Portland Road Birmingham B16 9HN
2017-08-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009624
2017-08-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009624
2017-07-17COCOMPCompulsory winding up order
2017-03-25DISS40Compulsory strike-off action has been discontinued
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR IAN CARTER
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEELDON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MULVEY
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0101/11/15 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP
2015-01-14AAMDAmended account small company full exemption
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM IST FLOOR SHENSTONE RAILWAY STATION STATION ROAD SHENSTONE STAFFORDSHIRE WS14 0NW
2014-02-03AA31/01/13 TOTAL EXEMPTION SMALL
2014-01-29DISS40DISS40 (DISS40(SOAD))
2014-01-28GAZ1FIRST GAZETTE
2014-01-22AR0101/11/13 FULL LIST
2013-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2013-06-18AP01DIRECTOR APPOINTED MRS SAMANTHA CHRISTINE MULVEY
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BERENS
2013-02-12AP01DIRECTOR APPOINTED MR RICHARD WHEELDON
2012-12-12AR0101/11/12 FULL LIST
2012-08-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY ENGLAND
2012-03-29AA01PREVEXT FROM 30/11/2011 TO 31/01/2012
2012-01-26AR0101/11/11 FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAIRE BERENS / 25/11/2010
2010-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1101082 Active Licenced property: DUDDESTON MILL ROAD TNT UK, NETWORK PARK INDUSTRIAL ESTATE, SALTLEY BIRMINGHAM SALTLEY GB B8 1AU. Correspondance address: 44 MERIDEN ROAD WOLVERHAMPTON GB WV10 6XA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-01-24
Appointmen2023-01-11
Appointmen2017-08-09
Winding-Up Orders2017-07-10
Petitions 2017-06-21
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE DIRECT COURIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONWIDE DIRECT COURIERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-02-01 £ 189,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 NATIONWIDE DIRECT COURIERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 24,015
Current Assets 2012-02-01 £ 190,177
Debtors 2012-02-01 £ 166,162
Fixed Assets 2012-02-01 £ 1,875
Shareholder Funds 2012-02-01 £ 2,648
Tangible Fixed Assets 2012-02-01 £ 1,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONWIDE DIRECT COURIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE DIRECT COURIERS LIMITED
Trademarks
We have not found any records of NATIONWIDE DIRECT COURIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWIDE DIRECT COURIERS 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 (49410 - Freight transport by road) as NATIONWIDE DIRECT COURIERS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE DIRECT COURIERS 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 TypeAppointmen
Defending partyNATIONWIDE DIRECT COURIERS LIMITEDEvent Date2023-01-24
In the Manchester County Court Court Number: CR-2017-2894 NATIONWIDE DIRECT COURIERS LIMITED (Company Number 07425777 ) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading addres…
 
Initiating party Event TypeAppointmen
Defending partyNATIONWIDE DIRECT COURIERS LIMITEDEvent Date2023-01-11
In the Manchester County Court Court Number: CR-2017-2894 NATIONWIDE DIRECT COURIERS LIMITED (Company Number 07425777 ) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading addres…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNATIONWIDE DIRECT COURIERS LIMITEDEvent Date2017-07-21
In the High Court of Justice Notice is hereby given that Nicholas W Nicholson (IP No. 9624 ) and Dominic Dumville (IP No. 17890 ) both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL were appointed Joint Liquidators of the Company by the Secretary of State on 21 July 2017 . For further details contact Ann Quartermain of Haslers, on telephone 020 8418 3432 or by email at ann.quartermain@haslers.com Ag LF50402
 
Initiating party Event TypeWinding-Up Orders
Defending partyNATIONWIDE DIRECT COURIERS LIMITEDEvent Date2017-07-03
In the High Court Of Justice case number 003707 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyNATIONWIDE DIRECT COURIERS LIMITEDEvent Date2017-05-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3707 A Petition to wind up the above-named Company, Registration Number 07425777, of ,7 PORTLAND ROAD, PORTLAND ROAD, BIRMINGHAM, B16 9HN, presented on 16 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 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 7.14 by 1600 hours on 30 June 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE DIRECT COURIERS 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 NATIONWIDE DIRECT COURIERS 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 EC2A 1EG