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Company Information for MAX EXPRESS LOGISTICS LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
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Company Registration Number
 08683875 Private Limited Company
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Company Overview
About Max Express Logistics Ltd
MAX EXPRESS LOGISTICS LIMITED was founded on 2013-09-10 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Max Express Logistics 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 | |
|---|---|
| MAX EXPRESS LOGISTICS LIMITED | |
| Legal Registered Office | |
| THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in CF15 | |
Filing Information
| Company Number | 08683875 | |
|---|---|---|
| Company ID Number | 08683875 | |
| Date formed | 2013-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-15 17:48:36 |
| Companies House |
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Companies with same name MAX EXPRESS LOGISTICS LIMITED
The following companies were found which have the same name as MAX EXPRESS LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAX EXPRESS LOGISTICS LIMITED | Unknown |
Company Officers of MAX EXPRESS LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN WILLIAMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEREN LOGISTICS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
| LEV GROUP HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 2009-04-14 | Active |
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
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Licences & Regulatory approval
We could not find any licences issued to MAX EXPRESS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2019-07-12 |
| Notices to | 2017-12-19 |
| Appointmen | 2017-12-19 |
| Resolution | 2017-12-19 |
| Meetings o | 2017-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against MAX EXPRESS LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MAX EXPRESS LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAX EXPRESS LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for MAX EXPRESS LOGISTICS 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 (53100 - Postal activities under universal service obligation) as MAX EXPRESS LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAX EXPRESS LOGISTICS 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 | Notices to | |
|---|---|---|---|
| Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-19 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-19 |
| Name of Company: MAX EXPRESS LOGISTICS LIMITED Company Number: 08683875 Nature of Business: Postal activities Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of Liquidatio… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-19 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-13 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at The Maltings, East Tyndall Street, Cardiff CF24 5EZ by no later than 9 August 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 13 December 2017 Office Holder Details: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The Joint Liquidators, Tel: 029 2035 1490 Ag IG40760 | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX EXPRESS LOGISTICS 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 MAX EXPRESS LOGISTICS 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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