EUROLINK DESPATCH WORLDWIDE LIMITED - Courier other than national post - A business based in United Kingdom registered with Companies House

Company Overview

About Eurolink Despatch Worldwide Ltd

EUROLINK DESPATCH WORLDWIDE LIMITED was founded on 1997-11-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Eurolink Despatch 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
EUROLINK DESPATCH WORLDWIDE LIMITED

C/O PRICEWATERHOUSECOOPERS LLP BENSON HOUSE LEEDS WEST YORKSHIRE LS1 4JP Other companies in LS1

Filing Information

Company Number		03465474
Company ID Number		03465474
Date formed		1997-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2004
Account next due		30/09/2006
Latest return		09/11/2005
Return next due		07/12/2006
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 05:57:12
Primary Source:	Companies House

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

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Company Officers of EUROLINK DESPATCH WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY MCPARLAND	Company Secretary	2001-10-19
GARY CAMP	Director	1999-02-15
PETER ANTHONY MCPARLAND	Director	1997-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL TRISTAN MCLEOD	Company Secretary	2000-10-24	2001-10-19
SAMANTHA JANE CAMP	Company Secretary	1997-11-13	2000-11-24
SAMANTHA JANE CAMP	Director	1998-10-15	2000-11-24
CLIFFORD DONALD WING	Company Secretary	1997-11-13	1997-11-13

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
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/11 FROM Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD
2010-08-19	LIQ MISC OC	Court order insolvency:replacement of liquidator
2010-08-19	4.31	Compulsory liquidaton liquidator appointment
2007-05-31	287	Registered office changed on 31/05/07 from: unit 18 sandy lane aston birmingham west midlands B6 5TP
2007-05-23	4.31	Compulsory liquidaton liquidator appointment
2007-01-17	COCOMP	Compulsory winding up order
2006-07-17	363a	Return made up to 09/11/05; full list of members
2005-10-06	AA	30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-12	395	Particulars of mortgage/charge
2005-02-28	363s	Return made up to 09/11/04; full list of members
2004-12-16	AA	30/11/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-07-08	288c	Director's particulars changed
2004-06-23	287	Registered office changed on 23/06/04 from: unit 27 sandy lane aston birmingham B6 5TP
2003-11-19	363s	Return made up to 09/11/03; full list of members
2003-04-06	AA	30/11/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-02-08	363s	Return made up to 09/11/02; full list of members
2002-09-03	AA	30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-12-10	288b	Secretary resigned
2001-12-10	288a	New secretary appointed
2001-12-10	363s	Return made up to 09/11/01; full list of members
2001-02-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/00
2001-02-16	288c	Director's particulars changed
2000-12-21	288b	Secretary resigned;director resigned
2000-12-21	288a	New secretary appointed
2000-12-05	363s	Return made up to 09/11/00; no change of members
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-13	363s	RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS
2000-03-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-25	288a	NEW DIRECTOR APPOINTED
1999-03-25	288a	NEW DIRECTOR APPOINTED
1999-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-13	363s	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1997-11-28	288a	NEW SECRETARY APPOINTED
1997-11-28	288b	SECRETARY RESIGNED
1997-11-27	88(2)R	AD 13/11/97-19/11/97 £ SI 100@1=100 £ IC 1/101
1997-11-13	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

6412 - Courier other than national post

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2012-11-20

Fines / Sanctions

No fines or sanctions have been issued against EUROLINK DESPATCH WORLDWIDE 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
DEBENTURE	2005-03-12	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
MORTGAGE DEBENTURE	1999-02-27	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EUROLINK DESPATCH WORLDWIDE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EUROLINK DESPATCH 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 (6412 - Courier other than national post) as EUROLINK DESPATCH WORLDWIDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROLINK DESPATCH 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		Event Type	Final Meetings
Defending party	EUROLINK DESPATCH WORLDWIDE LIMITED	Event Date	2012-11-20
In the Birmingham County Court case number 4132 Notice is hereby given that a meeting of creditors of the above named company pursuant to Legislation section: Section 146 of the Legislation: Insolvency Act 1986 is to be held at 10.00 am on 21 December 2012 at Benson House, 33 Wellington Street, Leeds, LS1 4JP , to consider and approve the joint liquidators report of the administration of the liquidation and determine whether the joint liquidators should have their release in accordance with Legislation section: Section 147 of the Legislation: Insolvency Act 1986 . Nicholas E Reed : Joint Liquidator : Dated: 13 November 2012

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROLINK DESPATCH 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 EUROLINK DESPATCH WORLDWIDE 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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