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Company Information for

EUROLINK DESPATCH WORLDWIDE LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
03465474
Private Limited Company
Liquidation

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
Company Name
EUROLINK DESPATCH WORLDWIDE LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD
2010-08-19LIQ MISC OCCourt order insolvency:replacement of liquidator
2010-08-194.31Compulsory liquidaton liquidator appointment
2007-05-31287Registered office changed on 31/05/07 from: unit 18 sandy lane aston birmingham west midlands B6 5TP
2007-05-234.31Compulsory liquidaton liquidator appointment
2007-01-17COCOMPCompulsory winding up order
2006-07-17363aReturn made up to 09/11/05; full list of members
2005-10-06AA30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-12395Particulars of mortgage/charge
2005-02-28363sReturn made up to 09/11/04; full list of members
2004-12-16AA30/11/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-07-08288cDirector's particulars changed
2004-06-23287Registered office changed on 23/06/04 from: unit 27 sandy lane aston birmingham B6 5TP
2003-11-19363sReturn made up to 09/11/03; full list of members
2003-04-06AA30/11/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-02-08363sReturn made up to 09/11/02; full list of members
2002-09-03AA30/11/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-12-10288bSecretary resigned
2001-12-10288aNew secretary appointed
2001-12-10363sReturn made up to 09/11/01; full list of members
2001-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/00
2001-02-16288cDirector's particulars changed
2000-12-21288bSecretary resigned;director resigned
2000-12-21288aNew secretary appointed
2000-12-05363sReturn made up to 09/11/00; no change of members
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-13363sRETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS
2000-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-02-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-13363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-28288bSECRETARY RESIGNED
1997-11-2788(2)RAD 13/11/97-19/11/97 £ SI 100@1=100 £ IC 1/101
1997-11-13NEWINCINCORPORATION 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 Meetings2012-11-20
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 TypeFinal Meetings
Defending partyEUROLINK DESPATCH WORLDWIDE LIMITEDEvent Date2012-11-20
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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