INTER CITY EXPRESS LIMITED - Licensed carriers - A business based in United Kingdom registered with Companies House

Company Overview

About Inter City Express Ltd

INTER CITY EXPRESS LIMITED was founded on 2000-06-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Inter City Express 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
INTER CITY EXPRESS LIMITED

BAKER TILLY RESTRUCTURING & RECOVERY LLP 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in M3

Filing Information

Company Number		04010334
Company ID Number		04010334
Date formed		2000-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		31/07/2015
Latest return		08/06/2014
Return next due		06/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 17:57:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTER CITY EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRETIUM BUSINESS SERVICES LIMITED RAISE ASSOCIATES LIMITED SARKS (UK) LIMITED

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Companies with same name INTER CITY EXPRESS LIMITED

The following companies were found which have the same name as INTER CITY EXPRESS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTER CITY EXPRESS INC.	17 MARTIN CROSSING WAY NE CALGARY ALBERTA T3J 3V1	Active	Company formed on the 2012-11-22
INTER CITY EXPRESS LIMITED		Unknown
INTER CITY EXPRESS LLC	Delaware	Unknown

Company Officers of INTER CITY EXPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
HOWARD BIGGS	Company Secretary	2014-04-03
HOWARD WILLIAM BIGGS	Director	2000-06-08
KATHERINE VIVIENNE BIGGS	Director	2006-08-01
SIMON DANIEL BIGGS	Director	2014-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HAMILTON CLARKE	Director	2007-06-01	2014-10-30
KATHERINE VIVIENNE BIGGS	Company Secretary	2000-06-08	2014-04-03

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
2017-12-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1
2017-12-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1
2017-10-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2015-12-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
2015-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CLARKE
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP 3 HARDMAN STREET MANCHESTER M3 3HF
2014-11-05	LIQ MISC	INSOLVENCY:CERTIFICATE OF APPOINTMENT OF LIQUIDATOR
2014-11-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-04	LIQ MISC	INSOLVENCY:FORM 4.28 - CERTIFICATE OF APPOINTMENT OF LIQUIDATORS
2014-11-04	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-30	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2014-10-07	AA01	CURREXT FROM 31/07/2014 TO 31/10/2014
2014-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON CLARKE / 21/07/2014
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	08/06/14 FULL LIST
2014-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE BIGGS
2014-04-04	AP03	SECRETARY APPOINTED MR HOWARD BIGGS
2014-04-04	AP01	DIRECTOR APPOINTED MR SIMON DANIEL BIGGS
2014-01-23	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	08/06/13 FULL LIST
2013-03-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-12	AR01	08/06/12 FULL LIST
2012-02-17	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	08/06/11 FULL LIST
2010-11-24	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	08/06/10 FULL LIST
2009-10-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-09	123	NC INC ALREADY ADJUSTED 01/08/07
2007-10-09	RES04	£ NC 100/200
2007-10-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09	88(2)R	AD 01/08/07--------- £ SI 10@1=10 £ IC 90/100
2007-10-09	88(2)R	AD 01/08/07--------- £ SI 10@1=10 £ IC 80/90
2007-10-09	88(2)R	AD 01/08/07--------- £ SI 39@1=39 £ IC 41/80
2007-10-09	88(2)R	AD 01/08/07--------- £ SI 39@1=39 £ IC 2/41
2007-08-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-07	288a	NEW DIRECTOR APPOINTED
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29	363a	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-14	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-30	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-26	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
2001-07-27	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-08	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

53 - Postal and courier activities

532 - Other postal and courier activities

53201 - Licensed carriers

Licences & Regulatory approval

We could not find any licences issued to INTER CITY EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-07-13
Notices to Creditors	2014-10-27
Appointment of Liquidators	2014-10-27
Resolutions for Winding-up	2014-10-27
Meetings of Creditors	2014-10-10

Fines / Sanctions

No fines or sanctions have been issued against INTER CITY EXPRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-07-17	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 77,260
Creditors Due After One Year	2012-07-31	£ 119,324
Creditors Due After One Year	2012-07-31	£ 119,324
Creditors Due After One Year	2011-07-31	£ 127,453
Creditors Due Within One Year	2013-07-31	£ 700,951
Creditors Due Within One Year	2012-07-31	£ 840,060
Creditors Due Within One Year	2012-07-31	£ 840,060
Creditors Due Within One Year	2011-07-31	£ 781,022
Provisions For Liabilities Charges	2013-07-31	£ 25,993
Provisions For Liabilities Charges	2012-07-31	£ 29,023
Provisions For Liabilities Charges	2012-07-31	£ 29,023
Provisions For Liabilities Charges	2011-07-31	£ 21,678

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

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 INTER CITY EXPRESS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 178,456
Cash Bank In Hand	2012-07-31	£ 61,807
Cash Bank In Hand	2012-07-31	£ 61,807
Cash Bank In Hand	2011-07-31	£ 44,727
Current Assets	2013-07-31	£ 957,358
Current Assets	2012-07-31	£ 1,033,183
Current Assets	2012-07-31	£ 1,033,183
Current Assets	2011-07-31	£ 961,852
Debtors	2013-07-31	£ 778,902
Debtors	2012-07-31	£ 971,376
Debtors	2012-07-31	£ 971,376
Debtors	2011-07-31	£ 917,125
Secured Debts	2013-07-31	£ 171,659
Secured Debts	2012-07-31	£ 244,514
Secured Debts	2012-07-31	£ 244,514
Secured Debts	2011-07-31	£ 213,361
Shareholder Funds	2013-07-31	£ 557,728
Shareholder Funds	2012-07-31	£ 523,217
Shareholder Funds	2012-07-31	£ 523,217
Shareholder Funds	2011-07-31	£ 392,969
Tangible Fixed Assets	2013-07-31	£ 404,574
Tangible Fixed Assets	2012-07-31	£ 478,441
Tangible Fixed Assets	2012-07-31	£ 478,441
Tangible Fixed Assets	2011-07-31	£ 361,270

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTER CITY EXPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTER CITY EXPRESS LIMITED

Trademarks

We have not found any records of INTER CITY EXPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTER CITY EXPRESS 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 (53201 - Licensed carriers) as INTER CITY EXPRESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTER CITY EXPRESS 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 Creditors
Defending party	INTER CITY EXPRESS LIMITED	Event Date	2014-10-23
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 11 December 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Lindsey Cooper (IP Number: 8931) and Jeremy Woodside (IP Number: 9515) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 21 October 2014. Further information is available from Ian Ainsworth of Baker Tilly Restructuring and Recovery LLP on 0161 830 4006.

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTER CITY EXPRESS LIMITED	Event Date	2014-10-21
Lindsey Jane Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTER CITY EXPRESS LIMITED	Event Date	2014-10-21
NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named of the above-named company, duly convened at Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke on Trent ST1 5BB on 21 October 2014 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Lindsey Jane Cooper (IP number 8931) and Jeremy Woodside (IP number 9515) both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 21 October 2014. Further information about this case is available from Ian Ainsworth at the offices of Baker Tilly Restructuring and Recovery LLP on 0161 830 4000. Howard Biggs , Chairman :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	INTER CITY EXPRESS LIMITED	Event Date	2014-10-21
Notice is hereby given that we, Lindsey Cooper and Jeremy Woodside, the Joint Liquidators of the above named Company intend declaring a dividend to the creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 22 August 2017 , the last date for proving, to submit their proof of debt to us at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, and if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Date of Appointment: 21 October 2014 Office Holder Details: Lindsey Cooper (IP No. 008931 ) and Jeremy Woodside (IP No. 9515 ) both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Further details contact: Joint Liquidators, Tel: 0161 830 4000 Email: restructuring.manchester@rsmuk.com . Ag KF40536

Initiating party		Event Type	Meetings of Creditors
Defending party	INTER CITY EXPRESS LIMITED	Event Date	2014-09-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke-on-Trent, ST1 5BB on 21 October 2014 at 10:30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 21 October 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF between 10:00 am and 4:00 pm on the two business days prior to the day of the meeting. Further details are available from Liam Comiskey, telephone number 0161 830 4152 . Howard Biggs , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTER CITY EXPRESS 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 INTER CITY EXPRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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