Dissolved 2014-11-11
Company Information for .ARRIVAL EXPRESS COURIERS LTD
WOKINGHAM, BERKSHIRE, RG40 4QT,
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Company Registration Number
04544375
Private Limited Company
Dissolved Dissolved 2014-11-11 |
Company Name | |
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.ARRIVAL EXPRESS COURIERS LTD | |
Legal Registered Office | |
WOKINGHAM BERKSHIRE RG40 4QT Other companies in RG40 | |
Company Number | 04544375 | |
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Date formed | 2002-09-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-03 19:33:54 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN BRIAN SIBLEY |
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DARREN BRIAN SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
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ANNE SIBLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVA HAIR & BEAUTY LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Liquidation | |
ARRIVAL LOGISTICS LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
CABELLO'S HAIR AND BEAUTY LOUNGE LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2016-11-29 | |
ARRIVAL EXPRESS LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIBLEY | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM | |
AR01 | 25/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 38-39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTO SOUTHAMPTON HAMPSHIRE SO40 9LA | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 10 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/09/02 | |
ELRES | S366A DISP HOLDING AGM 25/09/02 | |
88(2)R | AD 25/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-14 |
Resolutions for Winding-up | 2013-10-31 |
Appointment of Liquidators | 2013-10-31 |
Notices to Creditors | 2013-10-31 |
Petitions to Wind Up (Companies) | 2013-10-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier
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 .ARRIVAL EXPRESS COURIERS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Eastleigh Borough Council | |
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External Legal Fees |
Eastleigh Borough Council | |
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Maintenance of Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | ARRIVAL EXPRESS COURIERS LTD | Event Date | 2014-05-08 |
Notice is hereby given that a final meeting of the members of Arrival Express Couriers Ltd will be held at 10.30am on 31 July 2014, to be followed at 10.45am on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 25 October 2013. Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Contact Name: Alison Weather, Email: alison@mlgassociates.com Tel: 0118 973 7776. Mike Grieshaber , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ARRIVAL EXPRESS COURIERS LTD | Event Date | 2013-10-28 |
I, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT (IP No 9539) give notice that I was appointed liquidator of the above named Company on 25 October 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, or on before 31 December 2013 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARRIVAL EXPRESS COURIERS LTD | Event Date | 2013-10-25 |
At a General Meeting of the above named Company duly convened and held at Basepoint Business Centre, Anderson Road, Southampton, Hampshire, SO14 5FE on 25 October 2013 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT , (IP No 9539) be appointed liquidator of the Company for the purposes of the winding up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Darren Sibley , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARRIVAL EXPRESS COURIERS LTD | Event Date | 2013-10-25 |
Mike Grieshaber , of MLG Associates , Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ARRIVAL EXPRESS COURIERS LTD | Event Date | 2013-09-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 6270 A Petition to wind up the above-named Company, Registration Number 04544375, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchamstead, Workingham, Berkshire, England, RG40 4QT, formerly of C/O HJS Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire England, SO15 2EA, principal trading address unknown presented on 11 September 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 October 2013 , 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 4.16 by 1600 hours on 25 October 2013 . | |||
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. |