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Company Information for

.ARRIVAL EXPRESS COURIERS LTD

WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
04544375
Private Limited Company
Dissolved

Dissolved 2014-11-11

Company Overview

About .arrival Express Couriers Ltd
.ARRIVAL EXPRESS COURIERS LTD was founded on 2002-09-25 and had its registered office in Wokingham. The company was dissolved on the 2014-11-11 and is no longer trading or active.

Key Data
Company Name
.ARRIVAL EXPRESS COURIERS LTD
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in RG40
 
Filing Information
Company Number 04544375
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for .ARRIVAL EXPRESS COURIERS LTD

Company Officers of .ARRIVAL EXPRESS COURIERS LTD

Current Directors
Officer Role Date Appointed
DARREN BRIAN SIBLEY
Director 2002-12-06
DARREN BRIAN SIBLEY
Company Secretary 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SIBLEY
Director 2002-09-25 2013-05-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-25 2002-09-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BRIAN SIBLEY DEVA HAIR & BEAUTY LTD Director 2015-07-13 CURRENT 2015-07-13 Active
DARREN BRIAN SIBLEY ARRIVAL LOGISTICS LTD Director 2014-07-18 CURRENT 2014-07-18 Active
DARREN BRIAN SIBLEY CABELLO'S HAIR AND BEAUTY LOUNGE LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2016-11-29
DARREN BRIAN SIBLEY ARRIVAL EXPRESS LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active

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
2014-11-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-304.20STATEMENT OF AFFAIRS/4.19
2013-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SIBLEY
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-14LATEST SOC14/12/12 STATEMENT OF CAPITAL;GBP 4
2012-12-14AR0125/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0125/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
2010-10-22AR0125/09/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 38-39 NEW FOREST ENTERPRISE CENTRE RUSHINGTON BUSINESS PARK TOTTO SOUTHAMPTON HAMPSHIRE SO40 9LA
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-10-15AR0125/09/09 FULL LIST
2009-08-02AA30/09/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-25363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 10 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ
2004-10-25363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-0888(2)RAD 29/03/04--------- £ SI 2@1=2 £ IC 2/4
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-02-12288aNEW DIRECTOR APPOINTED
2002-11-11ELRESS386 DISP APP AUDS 25/09/02
2002-11-11ELRESS366A DISP HOLDING AGM 25/09/02
2002-11-1188(2)RAD 25/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW SECRETARY APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-09-25NEWINCINCORPORATION DOCUMENTS
2002-09-25NEWINCINCORPORATION 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
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to .ARRIVAL EXPRESS COURIERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-14
Resolutions for Winding-up2013-10-31
Appointment of Liquidators2013-10-31
Notices to Creditors2013-10-31
Petitions to Wind Up (Companies)2013-10-16
Fines / Sanctions
No fines or sanctions have been issued against .ARRIVAL EXPRESS COURIERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
.ARRIVAL EXPRESS COURIERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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

Intangible Assets
Patents
We have not found any records of .ARRIVAL EXPRESS COURIERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for .ARRIVAL EXPRESS COURIERS LTD
Trademarks
We have not found any records of .ARRIVAL EXPRESS COURIERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with .ARRIVAL EXPRESS COURIERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2013-08-22 GBP £245 External Legal Fees
Eastleigh Borough Council 2012-06-26 GBP £445 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.

Outgoings
Business Rates/Property Tax
No properties were found where .ARRIVAL EXPRESS COURIERS LTD 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 partyARRIVAL EXPRESS COURIERS LTDEvent Date2014-05-08
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 TypeNotices to Creditors
Defending partyARRIVAL EXPRESS COURIERS LTDEvent Date2013-10-28
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 TypeResolutions for Winding-up
Defending partyARRIVAL EXPRESS COURIERS LTDEvent Date2013-10-25
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 TypeAppointment of Liquidators
Defending partyARRIVAL EXPRESS COURIERS LTDEvent Date2013-10-25
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 TypePetitions to Wind Up (Companies)
Defending partyARRIVAL EXPRESS COURIERS LTDEvent Date2013-09-11
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded .ARRIVAL EXPRESS COURIERS LTD 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 .ARRIVAL EXPRESS COURIERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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