Liquidation
Company Information for KWIK COURIERS LIMITED
3 FIELD COURT, LONDON, WC1R 5EF,
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Company Registration Number
06473653
Private Limited Company
Liquidation |
Company Name | |
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KWIK COURIERS LIMITED | |
Legal Registered Office | |
3 FIELD COURT LONDON WC1R 5EF Other companies in SL9 | |
Company Number | 06473653 | |
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Company ID Number | 06473653 | |
Date formed | 2008-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 15/01/2015 | |
Return next due | 12/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 21:52:51 |
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Registered address | Last known status | Formation date | ||
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KWIK COURIERS (TRANSPORT) LIMITED | UNIT 2 BETA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RE | Dissolved | Company formed on the 2008-12-19 | |
KWIK COURIERS (UK) LIMITED | 346 BARKING ROAD LONDON E13 8HL | Active | Company formed on the 2005-12-06 | |
KWIK COURIERS (SA) PTY LTD | Active | Company formed on the 1997-04-30 | ||
KWIK COURIERS LTD | 95 TOLLGATE DRIVE HAYES UB4 0NW | Active - Proposal to Strike off | Company formed on the 2020-10-02 | |
KWIK COURIERS & REMOVALS LTD | 309 HOE STREET LONDON E17 9BG | Active | Company formed on the 2023-03-02 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS SMITH |
Company Secretary | ||
JOANNE STANTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIT DIRECT LTD | Director | 2016-03-01 | CURRENT | 2014-04-04 | Active | |
KWIK COURIERS (TRANSPORT) LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM STERLING HOUSE, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/01/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NICHOLAS SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE STANTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-18 |
Resolutions for Winding-up | 2015-09-18 |
Appointment of Liquidators | 2015-09-16 |
Resolutions for Winding-up | 2015-09-16 |
Meetings of Creditors | 2015-08-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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 KWIK COURIERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KWIK COURIERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KWIK COURIERS LIMITED | Event Date | 2015-09-04 |
William Antony Batty , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . Office contact: tania : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KWIK COURIERS LIMITED | Event Date | 2015-09-04 |
At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 4 September 2015 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: William Antony Batty , Insolvency Practitioner Number: 8111 , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Tania Paul Smith : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KWIK COURIERS LIMITED | Event Date | 2015-09-04 |
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP, Tel: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com, Office contact: Tania | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KWIK COURIERS LIMITED | Event Date | 2015-09-04 |
Passed on 4 September 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 4 September 2015 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. William Antony Batty (IP Number: 8111 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Tel: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com , Office contact: Tania Paul Smith , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KWIK COURIERS LIMITED | Event Date | 2015-08-04 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 4 September 2015 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: tania@antonybatty.com Office contact: Tania Melim-Alves | |||
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. |