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Company Information for

ROADEXPRESS LTD

OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
Company Registration Number
07193970
Private Limited Company
Liquidation

Company Overview

About Roadexpress Ltd
ROADEXPRESS LTD was founded on 2010-03-18 and has its registered office in Witney. The organisation's status is listed as "Liquidation". Roadexpress Ltd 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
ROADEXPRESS LTD
 
Legal Registered Office
OFFICE 18 HEXAGON HOUSE AVENUE FOUR
STATION LANE
WITNEY
OX28 4BN
Other companies in SE28
 
Filing Information
Company Number 07193970
Company ID Number 07193970
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-01-05 17:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADEXPRESS LTD
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Company Officers of ROADEXPRESS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES LEWIS
 Company Secretary 2011-03-21
PETER JONATHAN LEWIS
 Director 2011-03-25
TIMOTHY JAMES LEWIS
 Director 2011-03-30
KEITH DAVID PAYNE
 Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (U.K.) LIMITED
 Director 2010-03-18 2011-01-01
DARREN SYMES
 Director 2010-03-18 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN LEWIS CROWNPLAN ESTATES LIMITED Director 2016-05-03 CURRENT 2003-11-06 Active
PETER JONATHAN LEWIS ELAM GARAGES LIMITED Director 2015-01-20 CURRENT 1962-10-19 Liquidation
PETER JONATHAN LEWIS GETAWAY CAMPERVANS LIMITED Director 2012-06-01 CURRENT 2012-04-30 Active
PETER JONATHAN LEWIS MOT FACTORY LTD Director 2010-01-13 CURRENT 2010-01-13 Active
PETER JONATHAN LEWIS GOEASYBUS - UK LTD Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2015-10-22
PETER JONATHAN LEWIS LEWIS TRAVEL U.K. LIMITED Director 2000-10-04 CURRENT 1999-06-30 Dissolved 2013-09-18
TIMOTHY JAMES LEWIS GOEASY SELF DRIVE HIRE LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
KEITH DAVID PAYNE ELTHAM EXECUTIVE CHARTER LIMITED Director 2017-02-10 CURRENT 1978-08-03 Liquidation
KEITH DAVID PAYNE GW FACILITIES LIMITED Director 2016-10-28 CURRENT 2016-10-14 Active
KEITH DAVID PAYNE GETAWAY CAMPERVANS LIMITED Director 2012-06-01 CURRENT 2012-04-30 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
2020-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-07
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-07
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 4 Meadow Court 41-43 High Street Witney Oxon OX28 6ER
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM The Greenworks 145 Nathan Way Thamesmead London SE28 0AB
2017-11-23LIQ02Voluntary liquidation Statement of affairs
2017-11-23600Appointment of a voluntary liquidator
2017-11-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-08
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Mr Timothy James Lewis on 2015-03-02
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-01AR0118/03/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0118/03/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 38 Sidcup High Street Sidcup Kent DA14 6EH
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0118/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AP01DIRECTOR APPOINTED MR TIMOTHY JAMES LEWIS
2011-07-06AR0101/06/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM 35 Firs Avenue London N11 3NE United Kingdom
2011-03-28AP03Appointment of Timothy James Lewis as company secretary
2011-03-25AP01DIRECTOR APPOINTED KEITH PAYNE
2011-03-25AP01DIRECTOR APPOINTED MR PETER JONATHAN LEWIS
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROADEXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-13
Resolution2017-11-13
Deemed Con2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against ROADEXPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROADEXPRESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ROADEXPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROADEXPRESS LTD
Trademarks
We have not found any records of ROADEXPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADEXPRESS LTD. 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 (79909 - Other reservation service activities n.e.c.) as ROADEXPRESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROADEXPRESS 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 TypeAppointmen
Defending partyROADEXPRESS LTDEvent Date2017-11-13
Name of Company: ROADEXPRESS LTD Company Number: 07193970 Nature of Business: Transportation Registered office: The Greenworks, 145 Nathan Way, Thamesmead, SE28 0AB Type of Liquidation: Creditors Date…
 
Initiating party Event TypeResolution
Defending partyROADEXPRESS LTDEvent Date2017-11-13
 
Initiating party Event TypeDeemed Con
Defending partyROADEXPRESS LTDEvent Date2017-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADEXPRESS 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 ROADEXPRESS LTD 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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    Other companies at postcode OX28 4BN