Online Express Parcels Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2001-06-30 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

2003-04-30 8453 days overdue

Confirmation statement

next due 2017-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Slater, Tracy Lee · Director appointed 2002-04-26
• Slater, Mark Barry · Director appointed 2002-03-25 resigned 2002-04-29
• Staveley, Peter Herbert · Director appointed 2001-06-25 resigned 2002-04-04
• Whitehorn, John · Director appointed 2001-06-19 resigned 2002-04-03
• Frost, Adrian Frederick · Director appointed 2002-03-26 resigned 2002-03-29
• Slater, Mark Barry · Director appointed 2000-11-15 resigned 2002-03-01
• Cheung, Anthony Tung Kwong · Director appointed 2001-05-18 resigned 2001-06-20
• Sullivan, Patrick Michael · Director appointed 2000-11-15 resigned 2001-06-15
• Burton, Victoria Sheila Lilian · Secretary appointed 2000-02-28 resigned 2000-11-15
• Burton, Michael Joseph · Director appointed 2000-02-28 resigned 2000-11-15
• Morgan Webster Lawrie (Secretaries) Limited · Corporate Secretary appointed 2000-02-28 resigned 2000-02-28
• Ferguson, William James · Director appointed 2000-02-28 resigned 2000-02-28

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Igf Invoice Finance Limited
  Created 2002-05-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Outstanding
  Held by Igf Invoice Finance Limited
  Created 2001-12-20
  Fixed equitable charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account.
• Debenture Satisfied
  Held by Anthony Sullman
  Created 2001-11-09 · satisfied 2002-06-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge and release over deposit Outstanding
  Held by Fortis Bank S.A./N.V.
  Created 2001-10-24
  £2,050,00.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2000-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2007-07-03 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2007-07-03 Legacy (paper) 405(2) Insolvency
• 2006-08-02 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2005-08-03 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2004-08-05 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2003-07-24 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2002-10-14 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency
• 2002-10-08 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2002-08-08 Legacy (paper) 405(1) Insolvency
• 2002-06-26 Legacy (paper) 403a Mortgage
• 2002-05-23 Legacy (paper) 395 Mortgage
• 2002-05-13 Legacy (paper) 288a Officers
• 2002-05-13 Legacy (paper) 288b Officers
• 2002-05-13 Legacy (paper) 288b Officers
• 2002-04-23 Legacy (paper) 288a Officers

Showing the 15 most recent filings. View full filing history at Companies House.