CORPORATE EXPRESS UK HOLDING LIMITED
Overview
| Company Name | CORPORATE EXPRESS UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00452213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATE EXPRESS UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORPORATE EXPRESS UK HOLDING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE EXPRESS UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUHRMANN UK LIMITED | Aug 10, 1998 | Aug 10, 1998 |
| KNP BT UK LIMITED | Nov 05, 1993 | Nov 05, 1993 |
| BUHRMANN-TETTERODE UK LIMITED | Jan 03, 1989 | Jan 03, 1989 |
| W.V. MARCHANT LIMITED | Apr 12, 1948 | Apr 12, 1948 |
What are the latest accounts for CORPORATE EXPRESS UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2020 |
What are the latest filings for CORPORATE EXPRESS UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2022 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Stephanus Christiaan Van Waalwijk Van Doorn as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 More London Place London SE1 2AF on Oct 18, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Steven Paul Mayes as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HP England to 5 Churchill Place 10th Floor London E14 5HU on Sep 16, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Sep 06, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Steven Mayes as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O C/O Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 5 Churchill Place 10th Floor London E14 5HP on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Annette Karina Den Bak - Maas as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephanus Christiaan Van Waalwijk Van Doorn as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Celina Herman Henckaers as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 01, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 02, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CORPORATE EXPRESS UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HP London 5 England |
| 239196070001 | ||||||||||
| DEN BAK - MAAS, Annette Karina | Director | Hoogoorddreef Amsterdam 62 1101 Be Netherlands | Netherlands | Dutch | 286856880001 | |||||||||
| BLUNT, Claire Jacqueline | Secretary | Nugents Park HA5 4RA Hatch End Reynolds Middlesex | British | 179667220001 | ||||||||||
| GRIFFITHS, Michael Ernest Courtney | Secretary | 50 Clarence Road Four Oaks B74 4AQ Sutton Coldfield West Midlands | British | 108885660001 | ||||||||||
| GUEST, Sarah Elizabeth | Secretary | Tameside Drive Holford B6 7AY Birmingham West Midlands | 156908670001 | |||||||||||
| IRVINE, Munro Stewart | Secretary | 69 Swansholme Gardens SG19 1HN Sandy Bedfordshire | British | 184740002 | ||||||||||
| MADDEN, Thomas | Secretary | Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands | British | 76997270001 | ||||||||||
| MAYES, Steven | Secretary | Churchill Place 10th Floor E14 5HP London 5 England | 254847470001 | |||||||||||
| SIGLEY, Caroline | Secretary | 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire | British | 66259630001 | ||||||||||
| SLEVIN, Damian | Secretary | c/o C/O Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | 185152110001 | |||||||||||
| BALKHAM, Terrence William | Director | 15 Devonshire Park RG2 7DX Reading Berkshire | British | 60255770002 | ||||||||||
| BARBAS, Hugo | Director | Dr J P Heijelaan 2 3818gt Amersfoort Netherlands | Dutch | 90522320001 | ||||||||||
| BERGER, Karel Hendrik Louis | Director | De Maar 23 Muiderberg 13GGZC Holland | Dutch | 47727310001 | ||||||||||
| BIRKS, Peter Geoffrey | Director | Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire | United Kingdom | British | 128884400001 | |||||||||
| BONNIER, Robertus Wilhelmus Jacobus Maria | Director | Bierweg 39 Blaricum 1261 Holland | Dutch | 36987780001 | ||||||||||
| BROUWER, Johannes | Director | 27 Mozartlaan 2723 Jl Biltoven Netherlands | Dutch | 184750001 | ||||||||||
| DANNELL, Geoffrey Brian | Director | 28/30 Main Street Woodnewton PE8 5EB Peterborough Cambridgeshire | British | 54402940002 | ||||||||||
| DE KLUIS, Klaas | Director | Boterlaarbaan 34 S-Gravenwezel 2970 FOREIGN Belgium | Dutch | 59256140002 | ||||||||||
| DE KLUIS, Klaas | Director | Stadhouderskade 15g 1054 ES Amsterdam The Netherlands | Dutch | 43926750001 | ||||||||||
| DE WIT, Franciscus Julianus | Director | Bussummerweg 39 1261 BZ Blaricum Netherlands | Dutch | 70299870001 | ||||||||||
| DEAN, George | Director | Apollolaan 93 Amsterdam Am 1077 Netherlands | British | 60377470001 | ||||||||||
| DOWNES, Jason Jonathan | Director | Tameside Drive Holford B6 7AY Birmingham West Midlands | England | British | 158928220001 | |||||||||
| DOYLE, Aidan Michael | Director | c/o C/O Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | Ireland | Irish | 156851850001 | |||||||||
| GUEST, Sarah Elizabeth | Director | Tameside Drive Holford B6 7AY Birmingham West Midlands | England | British | 158967330001 | |||||||||
| HEINEN, Hans Peter | Director | Kroonlaan 8 Hilversum 1217 Aw FOREIGN Netherlands | Dutch | 12775300001 | ||||||||||
| HENCKAERS, Michael Celina Herman | Director | c/o C/O Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | Belgium | Belgian | 246069840001 | |||||||||
| HOVING, Roelof | Director | Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited | Netherlands | Dutch | 141018550001 | |||||||||
| JONES, Dylan Glynn | Director | Stone Barn Wakerley LE15 8PA Oakham Leicestershire | England | British | 153523810001 | |||||||||
| JONES, Robin Jeffrey Llewellyn | Director | 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire | British | 56115480001 | ||||||||||
| KOFFRIE, Frans Herman Jan | Director | Van Ostadelaan 6 3712 AV Huis Ter Heide Holland | Dutch | 56679360001 | ||||||||||
| KOMOLA, Christine Tomlinson | Director | c/o C/O Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | United States | American | 279221610001 | |||||||||
| KOOIJ, Heidi Van Der | Director | Groot Hoefijzerlaan 5 2244 Gd Wassenaar The Netherlands | Dutch | 94337150001 | ||||||||||
| LANDIS, Lissa Jean | Director | c/o C/O Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England | England | French | 239729050001 | |||||||||
| MACALUSO, Brian James | Director | 24 Lady Byron Lane Knowle B93 9AU Solihull | British | 93684880003 | ||||||||||
| MADDEN, Thomas | Director | Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands | British | 76997270001 |
Who are the persons with significant control of CORPORATE EXPRESS UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Feinberg | Feb 28, 2017 | Third Avenue New York 875 Ny 10022 Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does CORPORATE EXPRESS UK HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 28, 1999 Delivered On Nov 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent under the debenture and the lenders party from time to time to the credit agreement (as defined) under the credit agreement and the subsidiaries guaranty dated 26TH october 1999 | |
Short particulars 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CORPORATE EXPRESS UK HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0