AMTRAK EXPRESS PARCELS LIMITED

Overview

Company Name	AMTRAK EXPRESS PARCELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02079362
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1986
Date of Cessation	Jan 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMTRAK EXPRESS PARCELS LIMITED?

(6024) /
(6321) /

Where is AMTRAK EXPRESS PARCELS LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AMTRAK EXPRESS PARCELS LIMITED?

Previous Company Names
Company Name	From	Until
FRONTSTOP LIMITED	Dec 02, 1986	Dec 02, 1986

What are the latest accounts for AMTRAK EXPRESS PARCELS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2005

What are the latest filings for AMTRAK EXPRESS PARCELS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jul 05, 2011	Liquidators' statement of receipts and payments to Jun 12, 2011	5 pages	4.68

Jul 05, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 05, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 05, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 05, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Jan 06, 2011	Liquidators' statement of receipts and payments to Dec 12, 2010	5 pages	4.68

Jul 15, 2010	Liquidators' statement of receipts and payments to Jun 12, 2010	5 pages	4.68

Jan 11, 2010	Liquidators' statement of receipts and payments to Dec 12, 2009	5 pages	4.68

Dec 22, 2009	Registered office address changed from C/O Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Aug 14, 2009	Liquidators' statement of receipts and payments to Jun 12, 2009	5 pages	4.68

Jul 07, 2009	Liquidators' statement of receipts and payments to Jun 12, 2009	5 pages	4.68

Feb 09, 2009	Insolvency filing INSOLVENCY:Notice of Common Law Disclaimer dated 20 January 2009	1 pages	LIQ MISC

Jun 25, 2008	legacy	1 pages	287

Jun 13, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	2.34B

Jan 21, 2008	Notice of extension of period of Administration	1 pages	2.31B
Jan 21, 2008	Administrator's progress report	15 pages	2.24B
Dec 08, 2007	Notice of extension of period of Administration	1 pages	2.31B
Aug 15, 2007	Administrator's progress report	18 pages	2.24B
Mar 12, 2007	Statement of administrator's proposal	55 pages	2.17B
Mar 08, 2007	Statement of administrator's proposal	55 pages	2.17B
Feb 27, 2007	Statement of affairs	6 pages	2.16B
Jan 25, 2007	legacy	1 pages	287
Jan 22, 2007	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of AMTRAK EXPRESS PARCELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACHU, Disminder Kaur Apartment 301 10 Townsend B1 2RT Birmingham West Midlands	Aug 03, 2005		Secretary	Apartment 301 10 Townsend B1 2RT Birmingham West Midlands		British		107122080001
JONES, Philip Liddon House Tregarn Road, Langstone NP18 2JS Newport	Dec 01, 2001		Director	Liddon House Tregarn Road, Langstone NP18 2JS Newport		British	1964-8	79315030001
SMITH, Jonathan Mark 25 Church Hill CR8 3QP Purley Surrey	Aug 01, 2002		Director	25 Church Hill CR8 3QP Purley Surrey	England	British	1959-6	45278090002
BAILEY, Lesley Anne 5 Lampeter Road Westbury On Trym BS9 3QQ Bristol	Jul 07, 2004	Aug 10, 2005	Secretary	5 Lampeter Road Westbury On Trym BS9 3QQ Bristol		British		83814220001
BAINES, Roger Hunters Leaze Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire		Nov 27, 1998	Secretary	Hunters Leaze Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire		British		12635070001
BISH, Andrew Brandon Fairfield House Malmesbury Road SN16 9QX Minety Wiltshire	Oct 31, 2001	Oct 16, 2002	Secretary	Fairfield House Malmesbury Road SN16 9QX Minety Wiltshire		British		87360330001
COLQUITT, Warren Geoffrey 68 Elm Grove Road Barnes SW13 0BS London	Dec 22, 2000	Jan 24, 2001	Secretary	68 Elm Grove Road Barnes SW13 0BS London		British		57912400001
JAKHU, Gurmeet Singh 255 Broadway North WS1 2PS Walsall West Midlands	Oct 14, 2002	Apr 29, 2004	Secretary	255 Broadway North WS1 2PS Walsall West Midlands		British		85117560001
MASON, Adrian Roy Lantern House Wood Lane Holcombe BA3 5DE Radstock Somerset	Jan 24, 2001	Oct 31, 2001	Secretary	Lantern House Wood Lane Holcombe BA3 5DE Radstock Somerset		British		77176530001
STRANGWOOD, Geoffrey Andrew Harold 13 Moorcroft Close CV11 6TB Nuneaton Warwickshire	Dec 23, 1999	Dec 22, 2000	Secretary	13 Moorcroft Close CV11 6TB Nuneaton Warwickshire		British		38321570001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 27, 1998	Dec 23, 1999	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
BAINES, Elaine Hunters Leaze Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire		Nov 27, 1998	Director	Hunters Leaze Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire		British	1947-7	21564090001
BAINES, Roger Hunters Leaze Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire		Nov 27, 1998	Director	Hunters Leaze Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire		British	1947-9	12635070001
COLQUITT, Warren Geoffrey 68 Elm Grove Road Barnes SW13 0BS London	Nov 24, 2000	Jun 29, 2001	Director	68 Elm Grove Road Barnes SW13 0BS London		British	1963-5	57912400001
COPELAND, Robert John The Yews High Street, Kingswood GL12 8RS Wotton Under Edge Gloucestershire	Apr 20, 1999	Aug 31, 2000	Director	The Yews High Street, Kingswood GL12 8RS Wotton Under Edge Gloucestershire	United Kingdom	British	1956-1	64064520001
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Nov 13, 2000	Jul 17, 2002	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	United Kingdom	British	1952-1	15782290001
DAR, Nina 14 Hope Court Canada Way BS1 6XU Bristol	Nov 13, 2000	Jun 20, 2002	Director	14 Hope Court Canada Way BS1 6XU Bristol		British	1969-10	73445740001
GEARY, Patrick Brendan 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	Oct 01, 1999	Feb 28, 2001	Director	3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	England	British	1951-3	80957730001
HADFIELD, Martin Andrew Thomas 25 Sunnyside S81 7LN Worksop Nottinghamshire	Jun 20, 2000	May 31, 2002	Director	25 Sunnyside S81 7LN Worksop Nottinghamshire		British	1957-3	44230220001
INGHAM, Jolyon Christopher David 3 Home Close Dingley LE16 8QU Market Harborough Leicestershire	Nov 13, 2000	Jul 08, 2002	Director	3 Home Close Dingley LE16 8QU Market Harborough Leicestershire	England	British	1961-7	60147350001
JONES, Michael Dennis Oakwood Grange Barton Road, Market Bosworth CV13 0LQ Nuneaton Warwickshire	Jan 01, 1999	Aug 18, 2000	Director	Oakwood Grange Barton Road, Market Bosworth CV13 0LQ Nuneaton Warwickshire		British	1957-4	67272680001
LEBRAY, Julian John Ashtree House Cote Green Road Marple Bridge SK6 5EN Stockport Cheshire	Jan 24, 2001	May 21, 2002	Director	Ashtree House Cote Green Road Marple Bridge SK6 5EN Stockport Cheshire		British	1967-3	74400150001
MACRITCHIE, Iain Donald Fernleigh Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Oct 02, 2002	Sep 05, 2006	Director	Fernleigh Northchurch Common HP4 1LR Berkhamsted Hertfordshire		British	1964-12	88326730002
MARSHALL, Simon John 8 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jun 20, 2000	Jul 31, 2002	Director	8 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1956-3	41907580001
ODLING, Antony William 132 Widney Manor Road B91 3JJ Solihull West Midlands	Oct 05, 1999	Dec 10, 2001	Director	132 Widney Manor Road B91 3JJ Solihull West Midlands		British	1954-7	71822590001
RAWNSLEY, John Duncan Gerald 2 Beaumont Chase BL3 4XH Bolton Lancashire	Apr 20, 1999	Jun 28, 2000	Director	2 Beaumont Chase BL3 4XH Bolton Lancashire		British	1954-8	92159380002
SMITH, Mark Nicholas 23 Putney Hill Putney SW15 6BE London	Nov 27, 1998	Apr 30, 1999	Director	23 Putney Hill Putney SW15 6BE London		British	1957-12	83519990001
STRANGWOOD, Geoffrey Andrew Harold 13 Moorcroft Close CV11 6TB Nuneaton Warwickshire	Apr 20, 1999	Dec 22, 2000	Director	13 Moorcroft Close CV11 6TB Nuneaton Warwickshire		British	1954-6	38321570001
WALTERS, Nicholas John 8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow	Aug 15, 2005	Oct 31, 2006	Director	8 Garrick Avenue Newton Mearns Mearnskirk G77 5GF Glasgow		British	1958-1	38462890002

View Detailed Information on Officers and People with Significant Control

Does AMTRAK EXPRESS PARCELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 31, 2006 Delivered On Jun 16, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of the account menaing the bank deposit account operated in accordance with the deed.
	Persons Entitled Brixton (Acton Westway Estate) 1 Limited
	Transactions Jun 16, 2006Registration of a charge (395)
All assets debenture	Created On May 17, 2006 Delivered On May 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 25, 2006Registration of a charge (395)
Rent deposit deed	Created On Mar 30, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £38,833.
	Persons Entitled Industrious Mtl (Jersey) Geneeral Partner Limited as General Partner on Behalf of Theindustrious Mtl (Jersey) Limited Partnership
	Transactions Apr 08, 2006Registration of a charge (395)
Rent deposit deed	Created On Feb 11, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured £26,438.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit deed charged to the amount of £26,438 dated 11 february 2005 between the chargor and the chargee.
	Persons Entitled Brixton Estate PLC
	Transactions Feb 16, 2005Registration of a charge (395)
Debenture	Created On Dec 17, 2002 Delivered On Jan 03, 2003	Satisfied	Amount secured All monies and liabilities now or at any time or times hereafter due or owing or incurred by the company to the chargee or any of the investors under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Investments PLC for Itself and as Trustee for the Investors
	Transactions Jan 03, 2003Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled 3I Investments PLC (Or Such Other Persons as May from Time to Time Be the Security Trustee Forthe Purposes of the Said Charge) for Itself Andas Trustee for the 3I Investors
	Transactions Jul 24, 2002Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2002 Delivered On Jun 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled 3I Investments PLC, for Itself and as Trustee for the Investors
	Transactions Jun 22, 2002Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed security document	Created On Apr 16, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its present and future book and other debts and bank accounts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for the Beneficiaries (The Security Trustee)
	Transactions May 02, 2002Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge in respect of trade marks supplemental to a composite guarantee and debenture of even date	Created On Nov 27, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the finance documents
	Short particulars All the company's right title and interest in and to the marks being the trade marks owned by amtrak and incorporating the words "amtrak" and/or "airtrak" which are or have been used in the business of the targets and their subsidiaries and any logo used in conjunction with any of the above and the registered trade marks together with goodwill in connection thereof. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee for the Beneficiaries)
	Transactions Dec 04, 1998Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Nov 27, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein on any account whatsoever under the terms of the finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee for the Beneficiaries)
	Transactions Dec 04, 1998Registration of a charge (395) Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
Prompt credit application	Created On Jun 04, 1993 Delivered On Jun 12, 1993	Satisfied	Amount secured £320,364.99 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 12, 1993Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jul 01, 1992 Delivered On Jul 10, 1992	Satisfied	Amount secured £331,668.82 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurance for full details see form 395.
	Persons Entitled Close Brothers Limited
	Transactions Jul 10, 1992Registration of a charge (395) Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jun 27, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured £341,453.56 due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its right title & interest in & to all sums payable under the insurance (for full details see form 395).
	Persons Entitled Close Brothers Limited
	Transactions Jul 03, 1991Registration of a charge Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jun 06, 1990 Delivered On Jun 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the credit application
	Short particulars All its right, title and interest in and to all sums payable under the insurance(please see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jun 16, 1990Registration of a charge Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 21, 1988 Delivered On Mar 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1988Registration of a charge Sep 30, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AMTRAK EXPRESS PARCELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2007	Administration started
Jun 13, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham		Jun 13, 2008
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham		Jun 13, 2008

Date	Type
Jun 13, 2008	Commencement of winding up
Jan 04, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Jun 13, 2008
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jun 13, 2008

View Detailed Information on Insolvency Cases

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.
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