FEDERAL EXPRESS FINANCE LIMITED
Overview
| Company Name | FEDERAL EXPRESS FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FEDERAL EXPRESS FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FEDERAL EXPRESS FINANCE LIMITED located?
| Registered Office Address | Express House Holly Lane CV9 2RY Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEDERAL EXPRESS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICETAB PUBLIC LIMITED COMPANY | Sep 26, 1988 | Sep 26, 1988 |
What are the latest accounts for FEDERAL EXPRESS FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for FEDERAL EXPRESS FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for FEDERAL EXPRESS FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Registered office address changed from Sutherland House Matlock Road Foleshill Coventry CV1 4JQ to Express House Holly Lane Atherstone Warwickshire CV9 2RY on May 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helena Jansson as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawrence Trevor Hoyle as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 2 pages | CS01 | ||||||||||
Appointment of James Edmund Hawkins as a secretary on Mar 20, 2013 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Russell Allen as a director on Mar 20, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of FEDERAL EXPRESS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Edmund | Secretary | Holly Lane CV9 2RY Atherstone Express House Warwickshire | 229769260001 | |||||||
| STAES, Roel Jos Coleta | Director | Kanersteen 47 1000 Brussels Federal Express Europe,Inc Belgium | Belgium | Belgian | 170094650001 | |||||
| MYERS, Alan Roy | Secretary | Brow House Cononley Road Glusburn BD20 8JW Keighley West Yorkshire | British | 53076460001 | ||||||
| PARROTT, Stephen John | Secretary | Matlock Road CV1 4JQ Coventry Sutherland House West Midlands | British | 48941480002 | ||||||
| POPE, Raymond James | Secretary | 7 Kestrel Grove WV12 5HQ Willenhall West Midlands | British | 24371800001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ALLEN, Mark Russell | Director | Kantersteen 47 1000 Brussels Federal Express Europe Inc Belgium | Belgium | United States | 77781820007 | |||||
| DAMOC, Paul Joseph | Director | 3 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire | American | 22621280001 | ||||||
| FACE, Monte | Director | 9 Lock Road SL7 1QN Marlow Buckinghamshire | American | 56480600001 | ||||||
| FRAINE, William Gerard | Director | Perservance Hill Harpsden RG9 Henley On Thames Berkshire | American | 5106210001 | ||||||
| GRAF JNR, Alan Bernard | Director | 3439 Classic Drive Memphis Tn 38125 Usa | American | 21658310002 | ||||||
| GREEN, John Michael | Director | 62 Binswood Avenue Leamington Spa CV32 5RY Warwick | England | British | 32586250001 | |||||
| HOYLE, Lawrence Trevor | Director | Newcastle-Under-Lyme ST5 7RB Staffordshire Parkhouse Industrial Estate East United Kingdom | England | British | 130938230003 | |||||
| JANSSON, Helena | Director | Kantersteen 47 1000 Brussels Federal Express Europe Inc Belize | Belgium | Swedish | 184103240001 | |||||
| MCCARTY, Joseph Coffee | Director | 257 West Chickasaw Parkway Memphis Tennessee 38111 Usa | American | 21658300001 | ||||||
| MORGAN, Desmond James | Director | 56 Crispin Way SL2 3UE Farnham Common Buckinghamshire | British | 77123670001 | ||||||
| MURRAY, Paul David | Director | New Springlands Watling Lane Thaxted CM6 2RA Dunmow Essex | British | 56957060001 | ||||||
| O'HEARN, Thomas William | Director | The Old Parsonage 1 St Peter's Street SL7 1NQ Marlow Buckinghamshire | American | 22621300002 | ||||||
| PARROTT, Stephen John | Director | Matlock Road CV1 4JQ Coventry Sutherland House West Midlands | Uk | British | 48941480002 | |||||
| POPE, Raymond James | Director | 7 Kestrel Grove WV12 5HQ Willenhall West Midlands | British | 24371800001 | ||||||
| PSARIANOS, Adam | Director | Cargo Area South CM24 1FE Stansted Airport Federal Express Europe Inc. | United Kingdom | American | 150929950001 | |||||
| ROTH, Gary Leonard | Director | 12 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire | American | 22621290001 | ||||||
| STANLEY, Arthur Douglas | Director | 59-60 Jermyn Street SW1Y 6LX London | Canadian | 115983700001 |
Who are the persons with significant control of FEDERAL EXPRESS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fedex Corporation | Apr 06, 2016 | Orange Street Wilmington 1209 De 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FEDERAL EXPRESS FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| ||||||||||||||||||||||
| 2 |
| 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