FEDEX UK SUPPLY CHAIN SERVICES LIMITED

Overview

Company Name	FEDEX UK SUPPLY CHAIN SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03369940
Jurisdiction	England/Wales
Date of Creation	May 13, 1997

Summary

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

What is the purpose of FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is FEDEX UK SUPPLY CHAIN SERVICES LIMITED located?

Registered Office Address	Express House Holly Lane CV9 2RY Atherstone
Undeliverable Registered Office Address	No

What were the previous names of FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ESPRIT IN-NIGHT EXPRESS LIMITED	Jul 03, 1997	Jul 03, 1997
DUCARRYON LIMITED	May 13, 1997	May 13, 1997

What are the latest accounts for FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2023
Next Accounts Due On	Feb 29, 2024
Last Accounts
Last Accounts Made Up To	May 31, 2022

What is the status of the latest confirmation statement for FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2024
Next Confirmation Statement Due	May 27, 2024
Next Confirmation Statement Made Up To	May 13, 2023
Overdue	Yes

What are the latest filings for FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Liquidators' statement of receipts and payments to Feb 25, 2025

7 pages

LIQ03

Feb 13, 2025

Termination of appointment of Roel Jos Coleta Staes as a director on Jan 31, 2025

1 pages

TM01

Apr 05, 2024

Declaration of solvency

7 pages

LIQ01

Mar 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2024	LRESSP

Mar 13, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 15, 2024

Statement of capital on Jan 15, 2024

Capital: GBP 1

3 pages

SH19

Jan 15, 2024

legacy

3 pages

CAP-SS

Jan 15, 2024

legacy

3 pages

SH20

Jan 15, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2023

Full accounts made up to May 31, 2022

20 pages

May 16, 2023

Termination of appointment of Helena Jansson as a director on May 11, 2023

1 pages

TM01

May 15, 2023

Confirmation statement made on May 13, 2023 with no updates

3 pages

CS01

Jan 04, 2023

Termination of appointment of Lawrence Trevor Hoyle as a director on Jan 03, 2023

1 pages

TM01

Oct 01, 2022

Full accounts made up to May 31, 2021

23 pages

Aug 04, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 02, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Aug 26, 2021

Full accounts made up to May 31, 2020

24 pages

May 21, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Jun 15, 2020

Appointment of James Alexander Davies as a director on Jun 12, 2020

2 pages

AP01

Jun 15, 2020

Termination of appointment of Justin Neil Clarke as a director on Jun 12, 2020

1 pages

TM01

May 13, 2020

Confirmation statement made on May 13, 2020 with no updates

3 pages

CS01

Dec 24, 2019

Full accounts made up to May 31, 2019

25 pages

Dec 03, 2019

Appointment of Mr Justin Neil Clarke as a director on Dec 02, 2019

2 pages

AP01

Jun 03, 2019

Registered office address changed from Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RB to Express House Holly Lane Atherstone CV9 2RY on Jun 03, 2019

1 pages

AD01

View All Filings

Who are the officers of FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, James Edmund Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire	Nov 01, 2004		Secretary	Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire		British		Accountant	101387860002
DAVIES, James Alexander Holly Lane CV9 2RY Atherstone Express House United Kingdom	Jun 12, 2020		Director	Holly Lane CV9 2RY Atherstone Express House United Kingdom	United Kingdom	British	1981-7	Solicitor	270834780001
DURACK, Sean Patrick 4 Churchston Avenue Bramhall SK7 3DA Stockport Cheshire	Jul 01, 1999	Nov 01, 2004	Secretary	4 Churchston Avenue Bramhall SK7 3DA Stockport Cheshire		British			87327210001
MACHIN, Simon John 21 Kestrel Close CW12 3FA Congleton Cheshire	Jan 23, 1998	Jul 01, 1999	Secretary	21 Kestrel Close CW12 3FA Congleton Cheshire		British		Finance Manager Company Secret	117540520001
PARROTT, Stephen John Matlock Road CV1 4JQ Coventry Sutherland House West Midlands	Dec 15, 2006	Dec 16, 2014	Secretary	Matlock Road CV1 4JQ Coventry Sutherland House West Midlands		British		Business Executive	48941480002
RONALD, Paul 15 Arran Close Holmes Chapel CW4 7QP Crewe Cheshire	May 26, 1997	Jan 23, 1998	Secretary	15 Arran Close Holmes Chapel CW4 7QP Crewe Cheshire		British		Businessman	71473700001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 13, 1997	May 26, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
ALLEN, Mark Russell St.Goedeleplein 14 Brussels Federal Express Europe Inc. 1000 Belgium	Dec 15, 2006	Mar 30, 2012	Director	St.Goedeleplein 14 Brussels Federal Express Europe Inc. 1000 Belgium	Belgium	American	1955-9	Business Executive	77781820002
BLAKELEY, Allan James Parkhouse East Industrial Estate ST5 7RB Newcastle-Under-Lyme Staffordshire	Nov 26, 2002	Dec 16, 2014	Director	Parkhouse East Industrial Estate ST5 7RB Newcastle-Under-Lyme Staffordshire		British	1971-12	Operations Director	90927660004
CALLACHAD, Andrew Michael 66 Brookside Road Breadsall DE21 5LF Derby	May 26, 1997	Jan 31, 1998	Director	66 Brookside Road Breadsall DE21 5LF Derby		British	1952-4	Managing Director	53748190001
CLARKE, Justin Neil, Mr. Holly Lane CV9 2RY Atherstone Express House	Dec 02, 2019	Jun 12, 2020	Director	Holly Lane CV9 2RY Atherstone Express House	United Kingdom	British	1976-12	Solicitor	184467260002
CONROY, Michael The Leaves The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire	Nov 26, 2002	Jun 20, 2008	Director	The Leaves The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire		British	1968-11	Managing Director	90927560001
COVEY, Martin Bernard 7 The Charters WS13 7LX Lichfield Staffordshire	Mar 25, 2004	May 12, 2008	Director	7 The Charters WS13 7LX Lichfield Staffordshire		British	1958-9	Business Development Director	77361020001
COWAN, Geoffrey Alan 26 Satinwood Close Gerrards Park WN4 9NL Ashton In Makerfield Lancashire	Jan 23, 1998	Jun 30, 2000	Director	26 Satinwood Close Gerrards Park WN4 9NL Ashton In Makerfield Lancashire		British	1948-2	Director	77265020001
CRANMER, Charles David Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire	Sep 07, 1998	Aug 01, 2008	Director	Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire		British	1952-11	Finance Director	60508750002
ELLIOTT, Robert William B-1420 Braine L'Alleud Avenue Des Champs 2 Belgium	Dec 15, 2006	Jun 30, 2010	Director	B-1420 Braine L'Alleud Avenue Des Champs 2 Belgium		American	1955-6	Business Executive	77782020004
GITTINS, Jonathan Mark Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire	Oct 24, 2000	Apr 02, 2007	Director	Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire		British	1954-10	Ceo	75431680002
HOLT, Michael John Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire	Sep 15, 2008	Dec 16, 2014	Director	Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire	United Kingdom	British	1961-10	Company Director	121123210001
HOYLE, Lawrence Trevor ST5 7RB Newcastle-Under-Lyme Parkhouse East Industrial Estate Staffordshire United Kingdom	Dec 16, 2014	Jan 03, 2023	Director	ST5 7RB Newcastle-Under-Lyme Parkhouse East Industrial Estate Staffordshire United Kingdom	England	British	1961-1	Group Operations Director	130938230003
JANSSON, Helena Kantersteen 47 1000 Brussels Federal Express Europe, Inc Belgium	Dec 16, 2014	May 11, 2023	Director	Kantersteen 47 1000 Brussels Federal Express Europe, Inc Belgium	Belgium	Swedish	1966-10	Business Executive	184103240001
KOVAL, Kenneth Francis 23 Rue Leon Lepage B1000 Brussels Belgium	Dec 15, 2006	Sep 20, 2010	Director	23 Rue Leon Lepage B1000 Brussels Belgium		American	1953-12	Finance Director	118262180001
LATHAM, Walter 4 Goldfinch View The Burntwood TF9 2QH Loggerheads Shropshire	Jan 23, 1998	Feb 23, 2001	Director	4 Goldfinch View The Burntwood TF9 2QH Loggerheads Shropshire		British	1957-10	Director	57149400001
MITCHELL, Mark Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire	Jan 11, 1999	Aug 24, 2007	Director	Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire		British	1961-7	Business Development Director	62274000002
PYWELL, Christopher Graham Highfield Farm Cobbs Lane CW2 5JL Hough Crew	May 26, 1997	Jul 14, 2000	Director	Highfield Farm Cobbs Lane CW2 5JL Hough Crew		British	1964-8	Finance Director	53753420001
STAES, Roel Jos Coleta Kantersteen 47 1000 Brussels Federal Express Europe, Inc Belgium	Apr 03, 2012	Jan 31, 2025	Director	Kantersteen 47 1000 Brussels Federal Express Europe, Inc Belgium	Belgium	Belgian	1973-4	Business Executive/Attorney	170094650001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 13, 1997	May 26, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TOON, Peter John Grey Willow Cottage 3 Meonside Court Fareham Road PO17 5AJ Wickham Hampshire	May 26, 1997	Nov 30, 1998	Director	Grey Willow Cottage 3 Meonside Court Fareham Road PO17 5AJ Wickham Hampshire		British	1950-8	Director/Manager	53753230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDEX UK SUPPLY CHAIN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fedex Uk Limited

Apr 06, 2016

Parkhouse East Industrial Estate

ST5 7RB Newcastle-Under-Lyme

Staffordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	1541168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FEDEX UK SUPPLY CHAIN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 02, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All monies due or to become due up to a maximum of £8,000,000 from any group company to the security beneficiaries or any of them 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 Development Capital Limited as 'Security Trustee'
	Transactions Feb 10, 2006Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 02, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Feb 08, 2006Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and fixed and floating security document	Created On Sep 25, 2001 Delivered On Oct 04, 2001	Satisfied	Amount secured All present and future moneys debts and liabilities due (including the guaranteed liabilities) owing or incurred by a chargor to any finance party (including the chargee as security trustee for the finance parties) under or in connection with any finance document (all terms as defined)
	Short particulars Including premises at unit 6 marston gate development site station rd brogborough milton keynes beds, f/h interest in premises on the south side of parkhouse road east bradwell newcastle under lyme t/no.SF245317, premises at unit 3 watchmoor point camberley, the parkland buildings k/a tangent point central way park royal london NW10 and unit 41 parkhouse industrial estate rosevale road newcastle under lyme staffs. 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
	Transactions Oct 04, 2001Registration of a charge (395) Mar 24, 2005Statement that part or whole of property from a floating charge has been released (403b) Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
First fixed charge in respect of trade marks	Created On Nov 12, 1999 Delivered On Nov 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all it's right title amd interest in and to all trade marks owned by the company whether or not registered and whether or not registerable.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee)
	Transactions Nov 18, 1999Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Nov 12, 1999 Delivered On Nov 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture, the other finance documents or on any other account whatsoever
	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)
	Transactions Nov 18, 1999Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of adherence to a composite guarantee and debenture dated 26TH may 1995 ("the original debenture")	Created On Apr 15, 1998 Delivered On Apr 28, 1998	Satisfied	Amount secured All indebtedness,liabilities and obligations of any charging company (as defined) to the chargee in any currency whatsoever in connection with the hedging arrangements,foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,indemnities,documentary or other credits or any instruments whatsoever and including interest,other costs or expenses which the security beneficiaries (as defined) pursuant to the banking documents and/or any other loan agreement (as defined)
	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 Security Beneficiaries
	Transactions Apr 28, 1998Registration of a charge (395) Mar 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FEDEX UK SUPPLY CHAIN SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2024	Commencement of winding up
Feb 22, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Feb 26, 2024
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Feb 26, 2024

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.
license: CC0