TARGET WORLDWIDE EXPRESS LIMITED

Overview

Company Name	TARGET WORLDWIDE EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03518149
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1998
Date of Cessation	Jan 27, 2015

Summary

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

What is the purpose of TARGET WORLDWIDE EXPRESS LIMITED?

Unlicensed carriers (53202) / Transportation and storage

Where is TARGET WORLDWIDE EXPRESS LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What were the previous names of TARGET WORLDWIDE EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
COBCO (233) LIMITED	Feb 26, 1998	Feb 26, 1998

What are the latest accounts for TARGET WORLDWIDE EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for TARGET WORLDWIDE EXPRESS LIMITED?

Annual Return

Last Annual Return	Mar 20, 2014

What are the latest filings for TARGET WORLDWIDE EXPRESS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2014

Application to strike the company off the register

3 pages

DS01

Sep 17, 2014

Satisfaction of charge 3 in full

3 pages

MR04

Aug 14, 2014

Second filing of AR01 previously delivered to Companies House made up to Mar 20, 2014

16 pages

RP04

Jul 29, 2014

Termination of appointment of Paul Griffiths as a director on Jul 23, 2014

1 pages

TM01

Jul 29, 2014

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on Jul 23, 2014

2 pages

AP01

Mar 25, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Aug 14, 2014	A SECOND FILED AR01 WAS REGISTERED ON 14/08/2014

Jan 15, 2014

Statement of capital on Jan 15, 2014

Capital: GBP 1

5 pages

SH19

Jan 15, 2014

legacy

1 pages

SH20

Jan 15, 2014

legacy

1 pages

CAP-SS

Jan 15, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

13 pages

May 20, 2013

Registered office address changed from , Coventry Airpark Siskin Parkway West, Baginton, Coventry, CV3 4PA, England on May 20, 2013

1 pages

AD01

Apr 02, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

5 pages

AR01

Mar 01, 2013

Appointment of Stuart Michael Ingall-Tombs as a director on Feb 25, 2013

3 pages

AP01

Mar 01, 2013

Appointment of Paul Griffiths as a director on Feb 25, 2013

3 pages

AP01

Feb 28, 2013

Termination of appointment of Adele Henderson as a director on Feb 25, 2013

1 pages

TM01

Feb 28, 2013

Termination of appointment of David John Smith as a director on Feb 25, 2013

1 pages

TM01

Feb 28, 2013

Termination of appointment of Robert James Peto as a director on Feb 25, 2013

1 pages

TM01

Feb 28, 2013

Termination of appointment of Gareth Trevor Brown as a secretary on Feb 25, 2013

1 pages

TM02

Jul 17, 2012

Termination of appointment of Paul Griffiths as a director on Jul 16, 2012

1 pages

TM01

Jul 16, 2012

Appointment of Adele Henderson as a director on Jul 16, 2012

2 pages

AP01

Jun 15, 2012

Full accounts made up to Dec 31, 2011

13 pages

Apr 23, 2012

Termination of appointment of Kenneth Johnson as a director on Apr 20, 2012

1 pages

TM01

View All Filings

Who are the officers of TARGET WORLDWIDE EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Jun 06, 2008		Secretary	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey		British		89963780002
FAGAN, Daragh Patrick Feltrim Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Jul 23, 2014		Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	England	British	1969-9	189709530001
INGALL-TOMBS, Stuart Michael City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Feb 25, 2013		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	United Kingdom	British	1967-2	273129080001
BROWN, Gareth Trevor City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	May 31, 2007	Feb 25, 2013	Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England		British		15885460002
COTTERILL, Mark Bernard 20 Buxton Old Road SK11 7EL Macclesfield Cheshire	May 14, 1998	Aug 10, 2001	Secretary	20 Buxton Old Road SK11 7EL Macclesfield Cheshire		British		9541300002
JOHNSON, Kenneth Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside	Aug 10, 2001	May 31, 2007	Secretary	Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside		British		56853980002
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Feb 26, 1998	May 14, 1998	Nominee Secretary	Ship Canal House King Street M2 4WB Manchester				900006440001
BROOM, Keith Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside	Jan 17, 2002	Dec 31, 2007	Director	Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside		British	1963-5	42112330008
COOKE, Michael Andrew Somerley Middle Drive TN22 2HG Maresfield Park East Sussex	Nov 30, 2006	Feb 18, 2008	Director	Somerley Middle Drive TN22 2HG Maresfield Park East Sussex		British	1955-2	58733830001
COTTERILL, Mark Bernard 20 Buxton Old Road SK11 7EL Macclesfield Cheshire	May 14, 1998	Aug 10, 2001	Director	20 Buxton Old Road SK11 7EL Macclesfield Cheshire	England	British	1959-5	9541300002
CVETKOVIC, Petar Highlands Brookledge Lane SK10 4JU Adlington Cheshire	Feb 18, 2008	Aug 30, 2009	Director	Highlands Brookledge Lane SK10 4JU Adlington Cheshire	Uk	British	1961-9	150976300001
CVETKOVIC, Petar Target Express House Woodlands Park, Ashton Road WA12 0HF Newton Le Willows	Aug 15, 2002	Jun 25, 2007	Director	Target Express House Woodlands Park, Ashton Road WA12 0HF Newton Le Willows		British	1961-9	59602020005
GODMAN, Stuart Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire	Jul 04, 2008	Dec 10, 2010	Director	Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire	Uk	British	1972-7	132540700001
GRIFFITHS, Paul City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Feb 25, 2013	Jul 23, 2014	Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	England	British	1952-7	11329830003
GRIFFITHS, Paul Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	Dec 10, 2010	Jul 16, 2012	Director	Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England	England	British	1952-7	11329830003
HARRISON, Michael Glyn Flat 1 70 Tottenham Road N1 4ER London	Nov 30, 2006	Jun 16, 2008	Director	Flat 1 70 Tottenham Road N1 4ER London		British	1965-9	110257110001
HENDERSON, Adele Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark West Midlands England	Jul 16, 2012	Feb 25, 2013	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark West Midlands England	United Kingdom	British	1963-10	170676450001
JENKINS, Brian Michael Oakenshaw House Oakenshaw View, Whitworth OL12 8SP Rochdale	May 14, 1998	Mar 20, 2001	Director	Oakenshaw House Oakenshaw View, Whitworth OL12 8SP Rochdale		British	1960-6	56957130004
JOHNSON, Kenneth 29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester	Jul 04, 2008	Apr 20, 2012	Director	29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester	United Kingdom	British	1953-10	56853980003
KENYON, Martin 44 Townscliffe Lane Marple Bridge SK6 5AP Stockport Cheshire	May 14, 1998	Dec 31, 2001	Director	44 Townscliffe Lane Marple Bridge SK6 5AP Stockport Cheshire	England	United Kingdom	1960-5	58648840001
MURRAY, Paul High Point Tirley Lane Utkinton CW6 0JZ Tarporley Cheshire	May 14, 1998	Apr 30, 2005	Director	High Point Tirley Lane Utkinton CW6 0JZ Tarporley Cheshire		British	1957-2	56957060002
PETO, Robert James Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England	Oct 21, 2011	Feb 25, 2013	Director	Siskin Parkway West Baginton CV3 4PA Coventry Coventry Airpark England	United Kingdom	British	1967-7	196399770001
SMITH, David John Holcot Road Walgrave NN6 9QP Northampton Redhill House England England	Dec 05, 2011	Feb 25, 2013	Director	Holcot Road Walgrave NN6 9QP Northampton Redhill House England England	United Kingdom	British	1964-12	165161380001
TYLER, Colin James 7 Green Park HP16 0PZ Prestwood Buckinghamshire	Dec 17, 2007	Mar 15, 2011	Director	7 Green Park HP16 0PZ Prestwood Buckinghamshire	England	British	1958-10	53150030001
WILSON, David John 4 Eldon Avenue Shirley CR0 8SD Croydon Surrey	Nov 30, 2006	Jul 31, 2007	Director	4 Eldon Avenue Shirley CR0 8SD Croydon Surrey		British	1963-6	110257220001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Feb 26, 1998	May 14, 1998	Nominee Director	Ship Canal House King Street M2 4WB Manchester				900006430001

View Detailed Information on Officers and People with Significant Control

Does TARGET WORLDWIDE EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 05, 2006 Delivered On Sep 15, 2006	Satisfied	Amount secured All monies due or to become due by any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h premises k/a land at merrivale road okehampton devon (also k/a land at exeter road industrial estate okehampton devon) t/n DN412848. The l/h premises k/a barley castle trading estate barley castle lane appleton warrington cheshire t/n CH340963 (also k/a land lying to the south-east of lyncastle road appleton) the l/h premises k/a 22 eastbury road the london industrial park beckton london t/n EGL300427. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch
	Transactions Sep 15, 2006Registration of a charge (395) Sep 17, 2014Satisfaction of a charge (MR04)
Deed of accession to a debenture dated 18 february 2000	Created On Sep 13, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Heritable premises 1-3 broadmeadow industrial estate, ecclefechan, lockerbie, dumfrieshire t/n DMF2654. F/h premises land at merrivale road, okehampton, devon t/n DN412848. L/h premises barley castle trading estate, barley castle lane, appleton, warrington, cheshire t/n CH340963 for details of further property charged please refer to form 395. together with all buildings and fixtures thereon the proceeds of sale and the benefit of any covenants for title. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank LTD as Security Agent
	Transactions Sep 26, 2003Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)
A deed of accession	Created On Sep 13, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h premises k/a 1-3 broadmeadow industrial estate ecclefechan lockerbie dumfrieshire DG1 3LG t/n DMF2654 (for details of further properties charged please refer to form 395). 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 Mizuho Corporate Bank LTD as Security Agent in Its Capacity a Agent and Trustee for Certainsecured Parties
	Transactions Sep 26, 2003Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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