BLUEBIRD EXPRESS COURIERS LIMITED

BLUEBIRD EXPRESS COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUEBIRD EXPRESS COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04435248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUEBIRD EXPRESS COURIERS LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is BLUEBIRD EXPRESS COURIERS LIMITED located?

    Registered Office Address
    c/o WILSON FIELD LIMITED
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBIRD EXPRESS COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for BLUEBIRD EXPRESS COURIERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLUEBIRD EXPRESS COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72
    A59CJOKZ

    Liquidators' statement of receipts and payments to Feb 02, 2016

    13 pages4.68
    A542XF6O

    Liquidators' statement of receipts and payments to Feb 02, 2015

    14 pages4.68
    A44I61RD

    Termination of appointment of Sean Peter Canabady as a director on Feb 12, 2015

    2 pagesTM01
    A42XSXBS

    Appointment of a voluntary liquidator

    1 pages600
    A319HEQB

    Administrator's progress report to Jan 23, 2014

    14 pages2.24B
    A30OWS1C

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B
    A30OWS37

    Administrator's progress report to Aug 11, 2013

    14 pages2.24B
    A2HA9VN4

    Notice of vacation of office by administrator

    10 pages2.39B
    A2AXY16A

    Insolvency filing

    Insolvency:order of court appointing lisa jane hogg as administrator of the company
    9 pagesLIQ MISC
    A2AXXD3C

    Notice of appointment of replacement/additional administrator

    1 pages2.40B
    A2AXXJN7

    Notice of deemed approval of proposals

    1 pagesF2.18
    A273LPY1

    Statement of administrator's proposal

    39 pages2.17B
    A266D3QZ

    Registered office address changed from * 34-40 High Street Wanstead London E11 2RJ* on Feb 27, 2013

    2 pagesAD01
    A22RFF2Z

    Appointment of an administrator

    1 pages2.12B
    A22RFF3F

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 100
    SH01
    X19YAFJN

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA
    A0OST21N

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01
    XRV0HULF

    legacy

    5 pagesMG01
    A6I3DRSX

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA
    A31CZNS4

    Who are the officers of BLUEBIRD EXPRESS COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUTOU, Jocelyne
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    Secretary
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    British106121540001
    BODEN, Tracey
    5 Springfield Road
    SL3 8QJ Colnbrook
    Berkshire
    Secretary
    5 Springfield Road
    SL3 8QJ Colnbrook
    Berkshire
    BritishGeneral Manager82345550001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    BODEN, Tracey
    5 Springfield Road
    SL3 8QJ Colnbrook
    Berkshire
    Director
    5 Springfield Road
    SL3 8QJ Colnbrook
    Berkshire
    BritishGeneral Manager82345550001
    CANABADY, Sean Peter
    Slough Road
    SL0 0DN Iver
    27
    Buckinghamshire
    United Kingdom
    Director
    Slough Road
    SL0 0DN Iver
    27
    Buckinghamshire
    United Kingdom
    United KingdomBritishOperations Manager79573440002
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does BLUEBIRD EXPRESS COURIERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment
    Created On Feb 17, 2011
    Delivered On Feb 19, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due under the contract (the contract monies).
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2011Registration of a charge (MG01)
    Debenture
    Created On Nov 12, 2009
    Delivered On Nov 13, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 13, 2009Registration of a charge (MG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Jul 24, 2009
    Delivered On Jul 28, 2009
    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
    Fixed charge all debts and all asociated rights relating to any non-vesting export debts floating charge present and future assets and undertaking see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • Jul 28, 2009Registration of a charge (395)
    Debenture
    Created On May 15, 2003
    Delivered On May 20, 2003
    Outstanding
    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
    • May 20, 2003Registration of a charge (395)

    Does BLUEBIRD EXPRESS COURIERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2014Administration ended
    Feb 12, 2013Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    2
    DateType
    Sep 27, 2016Dissolved on
    Feb 03, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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