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BUSINESS FIRST COURIERS LIMITED

BUSINESS FIRST COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBUSINESS FIRST COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS FIRST COURIERS LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is BUSINESS FIRST COURIERS LIMITED located?

    Registered Office Address
    59 Chatsworth Crescent
    TW3 2PF Hounslow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS FIRST COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BUSINESS FIRST COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Mill Heathrow Office 4a Horton Road Stanwell Moor Middlesex TW19 6BJ to 59 Chatsworth Crescent Hounslow Middlesex TW3 2PF on Apr 03, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from May 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Registered office address changed from * 59 Chatsworth Crescent Hounslow Mddx TW3 2PF* on Feb 26, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		3 pagesAR01

    Registration of charge 044517380001

    		24 pagesMR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		3 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Reginald Ashley Wiley on May 30, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of BUSINESS FIRST COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILEY, Reginald Ashley
    59 Chatsworth Crescent
    TW3 2PF Hounslow
    Middlesex
    		Director
    59 Chatsworth Crescent
    TW3 2PF Hounslow
    Middlesex
    		EnglandEnglishLogistics83769500001
    ALEXANDER, Paul
    31 Chestnut Grove
    TW7 7HA Isleworth
    Middlesex
    		Secretary
    31 Chestnut Grove
    TW7 7HA Isleworth
    Middlesex
    		BritishAccountant77877540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS FIRST COURIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reginald Ashley Wiley
    Chatsworth Crescent
    TW3 2PF Hounslow
    59
    Middlesex
    England
    		Aug 19, 2016
    Chatsworth Crescent
    TW3 2PF Hounslow
    59
    Middlesex
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BUSINESS FIRST COURIERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2013
    Delivered On Jun 07, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Jun 07, 2013Registration of a charge (MR01)
    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.
    • license: CC0