THOMPSON'S EXPRESS COURIER SERVICES LIMITED

THOMPSON'S EXPRESS COURIER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHOMPSON'S EXPRESS COURIER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05303082
    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 THOMPSON'S EXPRESS COURIER SERVICES LIMITED?

    • (6412) /

    Where is THOMPSON'S EXPRESS COURIER SERVICES LIMITED located?

    Registered Office Address
    Suite B1 White House Business Centre
    Forest Wood Kingswood
    BS15 8NH Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMPSON'S EXPRESS COURIER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSR GB LIMITEDDec 02, 2004Dec 02, 2004

    What are the latest accounts for THOMPSON'S EXPRESS COURIER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for THOMPSON'S EXPRESS COURIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to May 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2010

    6 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2009

    LRESEX

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    9 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Who are the officers of THOMPSON'S EXPRESS COURIER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Benjamin Simon Hartley
    48 Kent Avenue
    BS37 7RZ North Yate
    South Gloucestershire
    Director
    48 Kent Avenue
    BS37 7RZ North Yate
    South Gloucestershire
    British111590980001
    THOMPSON, Michael Geoffrey
    48 Kent Avenue
    BS37 7RZ North Yate
    South Gloucestershire
    Director
    48 Kent Avenue
    BS37 7RZ North Yate
    South Gloucestershire
    British111591200002
    THOMPSON, Brian Hartley
    48 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    Avon
    Secretary
    48 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    Avon
    British111591510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    THOMPSON, Brian Hartley
    48 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    Avon
    Director
    48 Kent Avenue
    North Yate
    BS37 7RZ Bristol
    Avon
    British111591510001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does THOMPSON'S EXPRESS COURIER SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2007
    Delivered On Jun 01, 2007
    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
    • Barclays Bank PLC
    Transactions
    • Jun 01, 2007Registration of a charge (395)

    Does THOMPSON'S EXPRESS COURIER SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2012Dissolved on
    May 13, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victor Henry Ellaby
    Hazlewoods Llp, Suite B1 White House Business Centre
    Forest Road, Kingswood
    BS15 8DH Bristol
    practitioner
    Hazlewoods Llp, Suite B1 White House Business Centre
    Forest Road, Kingswood
    BS15 8DH Bristol

    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