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GLOBAL DELIVERY XPRESS LIMITED

GLOBAL DELIVERY XPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLOBAL DELIVERY XPRESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05461270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL DELIVERY XPRESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL DELIVERY XPRESS LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL DELIVERY XPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWALE LIMITEDMay 24, 2005May 24, 2005

    What are the latest accounts for GLOBAL DELIVERY XPRESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for GLOBAL DELIVERY XPRESS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 24, 2022
    Next Confirmation Statement DueJun 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2021
    OverdueYes

    What are the latest filings for GLOBAL DELIVERY XPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 05, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 05, 2023

    		19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 06, 2022

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 311 High Road Loughton Essex IG10 1AH on Dec 16, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Registration of charge 054612700001, created on Mar 23, 2021

    		24 pagesMR01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Termination of appointment of Marie Agnes Fazzani as a secretary on Nov 08, 2018

    		1 pagesTM02

    Termination of appointment of Marie Agnes Fazzani as a director on Nov 08, 2018

    		1 pagesTM01

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		11 pagesCS01

    Director's details changed for Benjamin Sasha Smart on May 17, 2017

    		2 pagesCH01

    Director's details changed for Sharon Bishop on May 17, 2017

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GLOBAL DELIVERY XPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Sharon Jean
    85 Drayton Gardens
    UB7 7LQ West Draxton
    Middlesex
    		Director
    85 Drayton Gardens
    UB7 7LQ West Draxton
    Middlesex
    		EnglandBritishCo Director126743520002
    FLYNN, Peter Anthony
    4 Colnbrook Bypass
    UB7 0HG Harmondsworth
    Middlesex
    		Director
    4 Colnbrook Bypass
    UB7 0HG Harmondsworth
    Middlesex
    		BritishExecutive111938970001
    SMART, Benjamin Sasha
    85 Drayton Gardens
    UB7 7LQ West Drayton
    Middlesex
    		Director
    85 Drayton Gardens
    UB7 7LQ West Drayton
    Middlesex
    		EnglandBritishExecutive111941320002
    FAZZANI, Marie Agnes
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		Secretary
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		BritishCo Director126743570001
    MOUTOU, Jocelyne
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		Secretary
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		BritishOffice Manager106121540001
    TURBERVILLES NOMINEES LIMITED
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		Secretary
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		93486820001
    BISHOP, Sharon
    85 Drayton Gardens
    UB7 7LQ West Draxton
    Middlesex
    		Director
    85 Drayton Gardens
    UB7 7LQ West Draxton
    Middlesex
    		BritishExecutive126743520001
    FAZZANI, Marie Agnes
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		Director
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		BritishCo Director126743570001
    MOUTOU, Jocelyne
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		Director
    126 Aylesbury Road
    MK41 9RF Bedford
    Bedfordshire
    		BritishOffice Manager106121540001
    TURBERVILLES INCORPORATIONS LIMITED
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		Director
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		93486660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL DELIVERY XPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Jean Bishop
    Livingstone Road
    RH15 8QP Burgess Hill
    40
    West Sussex
    England
    		Apr 06, 2016
    Livingstone Road
    RH15 8QP Burgess Hill
    40
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Anthony Flynn
    UB8 1UJ Uxbridge
    89 Braybourne Close
    Middlesex
    United Kingdom
    		Apr 06, 2016
    UB8 1UJ Uxbridge
    89 Braybourne Close
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Sasha Smart
    UB7 7LQ West Drayton
    85 Drayton Gardens
    Middlesex
    United Kingdom
    		Apr 06, 2016
    UB7 7LQ West Drayton
    85 Drayton Gardens
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL DELIVERY XPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 23, 2021
    Delivered On Mar 24, 2021
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Mar 24, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GLOBAL DELIVERY XPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    311 High Road
    IG10 1AH Loughton
    Essex
    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