DEDICATED EXPRESS LTD.

Overview

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

Registered Office Address	Mlm Insolvency 3 Michaelson Square EH54 7DP Livingston
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ISLECROFT LIMITED	Mar 08, 2002	Mar 08, 2002

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Feb 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 08, 2011	Notice of final meeting of creditors	6 pages	4.17(Scot)

Mar 22, 2010	Registered office address changed from Unit a Lochlands Business Park Larbert Falkirk FK5 3NS on Mar 22, 2010	2 pages	AD01

Mar 09, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 09, 2010	Notice of winding up order	1 pages	4.2(Scot)

Feb 11, 2010	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Oct 05, 2009	Total exemption small company accounts made up to Apr 30, 2009	6 pages	AA

Mar 11, 2009	legacy	4 pages	363a

Feb 11, 2009	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

Apr 02, 2008	legacy	4 pages	363a

Feb 06, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA
Oct 17, 2007	Alterations to a floating charge	5 pages	466(Scot)
Oct 17, 2007	Alterations to a floating charge	5 pages	466(Scot)
Jun 09, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	3 pages	410(Scot)
May 24, 2007	legacy	3 pages	410(Scot)
Mar 20, 2007	legacy	7 pages	363s
Mar 20, 2007	legacy	pages	363(288)
Mar 20, 2007	legacy	pages	363(287)
Mar 20, 2007	legacy	pages	363(353)
Mar 20, 2007	legacy	2 pages	288a
Feb 28, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Mar 30, 2006	legacy	7 pages	363s
Feb 28, 2006	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Apr 05, 2005	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON, Reginald Whiteside Ranch FK1 2DF California Stirlingshire	Oct 02, 2006		Secretary	Whiteside Ranch FK1 2DF California Stirlingshire		British		Finance Accountant	119729690001
KOBIELA, Leon 4 Bell Court FK2 9GE Falkirk	May 08, 2002		Director	4 Bell Court FK2 9GE Falkirk	Scotland	British	1950-5	Parcel Distribution	82023340003
QUEEN, Wiliam Clelland 5 Corsock Avenue ML3 9DG Hamilton Lanarkshire	May 08, 2002		Director	5 Corsock Avenue ML3 9DG Hamilton Lanarkshire		British	1946-3	Parcel Distribution	12816430001
KOBIELA, Leon 4 Bell Court FK2 9GE Falkirk	May 08, 2002	Dec 10, 2004	Secretary	4 Bell Court FK2 9GE Falkirk		British		Parcel Distribution	82023340003
QUEEN, Wiliam Clelland 5 Corsock Avenue ML3 9DG Hamilton Lanarkshire	Dec 10, 2004	Oct 02, 2006	Secretary	5 Corsock Avenue ML3 9DG Hamilton Lanarkshire		British		Company Director	12816430001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 08, 2002	Mar 15, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
WRIGHT, Michael George Walker 10 Abercromby Place EH3 6LB Edinburgh Midlothian	Mar 15, 2002	Oct 31, 2003	Director	10 Abercromby Place EH3 6LB Edinburgh Midlothian		British	1945-8	Accountant	81260380001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 08, 2002	Mar 15, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 14, 2007 Delivered On May 30, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2007Registration of a charge (410) Oct 17, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 14, 2007 Delivered On May 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 24, 2007Registration of a charge (410) Oct 17, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 10, 2003 Delivered On Dec 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael George Walker Wright
	Transactions Dec 18, 2003Registration of a charge (410) Jun 09, 2007Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Maureen Elizabeth Leslie 23 Nelson Mandela Place G2 1QB Glasgow	provisional liquidator	23 Nelson Mandela Place G2 1QB Glasgow

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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