COUNTY CARS EXPRESS COURIERS LIMITED

Liquidation (when checked on 1 Nov 2014)

Address

COUNTY CARS EXPRESS COURIERS LIMITED
ASTUTE HOUSE
WILMSLOW ROAD
WILMSLOW
CHESHIRE
SK9 3HP
(366 companies also use this postcode)

Classification:

Taxi operation

Unlicensed carrier

Legal Information

Accounts Overdue (checked on 1 Nov 2014)
Annual Return Overdue (checked on 1 Nov 2014)
Company Registration No.:
03520386
Incorporation Date:
2 Mar 1998
Financial Year End:
30 Apr
Capital:
£114,775.00 on 7 Mar 2012
For period ending:
30 Apr 2011
Filed on:
30 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Mar 2012
Filed on:
7 Mar 2012
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Information correct as of: 1 Nov 2014 - Check for updates

Map


Notices published in the Gazette

9 Jul 2014

COUNTY CARS EXPRESS COURIERS LIMITED (Company Number 03520386 ) Registered office: Registered Office changed for the purposes of the liquidation to the Joint Liquidators’ office at Beesley Corporate Solutions: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: Top View Offices, TC Ginn Estate, Murdock Road, Bedford, Bedfordshire MK41 7PE Principal trading address: Top View Offices, Unit 10, TC Ginn Estate, 13 Murdock Road, Bedford, Bedfordshire MK41 7PE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 12 August 2014 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators’ release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meetings. Any enquiries regarding the above should be directed to mark@beesley.co.uk or telephone 01625 544 795 or tracy@beesley.co.uk; telephone 01625 544 795. Alternatively, please contact: Joanna Siu- joanna@beesley.co.uk or telephone 01625 469 154. Mark Beesley (IP No: 8739 ) and Tracy Mary Clowry (IP No 9562 ), Joint Liquidators, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Liquidation and Appointment of Joint Liquidators: 1 March 2013 2 July 2014

Recently Filed Documents - 54 available


Directors and Secretaries

Graham Brown
11 Jan 2006 ⇒ Present ( 10 Years ) Director
11 Jan 2006 ⇒ Present ( 10 Years ) Company Secretary
Simon Dickinson
11 Jan 2006 ⇒ Present ( 10 Years ) Director
Andrew Jaconelli
2 Oct 2002 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 21 Mar 2007
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 23 Aug 2003
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 22 Jul 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 28 Nov 2000

Previous Addresses

TOP VIEW OFFICES
TC GINN ESTATE MURDOCK ROAD
BEDFORD
BEDFORDSHIRE
MK41 7PE
Changed 4 Mar 2013

1 GROVE PLACE
BEDFORD
MK40 3JJ
Changed 28 Apr 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.countycarsexpresscouriers.co.uk
www.countycarsexpresscouriers.com
www.countycarsexpresscouriers.net
www.countycarsexpresscouriers.taxi
www.countycarsexpresscouriers.org
www.countycarsexpresscouriers.org.uk
www.countycarsexpresscouriers.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 30 Jan 2012 9
30 Apr 2010 18 Jan 2011 9
30 Apr 2009 6 Feb 2010 10
30 Apr 2008 24 Feb 2009 10
30 Apr 2007 18 Dec 2007 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

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