CYCLONE COURIER COMPANY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

CYCLONE COURIER COMPANY LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,461 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Courier other than national post

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
01882632
Incorporation Date:
4 Feb 1985
Financial Year End:
30 Jun
Capital:
£60,000.00 on 19 May 2011
For period ending:
30 Jun 2011
Filed on:
24 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2011
Filed on:
19 May 2011
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

31 May 2016

CYCLONE COURIER COMPANY LIMITED (Company Number 01882632) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Principal trading address: Cyclone House, 27-29 Whitfield Street, London, W1P 5RB Jamie Taylor (IP Number: 002748) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 18 September 2012. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 27 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Alexandra Thurgood by e-mail at alexandra.thurgood@begbies-traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 24 May 2016

Recently Filed Documents - 106 available


Directors and Secretaries

Michael Harris
29 Apr 2003 ⇒ Present ( 14 Years ) Company Secretary
1 Dec 1998 ⇒ Present ( 18 Years ) Director
Gregory Odd
before 8 May 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 17 Mar 2012
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 6 May 2006
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 24 May 2003
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 15 Mar 2003
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 8 Mar 2002

Previous Addresses

CYCLONE HOUSE
27-29 WHITFIELD STREET
LONDON
W1T 2SE
Changed 3 Apr 2012

2 BLOOMSBURY STREET
LONDON
WC1B 3ST
Changed 30 Dec 1998

COMMONWEALTH HOUSE
1,NEW OXFORD STREET
LONDON
WC1
Changed 21 Aug 1990

3 MANDEVILLE PLACE
LONDON
W1M 5LB
Changed 17 Jul 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,365.00

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.cyclonecouriercompany.co.uk
www.cyclonecouriercompany.com
www.cyclonecouriercompany.net
www.cyclonecourier.company
www.cyclonecouriercompany.org.uk
www.cyclonecouriercompany.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 24 Nov 2011 5
30 Jun 2010 13 Jan 2011 7
30 Jun 2009 30 Mar 2010 9
31 Dec 2007 7 Feb 2009 14
31 Dec 2006 20 Nov 2007 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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