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Company Information for

UK MAIL EXPRESS PARCELS AND MAIL LIMITED

120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ,

Company Registration Number

02072003

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Uk Mail Express Parcels And Mail Ltd

UK MAIL EXPRESS PARCELS AND MAIL LIMITED was founded on 1986-11-07 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Uk Mail Express Parcels And Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

UK MAIL EXPRESS PARCELS AND MAIL LIMITED

Legal Registered Office

120 BUCKINGHAM AVENUE
SLOUGH
SL1 4LZ
Other companies in SL1

Previous Names

UK MAIL GROUP LIMITED	05/10/2009
UK MAIL GROUP LTD	23/09/2009
UK MAIL LTD	23/09/2009

Filing Information

Company Number		02072003
Company ID Number		02072003
Date formed		1986-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-12-28 16:49:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK MAIL EXPRESS PARCELS AND MAIL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of UK MAIL EXPRESS PARCELS AND MAIL LIMITED

Current Directors

Officer	Role	Date Appointed
PETER STANLEY FULLER	Director	2017-07-28
STEVEN PETER GLEW	Director	2006-06-05
PETER MICHAEL KROHN	Director	2018-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KANE	Director	1990-09-30	2017-07-28
CHARLES GUY BUSWELL	Director	2002-07-01	2015-11-25
PARVINDER KAUR DOBB	Company Secretary	2009-09-01	2011-02-01
WILLIAM COCKBURN	Director	2004-06-08	2009-09-23
IAN STUART CUNNINGHAM PATERSON	Director	2005-09-20	2009-09-23
STEVEN ALEXANDER PATRICK	Director	2005-09-20	2009-09-23
CHARISSE MIGNON BIDDULPH	Company Secretary	2007-08-01	2009-01-30
CHARLES COCHRANE	Company Secretary	2006-12-01	2007-07-31
STEVEN PETER GLEW	Company Secretary	2006-10-31	2006-12-01
MARTIN LESLIE WRIGHT	Company Secretary	2006-06-02	2006-10-31
PETER DAVID CAMPBELL FITZWILLIAM	Company Secretary	1999-02-01	2006-06-02
PETER DAVID CAMPBELL FITZWILLIAM	Director	1999-02-01	2006-06-02
PAUL DAVID CARVELL	Director	2001-02-26	2006-01-05
MICHAEL KANE	Director	1990-09-30	2003-01-31
JAMES PERCIVAL MAIR	Company Secretary	1998-08-18	1999-02-01
TORQUIL JAMES MONTAGUE-JOHNSTONE	Director	1994-03-25	1998-09-18
TORQUIL JAMES MONTAGUE-JOHNSTONE	Company Secretary	1996-03-29	1998-08-18
JAMES PERCIVAL MAIR	Company Secretary	1993-03-02	1996-03-29
SUSAN ELAINE MC LAREN	Company Secretary	1990-09-30	1993-03-02
SUSAN ELAINE MC LAREN	Director	1990-09-30	1993-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER STANLEY FULLER	UK MAIL LIMITED	Director	2017-07-28	CURRENT	1986-11-07	Active - Proposal to Strike off
PETER STANLEY FULLER	UK TODAY COURIERS LIMITED	Director	2017-07-28	CURRENT	2001-08-30	Active - Proposal to Strike off
PETER STANLEY FULLER	BUSINESS MAIL LTD	Director	2017-07-28	CURRENT	1986-11-07	Active - Proposal to Strike off
PETER STANLEY FULLER	BUSINESS POST GROUP LIMITED	Director	2017-07-28	CURRENT	1985-06-25	Active - Proposal to Strike off
PETER STANLEY FULLER	BUSINESS POST LIMITED	Director	2017-07-28	CURRENT	1988-08-03	Active - Proposal to Strike off
PETER STANLEY FULLER	WEB-DESPATCH.COM LTD	Director	2017-07-28	CURRENT	1986-03-03	Active - Proposal to Strike off
PETER STANLEY FULLER	DEUTSCHE POST GLOBAL MAIL (UK) LIMITED	Director	2017-05-04	CURRENT	1987-02-26	Active
PETER STANLEY FULLER	DHL ECOMMERCE UK LIMITED	Director	2016-12-12	CURRENT	1969-11-10	Active
PETER STANLEY FULLER	UK MAIL GROUP LIMITED	Director	2016-05-17	CURRENT	1993-03-16	Active
STEVEN PETER GLEW	UK PALLETS LTD	Director	2006-06-05	CURRENT	1944-03-22	Dissolved 2018-01-02
STEVEN PETER GLEW	UK MAIL LIMITED	Director	2006-06-05	CURRENT	1986-11-07	Active - Proposal to Strike off
STEVEN PETER GLEW	UK MAIL GROUP LIMITED	Director	2006-06-05	CURRENT	1993-03-16	Active
STEVEN PETER GLEW	UK TODAY COURIERS LIMITED	Director	2006-06-05	CURRENT	2001-08-30	Active - Proposal to Strike off
STEVEN PETER GLEW	BUSINESS MAIL LTD	Director	2006-06-05	CURRENT	1986-11-07	Active - Proposal to Strike off
STEVEN PETER GLEW	BUSINESS POST GROUP LIMITED	Director	2006-06-05	CURRENT	1985-06-25	Active - Proposal to Strike off
STEVEN PETER GLEW	BUSINESS POST LIMITED	Director	2006-06-05	CURRENT	1988-08-03	Active - Proposal to Strike off
STEVEN PETER GLEW	DHL ECOMMERCE UK LIMITED	Director	2006-06-05	CURRENT	1969-11-10	Active
STEVEN PETER GLEW	WEB-DESPATCH.COM LTD	Director	2006-06-05	CURRENT	1986-03-03	Active - Proposal to Strike off
PETER MICHAEL KROHN	DHL ECOMMERCE UK LIMITED	Director	2018-09-01	CURRENT	1969-11-10	Active
PETER MICHAEL KROHN	WEB-DESPATCH.COM LTD	Director	2018-09-01	CURRENT	1986-03-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-20		FIRST GAZETTE notice for voluntary strike-off
2022-09-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-12		Application to strike the company off the register
2022-09-12	DS01	Application to strike the company off the register
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER GLEW
2018-09-03	AP01	DIRECTOR APPOINTED MR PETER MICHAEL KROHN
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KANE
2017-07-28	AP01	DIRECTOR APPOINTED MR PETER STANLEY FULLER
2017-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-22	AA01	Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GUY BUSWELL
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 28/10/2013
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 28/10/2013
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 28/10/2013
2013-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/13 FROM Express House 464, Berkshire Avenue Slough Berkshire. SL1 4PL.
2013-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03	AR01	01/04/12 FULL LIST
2011-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01	AR01	01/04/11 FULL LIST
2011-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY PARVINDER DOBB
2010-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08	AR01	01/04/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KANE / 08/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER GLEW / 08/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY BUSWELL / 08/04/2010
2009-10-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-05	CERTNM	COMPANY NAME CHANGED UK MAIL GROUP LIMITED CERTIFICATE ISSUED ON 05/10/09
2009-10-05	RES15	CHANGE OF NAME 05/10/2009
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR IAN PATERSON
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN PATRICK
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM COCKBURN
2009-09-23	CERTNM	COMPANY NAME CHANGED UK MAIL LTD CERTIFICATE ISSUED ON 23/09/09
2009-09-08	288a	SECRETARY APPOINTED PARVINDER KAUR DOBB
2009-07-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-06-19	353	LOCATION OF REGISTER OF MEMBERS
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY CHARISSE BIDDULPH
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-28	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	288b	SECRETARY RESIGNED
2007-09-04	288a	NEW SECRETARY APPOINTED
2007-04-11	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-31	288b	SECRETARY RESIGNED
2007-01-30	288a	NEW SECRETARY APPOINTED
2007-01-30	288a	NEW SECRETARY APPOINTED
2007-01-27	288b	SECRETARY RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-19	353	LOCATION OF REGISTER OF MEMBERS
2006-04-06	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-03-01	288b	DIRECTOR RESIGNED
2006-02-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19	288a	NEW DIRECTOR APPOINTED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	ELRES	S386 DISP APP AUDS 15/03/05
2005-04-12	ELRES	S366A DISP HOLDING AGM 15/03/05
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29	363a	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-26	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to UK MAIL EXPRESS PARCELS AND MAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UK MAIL EXPRESS PARCELS AND MAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2004-07-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1988-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of UK MAIL EXPRESS PARCELS AND MAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK MAIL EXPRESS PARCELS AND MAIL LIMITED

Trademarks

We have not found any records of UK MAIL EXPRESS PARCELS AND MAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK MAIL EXPRESS PARCELS AND MAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UK MAIL EXPRESS PARCELS AND MAIL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where UK MAIL EXPRESS PARCELS AND MAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK MAIL EXPRESS PARCELS AND MAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UK MAIL EXPRESS PARCELS AND MAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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