Active - Proposal to Strike off
Company Information for MAINLAND EXPRESS LIMITED
C/O KNIGHTS OF OLD GROUP, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU,
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Company Registration Number
02341162
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAINLAND EXPRESS LIMITED | |
Legal Registered Office | |
C/O KNIGHTS OF OLD GROUP KINGSWAY HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XU Other companies in NN15 | |
Company Number | 02341162 | |
---|---|---|
Company ID Number | 02341162 | |
Date formed | 1989-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-07 01:46:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAINLAND EXPRESS INC | Georgia | Unknown | ||
MAINLAND EXPRESS INC | Georgia | Unknown | ||
MAINLAND EXPRESS CORP | 12240 SW 53 STREET COOPER CITY FL 33330 | Active | Company formed on the 2020-08-07 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL ABBOTT |
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WILLIAM IAN PENTLAND BEATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BACON |
Director | ||
JON MARK KEMP |
Company Secretary | ||
JON MARK KEMP |
Director | ||
SEAN MEAGHER |
Director | ||
LESLIE HOLT HUMPHREYS |
Director | ||
MARK DANIEL HUMPHREYS |
Company Secretary | ||
MARK DANIEL HUMPHREYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
EUROCONTINENTAL LOGISTICS LIMITED | Director | 2011-11-25 | CURRENT | 1979-12-19 | Active - Proposal to Strike off | |
MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | In Administration | |
T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | In Administration | |
THE FOOD INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
THE INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
EUROCONTINENTAL LOGISTICS LIMITED | Director | 2011-11-25 | CURRENT | 1979-12-19 | Active - Proposal to Strike off | |
MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | In Administration | |
MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | In Administration | |
KNIGHTS OF OLD (IMMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
OLD ORIENT LINE LIMITED | Director | 2007-09-10 | CURRENT | 1988-04-05 | Active - Proposal to Strike off | |
TAFAIR LIMITED | Director | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | In Administration | |
KNIGHTS OF OLD (EASTERN) LIMITED | Director | 2007-09-10 | CURRENT | 1973-11-12 | Active - Proposal to Strike off | |
T.A.F. (ESTATES) LIMITED | Director | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
TAF (PACKING) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023411620007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023411620006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 504 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023411620005 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 504 | |
AR01 | 30/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 504 | |
AR01 | 30/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON KEMP | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 504 | |
AR01 | 30/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 30/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARK KEMP / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 30/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MARK KEMP / 30/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
AR01 | 30/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 31/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM MAINLAND HOUSE GLADSTONE CLOSE NORTHAMPTON NN5 7AY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL ABBOTT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM IAN PENTLAND BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MEAGHER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 30/01/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON KEMP / 05/01/2009 | |
169 | GBP IC 554/537 31/10/08 GBP SR 17@1=17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BACON / 10/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 574/554 02/04/08 GBP SR 20@1=20 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
169 | £ IC 600/574 09/11/07 £ SR 26@1=26 | |
RES13 | SHARE PURCHASE AGREEMEN 09/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNIT 2,STOUR ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON NN5 5AA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
169 | £ SR 66@1 17/04/05 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
169 | £ IC 733/666 17/04/05 £ SR 67@1=67 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/04--------- £ SI 200@1=200 £ IC 533/733 | |
169 | £ SR 67@1 17/04/03 | |
169 | £ IC 600/533 17/04/04 £ SR 67@1=67 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF0202380 | Expired | Licenced property: |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINLAND EXPRESS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAINLAND EXPRESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |