Dissolved
Dissolved 2014-02-26
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Home > England & Wales Companies > EXPRESS CARGO SYSTEMS LIMITED
Company Information for EXPRESS CARGO SYSTEMS LIMITED
LONDON, EC2P,
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Company Registration Number
 02640598 Private Limited Company
Dissolved 2014-02-26 |
Company Overview
About Express Cargo Systems Ltd
EXPRESS CARGO SYSTEMS LIMITED was founded on 1991-08-23 and had its registered office in London. The company was dissolved on the 2014-02-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXPRESS CARGO SYSTEMS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02640598 | |
|---|---|---|
| Date formed | 1991-08-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2003-09-30 | |
| Date Dissolved | 2014-02-26 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-01 20:24:49 |
| Companies House |
|
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Companies with same name EXPRESS CARGO SYSTEMS LIMITED
The following companies were found which have the same name as EXPRESS CARGO SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXPRESS CARGO SYSTEMS INCORPORATED | New Jersey | Unknown |
Company Officers of EXPRESS CARGO SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILBERT MCCLUSKEY |
||
MUSA ABDULLAH RAJARATNAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILLIAM LANGLEY |
Company Secretary | ||
MARK WILLIAM LANGLEY |
Director | ||
ROBIN JAMES MILES |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRINGFELLOW CT LIMITED | Director | 2004-10-19 | CURRENT | 1992-09-09 | Dissolved 2013-12-19 | |
| CHARTATRUC (TRANSPORT) LIMITED | Director | 2004-10-19 | CURRENT | 1974-06-04 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 2.33B | C/O ENDING ADMINISTRATION | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH | |
| 2.39B | NOTICE OF VACATION OF OFFICE | |
| 2.40B | REPLACEMENT/EXTRA ADMINISTRATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.38B | RESIGNATION BY ADMINISTRATOR | |
| 2.40B | REPLACEMENT/EXTRA ADMINISTRATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 30 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 13 CASTLE STREET DOVER KENT CT16 1PT | |
| 363s | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 5 ST JAMES'S STREET DOVER KENT CT16 1QD | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 93 CLARENDON PLACE DOVER KENT CT17 9QD | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/09/91--------- £ SI 97@1=97 £ IC 2/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: SPENCER COMPANY FORMATIONS LTD. SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON SW3 6NJ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6340 - Other transport agencies Licences & Regulatory approval
We could not find any licences issued to EXPRESS CARGO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against EXPRESS CARGO SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | BOSTON COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of EXPRESS CARGO SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXPRESS CARGO SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for EXPRESS CARGO SYSTEMS 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 (6340 - Other transport agencies) as EXPRESS CARGO SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS CARGO SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EXPRESS CARGO SYSTEMS LIMITED | Event Date | 2013-10-03 |
| A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.00am on 15 November 2013 for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at his postal address below, or at the below email address, not later than 12.00 noon on the business day before the date fixed for the meting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Kevin J Hellard, (IP No. 8833) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Further details contact: Jenna Warburton, Email: jenna.k.warburton@uk.gt.com Kevin J Hellard , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS CARGO SYSTEMS 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 EXPRESS CARGO SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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