Liquidation
Company Information for MAX EXPRESS LOGISTICS LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MAX EXPRESS LOGISTICS LIMITED | |
Legal Registered Office | |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in CF15 | |
Company Number | 08683875 | |
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Company ID Number | 08683875 | |
Date formed | 2013-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 15:30:03 |
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Registered address | Last known status | Formation date | ||
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MAX EXPRESS LOGISTICS LIMITED | Unknown |
Officer | Role | Date Appointed |
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STEVEN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SEREN LOGISTICS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
LEV GROUP HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 2009-04-14 | Active |
Notice of Intended Dividends | 2019-07-12 |
Notices to | 2017-12-19 |
Appointmen | 2017-12-19 |
Resolution | 2017-12-19 |
Meetings o | 2017-12-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as MAX EXPRESS LOGISTICS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-19 |
Initiating party | Event Type | Appointmen | |
Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-19 |
Name of Company: MAX EXPRESS LOGISTICS LIMITED Company Number: 08683875 Nature of Business: Postal activities Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-19 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-13 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at The Maltings, East Tyndall Street, Cardiff CF24 5EZ by no later than 9 August 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 13 December 2017 Office Holder Details: Wilfred Vaughan Jones (IP No. 6769 ) and Susan Clay (IP No. 9191 ) both of Jones Giles & Clay Ltd , The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The Joint Liquidators, Tel: 029 2035 1490 Ag IG40760 | |||
Initiating party | Event Type | Meetings o | |
Defending party | MAX EXPRESS LOGISTICS LIMITED | Event Date | 2017-12-04 |
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. |