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Company Information for

FEDEX (NI) LIMITED

C/O EVERSHEDS SUTHERLAND MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, BT1 4NX,

Company Registration Number

NI022832

Private Limited Company

Liquidation

Company Overview

About Fedex (ni) Ltd

FEDEX (NI) LIMITED was founded on 1989-06-22 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Fedex (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FEDEX (NI) LIMITED

C/O EVERSHEDS SUTHERLAND MONTGOMERY HOUSE MONTGOMERY STREET BELFAST BT1 4NX Other companies in BT2

Filing Information

Company Number		NI022832
Company ID Number		NI022832
Date formed		1989-06-22
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:11:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDEX (NI) LIMITED

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Company Officers of FEDEX (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOSEPH CANAVAN	Director	2006-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN PARROTT	Company Secretary	1989-06-22	2016-12-31
STEPHEN JOHN PARROTT	Director	1989-06-22	2016-12-31
ARTHUR DOUGLAS STANLEY	Director	2006-09-12	2008-06-30
DESMOND JAMES MORGAN	Director	1956-03-16	2005-09-16
TOM O'HEARN	Director	1989-06-22	2001-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOSEPH CANAVAN	DENCOM FREIGHT HOLDINGS LIMITED	Director	2006-09-07	CURRENT	1975-07-16	Liquidation
DAVID JOSEPH CANAVAN	DENCOM INVESTMENTS LIMITED	Director	2006-09-07	CURRENT	1973-06-12	Liquidation

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
2024-03-14		Declaration of Solvency (Northern Ireland)
2024-03-13		Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2024-03-12		Liquidation: Appointment of liquidator
2023-06-01		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-19		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	PSC08	Notification of a person with significant control statement
2021-07-08	PSC09	Withdrawal of a person with significant control statement on 2021-07-08
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM C/O Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW
2020-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PARROTT
2017-01-11	TM02	Termination of appointment of Stephen John Parrott on 2016-12-31
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-05-28	CH01	Director's details changed for Mr Stephen John Parrott on 2013-03-14
2013-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-04	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN PARROTT on 2012-04-04
2012-04-04	CH01	Director's details changed for Mr David Joseph Canavan on 2012-04-04
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-04-18	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-04-08	AR01	14/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CANAVAN / 07/04/2010
2009-04-20	371S(NI)	14/03/09 ANNUAL RETURN SHUTTLE
2009-03-23	AC(NI)	31/05/08 ANNUAL ACCTS
2008-11-13	371SR(NI)	14/03/08
2008-08-01	296(NI)	CHANGE OF DIRS/SEC
2008-07-28	295(NI)	CHANGE IN SIT REG ADD
2008-03-21	AC(NI)	31/05/07 ANNUAL ACCTS
2007-05-03	371S(NI)	14/03/07 ANNUAL RETURN SHUTTLE
2007-03-23	AC(NI)	31/05/06 ANNUAL ACCTS
2006-11-27	296(NI)	CHANGE OF DIRS/SEC
2006-11-27	296(NI)	CHANGE OF DIRS/SEC
2006-07-21	AC(NI)	31/05/05 ANNUAL ACCTS
2005-08-24	AC(NI)	31/05/04 ANNUAL ACCTS
2004-06-03	371S(NI)	14/03/04 ANNUAL RETURN SHUTTLE
2004-06-02	AC(NI)	31/05/03 ANNUAL ACCTS
2003-07-29	371S(NI)	14/03/03 ANNUAL RETURN SHUTTLE
2003-07-29	296(NI)	CHANGE OF DIRS/SEC
2003-03-03	AC(NI)	31/05/02 ANNUAL ACCTS
2002-07-17	371S(NI)	14/03/02 ANNUAL RETURN SHUTTLE
2002-03-27	AC(NI)	31/05/01 ANNUAL ACCTS
2002-01-16	295(NI)	CHANGE IN SIT REG ADD
2001-04-01	371S(NI)	14/03/01 ANNUAL RETURN SHUTTLE
2001-03-24	AC(NI)	31/05/00 ANNUAL ACCTS
2000-05-12	371S(NI)	14/03/00 ANNUAL RETURN SHUTTLE
2000-03-30	AC(NI)	31/05/99 ANNUAL ACCTS
1999-04-07	AC(NI)	31/05/98 ANNUAL ACCTS
1999-03-25	371S(NI)	14/03/99 ANNUAL RETURN SHUTTLE
1998-03-20	371S(NI)	14/03/98 ANNUAL RETURN SHUTTLE
1998-03-10	AC(NI)	31/05/97 ANNUAL ACCTS
1997-04-07	AC(NI)	31/05/96 ANNUAL ACCTS
1997-03-10	371S(NI)	14/03/97 ANNUAL RETURN SHUTTLE
1996-11-07	296(NI)	CHANGE OF DIRS/SEC
1996-03-21	371S(NI)	14/03/96 ANNUAL RETURN SHUTTLE
1996-03-16	AC(NI)	31/05/95 ANNUAL ACCTS
1995-03-20	371S(NI)	14/03/95 ANNUAL RETURN SHUTTLE
1995-03-20	AC(NI)	31/05/94 ANNUAL ACCTS
1994-05-03	296(NI)	CHANGE OF DIRS/SEC
1994-03-29	AC(NI)	31/05/93 ANNUAL ACCTS
1994-03-18	371S(NI)	14/03/94 ANNUAL RETURN SHUTTLE
1993-03-29	AC(NI)	31/05/92 ANNUAL ACCTS
1993-03-23	371S(NI)	14/03/93 ANNUAL RETURN SHUTTLE
1993-03-11	296(NI)	CHANGE OF DIRS/SEC
1993-02-11	296(NI)	CHANGE OF DIRS/SEC
1992-05-20	296(NI)	CHANGE OF DIRS/SEC
1992-04-04	AC(NI)	31/05/91 ANNUAL ACCTS
1992-03-26	371A(NI)	14/03/92 ANNUAL RETURN FORM

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 FEDEX (NI) 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 FEDEX (NI) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FEDEX (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of FEDEX (NI) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FEDEX (NI) LIMITED

Trademarks

We have not found any records of FEDEX (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FEDEX (NI) 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 FEDEX (NI) 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 FEDEX (NI) 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 FEDEX (NI) 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 FEDEX (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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