CCL Express Limited

Company Name	CCL Express Limited
Company Status	Dissolved
Company Number	02687011
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)
Dissolution Date	4 July 2013 (10 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Brett Francis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	10 February 1992
Appointment Duration	21 years, 4 months (closed 04 July 2013)
Role	Director Courier Transport
Country of Residence	England
Correspondence Address	40 Harts Gardens Guildford Surrey GU2 9QB

Director Name	Mark Andrew Rutherford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	14 October 1996(4 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oatlands Green Weybridge Surrey KT13 9HR

Secretary Name	Mark Andrew Rutherford
Nationality	English
Status	Closed
Appointed	30 June 1998(6 years, 4 months after company formation)
Appointment Duration	15 years (closed 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oatlands Green Weybridge Surrey KT13 9HR

Director Name	Justin Davy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992
Appointment Duration	8 years, 8 months (resigned 10 October 2000)
Role	Courier Manager
Correspondence Address	112 Kennel Lane Fetcham Leatherhead Surrey KT22 9PW

Director Name	Kenneth Ivan Downer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Role	Courier
Correspondence Address	33 Bray Road Guildford Surrey GU2 5LH

Secretary Name	Kenneth Ivan Downer
Nationality	British
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Role	Courier
Correspondence Address	33 Bray Road Guildford Surrey GU2 5LH

Secretary Name	Brett Francis
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Director Courier Transport
Correspondence Address	11 Mansel Close Guildford Surrey GU2 9RF

Director Name	Mark Francis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2002)
Role	Courier Controller
Correspondence Address	11 Poplar Avenue Leatherhead Surrey KT22 8SH

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1992
Appointment Duration	3 days (resigned 13 February 1992)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

198 at 1	Brett Francis 50.13% Ordinary
197 at 1	Mark Andrew Rutherford 49.87% Ordinary

Financials

Year	2014
Net Worth	£3,411
Cash	£708
Current Liabilities	£83,086

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2013	Final Gazette dissolved following liquidation (1 page)
4 July 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
4 April 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
10 April 2012	Liquidators statement of receipts and payments to 2 February 2012 (13 pages)
10 April 2012	Liquidators statement of receipts and payments to 2 February 2012 (13 pages)
10 April 2012	Liquidators' statement of receipts and payments to 2 February 2012 (13 pages)
10 April 2012	Liquidators' statement of receipts and payments to 2 February 2012 (13 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Statement of affairs with form 4.19 (6 pages)
8 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03 (1 page)
8 February 2011	Registered office address changed from Unit 46 Henley Park Pirbright Road Normandy Guildford Surrey GU3 2HD on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from Unit 46 Henley Park Pirbright Road Normandy Guildford Surrey GU3 2HD on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from Unit 46 Henley Park Pirbright Road Normandy Guildford Surrey GU3 2HD on 8 February 2011 (2 pages)
8 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2011	Statement of affairs with form 4.19 (6 pages)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2010	Director's details changed for Brett Francis on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Brett Francis on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Andrew Rutherford on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 395 (5 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 395 (5 pages)
8 February 2010	Director's details changed for Brett Francis on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Andrew Rutherford on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mark Andrew Rutherford on 8 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 February 2008	Return made up to 12/01/08; full list of members (2 pages)
5 February 2008	Return made up to 12/01/08; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 February 2007	Return made up to 12/01/07; full list of members (7 pages)
19 February 2007	Return made up to 12/01/07; full list of members (7 pages)
4 January 2007	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
4 January 2007	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
16 February 2006	Return made up to 12/01/06; full list of members (7 pages)
16 February 2006	Return made up to 12/01/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
10 February 2005	Return made up to 12/01/05; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
11 February 2004	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/01/03 (7 pages)
28 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2002	Return made up to 12/01/02; full list of members (7 pages)
31 January 2002	Return made up to 12/01/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 28 February 2001 (8 pages)
30 January 2002	Total exemption small company accounts made up to 28 February 2001 (8 pages)
9 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 12/01/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
9 February 2000	Return made up to 12/01/00; full list of members (7 pages)
9 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Full accounts made up to 28 February 1998 (13 pages)
11 February 1999	Return made up to 12/01/99; no change of members (4 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Full accounts made up to 28 February 1998 (13 pages)
11 February 1999	Return made up to 12/01/99; no change of members (4 pages)
10 February 1998	Return made up to 12/01/98; no change of members (4 pages)
10 February 1998	Return made up to 12/01/98; no change of members (4 pages)
4 January 1998	Full accounts made up to 28 February 1997 (13 pages)
4 January 1998	Full accounts made up to 28 February 1997 (13 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 12/01/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Ad 14/10/96--------- Â£ si 95@1=95 Â£ ic 300/395 (2 pages)
14 November 1996	Ad 14/10/96--------- Â£ si 95@1=95 Â£ ic 300/395 (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: chapel farm guildford rd normandy guildford surrey GU3 2AU (1 page)
25 September 1996	Registered office changed on 25/09/96 from: chapel farm guildford rd normandy guildford surrey GU3 2AU (1 page)
17 February 1996	Return made up to 12/01/96; full list of members (6 pages)
17 February 1996	Return made up to 12/01/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 February 1992	Incorporation (17 pages)

CCL Express Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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