| Company Name | Southern Express Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773228 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 months ago) |
| Dissolution Date | 4 August 2018 (5 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Terence John Talkington |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1982 |
| Appointment Duration | 35 years, 8 months (closed 04 August 2018) |
| Role | Company Director |
| Correspondence Address | 63 Penton Road Staines Middlesex TW18 2LB |
| Director Name | Mr John Levin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Hilltop Road Caversham Reading Berkshire RG4 7HR |
| Secretary Name | Mr John Levin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Hilltop Road Caversham Reading Berkshire RG4 7HR |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Turnover | £3,300,981 |
| Gross Profit | £801,027 |
| Net Worth | -£53,584 |
| Cash | £9,953 |
| Current Liabilities | £1,095,253 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 16 February 2018 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2018 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2018 | Court order insolvency:court order - removal/ replacemnet of liquidator (10 pages) |
| 13 October 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (6 pages) |
| 13 October 2017 | Liquidators' statement of receipts and payments to 21 September 2017 (6 pages) |
| 4 April 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (6 pages) |
| 4 April 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (6 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 16 October 2016 (6 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 16 October 2016 (6 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 21 March 2016 (6 pages) |
| 20 May 2016 | Liquidators statement of receipts and payments to 21 March 2016 (6 pages) |
| 20 May 2016 | Liquidators' statement of receipts and payments to 21 March 2016 (6 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 21 September 2015 (6 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (6 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 21 September 2015 (6 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 21 March 2015 (6 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 21 March 2015 (6 pages) |
| 7 April 2015 | Liquidators statement of receipts and payments to 21 March 2015 (6 pages) |
| 10 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (6 pages) |
| 10 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (6 pages) |
| 10 October 2014 | Liquidators statement of receipts and payments to 21 September 2014 (6 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (6 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (6 pages) |
| 1 April 2014 | Liquidators statement of receipts and payments to 21 March 2014 (6 pages) |
| 4 October 2013 | Liquidators statement of receipts and payments to 21 September 2013 (7 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (7 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (7 pages) |
| 28 March 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (6 pages) |
| 28 March 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (6 pages) |
| 28 March 2013 | Liquidators statement of receipts and payments to 21 March 2013 (6 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 21 September 2012 (7 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (7 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (7 pages) |
| 4 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (6 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (6 pages) |
| 4 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (6 pages) |
| 29 September 2011 | Liquidators statement of receipts and payments to 21 September 2011 (6 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (6 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (6 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (6 pages) |
| 5 May 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (6 pages) |
| 5 May 2011 | Liquidators statement of receipts and payments to 21 March 2011 (6 pages) |
| 22 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 22 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 4 November 2009 | Administrator's progress report to 22 October 2009 (8 pages) |
| 4 November 2009 | Administrator's progress report to 22 October 2009 (8 pages) |
| 11 June 2009 | Result of meeting of creditors (1 page) |
| 11 June 2009 | Result of meeting of creditors (1 page) |
| 3 June 2009 | Statement of administrator's proposal (25 pages) |
| 3 June 2009 | Statement of administrator's proposal (25 pages) |
| 28 May 2009 | Statement of affairs with form 2.15B (16 pages) |
| 28 May 2009 | Statement of affairs with form 2.15B (16 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from edelman house 1238/1248 high road whetstone london N20 0LH (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from edelman house 1238/1248 high road whetstone london N20 0LH (1 page) |
| 30 April 2009 | Appointment of an administrator (1 page) |
| 30 April 2009 | Appointment of an administrator (1 page) |
| 16 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 25 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 9 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 17 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 6 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 6 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 8 July 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 4 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 27 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 26 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 March 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 January 1998 | Return made up to 14/12/97; no change of members (6 pages) |
| 20 January 1998 | Return made up to 14/12/97; no change of members (6 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 February 1997 | Return made up to 14/12/96; no change of members (6 pages) |
| 6 February 1997 | Return made up to 14/12/96; no change of members (6 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 13 February 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 13 February 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 26 January 1995 | Memorandum and Articles of Association (13 pages) |
| 26 January 1995 | Memorandum and Articles of Association (13 pages) |
| 22 December 1994 | Resolutions
|
| 22 December 1994 | Ad 06/12/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 December 1994 | Ad 06/12/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 December 1994 | Resolutions
|
| 9 February 1993 | Particulars of mortgage/charge (3 pages) |
| 9 February 1993 | Particulars of mortgage/charge (3 pages) |
| 5 January 1993 | Director resigned;new director appointed (2 pages) |
| 5 January 1993 | Director resigned;new director appointed (2 pages) |
| 14 December 1992 | Incorporation (9 pages) |
| 14 December 1992 | Incorporation (9 pages) |