Parcel Network Limited

Company Name	Parcel Network Limited
Directors	Aaron Singh Saran and Jagjt Saran
Company Status	Active
Company Number	04821298
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Aaron Singh Saran
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 157 167 Brent Road Southall UB2 5LJ

Director Name	Mr Jagjt Saran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2024(20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 157 167 Brent Road Southall UB2 5LJ

Director Name	Jagjit Singh Saran
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Ryefield Avenue Hillingdon Middlesex UB10 9BY

Secretary Name	Jaswinder Kaur
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	52 Palgrave Avenue Southall Middlesex UB1 2LY

Director Name	Mr Saran Jagjit
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 February 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	79 Ryefield Avenue Uxbridge UB10 9BY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Unit 157 167 Brent Road Southall UB2 5LJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£158,978
Cash	£940
Current Liabilities	£185,584

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Charges

1 December 2008	Delivered on: 3 December 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 January 2004	Delivered on: 17 January 2004 Satisfied on: 20 July 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 December 2008

Delivered on: 3 December 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 January 2004

Delivered on: 17 January 2004
Satisfied on: 20 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 January 2024	Appointment of Mr Saran Jagjit as a director on 16 January 2024 (2 pages)
11 September 2023	Director's details changed for Mr Aaron Singh Saran on 11 September 2023 (2 pages)
11 September 2023	Cessation of Jaswinder Kaur as a person with significant control on 10 September 2023 (1 page)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
11 September 2023	Change of details for Mr Jagjit Saran as a person with significant control on 10 September 2023 (2 pages)
11 September 2023	Cessation of Aaron Singh Saran as a person with significant control on 10 September 2023 (1 page)
5 September 2023	Notification of Jagjit Saran as a person with significant control on 5 September 2023 (2 pages)
5 September 2023	Notification of Jaswinder Kaur as a person with significant control on 5 September 2023 (2 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
31 May 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
25 June 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
22 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
9 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
11 August 2020	Registered office address changed from 167 Brent Road Unit 157-159 Brent Park Estate Southall UB2 5LJ England to Unit 157 167 Brent Road Southall UB2 5LJ on 11 August 2020 (1 page)
10 August 2020	Registered office address changed from 157 Brent Road Southall UB2 5LJ England to 167 Brent Road Unit 157-159 Brent Park Estate Southall UB2 5LJ on 10 August 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
22 July 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 July 2020	Registered office address changed from Unit 7C Bay 3 Boeing Way Southall Middlesex UB2 5LB to 157 Brent Road Southall UB2 5LJ on 22 July 2020 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
4 March 2019	Notification of Aaron Singh Saran as a person with significant control on 1 March 2019 (2 pages)
4 March 2019	Cessation of Jagjit Singh Saran as a person with significant control on 1 March 2019 (1 page)
4 July 2018	Notice of completion of voluntary arrangement (7 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
3 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2017 (8 pages)
3 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2017 (8 pages)
2 November 2017	Termination of appointment of Jagjit Singh Saran as a director on 1 October 2017 (2 pages)
2 November 2017	Termination of appointment of Jagjit Singh Saran as a director on 1 October 2017 (2 pages)
2 November 2017	Appointment of Aaron Singh Saran as a director on 1 October 2017 (3 pages)
2 November 2017	Appointment of Aaron Singh Saran as a director on 1 October 2017 (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 November 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2016 (7 pages)
11 November 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2016 (7 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 November 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2015 (6 pages)
13 November 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2015 (6 pages)
17 September 2015	Registered office address changed from Unit 1 Sandow Commercial Center Sandow Crescent Hayes Middlesex UB3 4QH to Unit 7C Bay 3 Boeing Way Southall Middlesex UB2 5LB on 17 September 2015 (1 page)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Registered office address changed from Unit 1 Sandow Commercial Center Sandow Crescent Hayes Middlesex UB3 4QH to Unit 7C Bay 3 Boeing Way Southall Middlesex UB2 5LB on 17 September 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2014 (6 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2014 (6 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
14 August 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
23 December 2013	Court order insolvency:removal of supervisor (19 pages)
23 December 2013	Court order insolvency:replacement of supervisor (18 pages)
23 December 2013	Court order insolvency:replacement of supervisor (18 pages)
23 December 2013	Court order insolvency:removal of supervisor (19 pages)
7 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2013 (8 pages)
7 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2013 (8 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
1 August 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
13 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2012 (6 pages)
13 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 11 September 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
30 August 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
22 August 2012	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 October 2011	Termination of appointment of Jaswinder Kaur as a secretary (2 pages)
14 October 2011	Termination of appointment of Jaswinder Kaur as a secretary (2 pages)
28 September 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
28 September 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2011	Registered office address changed from Cedar House Vine Lane Hillingdon UB10 0BX on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Cedar House Vine Lane Hillingdon UB10 0BX on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Cedar House Vine Lane Hillingdon UB10 0BX on 9 February 2011 (1 page)
10 August 2010	Director's details changed for Jagjit Saran on 3 July 2010 (2 pages)
10 August 2010	Director's details changed for Jagjit Saran on 3 July 2010 (2 pages)
10 August 2010	Director's details changed for Jagjit Saran on 3 July 2010 (2 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Return made up to 04/07/09; full list of members (3 pages)
11 September 2009	Return made up to 04/07/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 August 2008	Return made up to 04/07/08; full list of members (3 pages)
21 August 2008	Return made up to 04/07/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 September 2007	Return made up to 04/07/07; no change of members (6 pages)
21 September 2007	Return made up to 04/07/07; no change of members (6 pages)
29 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
29 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
18 October 2006	Return made up to 04/07/06; full list of members (6 pages)
18 October 2006	Return made up to 04/07/06; full list of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
6 December 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 06/12/05 (6 pages)
6 December 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 06/12/05 (6 pages)
19 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
29 September 2004	Return made up to 04/07/04; full list of members (6 pages)
29 September 2004	Return made up to 04/07/04; full list of members (6 pages)
17 January 2004	Particulars of mortgage/charge (7 pages)
17 January 2004	Particulars of mortgage/charge (7 pages)
17 November 2003	Ad 03/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2003	Ad 03/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 280 grays inn road london WC1X 8EB (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 280 grays inn road london WC1X 8EB (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (2 pages)
4 July 2003	Incorporation (17 pages)
4 July 2003	Incorporation (17 pages)