| Company Name | Direct Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06670945 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(14 years, 10 months ago) |
| Dissolution Date | 9 July 2014 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Director
| Director Name | Mr Ronald Macphee Benson |
|---|---|
| Date of Birth | August 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Yarmouth Close Toothill Swindon Wiltshire SN5 8LL |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ronald Macphee Benson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,955 |
| Cash | £2,015 |
| Current Liabilities | £37,954 |
Accounts
| Latest Accounts | 31 August 2010 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 April 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 17 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (12 pages) |
| 17 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (12 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (12 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (12 pages) |
| 12 March 2012 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England on 12 March 2012 (2 pages) |
| 12 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 12 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2012 | Resolutions
|
| 12 March 2012 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England on 12 March 2012 (2 pages) |
| 12 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 12 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2012 | Resolutions
|
| 26 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 17 August 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 2 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Mr Ronald Macphee Benson on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Ronald Macphee Benson on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Mr Ronald Macphee Benson on 1 October 2009 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Registered office address changed from 10 Yarmouth Close Swindon Wiltshire SN5 8LL on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from 10 Yarmouth Close Swindon Wiltshire SN5 8LL on 10 November 2009 (1 page) |
| 12 August 2008 | Incorporation (14 pages) |
| 12 August 2008 | Incorporation (14 pages) |