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PARCEL EXPRESS OVERNIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parcel Express Overnight Limited. The company was founded 17 years ago and was given the registration number 05991811. The firm's registered office is in PLYMOUTH. You can find them at Lameys, Envoy House, Longbridge Road, Plymouth, Devon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PARCEL EXPRESS OVERNIGHT LIMITED
Company Number:05991811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Secretary08 November 2006Active
Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Director08 November 2006Active
Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Director08 November 2006Active
7, Kingsmill Road, Parkway Industrial Estate, Saltash, PL12 6LD

Director08 November 2006Active
7, Kingsmill Road, Parkway Industrial Estate, Saltash, PL12 6LD

Director08 November 2006Active

People with Significant Control

Mr Mark Anthony Frearson
Notified on:01 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Alan Bartholomew
Notified on:01 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-06Insolvency

Liquidation voluntary resignation liquidator.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-04-13Insolvency

Liquidation voluntary statement of affairs.

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2019-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-13Resolution

Resolution.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-04-23Officers

Termination director company with name.

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2014-04-23Officers

Termination director company with name.

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2014-04-23Address

Change registered office address company with date old address.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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