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PARCEL FREIGHT SERVICES LIMITED

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

This company is commonly known as Parcel Freight Services Limited. The company was founded 13 years ago and was given the registration number 07425772. The firm's registered office is in LOUGHTON. You can find them at C/o Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PARCEL FREIGHT SERVICES LIMITED
Company Number:07425772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 2010
End of financial year:31 January 2015
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1EG

Director30 January 2017Active
64, Ascote Lane, Solihull, Birmingham, England, B90 1TB

Director01 November 2010Active
1st, Floor Shenstone Railway Station, Station Road, Shenstone, United Kingdom, WS14 0NW

Director30 June 2011Active
7, Portland Road, Birmingham, England, B16 9HN

Director18 June 2013Active
7, Portland Road, Birmingham, England, B16 9HN

Director28 January 2013Active

People with Significant Control

Mr Ian Robert Carter
Notified on:01 November 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:30, Finsbury Square, London, EC2A 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Insolvency

Liquidation compulsory winding up progress report.

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2022-09-22Insolvency

Liquidation compulsory winding up progress report.

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2022-06-15Address

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

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2021-09-08Insolvency

Liquidation compulsory winding up progress report.

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2020-09-30Insolvency

Liquidation compulsory winding up progress report.

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2020-02-17Insolvency

Liquidation compulsory removal of liquidator by court.

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2019-10-10Insolvency

Liquidation compulsory winding up progress report.

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2018-10-04Insolvency

Liquidation compulsory winding up progress report.

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2017-08-24Address

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

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2017-08-16Insolvency

Liquidation compulsory appointment liquidator.

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2017-07-04Insolvency

Liquidation compulsory winding up order.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Appoint person director company with name date.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-09Dissolution

Dissolved compulsory strike off suspended.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-01-19Gazette

Gazette filings brought up to date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-23Address

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

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2015-01-14Accounts

Accounts amended with accounts type total exemption small.

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