| Company Name | Feenix Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001453 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Dissolution Date | 15 January 2011 (13 years, 3 months ago) |
| Previous Name | Paradearch Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Diane Longbottom |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years (closed 15 January 2011) |
| Role | Company Director |
| Correspondence Address | 17 Greenacres Drive Birstall Batley West Yorkshire WF17 9RA |
| Director Name | Mr Christopher Longbottom |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 15 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Greenacres Drive Birstall Batley West Yorkshire WF17 9RA |
| Secretary Name | Mr Christopher Longbottom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1999(5 years after company formation) |
| Appointment Duration | 11 years (closed 15 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Greenacres Drive Birstall Batley West Yorkshire WF17 9RA |
| Director Name | Mr Craig Albert Kavanagh |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2003(8 years after company formation) |
| Appointment Duration | 8 years (closed 15 January 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Mill Lane Ryther Tadcaster LS24 9EG |
| Secretary Name | Jean Longbottom |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 January 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 December 1999) |
| Role | Company Director |
| Correspondence Address | 730 Arthur Grove Bradford Road Batley West Yorkshire WF17 8NL |
| Director Name | Donald Leach Longbottom |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 December 1999) |
| Role | Quality Control |
| Correspondence Address | 730 Arthur Grove Bradford Road Batley West Yorkshire WF17 8NL |
| Director Name | Jean Longbottom |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 1996(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 December 1999) |
| Role | Administrator |
| Correspondence Address | 730 Arthur Grove Bradford Road Batley West Yorkshire WF17 8NL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Xl Business Solutions 1st Floor 2-4 Market Street Cleckheaton BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 15 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 15 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 16 October 2009 (5 pages) |
| 23 June 2009 | Liquidators statement of receipts and payments to 16 April 2009 (5 pages) |
| 23 June 2009 | Liquidators' statement of receipts and payments to 16 April 2009 (5 pages) |
| 19 June 2009 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 19 June 2009 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
| 17 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 17 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 11 June 2007 | Administrator's progress report (11 pages) |
| 11 June 2007 | Administrator's progress report (11 pages) |
| 28 December 2006 | Statement of administrator's proposal (18 pages) |
| 28 December 2006 | Statement of administrator's proposal (18 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 1 park view court st pauls road shipley west yorkshire BD18 3DZ (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 1 park view court st pauls road shipley west yorkshire BD18 3DZ (1 page) |
| 25 October 2006 | Appointment of an administrator (1 page) |
| 25 October 2006 | Appointment of an administrator (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 14/12/05; full list of members
|
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 March 2005 | Ad 01/12/04--------- £ si 2@1=2 £ ic 200/202 (2 pages) |
| 17 March 2005 | Ad 01/12/04--------- £ si 2@1=2 £ ic 200/202 (2 pages) |
| 17 March 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 17 March 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 April 2004 | Ad 31/12/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 13 April 2004 | Rescinding 88(2) dated 01/12/03 (2 pages) |
| 13 April 2004 | Ad 31/12/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 12 January 2004 | Ad 01/12/03--------- £ si 198@1 (2 pages) |
| 6 January 2004 | Company name changed paradearch LIMITED\certificate issued on 06/01/04 (2 pages) |
| 6 January 2004 | Company name changed paradearch LIMITED\certificate issued on 06/01/04 (2 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 21 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: c/o lishman sidwell campbell & price marlborough house manningham lane bradford BD8 7LD (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: c/o lishman sidwell campbell & price marlborough house manningham lane bradford BD8 7LD (1 page) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 24 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 February 2000 | Secretary resigned;director resigned (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Secretary resigned;director resigned (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Return made up to 14/12/99; full list of members
|
| 14 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 December 1998 | Return made up to 14/12/98; full list of members
|
| 10 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 19 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 February 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 August 1996 | New director appointed (2 pages) |
| 1 August 1996 | New director appointed (2 pages) |
| 9 April 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 9 April 1996 | Return made up to 14/12/95; full list of members (7 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 28 March 1995 | Particulars of mortgage/charge (10 pages) |
| 28 March 1995 | Particulars of mortgage/charge (6 pages) |
| 14 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |