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Online Express Parcels Limited

03935074

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
N/A

Details

WASSAGE WAY, DROITWICH SPA, WR9 0NX
Incorporated 28/02/2000

Compliance

Last accounts

total exemption full

Next accounts due

30/04/2004

Overdue

Confirmation statement

Last:

Due 13/03/2017

Overdue

Industry

06340
06340

Officers

Michael Joseph Burton

secretary · Since 22/06/2001

BRITISH · Age 75

Also on 9 other boards

Michael Joseph Burton

director · Since 20/03/2002

CONSULTANT

BRITISH · Age 75

Also on 9 other boards

Mrs Tracy Lee Slater

director · Since 26/04/2002

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Charges4 outstanding

Debenture
outstanding

Igf Invoice Finance Limited

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.

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

Created 16/05/2002Registered 23/05/2002
Fixed and floating charge
outstanding

Igf Invoice Finance Limited

Fixed equitable charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account.

All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise

Created 20/12/2001Registered 21/12/2001
Debenture
fully satisfied

Anthony Sullman

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.

All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 19 june 2001

Created 09/11/2001Registered 23/11/2001Satisfied 26/06/2002
Charge and release over deposit
outstanding

Fortis Bank S.A./N.V.

£2,050,00.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/10/2001Registered 25/10/2001
Debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/11/2000Registered 30/11/2000

Insolvency History2 cases

administrative receiver

Anthony Cliff Spicer (practitioner) · Neil Francis Hickling (practitioner)

compulsory liquidation04/09/2002

The Official Receiver Or Birmingham (practitioner)