PARCELPOINT LIMITED
Non-Trading
General Information
NAME
PARCELPOINT LIMITED
COMPANY NUMBER
06763295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
02/12/2008
(15 years and 11 months old)
WEBSITE
http://logistics.dhl
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L70 1AB
Telephone: 08442480844
TPS: No
Skyways House
Speke Road
Speke
LIVERPOOL
L70 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YODEL DELIVERY NETWORK LIMITED | Active - Accounts Filed | View Report |
| PARCELPOINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Michael John Hancox (926517360) Appointed |
| 12/07/2024 | New Board Member Michael John Hancox (932497596) Appointed |
| 08/07/2024 | Jacob Corlett (922856131) has left the board |
Credit Risk Overview
Want to learn more about PARCELPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARCELPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARCELPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2024 - Present (5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2008 - Present (15 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 50 Past: 128 |
View Report |
|
02/12/2008 - Present (15 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
02/12/2008 - Present (15 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 55 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW CORPORATION LTD | N/A | N/A |
| LOGISTICS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOME DELIVERY NETWORK LIMITED | Company is dissolved | View Report |
| LOGISTICS GROUP MANAGEMENT MIDCO LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP MIDCO LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP LIMITED | In Administration | View Report |
| ARROW XL LIMITED | Active - Accounts Filed | View Report |
| ARROW XL (SCOTLAND) LIMITED | Non-Trading | View Report |
| YODEL DELIVERY NETWORK LIMITED | Active - Accounts Filed | View Report |
| DROP & COLLECT LIMITED | Active - Accounts Filed | View Report |
| PARCELPOINT LIMITED | Non-Trading | View Report |
| YODEL NETWORK LIMITED | Company is dissolved | View Report |
| YODEL PROPERTIES LIMITED | In Liquidation | View Report |
| ACCESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT GROUP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Michael John Hancox (926517360) Appointed |
| 12/07/2024 | New Board Member Michael John Hancox (932497596) Appointed |
| 08/07/2024 | Jacob Corlett (922856131) has left the board |
| 29/06/2024 | New Accounts filed |
| 19/02/2024 | Howard Myles Barclay (909834704) has left the board |
| 19/02/2024 | Philip Leslie Peters (912528117) has left the board |
| 19/02/2024 | Aidan Stuart Barclay (900735500) has left the board |
| 19/02/2024 | New Board Member Jacob Corlett (922856131) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 05/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 30/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 14/03/2018 | Richard Stead (917364130) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/05/2016 | MARCH SECRETARIAL SERVICES LIMITED (909619485) has left the board |
| 06/03/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 07/04/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 17/04/2013 | Gary Andrew Monk (913246559) has left the board |
| 17/04/2013 | New Board Member Richard Stead (917364130) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 16/11/2012 | Jonathan Mark Smith (904527809) has left the board |
| 16/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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