Founded in 2000, Online Express Parcels Ltd has its registered office in Worcestershire, it's status is listed as "Liquidation". The companies directors are listed as Burton, Victoria Sheila Lilian, Slater, Mark Barry, Staveley, Peter Herbert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Mark Barry | 15 November 2000 | 01 March 2002 | 1 |
| STAVELEY, Peter Herbert | 25 June 2001 | 04 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Victoria Sheila Lilian | 28 February 2000 | 15 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| 3.6 - Abstract of receipt and payments in receivership | 03 July 2007 | |
| 405(2) - Notice of ceasing to act of Receiver | 03 July 2007 | |
| 3.6 - Abstract of receipt and payments in receivership | 02 August 2006 | |
| 3.6 - Abstract of receipt and payments in receivership | 03 August 2005 | |
| 3.6 - Abstract of receipt and payments in receivership | 05 August 2004 | |
| 3.6 - Abstract of receipt and payments in receivership | 24 July 2003 | |
| 3.10 - N/A | 14 October 2002 | |
| COCOMP - Order to wind up | 08 October 2002 | |
| 405(1) - Notice of appointment of Receiver | 08 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| 395 - Particulars of a mortgage or charge | 21 December 2001 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 05 November 2001 | |
| 395 - Particulars of a mortgage or charge | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| RESOLUTIONS - N/A | 27 February 2001 | |
| 123 - Notice of increase in nominal capital | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 225 - Change of Accounting Reference Date | 24 November 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| NEWINC - New incorporation documents | 28 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 May 2002 | Outstanding |
N/A |
| Fixed and floating charge | 20 December 2001 | Outstanding |
N/A |
| Debenture | 09 November 2001 | Fully Satisfied |
N/A |
| Charge and release over deposit | 24 October 2001 | Outstanding |
N/A |
| Debenture | 20 November 2000 | Outstanding |
N/A |
