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Federal Express Finance Limited

Federal Express Finance Limited is a dissolved company incorporated on 26 September 1988 with the registered office located in Atherstone, Warwickshire. Federal Express Finance Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 12 May 2025 (6 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02299972
Private limited company
Age
37 years
Incorporated 26 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Express House
Holly Lane
Atherstone
Warwickshire
CV9 2RY
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Executive/Attorney • Belgian • Lives in Belgium • Born in Apr 1973
Fedex Corporation
PSC
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Mutual Companies
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Roel Jos Coleta Staes is a mutual person.
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ANC Holdings (1995) Limited
Roel Jos Coleta Staes is a mutual person.
Liquidation
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Roel Jos Coleta Staes is a mutual person.
Liquidation
Fedex UK Supply Chain Services Limited
Roel Jos Coleta Staes is a mutual person.
Liquidation
Fedex Supply Chain Services UK Limited
Roel Jos Coleta Staes is a mutual person.
Dissolved
ANC Group Limited
Roel Jos Coleta Staes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Months Ago on 12 May 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 5 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Helena Jansson Resigned
2 Years 6 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Lawrence Trevor Hoyle Resigned
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2025
Declaration of solvency
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Appointment of a voluntary liquidator
Submitted on 5 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Dec 2023
Registered office address changed from Sutherland House Matlock Road Foleshill Coventry CV1 4JQ to Express House Holly Lane Atherstone Warwickshire CV9 2RY on 18 May 2023
Submitted on 18 May 2023
Termination of appointment of Helena Jansson as a director on 11 May 2023
Submitted on 16 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Feb 2023
Repayment History
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