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Myparceldelivery.Com Limited

Myparceldelivery.Com Limited is a dissolved company incorporated on 20 November 2009 with the registered office located in Brentwood, Essex. Myparceldelivery.Com Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 May 2025 (3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07082684
Private limited company
Age
15 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 30 Sep 2023 (1 year 11 months ago)
Previous address was Exchange Building 66 Church Street Hartlepool TS24 7DN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • Irish • Lives in Ireland • Born in Oct 1948
Director • Irish • Lives in Ireland • Born in Jan 1956
Director • British • Lives in England • Born in Jun 1971
Mr Fraser Thomas Harper
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Fraser Thomas Harper is a mutual person.
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Fraser Thomas Harper is a mutual person.
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E-Gistics Limited
Fraser Thomas Harper is a mutual person.
Liquidation
Omnium Freight Group Limited
Fraser Thomas Harper is a mutual person.
Dissolved
Digital Freight Consultants Limited
Fraser Thomas Harper is a mutual person.
Dissolved
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
£23.19K
Increased by £14.17K (+157%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£864.65K
Increased by £39.46K (+5%)
Total Liabilities
-£1.12M
Increased by £132.51K (+13%)
Net Assets
-£256.17K
Decreased by £93.06K (+57%)
Debt Ratio (%)
130%
Increased by 9.86% (+8%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 24 May 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years Ago on 5 Sep 2023
Panos Michael Antoniou Resigned
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
David Paul Hobson Resigned
3 Years Ago on 12 Jul 2022
Mr Panos Michael Antoniou Appointed
3 Years Ago on 4 May 2022
New Charge Registered
3 Years Ago on 28 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Feb 2025
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 5 Nov 2024
Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 September 2023
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Statement of affairs
Submitted on 30 Sep 2023
Satisfaction of charge 070826840002 in full
Submitted on 5 Sep 2023
Termination of appointment of Panos Michael Antoniou as a director on 2 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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