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National Express Petermann UK Limited

National Express Petermann UK Limited is a dissolved company incorporated on 21 November 2011 with the registered office located in Birmingham, West Midlands. National Express Petermann UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 3 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07855188
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
National Express House Birmingham Coach Station
Mill Lane
Birmingham
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
08450130130
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Commercial Director • British • Lives in UK • Born in May 1973
National Express Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
James Robert Stamp and Simon Callander are mutual people.
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National Express Holdings Limited
James Robert Stamp and Simon Callander are mutual people.
Active
Speedlink Airport Services Limited
James Robert Stamp and Simon Callander are mutual people.
Active
Ne No. 3 Limited
James Robert Stamp and Simon Callander are mutual people.
Active
National Express Middle East Plc
James Robert Stamp and Simon Callander are mutual people.
Active
National Express Transport Holdings Limited
James Robert Stamp and Simon Callander are mutual people.
Active
National Express Group Holdings Limited
James Robert Stamp and Simon Callander are mutual people.
Active
National Express Finance Company Limited
James Robert Stamp and Simon Callander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.45M
Increased by £1.57M (+1%)
Total Liabilities
-£82.36M
Increased by £791K (+1%)
Net Assets
£86.09M
Increased by £774K (+1%)
Debt Ratio (%)
49%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Application To Strike Off
2 Years 6 Months Ago on 13 Apr 2023
Adam David Phillips Resigned
2 Years 7 Months Ago on 10 Mar 2023
Mr Simon Callander Appointed
2 Years 8 Months Ago on 20 Feb 2023
Mr James Robert Stamp Appointed
2 Years 11 Months Ago on 1 Nov 2022
Christopher Mark Davies Resigned
2 Years 11 Months Ago on 31 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2023
Application to strike the company off the register
Submitted on 13 Apr 2023
Termination of appointment of Adam David Phillips as a director on 10 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Simon Callander as a director on 20 February 2023
Submitted on 23 Feb 2023
Appointment of Mr James Robert Stamp as a director on 1 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Christopher Mark Davies as a director on 31 October 2022
Submitted on 1 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Jul 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Repayment History
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