Parcelpoint Limited

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parcelpoint limited
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Parcelpoint Limited

06763295•Private Limited With Share Capital

2Nd Floor, Skyways Hub,, Speke Road, Liverpool, L701AB
08442480844

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Incorporated

02/12/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Parcelpoint Limited (06763295) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in liverpool, L701AB. The company operates under SIC code 49410 and is classified as Unknown.

Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 02/12/2008
L701AB

Financial Overview

Total Assets

£0

Liabilities

£43.15M

Net Assets

£-43.15M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

11

CCJs

Board of Directors

4
M
michael john hancox
director
P
paul raymond patrick mccourt
director
L
lyndsey taylor
director
H
hinthepal kaur virdee shah
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2020
Change Sail Address Company With New Address
Category:Address
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Legacy
Category:Mortgage
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Miscellaneous
Category:Miscellaneous
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Memorandum Articles
Category:Incorporation
Date:14-04-2011
Resolution
Category:Resolution
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Resolution
Category:Resolution
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Resolution
Category:Resolution
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Accounts
Date:21-09-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Skyways House, Speke Road, Speke, Liverpool, L701ABRegistered

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Contact

08442480844
2Nd Floor, Skyways Hub,, Speke Road, Liverpool, L701AB