Members' voluntary liquidation FEDEX UK LIMITED

Atherstone01541168-mvlDate: 07/03/2024Updated 22/09/2026, 05:50

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FEDEX UK LIMITED in Atherstone (West Midlands) entered members' voluntary liquidation, a solvent winding-up. Laura May Waters has been appointed as insolvency practitioner. The case reference is 01541168-mvl. The principal activity of FEDEX UK LIMITED is freight transport by road.

General information

NameFEDEX UK LIMITED

TownAtherstone (West Midlands)

Company number01541168

Case no.01541168-mvl

StatusMembers' voluntary liquidation

Order date07/03/2024

Company typePrivate limited company

Incorporated on23/01/1981

Company statusdissolved

Dissolved on03/06/2026

Sector

GroupTransportation and storage

Primary codeFreight transport by road (49410)

Offices and addresses

SinceTypeAddress

Registered office

Express House, Holly Lane

CV9 2RY Atherstone

Charges

Lloyds Tsb Development Capital Limited as 'Security Trustee'Composite guarantee and debenture02/02/2006 · Satisfied · 17/01/2007

Hsbc Bank PLCDebenture02/02/2006 · Satisfied · 17/01/2007

The Royal Bank of Scotland PLCGuarantee and fixed and floating security document25/09/2001 · Satisfied · 29/03/2006

The Royal Bank of Scotland PLC(As Security Trustee)Legal mortgage over leasehold title12/11/1999 · Satisfied · 29/03/2006

The Royal Bank of Scotland PLC(As Security Trustee)First fixed charge in respect of trade marks12/11/1999 · Satisfied · 29/03/2006

The Royal Bank of Scotland PLC(As Security Trustee)Mortgage over freehold title12/11/1999 · Satisfied · 29/03/2006

The Royal Bank of Scotland PLC(As Security Trustee)Composite guarantee and mortgage debenture12/11/1999 · Satisfied · 29/03/2006

The Royal Bank of Scotland PLC("the Security Trustee")Composite guarantee and debenture26/05/1995 · Satisfied · 29/03/2006

Montagu Equity Limitedas Agent for the Holders from Time to Time of the StockComposite guarantee and debenture26/05/1995 · Satisfied · 18/09/2001

Barclays Bank PLCDebenture30/12/1993 · Satisfied · 06/12/1995

The Nottinghamshire County CouncilRent security deposit deed10/07/1992 · Satisfied · 25/08/1993

Standard Chartered BankGuarantee and debenture01/07/1988 · Satisfied · 07/01/1995

Standard Chartered Bank (Please See Form M395 & Schedule for Full Details Ref M317)Guarantee & debenture01/07/1988 · Satisfied · 14/01/1994

Lloyds Bank PLCLetter of set-off19/05/1986 · Satisfied · 08/07/1988

Guinness Mahon & Co LimitedAll moneys debenture15/08/1985 · Satisfied · 18/07/1988

Lloyds Bank PLCDebenture11/11/1983 · Satisfied · 08/07/1988

Barclays Bank PLCGuarantee and debenture21/07/1982 · Satisfied

Barclays Bank PLCLegal charge23/06/1981 · Satisfied · 18/07/1988

Barclays Bank PLCDebenture23/06/1981 · Satisfied

Directors

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Notices

DateDescriptionReference

07/03/2024Appointment of Liquidators

Name of CompanyFEDEX UK HOLDINGS

LIMITED

Company Number05585497

Nature of Business64209 - Activities of other holding companies not elsewhere classified

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

Name of CompanyANC GROUP LIMITED

Company Number04269215

Nature of Business96090 - Other service activities not elsewhere classified

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

Name of CompanyANC BUSINESS

SERVICES LIMITED

Company Number03049044

Nature of Business64209 - Activities of other holding companies not elsewhere classified

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

Name of CompanyANC HOLDINGS (1995)

LIMITED

Company Number01623790

Nature of Business64209 - Activities of other holding companies not elsewhere classified

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

Name of CompanyTNT EXPRESS

WORLDWIDE

INVESTMENTS LIMITED

Company Number01628523

Nature of Business49410 - Freight transport by road

Registered officeTnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

Name of CompanyTNT TRANSPORT LIMITED

Company Number01141530

Nature of Business49410 - Freight transport by road

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

Name of CompanyFEDERAL EXPRESS

FINANCE LIMITED

Company Number02299972

Nature of Business74990 - Non-trading company

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

Name of CompanyFEDEX UK SUPPLY

CHAIN SERVICES LIMITED

Company Number03369940

Nature of Business82990 - Other business support service activities not elsewhere classified

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

Name of CompanyFEDEX SUPPLY CHAIN

SERVICES UK LIMITED

Company Number03400358

Nature of Business82990 - Other business support service activities not elsewhere classified

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

Name of CompanyTNT EXPRESS ICS

LIMITED

Company Number06058166

Nature of Business62090 - Other information technology service activities

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

Name of CompanyFEDEX UK LIMITED

Company Number01541168

Nature of Business49410 - Freight transport by road

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

Name of CompanyFEDEX CROSS BORDER UK HOLDINGS LIMITED

Company Number11230372

Nature of Business64209 - Activities of other holding companies not elsewhere classified

Registered officeDunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR

Type of LiquidationMembers Voluntary Liquidation

Joint LiquidatorLaura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint LiquidatorEmma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Date of Appointment26 February 2024

By whom AppointedThe Members of the Companies

For further details contact Joanne Ridley on 07739875900 or at joanne.ridley@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Recorded in The Gazette, issue 64339, 7 March 2024

4572509

07/03/2024Resolutions for Winding-up

FEDEX UK HOLDINGS

LIMITED

(Company Number 05585497)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

ANC GROUP LIMITED

(Company Number 04269215)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

ANC BUSINESS

SERVICES LIMITED

(Company Number 03049044)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

ANC HOLDINGS (1995)

LIMITED

(Company Number 01623790)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

TNT EXPRESS

WORLDWIDE

INVESTMENTS LIMITED

(Company Number 01628523)

Registered officeTnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

TNT TRANSPORT LIMITED

(Company Number 01141530)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDERAL EXPRESS

FINANCE LIMITED

(Company Number 02299972)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX UK SUPPLY

CHAIN SERVICES LIMITED

(Company Number 03369940)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX SUPPLY CHAIN

SERVICES UK LIMITED

(Company Number 03400358)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

TNT EXPRESS ICS

LIMITED

(Company Number 06058166)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX UK LIMITED

(Company Number 01541168)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX CROSS BORDER UK HOLDINGS LIMITED

(Company Number 11230372)

Registered officeDunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR

By written resolution of the Members of the above-named companies passed on 26 February 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 THAT the Companies be wound up voluntarily.

Ordinary resolution

2 THAT Laura Waters and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Joint LiquidatorLaura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint LiquidatorEmma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Date of Appointment26 February 2024

For further details contact Joanne Ridley on 07739875900 or at joanne.ridley@pwc.com

Date of Resolution26 February 2024

Recorded in The Gazette, issue 64339, 7 March 2024

4572508

07/03/2024Notices to Creditors

FEDEX UK HOLDINGS

LIMITED

(Company Number 05585497)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

ANC GROUP LIMITED

(Company Number 04269215)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

ANC BUSINESS

SERVICES LIMITED

(Company Number 03049044)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

ANC HOLDINGS (1995)

LIMITED

(Company Number 01623790)

Registered officeParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

TNT EXPRESS

WORLDWIDE

INVESTMENTS LIMITED

(Company Number 01628523)

Registered officeTnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

TNT TRANSPORT LIMITED

(Company Number 01141530)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDERAL EXPRESS

FINANCE LIMITED

(Company Number 02299972)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX UK SUPPLY

CHAIN SERVICES LIMITED

(Company Number 03369940)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX SUPPLY CHAIN

SERVICES UK LIMITED

(Company Number 03400358)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

TNT EXPRESS ICS

LIMITED

(Company Number 06058166)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX UK LIMITED

(Company Number 01541168)

Registered officeExpress House, Holly Lane, Atherstone, England, CV9 2RY

FEDEX CROSS BORDER UK HOLDINGS LIMITED

(Company Number 11230372)

Registered officeDunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR

NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to laura.m.waters@pwc.com at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 8 April 2024.

The sole distribution may be made without regard to the claim of any person in respect of a debt not proved.

NoteIt is anticipated that all known Creditors will be paid in full.

Joint LiquidatorLaura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint LiquidatorEmma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Date of Appointment26 February 2024

For further details contact Joanne Ridley on 07739875900 or at joanne.ridley@pwc.com

Recorded in The Gazette, issue 64339, 7 March 2024

4572507

Insolvency practitioner

Laura May Waters

AddressPricewaterhousecoopers Llp 7 More London Riverside, SE1 2RT London

Emma Cray

AddressOne Chamberlain Square, B3 3AX Birmingham

Laura Waters

FirmPricewaterhouseCoopers LLP

Address7 More London Riverside, London SE1 2RT

Emma Cray

FirmPricewaterhouseCoopers LLP

AddressOne Chamberlain Square, Birmingham B3 3AX

Reports

Liquidation voluntary members return of final meeting (LIQ13)03/03/2026 Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)15/04/2025 Liquidation voluntary declaration of solvency (LIQ01)05/04/2024 Liquidation voluntary appointment of liquidator (600)05/04/2024

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