FE

FILE EXPRESS LIMITED

Dissolved

Company number 03280676

London · Incorporated 19 November 1996

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACEMAIN LIMITED · 19 November 1996 – 5 August 1997

IT HIRE LIMITED · 5 August 1997 – 13 November 1997

Company overview

FILE EXPRESS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 November 2021 having been incorporated on 19 November 1996. It has changed its name 2 times, most recently from IT HIRE LIMITED on 5 August 1997. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Iron Mountain (Uk) Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GOLESWORTHY, Simon Paul (appointed 2 February 2015), KEDDY, Patrick John (appointed 2 February 2015) and MARSHALL, Charlotte Helen (appointed 2 February 2015). MOYNIHAN, Simon Patrick serves as company secretary (appointed 2 February 2015). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2017, on 24 April 2018. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 26 November 2021.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MC
MARSHALL, Charlotte Helen
Director
2 February 2015
KP
KEDDY, Patrick John
Director
2 February 2015
GS
GOLESWORTHY, Simon Paul
Director
2 February 2015
MS
MOYNIHAN, Simon Patrick
Secretary
2 February 2015
ME
MARLEY, Edward Christopher Philip
Director · Resigned
24 November 1996
MF
MARLEY, Fiona Doreen
Director · Resigned
24 November 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 November 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 November 1996

Persons with significant control

PS
Iron Mountain (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2018 View
Resolution
Resolution
25 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Move Registers To Sail Company With New Address
Address
12 January 2017 View
Change Person Director Company With Change Date
Officers
30 December 2016 View
Legacy
Capital
23 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2016 View
Legacy
Insolvency
23 November 2016 View
Resolution
Resolution
23 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Move Registers To Sail Company With New Address
Address
20 March 2015 View
Change Sail Address Company With New Address
Address
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2004 View
Legacy
Annual Return
9 March 2004 View
Miscellaneous
Miscellaneous
9 March 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Accounts
26 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Accounts
8 July 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Address
13 February 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Annual Return
11 January 1998 View
Certificate Change Of Name Company
Change Of Name
12 November 1997 View
Legacy
Address
22 September 1997 View
Certificate Change Of Name Company
Change Of Name
4 August 1997 View
Legacy
Officers
31 July 1997 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Legacy
Capital
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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