Is 03609414 Limited in administration?
Last verified 11 July 2026
Yes, 03609414 Limited (company number 03609414) entered administration on 14 April 2025. Philip Harris of null was appointed as administrator.
Do you deal with companies like 03609414 Limited? Add up to 5 companies free. We'll email you the day one enters administration.
Free, no card. We'll send a one-click sign-in link, no password to remember.
Prefer the earlier signs? Protect catches the pattern that builds, well before it's official. See how it works →
03609414 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
|---|
| Company number | 03609414 |
|---|
| Previously known as | - One World Express Inc. Limited, Nov 1998 to Apr 2025
- One World Courier Inc. Limited, Aug 1998 to Nov 1998
|
|---|
| Incorporated | 4 August 1998 (28 years old) |
|---|
| Registered office | 4th Floor, Aspect House, Brighton, BN1 3XE |
|---|
| Nature of business (SIC) | 52102: Operation of warehousing and storage facilities for air transport activities (Transport & logistics) |
|---|
| Date entered administration | 14 April 2025 |
|---|
| Administrator | Philip Harris, null (licensed insolvency practitioner) |
|---|
| Statement of Affairs | Filed 6 October 2025, declared assets & liabilities ↗ |
|---|
| Public register | View filing history ↗ |
|---|
About the business
03609414 Limited is a transport & logistics business based in Brighton, incorporated in 1998 and 27 years old when the administrator was appointed. Its registered activity is operation of warehousing and storage facilities for air transport activities (SIC 52102). There have been 14 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 8 charges have been registered against the company, 4 of which are still outstanding.
Directors
14 people have been appointed as directors of 03609414 Limited.
DirectorStatusAppointedResigned
+8 former directors · resigned 1998 to 2000
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
One World Group Services Limited
corporate entity person with significant control
Ownership of shares 75-100%
1 ceased control
- Mr Atul Surendra Bhakta · ceased 25 Oct 2017
Charges register
Secured creditors and encumbrances against the company. 4 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
A registered charge · Created 25 Apr 2019 · Pending
OutstandingBarclays Bank PLC
A registered charge · Created 12 Apr 2019 · Pending
SatisfiedAldermore Bank PLC
A registered charge · Created 10 Jan 2017 · Satisfied 27 May 2022
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 26 Jun 2015 · Satisfied 28 Sep 2020
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 6 Jun 2015 · Satisfied 28 Sep 2020
+2 earlier charges · 2004 to 2007
OutstandingBarclays Bank PLC
Deed of charge over credit balances · Created 5 Nov 2007 · Pending
OutstandingBarclays Bank PLC
Debenture · Created 25 Jun 2004 · Pending
SatisfiedBrookford (Retail) Limited
Rent deposit deed · Created 30 Oct 2001 · Satisfied 15 Jan 2015
What happened
EventDateType
Administrator's progress report1 May 2026AM10 Administrator's progress report4 November 2025AM10 Statement of affairs with form AM02SOA6 October 2025AM02 Registered office address changed from Suite 2 2nd Floor, Phoenix Street 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-088 July 2025AD01 Notice of extension of period of Administration19 June 2025AM19
+126 earlier events · 1998 to 2025
Result of meeting of creditors11 June 2025AM07
Certificate of change of name29 April 2025CERTNM Change of name notice29 April 2025CONNOT
Statement of administrator's proposal18 April 2025AM03 Registered office address changed from One World House Pump Lane Hayes Middlesex UB3 3NB to Suite 2 2nd Floor, Phoenix Street 32 West Street Brighton BN1 2RT on 2025-04-1515 April 2025AD01 Appointment of an administrator14 April 2025AM01 Full accounts made up to 2023-12-3124 September 2024AA Termination of appointment of Gordon Shuttleworth as a director on 2024-05-0817 May 2024TM01 Confirmation statement made on 2024-04-30 with no updates7 May 2024CS01 Full accounts made up to 2022-12-3115 December 2023AA Confirmation statement made on 2023-04-30 with updates4 May 2023CS01 Full accounts made up to 2021-12-3129 December 2022AA Sub-division of shares on 2022-03-016 July 2022SH02 Satisfaction of charge 036094140006 in full27 May 2022MR04 Confirmation statement made on 2022-04-30 with no updates11 May 2022CS01 Full accounts made up to 2020-12-3128 September 2021AA Confirmation statement made on 2021-04-30 with no updates6 May 2021CS01 Full accounts made up to 2019-12-316 October 2020AA Satisfaction of charge 036094140004 in full28 September 2020MR04 Satisfaction of charge 036094140005 in full28 September 2020MR04 Confirmation statement made on 2020-04-30 with no updates12 May 2020CS01 Amended full accounts made up to 2018-12-3129 October 2019AAMD Full accounts made up to 2018-12-3110 October 2019AA Termination of appointment of Ravinder Jessel as a director on 2019-07-0815 July 2019TM01 Confirmation statement made on 2019-04-30 with updates3 May 2019CS01 Registration of charge 036094140008, created on 2019-04-2529 April 2019MR01 Registration of charge 036094140007, created on 2019-04-1217 April 2019MR01 Full accounts made up to 2017-12-3121 December 2018AA Previous accounting period shortened from 2017-12-31 to 2017-12-3027 September 2018AA01 Confirmation statement made on 2018-05-31 with updates1 June 2018CS01 Notification of One World Group Services Limited as a person with significant control on 2017-10-251 June 2018PSC02 Cessation of Atul Surendra Bhakta as a person with significant control on 2017-10-251 June 2018PSC07 Appointment of Mrs Ravinder Jessel as a director on 2017-10-0124 October 2017AP01 Appointment of Mr Gordon Shuttleworth as a director on 2017-10-0124 October 2017AP01 Confirmation statement made on 2017-09-30 with updates2 October 2017CS01 Full accounts made up to 2016-12-3130 September 2017AA Statement of capital following an allotment of shares on 2017-07-0122 September 2017SH01 Registration of charge 036094140006, created on 2017-01-1027 January 2017MR01 Confirmation statement made on 2016-09-30 with updates5 November 2016CS01 Director's details changed for Mr Atul Surendra Bhakta on 2016-10-015 November 2016CH01 Total exemption small company accounts made up to 2015-12-319 September 2016AA Annual return made up to 2015-09-30 with full list of shareholders6 October 2015AR01 Termination of appointment of Atul Surendra Bhakta as a secretary on 2014-09-025 October 2015TM02 Total exemption small company accounts made up to 2014-12-3123 September 2015AA Registration of charge 036094140005, created on 2015-06-261 July 2015MR01 Registration of charge 036094140004, created on 2015-06-0616 June 2015MR01 Termination of appointment of Jitendra Patel as a director on 2015-03-3123 April 2015TM01 Satisfaction of charge 1 in full15 January 2015MR04 Total exemption small company accounts made up to 2013-12-3113 October 2014AA Amended total exemption small company accounts made up to 2012-12-3124 September 2014AAMD Annual return made up to 2014-09-01 with full list of shareholders15 September 2014AR01 Annual return made up to 2014-04-05 with full list of shareholders16 May 2014AR01 Total exemption full accounts made up to 2012-12-3117 September 2013AA Annual return made up to 2013-04-05 with full list of shareholders22 April 2013AR01 Registered office address changed from C/O M Vakharia & Co 26 Lothian Avenue Hayes Middlesex UB4 0EG United Kingdom on 2013-04-1919 April 2013AD01 Amended accounts made up to 2011-12-318 November 2012AAMD Total exemption small company accounts made up to 2011-12-3130 September 2012AA Compulsory strike-off action has been discontinued7 April 2012DISS40 Annual return made up to 2012-04-05 with full list of shareholders5 April 2012AR01 Director's details changed for Jitendra Patel on 2012-04-055 April 2012CH01 Registered office address changed from 26 Burns Close Hayes Middlesex UB4 0EJ United Kingdom on 2012-04-055 April 2012AD01 First Gazette notice for compulsory strike-off3 April 2012GAZ1 Total exemption small company accounts made up to 2010-12-3130 September 2011AA Registered office address changed from Nagle James Associates Limited 51-53 Station Road Harrow Middlesex HA1 2TY on 2011-03-1414 March 2011AD01 Total exemption small company accounts made up to 2009-12-3111 February 2011AA Compulsory strike-off action has been discontinued15 January 2011DISS40 First Gazette notice for compulsory strike-off11 January 2011GAZ1 Annual return made up to 2010-08-04 with full list of shareholders4 October 2010AR01 Director's details changed for Jitendra Patel on 2009-10-0130 September 2010CH01 Annual return made up to 2009-08-04 with full list of shareholders2 September 2010AR01 Total exemption small company accounts made up to 2006-12-3123 February 2010AA Total exemption small company accounts made up to 2007-12-3123 February 2010AA Total exemption small company accounts made up to 2008-12-3123 February 2010AA Legacy17 November 2008363a Legacy13 November 2007395 Legacy29 October 2007363a Total exemption small company accounts made up to 2005-12-319 February 2007AA Total exemption small company accounts made up to 2004-12-316 February 2006AA Legacy28 October 2005244
Total exemption small company accounts made up to 2003-12-314 January 2005AA Legacy2 November 2004244
Legacy28 September 2004363s Total exemption small company accounts made up to 2002-12-3111 March 2004AA Legacy10 November 2003363s Total exemption small company accounts made up to 2001-12-311 March 2003AA Legacy22 October 2002244
Legacy16 September 2002363s Total exemption small company accounts made up to 2000-12-3128 June 2002AA Legacy5 February 2001288b Legacy26 September 2000288a Legacy20 September 2000288a Legacy20 September 2000288a Legacy5 September 2000288b Legacy5 September 2000287 Legacy5 September 2000288b Accounts for a small company made up to 1999-12-314 September 2000AA Legacy25 May 2000244
Legacy18 February 2000225 Legacy9 September 1999363s Legacy2 September 1999288a Legacy2 September 1999288a Legacy2 September 1999288a Legacy27 November 1998288b Memorandum and Articles of Association9 November 1998MEM/ARTS
Certificate of change of name4 November 1998CERTNM Legacy2 November 1998288b Legacy2 November 1998288b Legacy2 November 1998288a Legacy2 November 1998288a Legacy2 November 1998288a Incorporation4 August 1998NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other transport & logistics companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is 03609414 Limited in administration?
- Yes. 03609414 Limited (company number 03609414) entered administration on 14 April 2025. Philip Harris of null was appointed as administrator.
- Who is the administrator of 03609414 Limited?
- Philip Harris, a licensed insolvency practitioner at null, was appointed administrator of 03609414 Limited on 14 April 2025. Creditors can contact the administrator directly to submit a claim.
- What does 03609414 Limited do?
- 03609414 Limited's registered nature of business is operation of warehousing and storage facilities for air transport activities (SIC 52102). It is classified in the transport & logistics sector.
- Where is 03609414 Limited based?
- 03609414 Limited's registered office is 4th Floor, Aspect House, Brighton, BN1 3XE. The registered office is the address held on the public register, which is not always the trading address.
- When was 03609414 Limited founded?
- 03609414 Limited was incorporated on 4 August 1998, 27 years before the administrator was appointed.
- What is 03609414 Limited's company number?
- 03609414 Limited's registered company number is 03609414.
- Who has significant control of 03609414 Limited?
- 1 active person with significant control over 03609414 Limited is on the register: One World Group Services Limited.
- Does 03609414 Limited have any outstanding charges?
- 4 outstanding charges are registered against 03609414 Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at 03609414 Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of 03609414 Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did 03609414 Limited go into administration?
- 03609414 Limited went into administration on 14 April 2025.
Report an error on this page·Not financial, credit or legal advice.