EXPANDITE CONTRACT SERVICES LIMITED
Overview
| Company Name | EXPANDITE CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00437911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPANDITE CONTRACT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXPANDITE CONTRACT SERVICES LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPANDITE CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EXPANDITE CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2022 | 23 pages | LIQ03 | ||||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 15, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of capital on Sep 24, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Fiona Victoria Ryder as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Lubricants Uk Limited as a person with significant control on Oct 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Bp Uk Retained Holdings Limited as a person with significant control on Oct 28, 2020 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Peter James Mather as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Kerr Howie as a director on May 05, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Appointment of Mrs. Fiona Victoria Ryder as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Alan Rider as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of EXPANDITE CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| HOWIE, David Kerr | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | British | Company Director | 277493850001 | ||||||||
| ALI, Yasin Stanley, Mr. | Secretary | Highfield Hall AL4 0LE Tyttenhanger 15 Herts. England | 165556480001 | |||||||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||||||
| BUSSON, Alan Paul | Secretary | 4 Sambre Road Ridgeway View Chiseldon SN4 0JB Swindon Wiltshire | British | 73360001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165555050001 | |||||||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | 37378570010 | ||||||||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 75478400006 | ||||||||||
| BUSSON, Alan Paul | Director | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | Chartered Secretary | 73360002 | |||||||||
| CHAPMAN, Douglas Patrick | Director | 93 Teddington Park Road TW11 8NG Teddington Middlesex | British | Oil Company Executive | 27239100001 | |||||||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | Director | 803340003 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| FOSTER, Patrick Herbert | Director | 6 Forester Road BA2 6QF Bath Somerset | England | British | Accountant | 22189830001 | ||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 146038120002 | ||||||||
| HOWIE, Philip Robert Sutherland | Director | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | Chartered Secretary | 77939460001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | Tax Adviser | 40485170001 | ||||||||
| MATHER, Peter James | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 110507470003 | ||||||||
| MCGOWAN, Christopher Hedley | Director | 21a Press Road UB8 1AT Uxbridge Middlesex | British | Finance Director | 44501630001 | |||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | Vice President Tax | 88638950004 | |||||||||
| PARKER, Edward Geoffrey | Director | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | Assistant To The Company Secre | 37378570010 | |||||||||
| RIDER, David Alan | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 192193980001 | ||||||||
| RYDER, Fiona Victoria, Mrs. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Oil Company Executive | 293231040001 | ||||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | Group Chief Accountant | 38522180001 | |||||||||
| WILKINS, Terence David | Director | 77 Strawberry Vale TW1 4SJ Twickenham Middlesex | British | Technical Director | 29328630001 |
Who are the persons with significant control of EXPANDITE CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Uk Retained Holdings Limited | Oct 28, 2020 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lubricants Uk Limited | Apr 06, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EXPANDITE CONTRACT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0