EXPRESS TRANSFORMERS & CONTROLS LIMITED

Overview

Company Name	EXPRESS TRANSFORMERS & CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00602158
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1958
Date of Cessation	Oct 14, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXPRESS TRANSFORMERS & CONTROLS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is EXPRESS TRANSFORMERS & CONTROLS LIMITED located?

Registered Office Address	c/o IRWIN & COMPANY Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS TRANSFORMERS & CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for EXPRESS TRANSFORMERS & CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2016

Notice of move from Administration to Dissolution on Jul 07, 2016

18 pages

2.35B

Mar 15, 2016

Administrator's progress report to Jan 10, 2016

21 pages

2.24B

Aug 18, 2015

Administrator's progress report to Jul 10, 2015

16 pages

2.24B

Jul 03, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jun 25, 2015

Insolvency filing

INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 10/01/2015

13 pages

LIQ MISC

Apr 12, 2015

Termination of appointment of Nicholas Watling as a director on Mar 23, 2015

2 pages

TM01

Sep 25, 2014

Result of meeting of creditors

2 pages

2.23B

Sep 12, 2014

Registered office address changed from 3 Morston Court Cannock Staffordshire WS11 8JB to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Sep 12, 2014

2 pages

AD01

Jul 30, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jul 30, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jul 22, 2014

Appointment of an administrator

1 pages

2.12B

Jun 04, 2014

Termination of appointment of Michael Carney as a director

2 pages

TM01

Feb 24, 2014

Annual return made up to Dec 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 25,010	SH01

Feb 24, 2014

Registered office address changed from * 4 Hunters Walk Canal Street Chester Cheshire CH1 4EB United Kingdom* on Feb 24, 2014

1 pages

AD01

Feb 24, 2014

Termination of appointment of Robert Arnold as a director

1 pages

TM01

Feb 24, 2014

Appointment of Mr Nicholas Watling as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Robert Arnold as a director

1 pages

TM01

Jan 17, 2014

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Dec 10, 2013

Registration of charge 006021580004

31 pages

MR01

Nov 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 19, 2013

Appointment of Robert John Arnold as a director

3 pages

AP01

Nov 19, 2013

Appointment of Michael Alan Carney as a director

3 pages

AP01

Nov 19, 2013

Termination of appointment of William Sullivan as a secretary

2 pages

TM02

Nov 19, 2013

Termination of appointment of Brenda Sullivan as a director

2 pages

TM01

View All Filings

Who are the officers of EXPRESS TRANSFORMERS & CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, William Mark Lyngmell Bexton Lane WA16 9AD Knutsford Cheshire		Nov 07, 2013	Secretary	Lyngmell Bexton Lane WA16 9AD Knutsford Cheshire		British		2741560001
ARNOLD, Robert John Hunters Walk Canal Street CH1 4EB Chester 4 Cheshire United Kingdom	Nov 07, 2013	Feb 01, 2014	Director	Hunters Walk Canal Street CH1 4EB Chester 4 Cheshire United Kingdom	United Kingdom	British	1977-7	182990420001
CARNEY, Michael Alan Morston Court WS11 8JB Cannock 3 Staffordshire England	Nov 07, 2013	May 13, 2014	Director	Morston Court WS11 8JB Cannock 3 Staffordshire England	United Kingdom	British	1970-3	183006160001
HEBDEN, Ann Maureen Woodham Pen Y Fron Road Pantymwyn CH7 5EG Mold Flintshire		Nov 07, 2013	Director	Woodham Pen Y Fron Road Pantymwyn CH7 5EG Mold Flintshire	United Kingdom	British	1939-12	23470720001
HEBDEN, Peter Woodham Pen Y Fron Road Pantymwyn CH7 5EG Mold Flintshire		Nov 07, 2013	Director	Woodham Pen Y Fron Road Pantymwyn CH7 5EG Mold Flintshire	United Kingdom	British	1937-4	2741570001
SULLIVAN, Brenda Lyngmell Bexton Lane WA16 9AD Knutsford Cheshire		Nov 07, 2013	Director	Lyngmell Bexton Lane WA16 9AD Knutsford Cheshire	United Kingdom	British	1944-6	23470730001
SULLIVAN, William Mark Lyngmell Bexton Lane WA16 9AD Knutsford Cheshire		Nov 07, 2013	Director	Lyngmell Bexton Lane WA16 9AD Knutsford Cheshire	England	British	1947-3	2741560001
WATLING, Nicholas Morston Court WS11 8JB Cannock 3 Staffordshire England	Feb 01, 2014	Mar 23, 2015	Director	Morston Court WS11 8JB Cannock 3 Staffordshire England	England	English	1975-2	185380250001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS TRANSFORMERS & CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 29, 2013 Delivered On Dec 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Redd Factors Limited
	Transactions Dec 10, 2013Registration of a charge (MR01)
Debenture	Created On Jul 15, 2010 Delivered On Jul 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 2010Registration of a charge (MG01) Jul 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 18, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at picow farm industrial estate, picow farm road, runcorn, cheshire and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1989Registration of a charge Jul 30, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 18, 1989 Delivered On Feb 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 1989Registration of a charge Sep 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXPRESS TRANSFORMERS & CONTROLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2016	Administration ended
Jul 11, 2014	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands

View Detailed Information on Insolvency Cases

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.
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