EXPO COACH LIMITED
Overview
| Company Name | EXPO COACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02495958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPO COACH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXPO COACH LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPO COACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPO MANAGEMENT LIMITED | Apr 17, 1991 | Apr 17, 1991 |
| C.I.S.A. PROMOTIONS LIMITED | Apr 25, 1990 | Apr 25, 1990 |
What are the latest accounts for EXPO COACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EXPO COACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 13 pages | 4.68 | ||||||||||
Registered office address changed from C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Gerald Clancy as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Diversified Business Communications Ltd Blenheim House 119-120 Church Street Brighton BN1 1UD England to C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW on Mar 04, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Theodore Raymond Wirth as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus James Weaver as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Griffin as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Elliott Gomersall as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Griffin as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Coyne as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Posner as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carsten Holm as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Gerald Clancy as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carsten Holm as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to C/O Diversified Business Communications (Uk) Ltd Nile House Nile Street Brighton BN1 1HW on Sep 15, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of EXPO COACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLM, Carsten | Secretary | 120 Church Street BN1 1UD Brighton Blenheim House England | 191251780001 | |||||||
| HOLM, Carsten | Director | 120 Church Street BN1 1UD Brighton Blenheim House England | England | Danish | 106533620001 | |||||
| WIRTH, Theodore Raymond | Director | Free Street ME 04101 Portland 121 Maine Usa | United States | American | 191260980001 | |||||
| CHAPMAN, Brian Ronald | Secretary | 2 Meadow Gate Prestwood HP16 0JN Great Missenden Buckinghamshire | British | 12174760001 | ||||||
| GRIFFIN, Mark Andrew | Secretary | c/o Diversified Business Communications Ltd 119-120 Church Street BN1 1UD Brighton Blenheim House England | British | 85503430002 | ||||||
| READ, Russell Alan | Secretary | 126 Park Hall Road Mansfield Woodhouse NG19 8QR Mansfield Nottinghamshire | British | 3649190001 | ||||||
| ALLEN, John Gareth | Director | High Lane House Priors Hardwick CV47 7SN Southam Warwickshire | United Kingdom | British | 100558560001 | |||||
| CHAPMAN, Brian Ronald | Director | 2 Meadow Gate Prestwood HP16 0JN Great Missenden Buckinghamshire | United Kingdom | British | 12174760001 | |||||
| CHAPMAN, Brian Ronald | Director | 2 Meadow Gate Prestwood HP16 0JN Great Missenden Buckinghamshire | United Kingdom | British | 12174760001 | |||||
| CLANCY, Paul Gerald | Director | 120 Church Street BN1 1UD Brighton Blenheim House England | Usa | American | 163111340001 | |||||
| COYNE, Raymond | Director | c/o Diversified Business Communications Ltd 119-120 Church Street BN1 1UD Brighton Blenheim House England | United Kingdom | British | 9354490001 | |||||
| GOMERSALL, Peter Elliott | Director | c/o Diversified Business Communications Ltd 119-120 Church Street BN1 1UD Brighton Blenheim House England | United Kingdom | British | 98314010003 | |||||
| GRIFFIN, Mark Andrew | Director | c/o Diversified Business Communications Ltd 119-120 Church Street BN1 1UD Brighton Blenheim House England | United Kingdom | British | 85503430002 | |||||
| MARSH, David John | Director | Orchard House Main Street Wheldrake YO4 6AB York N Yorks | England | British | 5721850001 | |||||
| MILLINGTON, Neil Kenneth | Director | 9 Lee Lane East Horsforth LS18 5RF Leeds West Yorkshire | British | 49811680001 | ||||||
| NIMICK, Brian Edward | Director | 14 Abbotts Hill Little Ann SP11 7PJ Andover Hampshire | United Kingdom | British | 125765630001 | |||||
| ORCHARD, Robin Leonard | Director | Little Salkeld Station Little Salkeld CA10 1NJ Penrith Cumbria | British | 34041420001 | ||||||
| POSNER, Simon | Director | c/o Diversified Business Communications Ltd 119-120 Church Street BN1 1UD Brighton Blenheim House England | England | British | 117310440001 | |||||
| READ, Russell Alan | Director | 126 Park Hall Road Mansfield Woodhouse NG19 8QR Mansfield Nottinghamshire | British | 3649190001 | ||||||
| TAPPIN, Paul Thomas | Director | Pippins Roman Place OX11 7ET Didcot Oxfordshire | British | 14540450001 | ||||||
| WEAVER, Marcus James | Director | c/o Diversified Business Communications Ltd 119-120 Church Street BN1 1UD Brighton Blenheim House England | United Kingdom | British | 93081280002 | |||||
| WEAVER, Marcus James | Director | 15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire | United Kingdom | British | 93081280002 | |||||
| WELLARD, John Anthony | Director | Drovers The Street RH20 2HE Nutbourne Village West Sussex | United Kingdom | British | 34041410001 | |||||
| WEST, Anthony Robert | Director | 5 Chatterton Avenue WS13 8EF Lichfield Staffordshire | British | 79538260001 | ||||||
| WHITEHEAD, Michael John | Director | Willow Reach Moor Monkton YO26 8JA York | England | British | 10145880002 | |||||
| WRIGHT, William Alexander | Director | 15 Warwick Road Stratford Upon Avon CV37 6YW Warwickshire | England | British | 77443930001 |
Does EXPO COACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 02, 2003 Delivered On Jul 11, 2003 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EXPO COACH 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