EXPRESS 2 AUTOMOTIVE LIMITED

Overview

Company Name	EXPRESS 2 AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02595962
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1991
Date of Cessation	Apr 02, 2013

Summary

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

What is the purpose of EXPRESS 2 AUTOMOTIVE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EXPRESS 2 AUTOMOTIVE LIMITED located?

Registered Office Address	Unit Bt 95/2 Tanfield Lea Industrial Estate DH9 9NX North, Stanley County Durham
Undeliverable Registered Office Address	No

What were the previous names of EXPRESS 2 AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
CHROMEX (NORTH EAST) LIMITED	Apr 30, 1991	Apr 30, 1991
KEEPJOINT LIMITED	Mar 27, 1991	Mar 27, 1991

What are the latest accounts for EXPRESS 2 AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EXPRESS 2 AUTOMOTIVE LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2012

Application to strike the company off the register

3 pages

DS01

Sep 06, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

May 30, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2012	Statement of capital on May 30, 2012 Capital: GBP 200,000	SH01

Sep 12, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Apr 06, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jun 16, 2010

Full accounts made up to Dec 31, 2008

24 pages

Mar 30, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Mar 30, 2010

Director's details changed for Mark David Hutchinson on Mar 30, 2010

2 pages

CH01

Apr 29, 2009

legacy

4 pages

363a

Oct 23, 2008

Full accounts made up to Dec 31, 2007

24 pages

Apr 24, 2008

legacy

4 pages

363a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

25 pages

Oct 02, 2007

legacy

2 pages

403a

Aug 02, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

3 pages

363a

Jun 11, 2007

legacy

1 pages

288c

May 03, 2007

legacy

1 pages

288c

Apr 17, 2007

legacy

1 pages

288c

Apr 13, 2007

Full accounts made up to Dec 31, 2005

30 pages

Jun 29, 2006

legacy

1 pages

288b

Jun 29, 2006

legacy

2 pages

288a

Mar 27, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of EXPRESS 2 AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Charles David Planetrees Wall NE46 4EQ Hexham Northumberland	Jun 22, 2006		Secretary	Planetrees Wall NE46 4EQ Hexham Northumberland		British		78876890002
BROOKS, Charles David Planetrees Wall NE46 4EQ Hexham Northumberland	Jun 22, 2006		Director	Planetrees Wall NE46 4EQ Hexham Northumberland	England	British	1962-11	78876890002
HUTCHINSON, Mark David 15 Larkspur Close TS26 0WD Bishop Cuthbert Hartlepool	Dec 15, 2000		Director	15 Larkspur Close TS26 0WD Bishop Cuthbert Hartlepool	United Kingdom	British	1972-12	66723660002
STANLEY, Roy Robert Edward 16 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne	Oct 01, 1996		Director	16 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne	United Kingdom	British	1951-9	8609980002
BORRELL, Arthur James Peter Pinedale Wallace Avenue NE16 4SX Whickham County Durham	Jan 03, 1997	Sep 28, 1999	Secretary	Pinedale Wallace Avenue NE16 4SX Whickham County Durham		British		47328860003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Sep 17, 1996	Jan 03, 1997	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Jan 13, 2004	Jun 13, 2006	Secretary	Stanegates Leazes Lane NE46 3BA Hexham		British		18158790003
THOMPSON, Christopher Scott Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne	Apr 12, 1991	Jan 03, 1997	Secretary	Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne		British		42840520001
WARD, David 69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear	Sep 28, 1999	Jan 12, 2000	Secretary	69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear		British		79459910001
YOUNG, Ronald Desmond 42 Commissioners Wharf NE29 6DN North Shields Tyne & Wear	Jan 12, 2000	Jan 13, 2004	Secretary	42 Commissioners Wharf NE29 6DN North Shields Tyne & Wear		British		67962880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 1991	Apr 12, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARK, Andrew Philip 4 West Farm North Road NE36 0DQ East Boldon Tyne & Wear	Dec 15, 2000	Jan 09, 2004	Director	4 West Farm North Road NE36 0DQ East Boldon Tyne & Wear		British	1969-12	73633070001
GORDON, Jennifer The Old School Church Lane NE44 6DS Riding Mill Northumberland	Dec 15, 2000	Dec 03, 2003	Director	The Old School Church Lane NE44 6DS Riding Mill Northumberland		British	1965-6	72057320004
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Jan 13, 2004	Jun 22, 2006	Director	Stanegates Leazes Lane NE46 3BA Hexham	United Kingdom	British	1960-8	18158790003
THOMPSON, Christopher Scott Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne	Apr 12, 1991	Jan 03, 1997	Director	Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne		British	1956-9	42840520001
THOMPSON, Christopher Scott Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne		Sep 28, 1999	Director	Highfield House Woodhill Farm NE20 0JA Ponteland Newcastle Upon Tyne		British	1956-9	42840520001
THOMPSON, Keith Fulton Scott 22 Linden Way Ponteland NE20 9DP Newcastle Upon Tyne Tyne & Wear	Apr 12, 1991	Sep 28, 1999	Director	22 Linden Way Ponteland NE20 9DP Newcastle Upon Tyne Tyne & Wear		British	1930-3	11845980001
WARD, David 69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear	Oct 01, 1996	Sep 28, 1999	Director	69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear		British	1964-2	79459910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 1991	Apr 12, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS 2 AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture (including qualifying floating charge)	Created On May 19, 2005 Delivered On May 28, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions May 28, 2005Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 20, 2002 Delivered On Nov 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Yamazaki mazak horizontal machining centre H500-5ON, 126734 - 336,043 - 204,006, (for details of further chattels charged please refer to form 395), the full benefit of any guarantee warranty or other obligation, the full benefit of all agreements, the intellectual property rights, the full benefit of the companys rights and interests in and to all insurance effected by the company or by any person of the mortgaged chattels or the use thereof. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 25, 2002Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Oct 29, 2001 Delivered On Oct 31, 2001	Satisfied	Amount secured £419,703 and all other monies due or to become due from the company to the chargee under the charge
	Short particulars 1 x used tooling package comprising pentium computer & accessories multiplex 625 126873 multiplex 625 126876 quick turn 30. see the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Oct 31, 2001Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 2001 Delivered On Jun 28, 2001	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 Lloyds Tsb Bank PLC
	Transactions Jun 28, 2001Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1999 Delivered On Oct 01, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 1999Registration of a charge (395) Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Sep 28, 1999 Delivered On Oct 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the goods listed in schedule. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Oct 02, 1999Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 07, 1991 Delivered On Oct 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including all heritable property and assets in scotland. 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 Lloyds Bank PLC
	Transactions Oct 11, 1991Registration of a charge May 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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