EXPRESS CONCRETE FLOORS LIMITED
Overview
| Company Name | EXPRESS CONCRETE FLOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03025216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONCRETE FLOORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXPRESS CONCRETE FLOORS LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS CONCRETE FLOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELTON CONCRETE (MIDLANDS) LIMITED | Mar 24, 1995 | Mar 24, 1995 |
| LOCALFRUIT LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for EXPRESS CONCRETE FLOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EXPRESS CONCRETE FLOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AAMD | ||||||||||
Statement of capital on Nov 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Dix as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Director's details changed for John Ferguson Bowater on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
Who are the officers of EXPRESS CONCRETE FLOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 158234900001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| CARLING, Ian | Secretary | Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire | British | 5182770001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| LONG, Sharon Jane | Secretary | 91 Coronation Road Southville BS3 1AX Bristol Avon Bs3 1ax | British | 42463120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | 42777340001 | |||||
| CARLING, Ian | Director | Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire | United Kingdom | British | 5182770001 | |||||
| CUNNINGHAM, Ralph Brander | Director | Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire | United Kingdom | British | 113222450002 | |||||
| DIX, Andrew Robert | Director | Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire | United Kingdom | British | 88106120002 | |||||
| HAWKINS, James Nicholas Gillies | Director | New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire | Wales | British | 102387800001 | |||||
| MCCOLL, Mark John | Director | The Old School Stoke Street SY8 2EJ Milborough Shropshire | United Kingdom | British | 147280360001 | |||||
| SPRULES, Keith Martin | Director | Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire | Chippenham | British | 35080000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EXPRESS CONCRETE FLOORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 07, 2003 Delivered On Apr 19, 2003 | Outstanding | 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
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Transactions
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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