DOCUMENT EXPRESS LIMITED

Overview

Company Name	DOCUMENT EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03144763
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1996
Date of Cessation	Nov 04, 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 DOCUMENT EXPRESS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DOCUMENT EXPRESS LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for DOCUMENT EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for DOCUMENT EXPRESS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 16, 2015

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

3 pages

4.70

Oct 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2015	LRESSP

Aug 03, 2015

Satisfaction of charge 031447630009 in full

1 pages

MR04

Jul 17, 2015

Termination of appointment of Stephen Ronald William Francis as a director on Jul 17, 2015

1 pages

TM01

Jul 17, 2015

Appointment of Mr Ross David Eaglestone as a director on Jul 17, 2015

2 pages

AP01

Jul 17, 2015

Appointment of Mr Gerard Noel Small as a director on Jul 17, 2015

2 pages

AP01

Jun 25, 2015

Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015

2 pages

AP03

Jun 25, 2015

Termination of appointment of Steven Janes as a secretary on Jun 12, 2015

1 pages

TM02

Jun 25, 2015

Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015

1 pages

TM01

Feb 24, 2015

Full accounts made up to Sep 30, 2014

11 pages

Feb 19, 2015

Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2015

2 pages

CH01

Jan 07, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 35,100	SH01

Jun 11, 2014

Full accounts made up to Sep 30, 2013

11 pages

Mar 06, 2014

Appointment of Mr Steven Prance Janes as a director

2 pages

AP01

Feb 12, 2014

Termination of appointment of Martin Fotheringham as a director

1 pages

TM01

Jan 07, 2014

Auditor's resignation

1 pages

AUD

Jan 06, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 35,100	SH01

Oct 16, 2013

Termination of appointment of Scythia Cross as a secretary

1 pages

TM02

Oct 16, 2013

Appointment of Mr Steven Janes as a secretary

1 pages

AP03

Oct 02, 2013

Termination of appointment of Gerard Small as a director

1 pages

TM01

Oct 02, 2013

Appointment of Mr Martin Muir Fotheringham as a director

2 pages

AP01

View All Filings

Who are the officers of DOCUMENT EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLESTONE, Ross David 159 Charles Street LE1 1LD Leicester Pannell House	Jun 12, 2015		Secretary	159 Charles Street LE1 1LD Leicester Pannell House				198860200001
EAGLESTONE, Ross David 159 Charles Street LE1 1LD Leicester Pannell House	Jul 17, 2015		Director	159 Charles Street LE1 1LD Leicester Pannell House	England	British	1970-8	199472860001
SMALL, Gerard Noel 159 Charles Street LE1 1LD Leicester Pannell House	Jul 17, 2015		Director	159 Charles Street LE1 1LD Leicester Pannell House	United Kingdom	Irish	1954-11	81492100001
CROSS, Scythia Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	Jan 02, 2013	Oct 14, 2013	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England				174784890001
HULLAH, David Thomas 13 Nidd Approach LS22 7UJ Wetherby West Yorkshire	Jan 10, 1996	Oct 31, 2002	Secretary	13 Nidd Approach LS22 7UJ Wetherby West Yorkshire		British		1811570001
JANES, Steven Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	Oct 14, 2013	Jun 12, 2015	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England				182141890001
SANDELL, Michael Patrick Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Greater Manchester United Kingdom	Oct 31, 2002	May 06, 2011	Secretary	Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Greater Manchester United Kingdom		British		101922960002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jan 10, 1996	Jan 10, 1996	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
WILSON, Darren Peter Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	May 06, 2011	Jan 02, 2013	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England				159877820001
BEDFORD, Peter Michael Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Greater Manchester United Kingdom	Nov 22, 2002	May 06, 2011	Director	Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Greater Manchester United Kingdom	Uk	British	1967-2	84485640001
BROWNE, Amanda Mary 132 Bloomsbury Lane Timperley WA15 6NX Altrincham Cheshire	Mar 09, 1998	Jan 01, 1999	Director	132 Bloomsbury Lane Timperley WA15 6NX Altrincham Cheshire		Irish	1969-5	57419740001
BROWNE, Joseph Henry Ballyloughloe House Mount Temple IRISH Moate County Westmeath	Feb 29, 1996	Mar 09, 1998	Director	Ballyloughloe House Mount Temple IRISH Moate County Westmeath		Irish	1966-6	61937540003
COLES, Richard David Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	May 06, 2011	Jan 31, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	United Kingdom	British	1947-6	154199460001
DOBSON, Stephen Russell Linden Lea Rawdon Hall Drive Rawdon LS19 6HD Leeds West Yorkshire	Jan 10, 1996	Nov 22, 2002	Director	Linden Lea Rawdon Hall Drive Rawdon LS19 6HD Leeds West Yorkshire	United Kingdom	British	1961-9	46311750001
FOTHERINGHAM, Martin Muir Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	Oct 01, 2013	Feb 07, 2014	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	England	British	1965-1	89393730004
FRANCIS, Stephen Ronald William Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	Feb 01, 2013	Jul 17, 2015	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	England	British	1961-3	105961550002
GLYNN, Reuben 38 Silk Mill Chase Ripponden HX6 4BU Halifax	Jun 01, 2003	Jul 23, 2009	Director	38 Silk Mill Chase Ripponden HX6 4BU Halifax		British	1974-3	101922880002
GREENHALGH, Simon George Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Manchester	Nov 19, 2009	May 06, 2011	Director	Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Manchester	England	British	1972-3	82888850001
JANES, Steven Prance Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Mar 05, 2014	Jun 12, 2015	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1959-5	157715390001
LUCAS, Mark 6 Maple Croft New Farnley LS12 5RU Leeds	Feb 02, 1998	Nov 22, 2002	Director	6 Maple Croft New Farnley LS12 5RU Leeds		British	1962-11	57209340001
MASON, Greg 19 Holland Drive LL22 9AF Abergele North Wales	Aug 27, 1997	Nov 22, 2002	Director	19 Holland Drive LL22 9AF Abergele North Wales		British	1963-1	54775040002
SANDELL, Michael Patrick Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Greater Manchester	Nov 22, 2002	May 06, 2011	Director	Mount Pleasant Business Centre Jackson Street OL4 1HU Oldham Carlson House Greater Manchester	United Kingdom	British	1967-7	101922960002
SHAW, Russell Anthony Primrose Farm Crossley Lane WF14 0NR Mirfield West Yorkshire	Jan 10, 1996	Nov 22, 2002	Director	Primrose Farm Crossley Lane WF14 0NR Mirfield West Yorkshire	England	British	1962-9	51384210001
SIMPSON, Peter 5 The Orchard Fangfoss YO4 5SG York	Feb 02, 1998	Nov 05, 1998	Director	5 The Orchard Fangfoss YO4 5SG York		British	1962-10	51841180001
SMALL, Gerard Noel Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	Feb 01, 2013	Sep 30, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	United Kingdom	Irish	1954-11	81492100001
WARD, Nigel James Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	May 06, 2011	Jun 20, 2012	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire England	England	British	1966-2	166510540001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jan 10, 1996	Jan 10, 1996	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Does DOCUMENT EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 11, 2013 Delivered On Jul 19, 2013	Satisfied
	Brief description L/H unit 3 and part of unit 2 mount pleasant business centre jackson street oldham manchester t/no GM860445. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
	Transactions Jul 19, 2013Registration of a charge (MR01) Aug 03, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 27, 2009 Delivered On Feb 06, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 mount pleasant business centre jackson street oldham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 06, 2009Registration of a charge (395) May 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 26, 2008 Delivered On Oct 10, 2008	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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (395) May 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Russell Anthony Shaw (As Agent and Trustee)
	Transactions Dec 04, 2002Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Marc Lucas (As Agent and Trustee)
	Transactions Dec 04, 2002Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 22, 2002 Delivered On Nov 28, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (395) Oct 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 22, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the l/h property k/a land and buildings, unit 3 and part unit 2 mount pleasant business centre, jackson street, oldham t/n GM860445. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2002Registration of a charge (395) May 07, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 2000 Delivered On Dec 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as unit 3 part unit 2 mount pleasant business centre jackson street oldham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2000Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 30, 2000 Delivered On Dec 12, 2000	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 Dec 12, 2000Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DOCUMENT EXPRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2015	Commencement of winding up
Nov 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Sep 29, 2015
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Sep 29, 2015

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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