PARIS EXPRESS LIMITED

Overview

Company Name	PARIS EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03152910
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996
Date of Cessation	Jul 08, 2010

Summary

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

What is the purpose of PARIS EXPRESS LIMITED?

(5131) /

Where is PARIS EXPRESS LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of PARIS EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
PARIS EXPRESS (WESTERN) LIMITED	Nov 12, 1996	Nov 12, 1996
PARIS EXPRESS (MIDLANDS) LIMITED	Jan 30, 1996	Jan 30, 1996

What are the latest accounts for PARIS EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for PARIS EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2010	Notice of move from Administration to Dissolution on Mar 31, 2010	18 pages	2.35B

Oct 27, 2009	Administrator's progress report to Oct 02, 2009	15 pages	2.24B

Oct 05, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 07, 2009	Administrator's progress report to Apr 02, 2009	19 pages	2.24B

Dec 21, 2008	Result of meeting of creditors	3 pages	2.23B

Dec 11, 2008	Statement of affairs with form 2.15B/2.14B	18 pages	2.16B

Nov 28, 2008	Statement of administrator's proposal	37 pages	2.17B

Oct 14, 2008	Appointment of an administrator	1 pages	2.12B

Oct 09, 2008	legacy	1 pages	287

Apr 15, 2008	legacy	4 pages	363a

Apr 15, 2008	legacy	1 pages	287

Apr 15, 2008	legacy	1 pages	288a

Apr 15, 2008	legacy	1 pages	288a

Apr 15, 2008	legacy	1 pages	288c

Apr 15, 2008	legacy	1 pages	288b

Nov 28, 2007	legacy	1 pages	288a
Jun 26, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Apr 24, 2007	Certificate of change of name Company name changed paris express (western) LIMITED\certificate issued on 24/04/07	2 pages	CERTNM
Mar 23, 2007	legacy	5 pages	395
Mar 17, 2007	legacy	3 pages	395
Mar 13, 2007	legacy	2 pages	363a
Feb 22, 2007	legacy	10 pages	395
Feb 19, 2007	Total exemption small company accounts made up to Apr 30, 2005	5 pages	AA
Feb 07, 2007	legacy	10 pages	395

View All Filings

Who are the officers of PARIS EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Nicholas 49 Eltham Park Gardens SE9 1AP London	Jan 01, 2008		Secretary	49 Eltham Park Gardens SE9 1AP London		British		126195930001
FOWLER, John 4 Billing Road SW10 9UJ London	Jan 30, 1996		Director	4 Billing Road SW10 9UJ London	United Kingdom	British	1956-2	126195870001
FOWLER, Joseph 2 The Saltings DA9 9FD Greenhithe Kent	Oct 26, 2007		Director	2 The Saltings DA9 9FD Greenhithe Kent	England	British	1981-2	126195980001
FOWLER, Nicholas 49 Eltham Park Gardens SE9 1AP London	Jan 01, 2008		Director	49 Eltham Park Gardens SE9 1AP London	United Kingdom	British	1979-6	126195930001
FOWLER, Frances Patricia 13 Priestlands Park Road DA15 7HR Sidcup Kent	Jan 30, 1996	Jan 01, 2008	Secretary	13 Priestlands Park Road DA15 7HR Sidcup Kent		British		23159790002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 30, 1996	Jan 30, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 30, 1996	Jan 30, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Does PARIS EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of any covenants and rights attaching to that property and all fixtures and fixed plant and machinery from time to time thereon and all book debts and all stocks shares and other interest. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Debenture	Created On Feb 28, 2007 Delivered On Mar 17, 2007	Outstanding	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 any f/h or l/h property including the undertaking and all property and assets present and future including goodwill and all equipment and vehicles. See the mortgage charge document for full details.
	Persons Entitled Paris Express Limited (In Administration)
	Transactions Mar 17, 2007Registration of a charge (395)
Debenture	Created On Feb 21, 2007 Delivered On Feb 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any associate on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC (As Agent and Trustee for Itself and Each Associate)
	Transactions Feb 22, 2007Registration of a charge (395)
Debenture	Created On Feb 02, 2007 Delivered On Feb 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any associate on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC (As Agent and Trustee for Itself and Each Associate)
	Transactions Feb 07, 2007Registration of a charge (395)

View Detailed Information on Charges

Does PARIS EXPRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2008	Administration started
Mar 31, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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