EXPRESS TELEPRODUCTS LIMITED
Overview
| Company Name | EXPRESS TELEPRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03186965 |
| 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 TELEPRODUCTS LIMITED?
- (6420) /
Where is EXPRESS TELEPRODUCTS LIMITED located?
| Registered Office Address | 41 Chester Street Flint CH6 5BL Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS TELEPRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS CALLING CARDS LIMITED | Mar 12, 2008 | Mar 12, 2008 |
| CRITERION DISTRIBUTION LIMITED | Nov 05, 2002 | Nov 05, 2002 |
| CRITERION DEVELOPERS LIMITED | Apr 17, 1996 | Apr 17, 1996 |
What are the latest accounts for EXPRESS TELEPRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for EXPRESS TELEPRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 17, 2010 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed express calling cards LIMITED\certificate issued on 07/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed criterion distribution LIMITED\certificate issued on 12/03/08 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 3 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 3 pages | AA | ||||||||||
Who are the officers of EXPRESS TELEPRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITERION CORPORATE SERVICES LIMITED | Secretary | 41 Chester Street CH6 5BL Flint Flintshire | 60194420003 | |||||||
| PATEL, Sohel | Director | Meins Road BB2 6QQ Blackburn West Borough Lancashire | United Kingdom | British | 131402750001 | |||||
| DAY, Jaquiline | Secretary | Bod Awell Grosvenor Road LL19 7NW Prestatyn Clwyd | British | 47243880001 | ||||||
| DAY, Paul Jonathan | Director | 21 Grosvenor Road LL19 7NW Prestatyn Clwyd | British | 36432040001 | ||||||
| PATEL, Altaf | Director | 114 Eccles Old Road Salford M6 8QQ Manchester Lancashire | United Kingdom | British | 106689700001 | |||||
| PATEL, Firoz | Director | 3 Vernon Avenue Eccles M30 0UE Manchester | Indian | 50684680001 |
Does EXPRESS TELEPRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jul 11, 2003 Delivered On Jul 26, 2003 | 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 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
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Transactions
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| Debenture | Created On Jan 13, 1999 Delivered On Jan 20, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 13, 1999 Delivered On Jan 20, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a the lowther arms bodelwyddan denbighshire t/n WA445925. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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