EXPRESS FINISHING SYSTEMS LIMITED

EXPRESS FINISHING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEXPRESS FINISHING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS FINISHING SYSTEMS LIMITED?

    • (7499) /

    Where is EXPRESS FINISHING SYSTEMS LIMITED located?

    Registered Office Address
    Vigo Centre
    Birtley Road
    NE38 9DA Washington
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS FINISHING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EXPRESS FINISHING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2010

    Statement of capital on Jul 26, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 35(3) 29/12/03
    RES13

    Accounts made up to Dec 31, 2003

    2 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of EXPRESS FINISHING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Charles David
    Planetrees
    Wall
    NE46 4EQ Hexham
    Northumberland
    Secretary
    Planetrees
    Wall
    NE46 4EQ Hexham
    Northumberland
    British78876890002
    STANLEY, Roy Robert Edward
    16 Graham Park Road
    Gosforth
    NE3 4BH Newcastle Upon Tyne
    Director
    16 Graham Park Road
    Gosforth
    NE3 4BH Newcastle Upon Tyne
    United KingdomBritish8609980002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    ROBINSON, Timothy Philip
    Stanegates Leazes Lane
    NE46 3BA Hexham
    Secretary
    Stanegates Leazes Lane
    NE46 3BA Hexham
    British18158790003
    YOUNG, Ronald Desmond
    42 Commissioners Wharf
    NE29 6DN North Shields
    Tyne & Wear
    Secretary
    42 Commissioners Wharf
    NE29 6DN North Shields
    Tyne & Wear
    British67962880001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HOBBS, Timothy John
    Croft House
    Langley Road
    WD4 9JS Chipperfield
    Hertfordshire
    Director
    Croft House
    Langley Road
    WD4 9JS Chipperfield
    Hertfordshire
    British81144070001
    MOSS, Albert James
    Crookfield Farm
    Burnopfield
    NE16 6DC Newcastle Upon Tyne
    Tyne & Wear
    Director
    Crookfield Farm
    Burnopfield
    NE16 6DC Newcastle Upon Tyne
    Tyne & Wear
    UkBritish26091710001

    Does EXPRESS FINISHING SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture containg fixed and floating charges
    Created On Dec 03, 1999
    Delivered On Dec 08, 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 1999Registration of a charge (395)

    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