EXPRESS PARTS REDDITCH LIMITED
Overview
| Company Name | EXPRESS PARTS REDDITCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03498415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESS PARTS REDDITCH LIMITED?
- (7487) /
Where is EXPRESS PARTS REDDITCH LIMITED located?
| Registered Office Address | Smith & Williamson Llp Marmion House 3 Copenhagen Street WR1 2HB Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS PARTS REDDITCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EXPRESS PARTS REDDITCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2013 | 22 pages | 4.68 | ||||||||||
Registered office address changed from 1 st Swithins Street Worcester Worcestershire WR1 2PY on May 16, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2012 | 15 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF on Feb 09, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter John Richardson on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Dennis Court on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of EXPRESS PARTS REDDITCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Nicola | Secretary | 21 Valencia Road The Oakalls B60 2SA Bromsgrove Worcestershire | British | 75260420002 | ||||||
| COURT, Robert Dennis | Director | 3 Copenhagen Street WR1 2HB Worcester Smith & Williamson Llp Marmion House | United Kingdom | British | 38979320001 | |||||
| RICHARDSON, Peter John | Director | 3 Copenhagen Street WR1 2HB Worcester Smith & Williamson Llp Marmion House | United Kingdom | British | 57513530002 | |||||
| HARRISON, Jennifer Ann | Secretary | Bridge Cottage 39 Finstall Road Finstall B60 2EL Bromsgrove Worcestershire | British | 56646340001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HARRISON, Charles Reginald John | Director | Bridge Cottage 39 Finstall Road Finstall B60 2EL Bromsgrove Worcestershire | British | 56646410001 | ||||||
| STIRLING, Jason Mark | Director | 30 Ladbrook Close Oakenshaw B98 7XR Redditch Worcestershire | British | 57513570003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EXPRESS PARTS REDDITCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 14, 1998 Delivered On May 15, 1998 | 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
| ||||
Transactions
| ||||
Does EXPRESS PARTS REDDITCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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