POUND EXPRESS LIMITED

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

    Company NamePOUND EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03612658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POUND EXPRESS LIMITED?

    • (5211) /
    • (5233) /

    Where is POUND EXPRESS LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POUND EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for POUND EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 18, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    9 pages363s

    Total exemption full accounts made up to Oct 31, 2005

    12 pagesAA

    Total exemption full accounts made up to Oct 31, 2004

    15 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    Full accounts made up to Oct 31, 2003

    13 pagesAA

    Full accounts made up to Oct 31, 2002

    14 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts for a small company made up to Oct 31, 2001

    6 pagesAA

    legacy

    10 pages363s

    legacy

    pages363(288)

    Who are the officers of POUND EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jabir Yusuf Musa
    143 Claremont Road
    Forest Gate
    E7 0PY London
    Secretary
    143 Claremont Road
    Forest Gate
    E7 0PY London
    British25356930002
    PATEL, Jabir Yusuf Musa
    143 Claremont Road
    Forest Gate
    E7 0PY London
    Director
    143 Claremont Road
    Forest Gate
    E7 0PY London
    United KingdomBritish25356930002
    PATEL, Mohamed Salim Yusuf
    137 Claremont Road
    Forest Gate
    E7 0PY London
    Director
    137 Claremont Road
    Forest Gate
    E7 0PY London
    EnglandBritish25356950002
    MOHMED, Saeed Yusuf
    91 Claremont Road
    Forest Gate
    E7 0QA London
    Secretary
    91 Claremont Road
    Forest Gate
    E7 0QA London
    British32982410001
    STATUTORY MANAGEMENTS LIMITED
    71 Bath Court
    Bath Street
    EC1V 9NT London
    Nominee Secretary
    71 Bath Court
    Bath Street
    EC1V 9NT London
    900001380001
    MOHMED, Saeed Yusuf
    91 Claremont Road
    Forest Gate
    E7 0QA London
    Director
    91 Claremont Road
    Forest Gate
    E7 0QA London
    United KingdomBritish32982410001
    PATEL, Idris
    73 Claremont Road
    Forest Gate
    E7 0QA London
    Director
    73 Claremont Road
    Forest Gate
    E7 0QA London
    British25356940001
    WORLDFORM LIMITED
    71 Bath Court
    Bath Street
    EC1V 9NT London
    Nominee Director
    71 Bath Court
    Bath Street
    EC1V 9NT London
    900001390001

    Does POUND EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 03, 2000
    Delivered On Nov 18, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Property k/a 68 cranbrook road ilford essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2000Registration of a charge (395)

    Does POUND EXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2010Dissolved on
    Nov 19, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    Harjinder Johal
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London

    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