EXPRESS PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	EXPRESS PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03697862
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1999
Date of Cessation	Oct 08, 2014

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 PROPERTY DEVELOPMENTS LIMITED?

(7011) /

Where is EXPRESS PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	41 Chester Street Flint CH6 5BL Clwyd
Undeliverable Registered Office Address	No

What were the previous names of EXPRESS PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HASLINGDEN SERVICE STATION LIMITED	Oct 31, 2000	Oct 31, 2000
MINTCROFT LIMITED	Jan 19, 1999	Jan 19, 1999

What are the latest accounts for EXPRESS PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What is the status of the latest annual return for EXPRESS PROPERTY DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jan 16, 2009

What are the latest filings for EXPRESS PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2014	Completion of winding up	1 pages	L64.07

Aug 01, 2012	Receiver's abstract of receipts and payments to Jul 30, 2012	2 pages	3.6

Aug 01, 2012	legacy	2 pages	LQ02

Jul 25, 2012	Receiver's abstract of receipts and payments to Jun 15, 2012	2 pages	3.6

Jan 03, 2012	Receiver's abstract of receipts and payments to Dec 15, 2011	2 pages	3.6

Nov 11, 2011	Receiver's abstract of receipts and payments to Jun 15, 2011	2 pages	3.6

Oct 24, 2011	Receiver's abstract of receipts and payments to Oct 15, 2011	2 pages	3.6

Oct 12, 2011	legacy		LQ01

Oct 12, 2011	Receiver's abstract of receipts and payments to Jun 15, 2011	2 pages	3.6

Jun 28, 2010	legacy	1 pages	LQ01

Nov 27, 2009	Order of court to wind up	3 pages	COCOMP

Nov 17, 2009	Order of court to wind up	3 pages	COCOMP

Mar 10, 2009	legacy	4 pages	363a

Nov 25, 2008	Total exemption small company accounts made up to Jan 31, 2008	2 pages	AA

Feb 08, 2008	legacy	6 pages	363s
Nov 28, 2007	Total exemption small company accounts made up to Jan 31, 2007	2 pages	AA
Feb 22, 2007	legacy	6 pages	363s
Oct 23, 2006	Total exemption small company accounts made up to Jan 31, 2006	4 pages	AA
Apr 27, 2006	legacy	6 pages	395
Mar 28, 2006	legacy	7 pages	395
Mar 23, 2006	legacy	6 pages	363s
Aug 22, 2005	Accounts for a dormant company made up to Jan 31, 2005	1 pages	AA
Jul 16, 2005	legacy	5 pages	395
Jan 12, 2005	legacy	6 pages	363s

View All Filings

Who are the officers of EXPRESS PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JONES, Michael Georgieff Finance House Trelawney Square CH6 5NN Flint Clwyd	Apr 15, 1999		Secretary	Finance House Trelawney Square CH6 5NN Flint Clwyd	British			76117150001
PATEL, Makbul 220 Deepdale Road PR1 6QB Preston Lancashire	Apr 15, 1999		Director	220 Deepdale Road PR1 6QB Preston Lancashire	British	1969-6	Manager	63686060001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 19, 1999	Apr 15, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 19, 1999	Apr 15, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 06, 2006 Delivered On Apr 27, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a express service station, park road, st helens, merseyside. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395) 2Jun 22, 2010Appointment of a receiver or manager (LQ01) 2Jul 31, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Mar 23, 2006 Delivered On Mar 28, 2006	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 Lloyds Tsb Bank PLC
	Transactions Mar 28, 2006Registration of a charge (395)
Mortgage debenture	Created On Jul 14, 2005 Delivered On Jul 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Primrose service station park road st helens and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does EXPRESS PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2014	Conclusion of winding up
Jun 22, 2009	Petition date
Oct 09, 2009	Commencement of winding up
Oct 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
R Crompton 2 Brunswick Square B1 2LP Birmingham	receiver manager	2 Brunswick Square B1 2LP Birmingham	Jun 16, 2010	Jul 30, 2012
Jonathan Edward Cookson 2 Brunswick Square B1 2LP Birmingham	receiver manager	2 Brunswick Square B1 2LP Birmingham	Jun 16, 2010	Jul 30, 2012

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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