EXPRESS FINANCE (BROMLEY) LIMITED

Overview

Company Name	EXPRESS FINANCE (BROMLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03841946
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999
Date of Cessation	Oct 06, 2020

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 FINANCE (BROMLEY) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EXPRESS FINANCE (BROMLEY) LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS FINANCE (BROMLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for EXPRESS FINANCE (BROMLEY) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 16, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

May 09, 2019	Termination of appointment of Andrew James Smith as a director on May 08, 2019	1 pages	TM01

May 09, 2019	Appointment of Mr Alpesh Kumar Patel as a director on May 08, 2019	2 pages	AP01

Mar 08, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Sep 12, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018	1 pages	AD01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Mar 12, 2018	All of the property or undertaking has been released from charge 038419460006	1 pages	MR05

Mar 06, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 05, 2018	All of the property or undertaking has been released from charge 038419460005	5 pages	MR05

Mar 05, 2018	All of the property or undertaking has been released from charge 038419460007	5 pages	MR05

Oct 06, 2017	Termination of appointment of Stuart John Howard as a director on Sep 28, 2017	1 pages	TM01

Sep 28, 2017	Appointment of Mr Andrew James Smith as a director on Sep 28, 2017	2 pages	AP01

Sep 12, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Jan 26, 2017	Accounts for a dormant company made up to Jun 30, 2016	7 pages	AA

Nov 25, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of EXPRESS FINANCE (BROMLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196291830001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 United Kingdom				195399910001
PRIOR, Mark Lee 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 25, 2013	Jan 29, 2015	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor				178097710001
THORPE, Kathleen Eleanore 28 Park Avenue BR1 4EE Bromley Kent	Sep 15, 1999	Apr 21, 2009	Secretary	28 Park Avenue BR1 4EE Bromley Kent		Canadian		32741810001
WALTON, Caroline Debra 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 21, 2009	Apr 24, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		58608750003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 15, 1999	Sep 15, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRAY, Jeffrey 77 Gracechurch Street EC3V 0AS London 6th Floor	May 30, 2013	Dec 10, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	United Kingdom	United States	1969-4	176044030001
BRYAN, Robert Andrew 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 21, 2009	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1963-6	122733810001
CORCORAN, Michael John 77 Gracechurch Street EC3V 0AS London 6th Floor	Mar 14, 2014	Dec 31, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1959-10	185965590001
COREPAL, Sanjiv Kumar 77 Gracechurch Street EC3V 0AS London 6th Floor	Jun 01, 2013	Jul 01, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	United Kingdom	British	1972-11	205239750001
DAVIS, John Clifton 77 Gracechurch Street EC3V 0AS London 6th Floor	Jun 25, 2012	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	United Kingdom	American	1970-4	131990090003
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1970-11	210862440001
ERICKSON, Eric George Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Jan 15, 2013	Mar 14, 2014	Director	Lancaster Avenue Suite 300 19312 Berwyn 1436 Usa	Usa	Usa	1966-2	224104020001
FILECCIA, Piero 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 21, 2009	Mar 14, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1960-1	116096800001
HARGROVE, Matthew T 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 25, 2013	Jan 17, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	United Kingdom	British	1977-3	169143390001
HIBBERD, Roy Wayne Gracechurch Street EC3V 0AS London 6th Floor 77 England	Mar 01, 2011	Apr 24, 2013	Director	Gracechurch Street EC3V 0AS London 6th Floor 77 England	Usa	United States	1952-10	158609380001
HOWARD, Stuart John Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Dec 16, 2014	Sep 28, 2017	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	England	British	1971-2	192909600002
MILLER, Norman 77 Gracechurch Street EC3V 0AS London 6th Floor	Jul 24, 2013	Feb 10, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1961-1	180185310001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	May 08, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PICCINI, Silvio Dante 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 21, 2009	Jun 30, 2011	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	American	1963-2	129300540002
PRIOR, Mark Lee 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 25, 2013	Mar 14, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	American	1967-5	177845480001
RICHARDSON, James Andrew Bevis Marks EC3A 7BA London 6 United Kingdom	Jan 05, 2015	Mar 26, 2015	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	United Kingdom	British	1975-8	193813560001
SCHWENKE, Ken 77 Gracechurch Street EC3V 0AS London 6th Floor	Jun 25, 2012	Jun 21, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1953-4	170153680001
SINGH, Rajpal Bevis Marks EC3A 7BA London 6 United Kingdom	Jul 17, 2014	May 01, 2015	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	England	British	1968-8	208797700001
SMITH, Andrew James Castle Marina Road NG7 1TN Nottingham Unit 1 England	Sep 28, 2017	May 08, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	United Kingdom	British	1972-1	196638730002
THORPE, Daryl Michael 77 Gracechurch Street EC3V 0AS London 6th Floor	Oct 01, 1999	Jun 08, 2012	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	England	British	1974-1	77993970002
THORPE, Michael Edward 28 Park Avenue BR1 4EE Bromley Kent	Sep 15, 1999	Apr 21, 2009	Director	28 Park Avenue BR1 4EE Bromley Kent	England	British	1947-7	22711470001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 15, 1999	Sep 15, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPRESS FINANCE (BROMLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instant Cash Loans Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	2685515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EXPRESS FINANCE (BROMLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2016 Delivered On Sep 05, 2016	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Sep 05, 2016Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 12, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Mar 03, 2011 Delivered On Mar 12, 2011	Satisfied	Amount secured All monies due or to become due from the non-us obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wells Fargo Bank, National Association
	Transactions Mar 12, 2011Registration of a charge (MG01) Jun 17, 2014Satisfaction of a charge (MR04)
Security accession deed	Created On Sep 14, 2009 Delivered On Sep 28, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wells Fargo Bank (Security Trustee)
	Transactions Sep 28, 2009Registration of a charge (395) Jun 17, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 04, 2002 Delivered On Oct 16, 2002	Satisfied	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 £4,000 with additional monies paid pursuant to the provisions of the rent deposit deed.
	Persons Entitled Halifax Estate Agencies Limited
	Transactions Oct 16, 2002Registration of a charge (395) Apr 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1999 Delivered On Nov 30, 1999	Satisfied	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 Barclays Bank PLC
	Transactions Nov 30, 1999Registration of a charge (395) Jan 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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