JAVA EXPRESS LIMITED
Overview
| Company Name | JAVA EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03852457 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAVA EXPRESS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is JAVA EXPRESS LIMITED located?
| Registered Office Address | Hyperama Buildings Bull Close Road NG7 2UT Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAVA EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for JAVA EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Markhan Singh Johal on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Robert Fairley on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of JAVA EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLEY, Peter Robert | Secretary | 20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire | British | Finance Director | 104842980001 | |||||
| FAIRLEY, Peter Robert | Director | 20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire | England | British | Finance Director | 104842980001 | ||||
| JOHAL, Markhan Singh | Director | 5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire | England | British | Director | 10878270001 | ||||
| CROOKES, Michael Anthony | Secretary | 2 Hartford Close S8 8SL Sheffield | British | Accountant | 76287130002 | |||||
| HOPKINS, Trevor Gordon | Secretary | 218 Charlbury Road NG8 1NJ Nottingham Nottinghamshire England | British | 64622030001 | ||||||
| RYBCZAK, Myron | Secretary | The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire | British | Finance Director | 7518500001 | |||||
| WALLACE, James Keillor | Secretary | 2 Mulberries Court Allestree DE22 2HL Derby | British | Finance Director | 42884400001 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| KHERA, Karamjit Singh | Director | 20 Pelham Crescent The Park NG7 1AW Nottingham Nottinghamshire | Indian | Director | 10878290001 | |||||
| RYBCZAK, Myron | Director | The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire | British | Finance Director | 7518500001 | |||||
| SANGHA, Surat Singh | Director | 11 Cavendish Crescent North The Park NG7 1BA Nottingham | British | Director | 10953830002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of JAVA EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyperama Plc | May 01, 2016 | Bull Close Road NG7 2UT Nottingham Hyperama Buildings England | No | ||||||||||
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Natures of Control
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Does JAVA EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 13, 2001 Delivered On Jul 19, 2001 | 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
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Transactions
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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