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THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED

THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04069714
    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 THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED located?

    Registered Office Address
    Fa Simms & Partners Limited Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		29 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 25, 2020

    		12 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		3 pagesLIQ MISC

    Removal of liquidator by court order

    		11 pagesLIQ10

    Notice of completion of voluntary arrangement

    		8 pagesCVA4

    Registered office address changed from 122 Hubert Road Rainham Essex RM13 8AH to Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Apr 10, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2019

    		LRESEX

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 11, 2018

    		9 pagesCVA3

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 11, 2017

    		7 pages1.3

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 11, 2016

    		7 pages1.3

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2015

    Statement of capital on Dec 26, 2015

    • Capital: GBP 100
    		SH01

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 11, 2015

    		7 pages1.3

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Timothy Joseph
    122 Hubert Road
    RM13 8AH Rainham
    Essex
    		Director
    122 Hubert Road
    RM13 8AH Rainham
    Essex
    		EnglandBritish72723580002
    SIMPSON, Dennis Stanley
    122 Hubert Road
    Rainham
    RM13 8AH Essex
    		Secretary
    122 Hubert Road
    Rainham
    RM13 8AH Essex
    		British72723630001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Joseph Simpson
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Fa Simms & Partners Limited Alma Park
    Leicestershire
    		Apr 06, 2016
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Fa Simms & Partners Limited Alma Park
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 25, 2014
    Delivered On Mar 04, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Mar 04, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 19, 2013
    Delivered On Aug 21, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Aug 21, 2013Registration of a charge (MR01)
    Debenture
    Created On Jul 02, 2007
    Delivered On Jul 06, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 06, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2014Date of meeting to approve CVA
    Apr 17, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    2
    DateType
    Mar 26, 2019Commencement of winding up
    Aug 25, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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.
    • license: CC0