EXPRESS GLASS & GLAZING (NEW BUILD) LTD

Overview

Company Name	EXPRESS GLASS & GLAZING (NEW BUILD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252301
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Jul 12, 2013

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 GLASS & GLAZING (NEW BUILD) LTD?

(4544) /

Where is EXPRESS GLASS & GLAZING (NEW BUILD) LTD located?

Registered Office Address	9 Ensign House Admirals Way Marsh Wall E14 9XQ London
Undeliverable Registered Office Address	No

What were the previous names of EXPRESS GLASS & GLAZING (NEW BUILD) LTD?

Previous Company Names
Company Name	From	Until
EXPRESS GLASS & GLAZING (SMALL WORKS) LIMITED	Jul 13, 2001	Jul 13, 2001

What are the latest accounts for EXPRESS GLASS & GLAZING (NEW BUILD) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for EXPRESS GLASS & GLAZING (NEW BUILD) LTD?

Filings

Date

Description

Document

Type

Jul 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2013

Notice of move from Administration to Dissolution on Apr 03, 2013

28 pages

2.35B

Oct 26, 2012

Administrator's progress report to Oct 11, 2012

24 pages

2.24B

May 29, 2012

Notice of deemed approval of proposals

50 pages

F2.18

May 16, 2012

Statement of administrator's proposal

49 pages

2.17B

Apr 18, 2012

Registered office address changed from Unit 4 Park Gate Business Centre, Chandlers Way Park Gate Southampton Hampshire SO31 1FQ on Apr 18, 2012

2 pages

AD01

Apr 18, 2012

Appointment of an administrator

1 pages

2.12B

Dec 16, 2011

Termination of appointment of Kevin Roberts as a director on Nov 30, 2011

1 pages

TM01

Sep 14, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Jul 19, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2011	Statement of capital on Jul 19, 2011 Capital: GBP 105	SH01

Nov 24, 2010

legacy

12 pages

MG01

Nov 24, 2010

legacy

11 pages

MG01

Sep 20, 2010

Termination of appointment of Edward Bishop as a secretary

1 pages

TM02

Sep 14, 2010

Appointment of Mr Kevin Roberts as a director

2 pages

AP01

Sep 10, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

7 pages

AR01

Sep 10, 2010

Director's details changed for Mrs Fiona Megan Cousins on Dec 01, 2009

2 pages

CH01

Sep 10, 2010

Director's details changed for Mrs Nicola Jane Ide on Dec 01, 2009

2 pages

CH01

Aug 02, 2010

Registered office address changed from North Houghton Mill Houghton Stockbridge Hampshire SO20 6LF on Aug 02, 2010

1 pages

AD01

Jul 09, 2010

Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

3 pages

AA01

Jun 30, 2010

Total exemption small company accounts made up to Jul 31, 2009

4 pages

Feb 02, 2010

Director's details changed for Mr Shaun Paul Gilmour on Feb 01, 2010

2 pages

CH01

Aug 25, 2009

legacy

4 pages

363a

Jul 02, 2009

legacy

1 pages

288a

Jun 10, 2009

legacy

1 pages

288b

Jun 10, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of EXPRESS GLASS & GLAZING (NEW BUILD) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUSINS, Fiona Megan Dingley Dell Wellow Wood Road, Sherfield English SO51 6EP Romsey Hants.	Jun 05, 2009		Director	Dingley Dell Wellow Wood Road, Sherfield English SO51 6EP Romsey Hants.	England	British	1969-3	Director	121569470002
GILMOUR, Shaun Paul Admirals Way Marsh Wall E14 9XQ London 9 Ensign House	Jun 05, 2009		Director	Admirals Way Marsh Wall E14 9XQ London 9 Ensign House	United Kingdom	British	1970-5	Director	138852760001
IDE, Nicola Jane Sycamore Close SO51 5SB Romsey 7 Hampshire United Kingdom	Jun 05, 2009		Director	Sycamore Close SO51 5SB Romsey 7 Hampshire United Kingdom	England	British	1966-12	Director	135439240001
BISHOP, Edward Frederick 27 Seward Rise SO51 8PE Romsey Hampshire	Jun 27, 2002	Jun 22, 2010	Secretary	27 Seward Rise SO51 8PE Romsey Hampshire		British		Accountant	70534860002
COUSIN, Fiona Megan 28 Church Lane SO51 8EP Romsey Hampshire	Jul 13, 2001	Jun 27, 2002	Secretary	28 Church Lane SO51 8EP Romsey Hampshire		British		Office Manager	77072890001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 13, 2001	Jul 13, 2001	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
BISHOP, Edward Frederick 27 Seward Rise SO51 8PE Romsey Hampshire	Jun 27, 2002	Jul 19, 2002	Director	27 Seward Rise SO51 8PE Romsey Hampshire	England	British	1957-1	Accountant	70534860002
IDE, Nicholas Derek Blossom Hill Jermyns Lane, Ampfield SO51 0QA Romsey Hampshire	Jul 13, 2001	Apr 27, 2009	Director	Blossom Hill Jermyns Lane, Ampfield SO51 0QA Romsey Hampshire		British	1965-8	Director	46547380005
IDE, Nicola Jane Sycamore Close SO51 5SB Romsey 7 Hampshire United Kingdom	Jan 01, 2009	Jun 05, 2009	Director	Sycamore Close SO51 5SB Romsey 7 Hampshire United Kingdom	England	British	1966-12	Director	135439240001
ROBERTS, Kevin Park Gate Business Centre, Chandlers Way Park Gate SO31 1FQ Southampton Unit 4 Hampshire	Sep 14, 2010	Nov 30, 2011	Director	Park Gate Business Centre, Chandlers Way Park Gate SO31 1FQ Southampton Unit 4 Hampshire	England	British	1967-11	Financial Director	101383190001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 13, 2001	Jul 13, 2001	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS GLASS & GLAZING (NEW BUILD) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 22, 2010 Delivered On Nov 24, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 24, 2010Registration of a charge (MG01)
All assets debenture	Created On May 01, 2007 Delivered On May 03, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 03, 2007Registration of a charge (395)
Debenture	Created On Jan 12, 2006 Delivered On Jan 17, 2006	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2006Registration of a charge (395) Oct 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXPRESS GLASS & GLAZING (NEW BUILD) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2013	Administration ended
Apr 12, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant 9 Ensign House Admirals Way E14 9XQ Marsh Wall London	practitioner	9 Ensign House Admirals Way E14 9XQ Marsh Wall London
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London

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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