EXPRESS FAST FOOD LIMITED

EXPRESS FAST FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEXPRESS FAST FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278529
    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 EXPRESS FAST FOOD LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXPRESS FAST FOOD LIMITED located?

    Registered Office Address
    RESOLVE ADVISORY LIMITED
    22 York Buildings Corner John Adam Street
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS FAST FOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for EXPRESS FAST FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on Sep 21, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on Aug 01, 2017

    2 pagesAD01

    Registered office address changed from 324-326 Wilmslow Road Fallow Field Manchester M14 6XQ to Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL on Mar 01, 2016

    3 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2016

    LRESEX

    Annual return made up to Aug 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Abdul Akhtar as a secretary

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Abdul Ghaffar on Aug 29, 2010

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Aug 29, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    Who are the officers of EXPRESS FAST FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHAFFAR, Abdul
    128 Kingsbrook Road
    M16 8NT Manchester
    Lancashire
    Director
    128 Kingsbrook Road
    M16 8NT Manchester
    Lancashire
    United KingdomBritish70250100001
    AKHTAR, Abdul Ghafoor
    24 Blair Road
    Whalley Range
    M16 8NS Manchester
    Secretary
    24 Blair Road
    Whalley Range
    M16 8NS Manchester
    British48129360001
    AKHTAR, Naheed
    24 Blair Road
    M16 8NS Manchester
    Secretary
    24 Blair Road
    M16 8NS Manchester
    British92809560001
    AKHTAR, Umar Hafeez
    128 Kingsbrook Road
    M16 8NT Manchester
    Lancashire
    Secretary
    128 Kingsbrook Road
    M16 8NT Manchester
    Lancashire
    British69754950001
    RAUF, Abdul
    24 Blair Road
    Whalley Range
    M16 8NS Manchester
    Lancashire
    Secretary
    24 Blair Road
    Whalley Range
    M16 8NS Manchester
    Lancashire
    British105316880001
    RAUF, Shabana
    24 Blair Road
    M16 8NS Manchester
    Lancashire
    Secretary
    24 Blair Road
    M16 8NS Manchester
    Lancashire
    British67341710001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does EXPRESS FAST FOOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2005
    Delivered On Aug 04, 2005
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 04, 2005Registration of a charge (395)

    Does EXPRESS FAST FOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2016Commencement of winding up
    Sep 22, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    practitioner
    22 York Buildings
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Donna Louise Cartmel
    Third Floor Falcon Mill Handel Street
    BL1 8BL Bolton
    Lancashire
    practitioner
    Third Floor Falcon Mill Handel Street
    BL1 8BL Bolton
    Lancashire

    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