EXPRESS MDF LIMITED

Overview

Company Name	EXPRESS MDF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383333
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
Date of Cessation	Dec 27, 2011

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 MDF LIMITED?

(2051) /

Where is EXPRESS MDF LIMITED located?

Registered Office Address	c/o P MORRISON 82 Grafton Street L8 6RQ Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS MDF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EXPRESS MDF LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2010	Registered office address changed from 42 Randles Road Knowsley Business Park Liverpool L34 9HX on Oct 28, 2010	1 pages	AD01

May 25, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 01, 2010	Appointment of Mr Paul William Morrison as a director	2 pages	AP01

Mar 01, 2010	Termination of appointment of Stephen Canavan as a director	1 pages	TM01

Mar 01, 2010	Termination of appointment of Peter Burns as a director	1 pages	TM01

Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2009	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Jun 05, 2009	legacy	4 pages	363a

Feb 19, 2009	legacy	4 pages	363a

Feb 16, 2009	legacy	4 pages	363a

Feb 16, 2009	legacy	2 pages	288c

Dec 18, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2008	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA

Oct 21, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2007	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Apr 11, 2006	legacy	8 pages	363s
Feb 06, 2006	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
May 06, 2005	legacy	8 pages	363s
May 06, 2005	legacy	pages	363(287)
Apr 26, 2005	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Mar 15, 2005	legacy	1 pages	287
Dec 02, 2004	legacy	8 pages	363s
Dec 02, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of EXPRESS MDF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, William Peter 2 Bredon Close Little Sutton CH66 4YG Ellesmere Port Cheshire	Aug 09, 2002		Secretary	2 Bredon Close Little Sutton CH66 4YG Ellesmere Port Cheshire		British		13935000002
MORRISON, Paul William c/o P Morrison Grafton Street L8 6RQ Liverpool 82 Merseyside United Kingdom	Feb 22, 2010		Director	c/o P Morrison Grafton Street L8 6RQ Liverpool 82 Merseyside United Kingdom	England	British	1951-1	71450660001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 27, 2002	Mar 04, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BURNS, Peter 55 Victoria Road Formby L37 1LN Merseyside	Aug 09, 2002	Feb 22, 2010	Director	55 Victoria Road Formby L37 1LN Merseyside	United Kingdom	United Kingdom	1966-12	71580460006
CANAVAN, Stephen 12 Oakworth Drive Tarbock Green L35 1RS Prescot Merseyside	Aug 09, 2002	Feb 22, 2010	Director	12 Oakworth Drive Tarbock Green L35 1RS Prescot Merseyside	United Kingdom	British	1957-12	47101090001
EYRE, Stephen Apartment 43 156 Foregate Street CH1 1HW Chester	Aug 09, 2002	Mar 22, 2004	Director	Apartment 43 156 Foregate Street CH1 1HW Chester		British	1956-9	86292590001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 27, 2002	Mar 04, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS MDF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 25, 2004 Delivered On Sep 09, 2004	Outstanding	Amount secured £120,000.00 due from the company to the chargee
	Short particulars Unit BT349/18,42 randles rd,knowsley business park knowsley merseyside L34 9HX.
	Persons Entitled Peter Burns
	Transactions Sep 09, 2004Registration of a charge (395)
Legal charge	Created On Jan 20, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 randles road knowsley business park knowsley merseyside L34 9HX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395)
Debenture	Created On Aug 05, 2002 Delivered On Aug 21, 2002	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 National Westminster Bank PLC
	Transactions Aug 21, 2002Registration of a charge (395)

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.
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