EXPRESS SHEET METAL LIMITED

Overview

Company Name	EXPRESS SHEET METAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04580990
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2002
Date of Cessation	Mar 15, 2015

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 SHEET METAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EXPRESS SHEET METAL LIMITED located?

Registered Office Address	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EXPRESS SHEET METAL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What is the status of the latest annual return for EXPRESS SHEET METAL LIMITED?

Annual Return

Last Annual Return	Nov 04, 2011

What are the latest filings for EXPRESS SHEET METAL LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Sep 20, 2013

Liquidators' statement of receipts and payments to Aug 01, 2013

9 pages

4.68

Aug 09, 2012

Statement of affairs with form 4.19

9 pages

4.20

Aug 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 23, 2012

Registered office address changed from Nethercroft, Upper Batley Lane Batley West Yorkshire Wf17 Oar on Jul 23, 2012

2 pages

AD01

Nov 22, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2011	Statement of capital on Nov 22, 2011 Capital: GBP 9	SH01

Oct 29, 2011

legacy

5 pages

MG01

Mar 09, 2011

Total exemption full accounts made up to Nov 30, 2010

10 pages

Feb 17, 2011

Director's details changed for Mark Fox on Aug 30, 2009

1 pages

CH01

Dec 01, 2010

Director's details changed for Mark Fox on Aug 30, 2009

1 pages

CH01

Nov 19, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

15 pages

AR01

Oct 27, 2010

Total exemption full accounts made up to Nov 30, 2009

10 pages

Nov 18, 2009

Annual return made up to Nov 04, 2009

15 pages

AR01

Aug 08, 2009

Total exemption full accounts made up to Nov 30, 2008

10 pages

Dec 18, 2008

Total exemption full accounts made up to Nov 30, 2007

11 pages

Nov 13, 2008

legacy

7 pages

363a

Nov 28, 2007

Total exemption full accounts made up to Nov 30, 2006

11 pages

Nov 20, 2007

legacy

7 pages

363s

Dec 01, 2006

legacy

7 pages

363s

Oct 05, 2006

Total exemption full accounts made up to Nov 30, 2005

11 pages

Dec 07, 2005

legacy

7 pages

363s

Nov 02, 2005

Total exemption full accounts made up to Nov 30, 2004

11 pages

Nov 24, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of EXPRESS SHEET METAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Mark 11 Ibbetson Drive Morley LS27 7TZ Leeds Yorkshire	Nov 04, 2002		Secretary	11 Ibbetson Drive Morley LS27 7TZ Leeds Yorkshire		British			85965320001
BOWLING, Barry Andrew 18 Grange Park Drive Morley LS27 7UR Leeds Yorkshire	Nov 25, 2003		Director	18 Grange Park Drive Morley LS27 7UR Leeds Yorkshire	England	British	1966-4	Director	94420780001
CAULKIN, Paul 13 Westfield Lane Kippax LS25 7LY Leeds Yorkshire	Nov 04, 2002		Director	13 Westfield Lane Kippax LS25 7LY Leeds Yorkshire	England	British	1969-11	Director	85965270001
FOX, Mark Springfield Road Morley LS27 9TA Leeds 139 Yorkshire England	Nov 25, 2003		Director	Springfield Road Morley LS27 9TA Leeds 139 Yorkshire England	England	British	1974-2	Director	142913360004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 04, 2002	Nov 04, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 04, 2002	Nov 04, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS SHEET METAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2011 Delivered On Oct 29, 2011	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 Hsbc Bank PLC
	Transactions Oct 29, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does EXPRESS SHEET METAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2012	Commencement of winding up
Mar 15, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Weir O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	practitioner	O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	Aug 02, 2012
Peter O'Hara Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	practitioner	Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	Aug 02, 2012

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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