EXPRESS FURNITURE (DISTRIBUTORS) LIMITED

EXPRESS FURNITURE (DISTRIBUTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXPRESS FURNITURE (DISTRIBUTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04807417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS FURNITURE (DISTRIBUTORS) LIMITED?

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

    Where is EXPRESS FURNITURE (DISTRIBUTORS) LIMITED located?

    Registered Office Address
    10th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPRESS FURNITURE (DISTRIBUTORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & C HOLDINGS LIMITEDJun 23, 2003Jun 23, 2003

    What are the latest accounts for EXPRESS FURNITURE (DISTRIBUTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for EXPRESS FURNITURE (DISTRIBUTORS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXPRESS FURNITURE (DISTRIBUTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from * 15 and 17 Church Street Stourbridge West Midlands DY8 1LU* on Jan 08, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2012

    Statement of capital on Aug 10, 2012

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    7 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr. Peter John Clarke on Jun 23, 2010

    2 pagesCH01

    Director's details changed for Mr. Paul William Morris on Jun 23, 2010

    2 pagesCH01

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

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of EXPRESS FURNITURE (DISTRIBUTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Paul William, Mr.
    Lindholm 3 Dunsley Road
    Kinver
    DY7 6LJ Stourbridge
    West Midlands
    Secretary
    Lindholm 3 Dunsley Road
    Kinver
    DY7 6LJ Stourbridge
    West Midlands
    BritishDirector23831120001
    CLARKE, Peter John, Mr.
    48 Balfour Road
    Kingswinford
    DY6 7DJ Dudley
    West Midlands
    Director
    48 Balfour Road
    Kingswinford
    DY6 7DJ Dudley
    West Midlands
    United KingdomBritishDirector72318870002
    MORRIS, Paul William, Mr.
    Lindholm 3 Dunsley Road
    Kinver
    DY7 6LJ Stourbridge
    West Midlands
    Director
    Lindholm 3 Dunsley Road
    Kinver
    DY7 6LJ Stourbridge
    West Midlands
    United KingdomBritishDirector23831120001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does EXPRESS FURNITURE (DISTRIBUTORS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2012Commencement of winding up
    Jun 05, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daren Mills
    10th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    practitioner
    10th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Nigel Price
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    practitioner
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham

    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