INKXPRESS DIRECT LIMITED
Overview
| Company Name | INKXPRESS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05025456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INKXPRESS DIRECT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INKXPRESS DIRECT LIMITED located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INKXPRESS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG192 LIMITED | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for INKXPRESS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for INKXPRESS DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INKXPRESS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2015 | 16 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Dec 01, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB* on May 21, 2014 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr John Alexander Mckenzie as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of INKXPRESS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, John Alexander | Secretary | 90 Stanbrook Road Monkspath Solihull B90 4VS West Midlands | British | 155968340001 | ||||||
| MCKENZIE, John Alexander | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | England | British | Accountant | 155968340001 | ||||
| REID, Nicholas James | Director | Overbury Hall Layham IP7 5RP Hadleigh Ipswich Suffolk | United Kingdom | British | Director | 257267450001 | ||||
| WILSON, Simon David | Director | The Old Vicarage Queen Street Cowlinge CB8 9QB Newmarket Suffolk | England | British | Director | 56059690001 | ||||
| MEDCALF, David John | Secretary | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | Solicitor | 37595880001 | |||||
| FRAZER, Bryan Malcolm | Director | 2 Buckminster Drive B93 8PG Dorridge West Midlands | British | Co Director | 96962450001 | |||||
| MCLEOD SCOTT, William | Director | Redhouse Bridge Road, Levington IP10 0LZ Ipswich Suffolk | British | Company Director | 93020940001 | |||||
| MEDCALF, David John | Director | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | Solicitor | 37595880001 | |||||
| WALMSLEY, Neil Roderick | Director | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | England | British | Solicitor | 68761840004 |
Does INKXPRESS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2005 Delivered On Mar 12, 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
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Transactions
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Does INKXPRESS DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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