XPRESS PROMOTIONS LIMITED

Overview

Company Name	XPRESS PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05214751
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2004
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of XPRESS PROMOTIONS LIMITED?

(7487) /

Where is XPRESS PROMOTIONS LIMITED located?

Registered Office Address	Tenon Recovery Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for XPRESS PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for XPRESS PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2011

Liquidators' statement of receipts and payments to Oct 05, 2011

5 pages

4.68

Oct 17, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 31, 2011

Liquidators' statement of receipts and payments to May 05, 2011

5 pages

4.68

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 05, 2010

5 pages

4.68

Dec 05, 2009

Registered office address changed from Unit 26 Parkwood Centre Aston Road Waterlooville Hampshire PO7 7HT on Dec 05, 2009

2 pages

AD01

Dec 02, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 06, 2009	LRESEX

Jun 16, 2009

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

7 pages

Nov 18, 2008

legacy

7 pages

363s

Jun 10, 2008

Total exemption small company accounts made up to Aug 31, 2007

6 pages

Oct 16, 2007

legacy

7 pages

363s

Apr 21, 2007

Total exemption small company accounts made up to Aug 31, 2006

6 pages

Nov 02, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Oct 04, 2006

legacy

1 pages

288b

Oct 03, 2006

legacy

7 pages

363s

Oct 03, 2006

legacy

pages

363(288)

Oct 06, 2005

legacy

7 pages

363s

Oct 06, 2005

legacy

pages

363(287)

Oct 06, 2005

legacy

pages

363(353)

Oct 21, 2004

legacy

3 pages

395

Sep 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 27, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of XPRESS PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEAVER, Pauline Anne 1 Ashwood Close Bedhampton PO9 3QT Havant Hants	Aug 25, 2004		Secretary	1 Ashwood Close Bedhampton PO9 3QT Havant Hants		British		Company Director & Secretary	33101020001
LEAVER, Matthew Leslie 1 Ashwood Close Bedhampton PO9 3QT Havant Hampshire	Aug 25, 2004		Director	1 Ashwood Close Bedhampton PO9 3QT Havant Hampshire	England	British	1980-11	Company Director	81289130001
LEAVER, Pauline Anne 1 Ashwood Close Bedhampton PO9 3QT Havant Hants	Aug 25, 2004		Director	1 Ashwood Close Bedhampton PO9 3QT Havant Hants	England	British	1954-2	Company Director & Secretary	33101020001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 25, 2004	Aug 26, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
LEAVER, Anthony James 1 Ashwood Close Bedhampton PO9 3QT Havant Hampshire	Aug 25, 2004	May 24, 2006	Director	1 Ashwood Close Bedhampton PO9 3QT Havant Hampshire		British	1952-2	Company Director	16753510001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 25, 2004	Aug 26, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does XPRESS PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2004 Delivered On Oct 21, 2004	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 Hsbc Bank PLC
	Transactions Oct 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does XPRESS PROMOTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2009	Commencement of winding up
Jan 17, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	practitioner	Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire	Nov 06, 2009
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Nov 06, 2009

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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