EXPRESS FRAMES LIMITED

EXPRESS FRAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS FRAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPRESS FRAMES LIMITED?

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

    Where is EXPRESS FRAMES LIMITED located?

    Registered Office Address
    Yew Tree Cottage Scot Lane
    Chew Stoke
    BS40 8UW Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPRESS FRAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLYWOOD FRAMES LIMITEDSep 29, 2004Sep 29, 2004

    What are the latest accounts for EXPRESS FRAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for EXPRESS FRAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Unit 6, Bakers Park Cater Road Bishopsworth Bristol BS13 7TT to Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW on Jun 12, 2020

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 300
    SH01

    Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD to Unit 6, Bakers Park Cater Road Bishopsworth Bristol BS13 7TT on Oct 24, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 300
    SH01

    Director's details changed for Jeremy Keith Clark on Jun 01, 2013

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2012

    13 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Sep 29, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of EXPRESS FRAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Christopher John
    Ivy Cottage
    Redland Lane Bishop Sutton
    BS39 5TW Bristol
    Avon
    Secretary
    Ivy Cottage
    Redland Lane Bishop Sutton
    BS39 5TW Bristol
    Avon
    BritishSteel Erector122239650001
    BEDFORD, David
    163 Highridge Green
    Highridge Common
    BS13 8AB Bristol
    Avon
    Director
    163 Highridge Green
    Highridge Common
    BS13 8AB Bristol
    Avon
    United KingdomBritishSteel Erector122962410001
    CLARK, Jeremy Keith
    Stavordale Grove
    Whitchurch
    BS14 9LH Bristol
    11
    England
    Director
    Stavordale Grove
    Whitchurch
    BS14 9LH Bristol
    11
    England
    EnglandBritishManager122962260002
    HANSON, Christopher John
    Ivy Cottage
    Redland Lane Bishop Sutton
    BS39 5TW Bristol
    Avon
    Director
    Ivy Cottage
    Redland Lane Bishop Sutton
    BS39 5TW Bristol
    Avon
    United KingdomBritishSteel Erector122239650001
    SILVERTHORNE, Paul Colin
    44 Jean Road
    Brislington
    BS4 4JU Bristol
    Secretary
    44 Jean Road
    Brislington
    BS4 4JU Bristol
    BritishWindow Manufacturer109250780001
    ISO CHARTERED SECRETARIES LIMITED
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    Secretary
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    65385150002
    SILVERTHORNE, John Trevor
    6 Longwood
    Brislington
    BS4 4TR Bristol
    Director
    6 Longwood
    Brislington
    BS4 4TR Bristol
    BritishWindow Manufacturer109250770001
    SILVERTHORNE, Paul Colin
    44 Jean Road
    Brislington
    BS4 4JU Bristol
    Director
    44 Jean Road
    Brislington
    BS4 4JU Bristol
    EnglandBritishWindow Manufacturer109250780001
    PROFESSIONAL FORMATIONS LIMITED
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    Nominee Director
    8 Kings Road
    BS8 4AB Clifton
    Bristol
    900028020001

    Who are the persons with significant control of EXPRESS FRAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Keith Clark
    Stavordale Grove
    BS14 9LH Bristol
    11
    England
    May 13, 2016
    Stavordale Grove
    BS14 9LH Bristol
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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