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XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED

XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED

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

    • Overview

    Company NameXPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05401024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED located?

    Registered Office Address
    Juniper House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pages2.35B

    Administrator's progress report to Sep 11, 2013

    		17 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 11, 2013

    		14 pages2.24B

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		30 pages2.17B

    Registered office address changed from * Abacus House 68a North Street Romford Essex RM1 1DA* on Sep 26, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 12,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Albert Wistow on Mar 22, 2011

    		2 pagesCH01

    Director's details changed for Roy Jason Swaby on Mar 22, 2011

    		2 pagesCH01

    Secretary's details changed for Martin John Hawkins on Mar 22, 2011

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2010

    		12 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Martin John Hawkins on Mar 22, 2010

    		2 pagesCH01

    Director's details changed for Liam Cane on Mar 22, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		12 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		8 pages363s

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Martin John
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		Secretary
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		BritishSales104120820001
    CANE, Liam
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		EnglandBritishSales94505000001
    HAWKINS, Martin John
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		EnglandBritishSales104120820001
    SWABY, Roy Jason
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		EnglandBritishSales68692050002
    WISTOW, Richard Albert
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Juniper House Warley Hill Business Park
    Essex
    		EnglandBritishSales54032430003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge by way of debenture
    Created On Aug 11, 2005
    Delivered On Aug 16, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Aug 16, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does XPRESS ELECTRICAL & LIGHTING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2012Administration started
    Feb 28, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0