XPRESSION CONSTRUCTION & INTERIORS LTD

Overview

Company Name	XPRESSION CONSTRUCTION & INTERIORS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05965339
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006
Date of Cessation	Jan 01, 2013

Summary

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

What is the purpose of XPRESSION CONSTRUCTION & INTERIORS LTD?

(2030) /

Where is XPRESSION CONSTRUCTION & INTERIORS LTD located?

Registered Office Address	40 Lichfield Street WS1 1UU Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of XPRESSION CONSTRUCTION & INTERIORS LTD?

Previous Company Names
Company Name	From	Until
XPRESSION INTERIORS LTD	Oct 12, 2006	Oct 12, 2006

What are the latest accounts for XPRESSION CONSTRUCTION & INTERIORS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for XPRESSION CONSTRUCTION & INTERIORS LTD?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Liquidators' statement of receipts and payments to Sep 13, 2012

5 pages

4.68

Oct 01, 2012

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Oct 01, 2012

Liquidators' statement of receipts and payments to Jul 22, 2012

5 pages

4.68

Aug 02, 2011

Liquidators' statement of receipts and payments to Jul 22, 2011

5 pages

4.68

Aug 03, 2010

Statement of affairs with form 4.19

10 pages

4.20

Aug 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 23, 2010	LRESEX

Aug 03, 2010

Appointment of a voluntary liquidator

2 pages

600

Feb 11, 2010

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

5 pages

Nov 12, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 1,100	SH01

Nov 12, 2009

Director's details changed for Keith Tyler on Nov 12, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Alexander Charles Nunn on Nov 12, 2009

2 pages

CH01

Jun 18, 2009

legacy

2 pages

88(2)

Jun 18, 2009

legacy

1 pages

123

Jun 18, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolutions A b shares rights 01/02/2009	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

May 09, 2009

legacy

1 pages

287

Feb 17, 2009

Memorandum and Articles of Association

6 pages

Feb 04, 2009

Certificate of change of name

Company name changed xpression interiors LTD\certificate issued on 05/02/09

2 pages

CERTNM

Oct 27, 2008

legacy

4 pages

363a

Oct 23, 2008

legacy

1 pages

287

Oct 20, 2008

legacy

1 pages

288b

Oct 17, 2008

Accounts made up to Aug 31, 2008

1 pages

Oct 09, 2008

legacy

1 pages

225

Oct 08, 2008

Accounts made up to Oct 31, 2007

1 pages

Jul 03, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of XPRESSION CONSTRUCTION & INTERIORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESKETH, Alan William Charles 2 Greenfield Road Measham DE12 7LB Swadlincote Derbyshire	Oct 12, 2006		Secretary	2 Greenfield Road Measham DE12 7LB Swadlincote Derbyshire		British		68406360004
NUNN, Alexander Charles Blake Street B74 4EX Sutton Coldfield Birchwood West Midlands	Jun 02, 2008		Director	Blake Street B74 4EX Sutton Coldfield Birchwood West Midlands	United Kingdom	British	1949-2	18076910003
TYLER, Keith Hagley House Manor Lane Comberford B79 9BG Tamworth Staffordshire	Jun 02, 2008		Director	Hagley House Manor Lane Comberford B79 9BG Tamworth Staffordshire	England	British	1958-2	18076930002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 12, 2006	Oct 13, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ALLEN, Gemma Wendy 2 Greenfield Road DE12 7LB Measham Derbyshire	Nov 09, 2006	Jun 02, 2008	Director	2 Greenfield Road DE12 7LB Measham Derbyshire		British	1977-5	117251200001
BAGNALL, Paula Sherry 33 Broadhinley Drive B32 3QN Birmingham West Midlands	Oct 12, 2006	Nov 09, 2006	Director	33 Broadhinley Drive B32 3QN Birmingham West Midlands		British	1972-4	116610520001
HESKETH, Alan William Charles 2 Greenfield Road Measham DE12 7LB Swadlincote Derbyshire	Oct 12, 2006	Jun 02, 2008	Director	2 Greenfield Road Measham DE12 7LB Swadlincote Derbyshire	England	British	1963-4	68406360004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 12, 2006	Oct 13, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does XPRESSION CONSTRUCTION & INTERIORS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 01, 2013	Dissolved on
Jul 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Clunie S G Banister & Co 40 Great James Street WC1N 3HB London	practitioner	S G Banister & Co 40 Great James Street WC1N 3HB London	Jul 23, 2010

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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