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EXPRESS HOLDINGS LIMITED

EXPRESS HOLDINGS LIMITED

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

    • Overview

    Company NameEXPRESS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06061331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPRESS HOLDINGS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is EXPRESS HOLDINGS LIMITED located?

    Registered Office Address
    Wesley House
    Chapel Lane
    WF17 9EJ Birstall
    Batley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What is the status of the latest annual return for EXPRESS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXPRESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Aug 01, 2013

    		9 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Nethercroft, Upper Batley Lane Batley West Yorkshire Wf17 Oar on Jul 20, 2012

    		2 pagesAD01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 9
    		SH01

    Total exemption full accounts made up to Nov 30, 2010

    		10 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Barry Andrew Bowling on Mar 07, 2011

    		2 pagesCH01

    Director's details changed for Mark Fox on Mar 07, 2011

    		2 pagesCH01

    Director's details changed for Paul Caulkin on Mar 07, 2011

    		2 pagesCH01

    Secretary's details changed for Mark Fox on Aug 30, 2009

    		1 pagesCH03

    Director's details changed for Mark Fox on Aug 30, 2009

    		1 pagesCH01

    Director's details changed for Mark Fox on Aug 30, 2009

    		1 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    		10 pagesAA

    Annual return made up to Jan 23, 2010

    		13 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		7 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of EXPRESS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Mark
    Springfield Road
    Morley
    LS27 9TA Leeds
    139
    Yorkshire
    		Secretary
    Springfield Road
    Morley
    LS27 9TA Leeds
    139
    Yorkshire
    		British85965320001
    BOWLING, Barry Andrew
    18 Grange Park Drive
    Morley
    LS27 7UR Leeds
    Yorkshire
    		Director
    18 Grange Park Drive
    Morley
    LS27 7UR Leeds
    Yorkshire
    		EnglandBritish94420780001
    CAULKIN, Paul
    13 Westfield Lane
    Kippax
    LS25 7LY Leeds
    Yorkshire
    		Director
    13 Westfield Lane
    Kippax
    LS25 7LY Leeds
    Yorkshire
    		EnglandBritish85965270001
    FOX, Mark
    Springfield Road
    Morley
    LS27 9TA Leeds
    139
    Yorkshire
    England
    		Director
    Springfield Road
    Morley
    LS27 9TA Leeds
    139
    Yorkshire
    England
    		EnglandBritish142913360004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does EXPRESS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2012Commencement of winding up
    Mar 15, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    		practitioner
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    Simon Weir
    O'Hara & Co Wesley House
    Huddersfield Road, Birstall
    WF17 9EJ Batley
    West Yorkshire
    		practitioner
    O'Hara & Co Wesley House
    Huddersfield Road, Birstall
    WF17 9EJ Batley
    West Yorkshire
    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