BUSINESS & TRADE EXPRESS LIMITED

BUSINESS & TRADE EXPRESS LIMITED

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

    Company NameBUSINESS & TRADE EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06108871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS & TRADE EXPRESS LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is BUSINESS & TRADE EXPRESS LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS & TRADE EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for BUSINESS & TRADE EXPRESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSINESS & TRADE EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Martin Sanders as a director

    1 pagesTM01

    Termination of appointment of Jonathan Rivers as a director

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    6 pagesAA

    Director's details changed for Mr Martin David Sanders on Jul 10, 2012

    3 pagesCH01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Dennis Draper as a director

    2 pagesTM01

    Termination of appointment of Andrew Simpson as a director

    2 pagesTM01

    Appointment of Martin David Sanders as a director

    3 pagesAP01

    Appointment of Marc Peter Dyke as a director

    3 pagesAP01

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

    6 pagesAA

    Registered office address changed from * St. Matthew's House 6 Sherwood Rise Nottingham NG7 6JF* on Apr 12, 2010

    2 pagesAD01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    15 pagesAR01

    Director's details changed for Dennis Ivor Draper on Jan 15, 2010

    3 pagesCH01

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

    5 pagesAA

    Who are the officers of BUSINESS & TRADE EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYKE, Marc Peter
    Locking Village
    BS24 8BG Weston-Super-Mare
    4 Mendip Rise
    Director
    Locking Village
    BS24 8BG Weston-Super-Mare
    4 Mendip Rise
    UkBritish154626290001
    BRAILSFORD, Paul Anthony
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    Secretary
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    British8802840002
    BRAILSFORD, Paul Anthony
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    Director
    The Oaks
    NG18 4SB Mansfield
    3
    Nottinghamshire
    British8802840002
    DRAPER, Dennis Ivor
    Denton Close
    CV8 1BJ Kenilworth
    17
    Warwickshire
    Director
    Denton Close
    CV8 1BJ Kenilworth
    17
    Warwickshire
    EnglandBritish135205590002
    MORRIS, Nigel Robert
    181 Cromwell Lane
    Burton Green
    CV4 8AN Coventry
    West Midlands
    Director
    181 Cromwell Lane
    Burton Green
    CV4 8AN Coventry
    West Midlands
    British118785870001
    RIVERS, Jonathan Louis
    College Farm
    Dingle Lane Nether Whitacre
    B46 2ED Coleshill
    West Midlands
    Director
    College Farm
    Dingle Lane Nether Whitacre
    B46 2ED Coleshill
    West Midlands
    United KingdomBritish13853010002
    SANDERS, Martin David
    Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Unit G2
    Derbyshire
    Director
    Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Unit G2
    Derbyshire
    United KingdomBritish49386220004
    SIMPSON, Andrew Kevin
    17 Fieldgate Lane
    CV8 1BT Kenilworth
    Director
    17 Fieldgate Lane
    CV8 1BT Kenilworth
    EnglandBritish126288610001

    Does BUSINESS & TRADE EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 02, 2007
    Delivered On May 05, 2007
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2007Registration of a charge (395)

    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