XPRESS CYLINDER SPARES LIMITED
Overview
| Company Name | XPRESS CYLINDER SPARES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09142576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XPRESS CYLINDER SPARES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is XPRESS CYLINDER SPARES LIMITED located?
| Registered Office Address | Ground Floor, Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XPRESS CYLINDER SPARES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for XPRESS CYLINDER SPARES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2022 |
What are the latest filings for XPRESS CYLINDER SPARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Shaun Barry Edwards as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 17/18 Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL England to Ground Floor, Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 11, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jason Robin Hobson as a director on Sep 30, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Taylors Solicitors Ninth Floor 80 Mosley Street Manchester Greater Manchester M2 3FX to 17/18 Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL on Jan 27, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of XPRESS CYLINDER SPARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAILLE, Emmanuel Philippe Antoine François | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor, Portland House | France | French | 204210700001 | |||||
| HAIRSINE, Steven | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor, Portland House | England | British | 193905100001 | |||||
| BARRETT, Timothy James | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 48338630001 | |||||
| EDWARDS, Shaun Barry | Director | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor, Portland House | United Kingdom | British | 193904470001 | |||||
| GLEDHILL, Christopher Houghton | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 93043440001 | |||||
| GLEDHILL, Houghton Ainsworth | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 4560940001 | |||||
| GLEDHILL, Ian Christopher | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 93043580001 | |||||
| GLEDHILL, Keith Ainsworth | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 3387020001 | |||||
| GLEDHILL, Paul Eric | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 93065490001 | |||||
| HESSEY, Anne Marie | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 167335670001 | |||||
| HOBSON, Jason Robin | Director | Sycamore Trading Estate Squires Gate Lane FY4 3RL Blackpool 17/18 England | United Kingdom | British | 156049100001 | |||||
| HOLLAND, Patricia Louise | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 92338970002 | |||||
| REYNOLDS, John Joseph | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 164107330001 | |||||
| WARDLE, Carol Lesley | Director | Ninth Floor 80 Mosley Street M2 3FX Manchester C/O Taylors Solicitors Greater Manchester United Kingdom | United Kingdom | British | 164106490001 |
Who are the persons with significant control of XPRESS CYLINDER SPARES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Atlantic Aquisition Holdings Uk Ltd | Apr 06, 2016 | National Avenue HU5 4JB Hull Iseal Boilers England | No | ||||
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Natures of Control
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Does XPRESS CYLINDER SPARES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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