EXPEDIT DEVELOPMENTS LIMITED
Overview
| Company Name | EXPEDIT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10585461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPEDIT DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is EXPEDIT DEVELOPMENTS LIMITED located?
| Registered Office Address | 7 Jetstream Drive Auckley DN9 3QS Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EXPEDIT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 9 Thorne Road Doncaster DN1 2HJ United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on Jan 25, 2019 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Max William Simon Ashton as a person with significant control on Feb 09, 2017 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2017
| 4 pages | SH01 | ||||||||||
Appointment of Mr Andrew Simon Clarfield as a secretary on Mar 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andew Simon Clarfield as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Simon Clarfield as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andew Simon Clarfield as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Mr Max William Simon Ashton on Jan 27, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Max William Simon Ashton on Jan 26, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Simon Clarfield as a director on Feb 09, 2017 | 2 pages | AP01 | ||||||||||
Registration of charge 105854610002, created on Feb 10, 2017 | 43 pages | MR01 | ||||||||||
Registration of charge 105854610001, created on Feb 10, 2017 | 45 pages | MR01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EXPEDIT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARFIELD, Andrew Simon | Secretary | Jetstream Drive Auckley DN9 3QS Doncaster 7 | 228587100001 | |||||||
| ASHTON, Max William Simon | Director | Holne Chase N2 0QP London 11 England | United Kingdom | British | Director | 73381460001 | ||||
| MORTIMORE, James Richard | Director | Thorne Road DN1 2HJ Doncaster 9 United Kingdom | England | British | Director | 223277270001 | ||||
| ROTHWELL, Paul Timothy | Director | Thorne Road DN1 2HJ Doncaster 9 United Kingdom | United Kingdom | British | Director | 113721350001 | ||||
| CLARFIELD, Andrew Simon | Director | Thorne Road DN1 2HJ Doncaster 9 United Kingdom | United Kingdom | British | Director | 288669640002 | ||||
| CLARFIELD, Andrew Simon | Director | Thorne Road DN1 2HJ Doncaster 9 United Kingdom | England | British | Director | 139044820003 |
Who are the persons with significant control of EXPEDIT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Max William Simon Ashton | Jan 26, 2017 | Holne Chase N2 0QP London 11 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Timothy Rothwell | Jan 26, 2017 | Thorne Road DN1 2HJ Doncaster 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EXPEDIT DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 14, 2017 | Outstanding | ||
Brief description The freehold properties known as:. (A) 1, 1A, 3, 3A, 5, 5A, 7 and 7A leeds road,. Shipley and registered at the land registry. With title number WYK275937; and. (B) land lying to the north-west of dock lane,. Shipley and registered at the land registry. With title number WYK682897. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 14, 2017 | Outstanding | ||
Brief description The freehold properties known as:. (A) 1, 1A, 3, 3A, 5, 5A, 7 and 7A leeds road,. Shipley and registered at the land registry. With title number WYK275937; and. (B) land lying to the north-west of dock lane,. Shipley and registered at the land registry. With title number WYK682897. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EXPEDIT DEVELOPMENTS 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