EXPRESS LINK LIMITED

Key Data

Status

Dissolved

Company No.

01118623

Incorporation date

15/06/1973

Size

Medium

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1973)

08/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (5 pages)

08/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (6 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (5 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

01/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

01/04/2007

Administrator's progress report

View PDF (15 pages)

01/04/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

28/09/2006

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2006

Administrator's progress report

View PDF (16 pages)

16/05/2006

Administrator's progress report

View PDF (13 pages)

20/03/2006

Statement of affairs

View PDF (11 pages)

22/12/2005

Result of meeting of creditors

View PDF (6 pages)

30/11/2005

Statement of administrator's proposal

View PDF (33 pages)

21/10/2005

Registered office changed on 21/10/05 from: unit 9 wharf employment area wharf street howley warrington cheshire WA1 2LT

View PDF (1 pages)

18/10/2005

Appointment of an administrator

View PDF (1 pages)

01/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

13/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

27/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

23/01/2003

Resolutions

View PDF (1 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

03/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

27/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

24/06/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

24/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

25/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

19/08/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

New director appointed

View PDF (2 pages)

04/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

28/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

12/03/1997

Director resigned

View PDF (1 pages)

16/08/1996

Director resigned

View PDF (2 pages)

01/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

02/03/1996

Secretary resigned

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (2 pages)

02/03/1996

New secretary appointed

View PDF (2 pages)

27/09/1995

Auditor's resignation

View PDF (1 pages)

07/08/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

07/08/1995

Director's particulars changed

View PDF (0 pages)

07/06/1995

Accounts for a small company made up to 1994-12-25

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/11/1994

Registered office changed on 21/11/94 from: 4 atlantic way brunswick business park brunswickdock liverpool L3 4BE

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17/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1994

Director's particulars changed

View PDF (0 pages)

28/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1994

Return made up to 20/06/94; no change of members

View PDF (0 pages)

11/05/1994

Particulars of contract relating to shares

View PDF (4 pages)

11/05/1994

Ad 29/04/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (4 pages)

11/05/1994

Resolutions

View PDF (1 pages)

21/04/1994

Accounts for a small company made up to 1993-10-31

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07/01/1994

Accounting reference date extended from 05/11 to 31/12

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25/08/1993

New director appointed

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06/07/1993

Accounts for a small company made up to 1992-11-01

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24/06/1993

Return made up to 20/06/93; full list of members

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09/11/1992

Registered office changed on 09/11/92 from: 4 atlantic way brunswick business park liverpool L3 4BE

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27/08/1992

Return made up to 20/06/92; no change of members

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27/08/1992

Registered office changed on 27/08/92

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19/03/1992

Accounts for a small company made up to 1991-11-03

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29/06/1991

Return made up to 20/06/91; no change of members

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26/02/1991

Accounts for a small company made up to 1990-11-04

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22/06/1990

Accounts for a small company made up to 1989-11-05

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22/06/1990

Director resigned

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22/06/1990

Return made up to 20/06/90; full list of members

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22/06/1990

Accounting reference date shortened from 30/09 to 05/11

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11/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1989

Full accounts made up to 1988-09-30

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22/02/1989

Return made up to 14/02/89; full list of members

View PDF (4 pages)

15/02/1988

Accounts for a small company made up to 1987-09-30

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15/02/1988

Return made up to 01/02/88; full list of members

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07/01/1987

Accounts for a small company made up to 1986-09-30

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07/01/1987

Return made up to 16/01/87; full list of members

View PDF (4 pages)

15/06/1973

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2003

Last change occurred

31/12/2003

Accounts

Medium

Last made up date

31/12/2003

Next account date

31/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lennie, Patricia Sarah Elizabeth	Director	22/06/1993 - 27/09/1996	-
Parr, Carol	Director	15/09/1997 - 14/12/2001	-
Shepherd, Adrian Brent	Secretary	03/11/2003 - Present	-
Shaw, Simon James Lowther	Secretary	01/01/1996 - 03/11/2003	-
Shaw, Simon James Lowther	Director	01/01/1996 - 03/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS LINK LIMITED

EXPRESS LINK LIMITED is an(a) Dissolved company incorporated on 15/06/1973 with the registered office located at K P M G Llp, St James' Square, Manchester M2 6DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPRESS LINK LIMITED?

EXPRESS LINK LIMITED is currently Dissolved. It was registered on 15/06/1973 and dissolved on 08/02/2011.

Where is EXPRESS LINK LIMITED located?

EXPRESS LINK LIMITED is registered at K P M G Llp, St James' Square, Manchester M2 6DS.

What does EXPRESS LINK LIMITED do?

EXPRESS LINK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for EXPRESS LINK LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.