EXPRESS LOGISTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04060965

Incorporation date

28/08/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2000)

09/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2015

First Gazette notice for compulsory strike-off

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29/05/2014

Total exemption small company accounts made up to 2013-08-31

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30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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22/09/2013

Satisfaction of charge 1 in full

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02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

26/03/2013

Registered office address changed from Unit 1 Sandtoft Industrial Estate Belton Doncaster South Yorkshire DN9 1PN United Kingdom on 2013-03-27

View PDF (1 pages)

25/03/2013

Appointment of Mr Daniel Jeffrey Coram as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Mills as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Karen Mills as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Karen Mills as a secretary

View PDF (1 pages)

24/03/2013

Certificate of change of name

View PDF (3 pages)

24/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

21/01/2013

Appointment of Mrs Karen Mills as a secretary

View PDF (1 pages)

09/12/2012

Certificate of change of name

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

14/06/2012

Certificate of change of name

View PDF (3 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

11/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

08/06/2011

Appointment of Mr Richard John Mills as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Richard Mills as a secretary

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

02/03/2011

Miscellaneous

View PDF (1 pages)

02/03/2011

Certificate of change of name

View PDF (2 pages)

27/02/2011

Resolutions

View PDF (1 pages)

27/02/2011

Change of name notice

View PDF (2 pages)

23/02/2011

Certificate of change of name

View PDF (2 pages)

23/02/2011

Change of name notice

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

15/09/2010

Registered office address changed from Unit 7 Sandtoft Industrial Estate Belton Doncaster South Yorkshire DN9 1PN United Kingdom on 2010-09-16

View PDF (1 pages)

15/09/2010

Director's details changed for Karen Mills on 2010-08-01

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

23/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

24/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

24/09/2008

Location of debenture register

View PDF (1 pages)

24/09/2008

Location of register of members

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from the sidings wroot road epworth north lincolnshire DN9 1LF

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

03/10/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

12/07/2006

Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

30/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

04/01/2004

Return made up to 29/08/03; full list of members

View PDF (6 pages)

04/01/2004

Registered office changed on 05/01/04 from: coleum house doncaster road whitley bridge goole north yorkshire DN14 0JW

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

30/09/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

12/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

24/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

10/07/2001

Registered office changed on 11/07/01 from: 122 new road side horsforth leeds west yorkshire LS18 4DP

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: priory house 1133 hessle high road hull east yorkshire HU4 6SB

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/08/2000

Incorporation

View PDF (15 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/08/2000 - 28/08/2000	12711
Farman, Stephen	Secretary	28/08/2000 - 01/06/2005	-
Mills, Richard John	Secretary	31/05/2005 - 31/05/2011	-
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/08/2000 - 28/08/2000	12820
Coram, Daniel Jeffrey	Director	27/02/2013 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS LOGISTICS (UK) LIMITED

EXPRESS LOGISTICS (UK) LIMITED is an(a) Dissolved company incorporated on 28/08/2000 with the registered office located at Cubic Business Centre, 533 Stanningley Road, Leeds LS13 4EN. 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 LOGISTICS (UK) LIMITED?

EXPRESS LOGISTICS (UK) LIMITED is currently Dissolved. It was registered on 28/08/2000 and dissolved on 09/11/2015.

Where is EXPRESS LOGISTICS (UK) LIMITED located?

EXPRESS LOGISTICS (UK) LIMITED is registered at Cubic Business Centre, 533 Stanningley Road, Leeds LS13 4EN.

What does EXPRESS LOGISTICS (UK) LIMITED do?

EXPRESS LOGISTICS (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EXPRESS LOGISTICS (UK) LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via compulsory strike-off.