EXPRESS FAST FOOD LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Express Fast Food Ltd

EXPRESS FAST FOOD LIMITED was founded on 2001-08-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Express Fast Food Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EXPRESS FAST FOOD LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in M14

Filing Information

Company Number		04278529
Company ID Number		04278529
Date formed		2001-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		31/05/2016
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-10-08 21:25:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS FAST FOOD LIMITED

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Company Officers of EXPRESS FAST FOOD LIMITED

Current Directors

Officer	Role	Date Appointed
ABDUL GHAFFAR	Director	2001-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABDUL GHAFOOR AKHTAR	Company Secretary	2006-09-29	2011-03-01
SHABANA RAUF	Company Secretary	2006-02-10	2006-09-29
ABDUL RAUF	Company Secretary	2005-02-24	2006-02-09
NAHEED AKHTAR	Company Secretary	2003-09-07	2005-02-24
UMAR HAFEEZ AKHTAR	Company Secretary	2001-08-29	2003-09-06
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-08-29	2001-08-29
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-08-29	2001-08-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/20 FROM 6th Floor 120 Bark Street Bolton BL1 2AX
2020-06-22	600	Appointment of a voluntary liquidator
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM Falcon Mill 3rd Floor Handel Street Bolton BL1 8BL
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM 324-326 Wilmslow Road Fallow Field Manchester M14 6XQ
2016-02-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-02-25	600	Appointment of a voluntary liquidator
2016-02-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-02-08
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	29/08/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	29/08/11 ANNUAL RETURN FULL LIST
2011-11-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ABDUL AKHTAR
2011-06-02	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25	AR01	29/08/10 ANNUAL RETURN FULL LIST
2010-10-25	CH01	Director's details changed for Abdul Ghaffar on 2010-08-29
2010-07-29	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26	AR01	29/08/09 ANNUAL RETURN FULL LIST
2009-09-05	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23	363a	Return made up to 29/08/08; full list of members
2008-06-27	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-11-05	363s	Return made up to 29/08/07; no change of members
2007-06-21	AAMD	Amended accounts made up to 2006-08-31
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-10-09	288b	SECRETARY RESIGNED
2006-10-06	288a	NEW SECRETARY APPOINTED
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 318 WILMSLOW ROAD FALLOW FIELD MANCHESTER M14 6XN
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-16	288b	SECRETARY RESIGNED
2006-02-16	288a	NEW SECRETARY APPOINTED
2006-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-01-10	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-02	288b	SECRETARY RESIGNED
2005-03-02	288a	NEW SECRETARY APPOINTED
2004-09-08	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-01	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-10-01	288a	NEW SECRETARY APPOINTED
2003-10-01	288b	SECRETARY RESIGNED
2003-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-24	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE TURNBALL BUILDING 304 CHEETHAM HILL ROAD MANCHESTER M8 0PL
2001-09-05	288b	DIRECTOR RESIGNED
2001-09-05	288b	SECRETARY RESIGNED
2001-09-05	288a	NEW SECRETARY APPOINTED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to EXPRESS FAST FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-19
Resolutions for Winding-up	2016-02-19
Meetings of Creditors	2016-01-28

Fines / Sanctions

No fines or sanctions have been issued against EXPRESS FAST FOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 0
Creditors Due Within One Year	2011-09-01	£ 172,040

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPRESS FAST FOOD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 12,060
Current Assets	2011-09-01	£ 59,467
Debtors	2011-09-01	£ 41,257
Fixed Assets	2011-09-01	£ 84,749
Secured Debts	2011-09-01	£ 0
Shareholder Funds	2011-09-01	£ 27,824
Stocks Inventory	2011-09-01	£ 6,150
Tangible Fixed Assets	2011-09-01	£ 84,749

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPRESS FAST FOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPRESS FAST FOOD LIMITED

Trademarks

We have not found any records of EXPRESS FAST FOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPRESS FAST FOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as EXPRESS FAST FOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS FAST FOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EXPRESS FAST FOOD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXPRESS FAST FOOD LIMITED	Event Date	2016-02-08
Donna Louise Cartmel , of Lawson Fox , Third Floor, Falcon Mill, Handel Street, Bolton, BL1 8BL . : For further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Susan Roberts.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXPRESS FAST FOOD LIMITED	Event Date	2016-02-08
At a General Meeting of the above-named Company, duly convened and held at Falcon Mill, Third Floor, Handel Street, Bolton, BL1 8BL on 08 February 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Donna Louise Cartmel , of Lawson Fox , Third Floot, Falcon Mill, Handel Street, Bolton, BL1 8BL , (IP No 9574) be and she is hereby appointed Liquidator. For further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Susan Roberts. Abdul Ghaffar , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	EXPRESS FAST FOOD LIMITED	Event Date	2016-01-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Falcon Mill, Third Floor, Handel Street, Bolton, BL1 8BL on 08 February 2016 at 2.45 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at 3 Falcon Mill, Third Floor, Handel Street, Bolton, BL1 8BL not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Falcon Mill, Third Floor, Handel Street, Bolton, BL1 8BL before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Lawson Fox , Falcon Mill, Third Floor, Handel Street, Bolton, BL1 8BL , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact the Liquidator Donna Cartmel (IP No 9574) of Falcon Mill, Third Floor, Handel Street, Bolton, BL1 8BL, Telephone: 0844 4537022

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPRESS FAST FOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXPRESS FAST FOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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