Liquidation
Company Information for EXPRESS SIGN CENTRE LIMITED
BEGBIES TRAYNOR CATHEDRAL BUILDINGS, DEAT STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG,
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Company Registration Number
05390431
Private Limited Company
Liquidation |
Company Name | |
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EXPRESS SIGN CENTRE LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR CATHEDRAL BUILDINGS DEAT STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1PG Other companies in NE11 | |
Company Number | 05390431 | |
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Company ID Number | 05390431 | |
Date formed | 2005-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 16:01:00 |
Companies House |
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Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-16 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 257B Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Malcolm Lant as company secretary | |
CH01 | Director's details changed for Mr Malcolm Lant on 2013-03-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE LANT | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LANT / 02/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 16 THE SWALLOWS WALLSEND TYNE & WEAR NE28 9YQ | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 16 THE SWALLOWS WALLSEND NE28 9YQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-23 |
Resolution | 2018-07-23 |
Proposal to Strike Off | 2012-07-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 161,244 |
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Creditors Due Within One Year | 2011-07-01 | £ 89,300 |
Creditors and other liabilities
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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 SIGN CENTRE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 15,603 |
Cash Bank In Hand | 2011-07-01 | £ 9,158 |
Current Assets | 2012-07-01 | £ 141,716 |
Current Assets | 2011-07-01 | £ 120,273 |
Debtors | 2012-07-01 | £ 84,354 |
Debtors | 2011-07-01 | £ 109,115 |
Fixed Assets | 2012-07-01 | £ 49,926 |
Fixed Assets | 2011-07-01 | £ 57,433 |
Shareholder Funds | 2012-07-01 | £ 30,398 |
Shareholder Funds | 2011-07-01 | £ 88,406 |
Stocks Inventory | 2012-07-01 | £ 41,759 |
Stocks Inventory | 2011-07-01 | £ 2,000 |
Tangible Fixed Assets | 2012-07-01 | £ 25,926 |
Tangible Fixed Assets | 2011-07-01 | £ 33,433 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EXPRESS SIGN CENTRE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | EXPRESS SIGN CENTRE LIMITED | Event Date | 2018-07-23 |
Name of Company: EXPRESS SIGN CENTRE LIMITED Company Number: 05390431 Trading Name: Signs Express Nature of Business: Design & Manufacture of Signs Registered office: 257B Dukesway, Team Valley Tradin… | |||
Initiating party | Event Type | Resolution | |
Defending party | EXPRESS SIGN CENTRE LIMITED | Event Date | 2018-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXPRESS SIGN CENTRE LIMITED | Event Date | 2012-07-10 |
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. |