Company Information for SCAN EXPRESS LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07263720
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCAN EXPRESS LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in NN11 | |
Company Number | 07263720 | |
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Company ID Number | 07263720 | |
Date formed | 2010-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 24/05/2014 | |
Return next due | 21/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 12:53:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SCAN EXPRESS INCORPORATED | California | Unknown | ||
Scan Express Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK THOMAS SEABROOK |
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LISA JANE WALLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURNITURE FIRST LIMITED | Director | 2015-11-05 | CURRENT | 2014-11-04 | Liquidation | |
SEABROOKS AND SONS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2015 FROM THE STABLES CHURCH WALK DAVENTRY NORTHANTS NN11 4BL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS SEABROOK | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA WALLS / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA WALLS / 31/05/2012 | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 31/07/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-12-30 |
Resolutions for Winding-up | 2014-12-30 |
Meetings of Creditors | 2014-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2013-07-31 | £ 121,776 |
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Creditors Due Within One Year | 2012-07-31 | £ 27,441 |
Creditors Due Within One Year | 2012-07-31 | £ 27,441 |
Creditors Due Within One Year | 2011-07-31 | £ 35,424 |
Provisions For Liabilities Charges | 2013-07-31 | £ 4,314 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,859 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,859 |
Provisions For Liabilities Charges | 2011-07-31 | £ 1,908 |
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 SCAN EXPRESS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 3,030 |
Current Assets | 2013-07-31 | £ 98,030 |
Current Assets | 2012-07-31 | £ 12,483 |
Current Assets | 2012-07-31 | £ 12,483 |
Current Assets | 2011-07-31 | £ 21,127 |
Debtors | 2013-07-31 | £ 95,000 |
Debtors | 2012-07-31 | £ 12,483 |
Debtors | 2012-07-31 | £ 12,483 |
Debtors | 2011-07-31 | £ 21,082 |
Fixed Assets | 2013-07-31 | £ 28,568 |
Fixed Assets | 2012-07-31 | £ 17,296 |
Fixed Assets | 2012-07-31 | £ 17,296 |
Fixed Assets | 2011-07-31 | £ 18,538 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Shareholder Funds | 2011-07-31 | £ 2,333 |
Tangible Fixed Assets | 2013-07-31 | £ 21,568 |
Tangible Fixed Assets | 2012-07-31 | £ 9,296 |
Tangible Fixed Assets | 2012-07-31 | £ 9,296 |
Tangible Fixed Assets | 2011-07-31 | £ 9,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SCAN EXPRESS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SCAN EXPRESS LIMITED | Event Date | 2014-12-22 |
Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555493 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCAN EXPRESS LIMITED | Event Date | 2014-12-22 |
At a General Meeting of the above named Company duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom, on 22 December 2014 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252 , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com , Tel 01455 555493 M Seabrook , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SCAN EXPRESS LIMITED | Event Date | 2014-12-04 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom on 22 December 2014 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 19 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms , Martin Richard Buttriss Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9252 , 9291 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555444 By Order of the Board | |||
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. |