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Home > England & Wales Companies > EXPRESS MOTORS (PENYGROES) LTD
Company Information for

EXPRESS MOTORS (PENYGROES) LTD

2nd Floor 14 Castle Street, 14 CASTLE STREET, Liverpool, L2 0NE,
Company Registration Number
08036008
Private Limited Company
Liquidation

Company Overview

About Express Motors (penygroes) Ltd
EXPRESS MOTORS (PENYGROES) LTD was founded on 2012-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Express Motors (penygroes) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXPRESS MOTORS (PENYGROES) LTD
 
Legal Registered Office
2nd Floor 14 Castle Street
14 CASTLE STREET
Liverpool
L2 0NE
Other companies in LL54
 
Filing Information
Company Number 08036008
Company ID Number 08036008
Date formed 2012-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180876184  
Last Datalog update: 2022-08-20 12:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS MOTORS (PENYGROES) LTD
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Companies with same name EXPRESS MOTORS (PENYGROES) LTD
The following companies were found which have the same name as EXPRESS MOTORS (PENYGROES) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPRESS MOTORS (PENYGROES) LIMITED Unknown

Company Officers of EXPRESS MOTORS (PENYGROES) LTD

Current Directors
Officer Role Date Appointed
KEVIN WYN JONES
Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RHIAN WYN DAVIES
Director 2014-01-15 2017-12-11
IAN WYN JONES
Director 2014-01-15 2017-08-07
ERIC WYN JONES
Director 2012-04-18 2017-04-30
JEAN ANN JONES
Director 2012-04-18 2017-04-30
KEITH JONES
Director 2014-01-15 2017-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WYN JONES C.E.F.N TACSI CYF Director 2017-11-08 CURRENT 2017-11-08 Liquidation

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.

DateDocument TypeDocument Description
2022-08-20Final Gazette dissolved via compulsory strike-off
2022-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-28
2020-12-17LIQ06Voluntary liquidation. Resignation of liquidator
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Gerallt Bontnewydd Caernarfon Gwynedd LL54 7UN
2018-04-17LIQ02Voluntary liquidation Statement of affairs
2018-04-17600Appointment of a voluntary liquidator
2018-04-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-29
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN WYN DAVIES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN WYN JONES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JONES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN JONES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-12AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-24AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2014-02-13SH0115/01/14 STATEMENT OF CAPITAL GBP 300
2014-02-04AP01DIRECTOR APPOINTED MRS RHIAN WYN DAVIES
2014-02-04AP01DIRECTOR APPOINTED MR KEITH JONES
2014-02-04AP01DIRECTOR APPOINTED MR IAN WYN JONES
2014-02-04AP01DIRECTOR APPOINTED MR KEVIN WYN JONES
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080360080001
2013-05-02AR0118/04/13 FULL LIST
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PG1122986 Active Licenced property: THE GARAGE LLYFNI ROAD PENYGROES CAERNARFON PENYGROES GB LL54 6ND;BONTNEWYDD GERALLT CAERNARFON GB LL54 7UN. Correspondance address: LLYFNI ROAD THE GARAGE PENYGROES CAERNARFON PENYGROES GB LL54 6ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2018-04-10
Resolutions for Winding-up2018-04-10
Fines / Sanctions
No fines or sanctions have been issued against EXPRESS MOTORS (PENYGROES) LTD
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
2013-08-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 10,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 MOTORS (PENYGROES) LTD

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 30,000
Shareholder Funds 2013-04-30 £ 19,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPRESS MOTORS (PENYGROES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS MOTORS (PENYGROES) LTD
Trademarks
We have not found any records of EXPRESS MOTORS (PENYGROES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS MOTORS (PENYGROES) LTD. 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 (49390 - Other passenger land transport) as EXPRESS MOTORS (PENYGROES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS MOTORS (PENYGROES) LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEXPRESS MOTORS (PENYGROES) LIMITEDEvent Date2018-04-10
At a General Meeting of the above-named Company, duly convened and held at Gerallt, Bontnewydd, Caernarfon, Gwynedd LL54 7UN on 29 March 2018 at 11.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- That the Company be wound up voluntarily and that John P Fisher (IP No 9420) and Ian C Brown (IP No 8621) both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact by email at dj@parkinsbooth.co.uk or by telephone on 0151 236 4331. Kevin Wyn Jones , Director : 29 March 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXPRESS MOTORS (PENYGROES) LIMITEDEvent Date2018-03-29
Liquidator's name and address: John P Fisher and Ian C Brown both of Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . If you have any queries, please contact by email at dj@parkinsbooth.co.uk or by telephone on 0151 236 4331. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS MOTORS (PENYGROES) LTD 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 MOTORS (PENYGROES) LTD 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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