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Company Information for

EXPRESS M S LIMITED

SUITE 11 ALBION HOUSE, WEST PERCY STREET, NORTH SHIELDS, TYNE AND WEAR, NE29 0DW,

Company Registration Number

08171691

Private Limited Company

Liquidation

Company Overview

About Express M S Ltd

EXPRESS M S LIMITED was founded on 2012-08-08 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". Express M S Limited is a Private Limited Company registered in ENGLAND 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 M S LIMITED

SUITE 11 ALBION HOUSE WEST PERCY STREET NORTH SHIELDS TYNE AND WEAR NE29 0DW Other companies in NE29

Filing Information

Company Number		08171691
Company ID Number		08171691
Date formed		2012-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2013
Account next due		31/05/2015
Latest return		08/08/2013
Return next due		05/09/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 15:37:13
Primary Source:	Companies House

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

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Companies with same name EXPRESS M S LIMITED

The following companies were found which have the same name as EXPRESS M S LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXPRESS M S EUROPE LIMITED	12 ALBION HOUSE WEST PERCY STREET NORTH SHIELDS NORTHUMBERLAND NE29 0DW	Dissolved	Company formed on the 2013-04-05

Company Officers of EXPRESS M S LIMITED

Current Directors

Officer	Role	Date Appointed
TERRY MELLOR	Director	2012-12-12
ROSS MORTON	Director	2012-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY MELLOR	Company Secretary	2012-08-08	2012-11-22
ROB CREE	Director	2012-08-08	2012-11-22
TERRY MELLOR	Director	2012-08-08	2012-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERRY MELLOR	3M MANAGEMENT SOLUTIONS LTD	Director	2015-01-10	CURRENT	2014-05-08	Dissolved 2016-05-31

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
2019-01-22	L64.04	Compulsory liquidation. Deferment of dissolution
2019-01-22	L64.07	Compulsory liquidation. Notice of completion of liquidation
2014-09-12	COCOMP	Compulsory winding up order
2013-09-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-04	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/13 FROM Unit 1 Evans Business Centre Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England
2012-12-12	AP01	DIRECTOR APPOINTED MR TERRY MELLOR
2012-11-22	CH01	Director's details changed for Ross Morton on 2012-11-22
2012-11-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TERRY MELLOR
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB CREE
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY MELLOR
2012-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR TERRY MELLOR on 2012-10-26
2012-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/12 FROM 27 Alston Crescent Seaburn Sunderland Tyne & Wear SR6 8NQ United Kingdom
2012-08-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2014-09-12
Petitions to Wind Up (Companies)	2014-08-14

Fines / Sanctions

No fines or sanctions have been issued against EXPRESS M S LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EXPRESS M S LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2012-08-08	£ 0
Creditors Due Within One Year	2012-08-08	£ 18,320
Provisions For Liabilities Charges	2012-08-08	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

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 M S LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-08	£ 10,000
Cash Bank In Hand	2012-08-08	£ 30,732
Current Assets	2012-08-08	£ 30,732
Fixed Assets	2012-08-08	£ 39,671
Shareholder Funds	2012-08-08	£ 62,083
Tangible Fixed Assets	2012-08-08	£ 26,746

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPRESS M S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPRESS M S LIMITED

Trademarks

We have not found any records of EXPRESS M S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPRESS M S 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 (82990 - Other business support service activities n.e.c.) as EXPRESS M S LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS M S 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.

Legal Notices/Action

Initiating party	THE SECRETARY OF STATE FOR BUSINESS	Event Type	Petitions to Wind Up (Companies)
Defending party	EXPRESS M S LIMITED	Event Date	2014-09-09
Solicitor	Bond Dickinson LLP
In the High Court of Justice Manchester District Registry case number 2894 A Petition to wind up the above-named company, Express M S Limited, whose registered office is at Suite 11, Albion House, West Percy Street, North Shields, Tyne and Wear, England, NE29 0DW (and whose principal trading address was at 10 Hedley Court, Tyne Tunnel Trading Estate, North Shields, NE29 7ST ) presented on 9 September 2014 by THE SECRETARY OF STATE FOR BUSINESS , Innovation and Skills c/o Bond Dickinson LLP, St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at Manchester District Registry, The Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 9 September 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 8 September 2014 .

Initiating party		Event Type	Winding-Up Orders
Defending party	EXPRESS M S LIMITED	Event Date	2014-09-09
In the Manchester District Registry case number 2894 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	EXPRESS M S LIMITED	Event Date	2014-07-17
Solicitor	Bond Dickinson LLP
In the High Court of Justice Manchester District Registry case number 2894 A Petition to wind up the above-named company, Express M S Limited, whose registered office is at Suite 11, Albion House, West Percy Street, North Shields, Tyne and Wear, England, NE29 0DW (and whose principal trading address was at 10 Hedley Court, Tyne Tunnel Trading Estate, North Shields, NE29 7ST) presented on 17 July 2014 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS c/o Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at Manchester District Registry, The Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 9 September 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 8 September 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPRESS M S 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 M S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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