Express Property Care Ltd

Company Name	Express Property Care Ltd
Company Status	Dissolved
Company Number	05390315
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	7 September 2012 (11 years, 7 months ago)
Previous Name	Express Property Maintenance (Hull) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Sagar
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2006(12 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 September 2012)
Role	Director Sales
Correspondence Address	81 West End Ave Harrogate North Yorkshire HG2 9BX

Director Name	Sarah Turner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 days after company formation)
Appointment Duration	12 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	44 The Oval Brough East Yorkshire HU15 1DA

Secretary Name	Mr Julian Tatlow
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 year after company formation)
Appointment Duration	12 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Mrs Sally Vivienne Monkman
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	81 West End Ave Harrogate Yorkshire HG2 9BX

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at 1	Michael Sagar 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,854
Cash	£677
Current Liabilities	£138,197

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 September 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 June 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 June 2011	Liquidators statement of receipts and payments to 22 April 2011 (10 pages)
9 June 2011	Liquidators' statement of receipts and payments to 22 April 2011 (10 pages)
9 June 2011	Liquidators' statement of receipts and payments to 22 April 2011 (10 pages)
28 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 May 2010	Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Units 2- 3 York Road Industrial Estate Wetherby Yorkshire LS22 7SU on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Units 2- 3 York Road Industrial Estate Wetherby Yorkshire LS22 7SU on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 17 May 2010 (2 pages)
10 May 2010	Statement of affairs with form 4.19 (7 pages)
10 May 2010	Appointment of a voluntary liquidator (1 page)
10 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23 (1 page)
10 May 2010	Appointment of a voluntary liquidator (1 page)
10 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2010	Statement of affairs with form 4.19 (7 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Annual return made up to 11 March 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 11 March 2009 with a full list of shareholders (7 pages)
22 June 2009	Appointment Terminated Secretary sally monkman (1 page)
22 June 2009	Appointment terminated secretary sally monkman (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
8 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 April 2008	Return made up to 11/03/08; full list of members (3 pages)
18 April 2008	Director's change of particulars / michael sagar / 18/01/2008 (1 page)
18 April 2008	Return made up to 11/03/08; full list of members (3 pages)
18 April 2008	Director's Change of Particulars / michael sagar / 18/01/2008 / HouseName/Number was: , now: 81; Street was: flat 3, now: west end ave; Area was: 23 park drive, now: ; Post Code was: HG2 9AY, now: HG2 9BX (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	Registered office changed on 11/06/07 from: unts 2-3 york road industrial estate wetherby yorkshire LS22 7SU (1 page)
11 June 2007	Return made up to 11/03/07; full list of members (2 pages)
11 June 2007	Return made up to 11/03/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: unts 2-3 york road industrial estate wetherby yorkshire LS22 7SU (1 page)
31 May 2007	Particulars of mortgage/charge (7 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (3 pages)
17 May 2007	New secretary appointed (3 pages)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006	Accounts made up to 31 March 2006 (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 388 holderness road hull e yorkshire HU9 3DL (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 388 holderness road hull e yorkshire HU9 3DL (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Return made up to 11/03/06; full list of members (6 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Return made up to 11/03/06; full list of members (6 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
3 April 2006	Company name changed express property maintenance (hu ll) LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed express property maintenance (hu ll) LIMITED\certificate issued on 03/04/06 (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 122 holderness road hull HU9 1JP (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 122 holderness road hull HU9 1JP (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: ship canal house king street manchester M2 4WB (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Registered office changed on 31/03/05 from: ship canal house king street manchester M2 4WB (1 page)
11 March 2005	Incorporation (16 pages)
11 March 2005	Incorporation (16 pages)

Express Property Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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