Express Bodyshop Limited

Company Name	Express Bodyshop Limited
Company Status	Dissolved
Company Number	06279048
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Dissolution Date	12 June 2019 (4 years, 10 months ago)
Previous Names	Cl Electrical Contractors Limited and Tibshelf Electrical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark Inman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(4 years after company formation)
Appointment Duration	8 years (closed 12 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Closed
Appointed	13 June 2007(same day as company formation)
Correspondence Address	Cavendish House Littlewood Drive Cleckheaton West Yorkshire BD19 4TE

Director Name	Mr Mark Inman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Correspondence Address	12 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9BP

Location

Registered Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mark Inman 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£43,590
Cash	£10,952
Current Liabilities	£67,653

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 June 2019	Final Gazette dissolved following liquidation (1 page)
25 August 2017	Completion of winding up (1 page)
25 August 2017	Dissolution deferment (1 page)
25 August 2017	Dissolution deferment (1 page)
25 August 2017	Completion of winding up (1 page)
27 February 2017	Order of court to wind up (2 pages)
27 February 2017	Order of court to wind up (2 pages)
22 February 2017	Order of court to wind up (2 pages)
22 February 2017	Order of court to wind up (2 pages)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013	Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (2 pages)
23 July 2013	Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (2 pages)
23 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (2 pages)
4 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP on 10 October 2012 (1 page)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Mark Inman as a director (1 page)
13 June 2011	Termination of appointment of Mark Inman as a director (1 page)
13 June 2011	Appointment of Mr Mark Inman as a director (2 pages)
13 June 2011	Appointment of Mr Mark Inman as a director (2 pages)
1 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 June 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
18 June 2010	Appointment of Mr Mark Inman as a director (2 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of T.I.B. Nominees Limited as a director (1 page)
18 June 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
18 June 2010	Termination of appointment of T.I.B. Nominees Limited as a director (1 page)
18 June 2010	Appointment of Mr Mark Inman as a director (2 pages)
18 June 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Company name changed tibshelf electrical LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
16 June 2010	Company name changed tibshelf electrical LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
16 June 2010	Change of name notice (2 pages)
5 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 June 2009	Return made up to 13/06/09; full list of members (3 pages)
24 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
16 June 2009	Director's change of particulars / T.I.B. nominees LIMITED / 01/12/2008 (1 page)
16 June 2009	Director's change of particulars / T.I.B. nominees LIMITED / 01/12/2008 (1 page)
16 June 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o the information bureau 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o the information bureau 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
9 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 July 2008	Return made up to 13/06/08; full list of members (3 pages)
2 July 2008	Return made up to 13/06/08; full list of members (3 pages)
11 February 2008	Company name changed cl electrical contractors limite d\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed cl electrical contractors limite d\certificate issued on 11/02/08 (2 pages)
13 June 2007	Incorporation (11 pages)
13 June 2007	Incorporation (11 pages)

Express Bodyshop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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