| Company Name | Express Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697862 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 8 October 2014 (9 years, 6 months ago) |
| Previous Names | Mintcroft Limited and Haslingden Service Station Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Makbul Patel |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 08 October 2014) |
| Role | Manager |
| Correspondence Address | 220 Deepdale Road Preston Lancashire PR1 6QB |
| Secretary Name | Michael Georgieff Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 08 October 2014) |
| Role | Company Director |
| Correspondence Address | Finance House Trelawney Square Flint Clwyd CH6 5NN Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 41 Chester Street Flint Clwyd CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,366 |
| Cash | £20 |
| Current Liabilities | £67,466 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Completion of winding up (1 page) |
| 8 July 2014 | Completion of winding up (1 page) |
| 1 August 2012 | Receiver's abstract of receipts and payments to 30 July 2012 (2 pages) |
| 1 August 2012 | Receiver's abstract of receipts and payments to 30 July 2012 (2 pages) |
| 1 August 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 August 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 July 2012 | Receiver's abstract of receipts and payments to 15 June 2012 (2 pages) |
| 25 July 2012 | Receiver's abstract of receipts and payments to 15 June 2012 (2 pages) |
| 3 January 2012 | Receiver's abstract of receipts and payments to 15 December 2011 (2 pages) |
| 3 January 2012 | Receiver's abstract of receipts and payments to 15 December 2011 (2 pages) |
| 11 November 2011 | Receiver's abstract of receipts and payments to 15 June 2011 (2 pages) |
| 11 November 2011 | Receiver's abstract of receipts and payments to 15 June 2011 (2 pages) |
| 24 October 2011 | Receiver's abstract of receipts and payments to 15 October 2011 (2 pages) |
| 24 October 2011 | Receiver's abstract of receipts and payments to 15 October 2011 (2 pages) |
| 12 October 2011 | Receiver's abstract of receipts and payments to 15 June 2011 (2 pages) |
| 12 October 2011 | Receiver's abstract of receipts and payments to 15 June 2011 (2 pages) |
| 28 June 2010 | Notice of appointment of receiver or manager (1 page) |
| 28 June 2010 | Notice of appointment of receiver or manager (1 page) |
| 27 November 2009 | Order of court to wind up (3 pages) |
| 27 November 2009 | Order of court to wind up (3 pages) |
| 17 November 2009 | Order of court to wind up (3 pages) |
| 17 November 2009 | Order of court to wind up (3 pages) |
| 10 March 2009 | Return made up to 16/01/09; no change of members (4 pages) |
| 10 March 2009 | Return made up to 16/01/09; no change of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 8 February 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 8 February 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 22 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 April 2006 | Particulars of mortgage/charge (6 pages) |
| 27 April 2006 | Particulars of mortgage/charge (6 pages) |
| 28 March 2006 | Particulars of mortgage/charge (7 pages) |
| 28 March 2006 | Particulars of mortgage/charge (7 pages) |
| 23 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 July 2005 | Particulars of mortgage/charge (5 pages) |
| 16 July 2005 | Particulars of mortgage/charge (5 pages) |
| 12 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 29 November 2004 | Company name changed haslingden service station limit ed\certificate issued on 29/11/04 (2 pages) |
| 29 November 2004 | Company name changed haslingden service station limit ed\certificate issued on 29/11/04 (2 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 30 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 24 March 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 8 April 2003 | Return made up to 19/01/03; full list of members
|
| 8 April 2003 | Return made up to 19/01/03; full list of members
|
| 8 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 11 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 11 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 11 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 12 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 26 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 30 October 2000 | Company name changed mintcroft LIMITED\certificate issued on 31/10/00 (2 pages) |
| 30 October 2000 | Company name changed mintcroft LIMITED\certificate issued on 31/10/00 (2 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 7 February 2000 | Return made up to 19/01/00; full list of members
|
| 7 February 2000 | Return made up to 19/01/00; full list of members
|
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1ST floor offices 8/10 stamford hill, london N16 6XZ (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (12 pages) |
| 19 January 1999 | Incorporation (12 pages) |