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EXPRESS LINK LIMITED

Learn more about EXPRESS LINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G LLP, ST JAMES' SQUARE, MANCHESTER, M2 6DS

EXPRESS LINK LIMITED on the map

Company type: Private Limited Company
Company number: 01118623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.15
dissolution date: 2011.02.08
last member list: 2005.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.12
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 1998.09.25
BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1999.01.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2010
Form type: 4.68
Date: 2010.11.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.04.30
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.01
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.04.01
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.09.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.16
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.20
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.12.22
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, UNIT 9 WHARF EMPLOYMENT AREA, WHARF STREET, HOWLEY WARRINGTON, CHESHIRE WA1 2LT
Form type: 287
Date: 2005.10.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.18
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.27

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Company directors and board members:

ADRIAN BRENT SHEPHERD (dissolve)
Secretary, DIRECTOR, 2003.11.03 - 2011.02.08
BRYNTIRION HALL , BURSHAM
LL14 4HU, NEAR WREXHAM
ADRIAN BRENT SHEPHERD (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.20 - 2011.02.08
BRYNTIRION HALL , BURSHAM
LL14 4HU, NEAR WREXHAM
LINDA LOUISE HAGUE SHEPHERD (dissolve)
Director, SECRETARY, 1991.06.20 - 2011.02.08
BRYNTIRION BERSHAM , WREXHAM
LL14 4HU, CLWYD
SIMON JAMES LOWTHER SHAW (dissolve)
Secretary, ACCOUNTANT, 1996.01.01 - 2003.11.03
4 FERNYHALGH PLACE FULWOOD , PRESTON
PR2 9NQ, LANCASHIRE
ADRIAN BRENT SHEPHERD (dissolve)
Secretary, 1991.06.20 - 1996.01.01
BRYNTIRION HALL , BURSHAM
LL14 4HU, NEAR WREXHAM
PATRICIA SARAH ELIZABETH LENNIE (dissolve)
Director, GENERAL MANAGER, 1993.06.22 - 1996.09.27
THE BUNGALOW MILL LANE PARBOLD , WIGAN
WN8 7NW, LANCASHIRE
CAROL PARR (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15 - 2001.12.14
1 LITTLE BARROW HALL MEWS STATION LANE, GREAT BARROW , CHESTER
CH3 7JW, CHESHIRE
SIMON JAMES LOWTHER SHAW (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 2003.11.03
4 FERNYHALGH PLACE FULWOOD , PRESTON
PR2 9NQ, LANCASHIRE

Companies near to EXPRESS LINK ltd.

Information about the Private Limited Company EXPRESS LINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data