Express Link Limited

Company Name	Express Link Limited
Company Status	Dissolved
Company Number	01118623
Category	Private Limited Company
Incorporation Date	15 June 1973(50 years, 10 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Adrian Brent Shepherd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(18 years after company formation)
Appointment Duration	19 years, 7 months (closed 08 February 2011)
Role	Haulage Contractor
Correspondence Address	Bryntirion Hall Bursham Near Wrexham LL14 4HU Wales

Director Name	Linda Louise Hague Shepherd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(18 years after company formation)
Appointment Duration	19 years, 7 months (closed 08 February 2011)
Role	Secretary
Correspondence Address	Bryntirion Bersham Wrexham Clwyd LL14 4HU Wales

Secretary Name	Adrian Brent Shepherd
Nationality	British
Status	Closed
Appointed	03 November 2003(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Bryntirion Hall Bursham Near Wrexham LL14 4HU Wales

Secretary Name	Adrian Brent Shepherd
Nationality	British
Status	Resigned
Appointed	20 June 1991(18 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Bryntirion Hall Bursham Near Wrexham LL14 4HU Wales

Director Name	Patricia Sarah Elizabeth Lennie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(20 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 1996)
Role	General Manager
Correspondence Address	The Bungalow Mill Lane Parbold Wigan Lancashire WN8 7NW

Director Name	Simon James Lowther Shaw
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Fernyhalgh Place Fulwood Preston Lancashire PR2 9NQ

Secretary Name	Simon James Lowther Shaw
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Fernyhalgh Place Fulwood Preston Lancashire PR2 9NQ

Director Name	Carol Parr
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Little Barrow Hall Mews Station Lane, Great Barrow Chester Cheshire CH3 7JW Wales

Location

Registered Address	K P M G Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,529,299
Net Worth	£687,038
Cash	£21,506
Current Liabilities	£1,826,040

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 30 September 2010 (6 pages)
13 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (6 pages)
29 April 2010	Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
29 April 2010	Liquidators statement of receipts and payments to 31 March 2010 (5 pages)
14 October 2009	Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
1 April 2009	Liquidators' statement of receipts and payments to 31 March 2009 (5 pages)
1 April 2009	Liquidators statement of receipts and payments to 31 March 2009 (5 pages)
17 October 2008	Liquidators' statement of receipts and payments to 30 September 2008 (5 pages)
17 October 2008	Liquidators statement of receipts and payments to 30 September 2008 (5 pages)
30 April 2008	Liquidators statement of receipts and payments to 30 September 2008 (5 pages)
30 April 2008	Liquidators' statement of receipts and payments to 30 September 2008 (5 pages)
1 April 2007	Administrator's progress report (15 pages)
1 April 2007	Administrator's progress report (15 pages)
1 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
1 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
28 September 2006	Notice of extension of period of Administration (1 page)
28 September 2006	Notice of extension of period of Administration (1 page)
27 September 2006	Administrator's progress report (16 pages)
27 September 2006	Administrator's progress report (16 pages)
16 May 2006	Administrator's progress report (13 pages)
16 May 2006	Administrator's progress report (13 pages)
20 March 2006	Statement of affairs (11 pages)
20 March 2006	Statement of affairs (11 pages)
22 December 2005	Result of meeting of creditors (6 pages)
22 December 2005	Result of meeting of creditors (6 pages)
30 November 2005	Statement of administrator's proposal (33 pages)
30 November 2005	Statement of administrator's proposal (33 pages)
21 October 2005	Registered office changed on 21/10/05 from: unit 9 wharf employment area wharf street howley warrington cheshire WA1 2LT (1 page)
21 October 2005	Registered office changed on 21/10/05 from: unit 9 wharf employment area wharf street howley warrington cheshire WA1 2LT (1 page)
18 October 2005	Appointment of an administrator (1 page)
18 October 2005	Appointment of an administrator (1 page)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
13 July 2004	Return made up to 20/06/04; full list of members (7 pages)
13 July 2004	Return made up to 20/06/04; full list of members (7 pages)
24 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
24 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
4 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
4 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
1 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 20/06/02; full list of members (5 pages)
25 June 2002	Return made up to 20/06/02; full list of members (5 pages)
9 May 2002	Director's particulars changed (1 page)
9 May 2002	Director's particulars changed (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 August 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
3 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
3 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
27 June 2000	Return made up to 20/06/00; full list of members (7 pages)
27 June 2000	Return made up to 20/06/00; full list of members (7 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
24 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1999	Return made up to 20/06/99; full list of members (6 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
2 November 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
25 September 1998	Particulars of mortgage/charge (11 pages)
25 September 1998	Particulars of mortgage/charge (11 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 20/06/98; no change of members (4 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 20/06/98; no change of members (4 pages)
19 August 1998	Director's particulars changed (1 page)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
4 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
4 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
16 August 1996	Director resigned (2 pages)
16 August 1996	Director resigned (2 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Full accounts made up to 31 December 1995 (15 pages)
3 May 1996	Full accounts made up to 31 December 1995 (15 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Secretary resigned (1 page)
27 September 1995	Auditor's resignation (1 page)
27 September 1995	Auditor's resignation (2 pages)
7 August 1995	Return made up to 20/06/95; no change of members (4 pages)
7 August 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Accounts for a small company made up to 25 December 1994 (9 pages)
7 June 1995	Accounts for a small company made up to 25 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 July 1994	Particulars of mortgage/charge (3 pages)
28 July 1994	Particulars of mortgage/charge (3 pages)
11 May 1994	Particulars of contract relating to shares (3 pages)
11 May 1994	Ad 29/04/94--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
11 May 1994	Particulars of contract relating to shares (4 pages)
11 May 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
11 May 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
11 May 1994	Ad 29/04/94--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (4 pages)
22 February 1989	Return made up to 14/02/89; full list of members (4 pages)
22 February 1989	Return made up to 14/02/89; full list of members (4 pages)
7 January 1987	Return made up to 16/01/87; full list of members (4 pages)
7 January 1987	Return made up to 16/01/87; full list of members (4 pages)
15 June 1973	Incorporation (12 pages)
15 June 1973	Incorporation (12 pages)

Express Link Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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