EXPRESS BUSINESS PRODUCTS LTD - company is dissolved. This is historic information.

Company Overview

About Express Business Products Ltd

EXPRESS BUSINESS PRODUCTS LTD was founded on 2002-01-16 and had its registered office in Upminster. The company was dissolved on the 2015-12-24 and is no longer trading or active.

Key Data

Company Name

EXPRESS BUSINESS PRODUCTS LTD

Legal Registered Office

UPMINSTER
ESSEX

Previous Names

A CLUBBERS LIFE LTD	13/01/2003
GLOBAL BUSINESS PRODUCTS LIMITED	22/03/2002

Filing Information

Company Number		04354419
Date formed		2002-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-05
Date Dissolved		2015-12-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 05:01:42
Primary Source:	Companies House

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Companies with same name EXPRESS BUSINESS PRODUCTS LTD

The following companies were found which have the same name as EXPRESS BUSINESS PRODUCTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EXPRESS BUSINESS PRODUCTS PTY LTD	QLD 4350	Active	Company formed on the 2011-09-07
EXPRESS BUSINESS PRODUCTS INC	Georgia	Unknown
EXPRESS BUSINESS PRODUCTS INC	Georgia	Unknown

Company Officers of EXPRESS BUSINESS PRODUCTS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTINE RACKLEY	Company Secretary	2004-03-17
PAUL SIDDLE	Company Secretary	2003-04-10
PAUL SIDDLE	Director	2003-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS WOOD	Director	2003-01-07	2003-04-10
DARREN MATTHEW LEES	Company Secretary	2002-03-19	2003-02-24
PAUL SIDDLE	Director	2002-03-19	2003-01-07
KAY KITE	Company Secretary	2002-01-16	2002-03-19
NICHOLAS KENNETH EDWARD KITE	Director	2002-01-16	2002-03-19
ASHOK BHARDWAJ	Nominated Secretary	2002-01-16	2002-01-16
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2002-01-16	2002-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-12-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM OFFICE SUITE 6 RIPON HOUSE 35 STATION LANE HORNCHURCH ESSEX RM12 6JL UNITED KINGDOM
2013-10-04	4.20	STATEMENT OF AFFAIRS/4.19
2013-10-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-10-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-20	LATEST SOC	20/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-20	AR01	17/02/13 FULL LIST
2013-01-04	AA	05/04/12 TOTAL EXEMPTION SMALL
2012-02-17	AR01	17/02/12 FULL LIST
2012-01-23	AA	05/04/11 TOTAL EXEMPTION SMALL
2012-01-17	AR01	16/01/12 FULL LIST
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 228A RUSH GREEN ROAD ROMFORD ESSEX RM7 0LA UNITED KINGDOM
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 8 ROWAN GROVE AVELEY ESSEX RM15 4SW
2011-01-28	AR01	16/01/11 FULL LIST
2010-11-03	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-11-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09
2010-05-04	AR01	16/01/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDDLE / 10/01/2010
2009-06-11	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-05-06	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2009-05-05	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE RACKLEY / 05/05/2009
2009-03-16	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-09-11	652a	APPLICATION FOR STRIKING-OFF
2007-03-27	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-02	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-19	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-02	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-03-29	288a	NEW SECRETARY APPOINTED
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-23	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-05-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-17	288b	DIRECTOR RESIGNED
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 83A LONDON ROAD ROMFORD ESSEX RM7 9QD
2003-04-05	288b	SECRETARY RESIGNED
2003-01-15	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-15	288b	DIRECTOR RESIGNED
2003-01-15	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03
2003-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CHASE BUREAU REGISTERED OFFICES LTD 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2003-01-15	288a	NEW DIRECTOR APPOINTED
2003-01-13	CERTNM	COMPANY NAME CHANGED A CLUBBERS LIFE LTD CERTIFICATE ISSUED ON 13/01/03
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CHASE BUREAU ACCOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2002-03-25	288b	DIRECTOR RESIGNED
2002-03-25	288b	SECRETARY RESIGNED
2002-03-25	288a	NEW DIRECTOR APPOINTED
2002-03-25	288a	NEW SECRETARY APPOINTED
2002-03-22	CERTNM	COMPANY NAME CHANGED GLOBAL BUSINESS PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/03/02
2002-02-04	288a	NEW SECRETARY APPOINTED
2002-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-02-04	288a	NEW DIRECTOR APPOINTED
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-24	288b	SECRETARY RESIGNED
2002-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EXPRESS BUSINESS PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-07-13
Notices to Creditors	2014-11-04
Resolutions for Winding-up	2013-10-07
Appointment of Liquidators	2013-10-07
Notices to Creditors	2013-10-07

Fines / Sanctions

No fines or sanctions have been issued against EXPRESS BUSINESS PRODUCTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXPRESS BUSINESS PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-04-05	£ 35,011
Creditors Due Within One Year	2011-04-05	£ 9,672

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPRESS BUSINESS PRODUCTS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-05	£ 27,842
Current Assets	2012-04-05	£ 90,705
Current Assets	2011-04-05	£ 13,813
Debtors	2012-04-05	£ 62,863
Debtors	2011-04-05	£ 13,813
Shareholder Funds	2012-04-05	£ 58,656
Shareholder Funds	2011-04-05	£ 4,802
Tangible Fixed Assets	2012-04-05	£ 2,962

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPRESS BUSINESS PRODUCTS LTD registering or being granted any patents

Domain Names

EXPRESS BUSINESS PRODUCTS LTD owns 3 domain names.

pcpaper.co.uk copy-paper.co.uk expressbusinessproducts.co.uk

Trademarks

We have not found any records of EXPRESS BUSINESS PRODUCTS LTD registering or being granted any trademarks

Income

Government Income

Government spend with EXPRESS BUSINESS PRODUCTS LTD

Government Department	Income Date	Transaction(s) Value
Wolverhampton City Council	2013-05-28	GBP £240
Devon County Council	2013-05-15	GBP £445
Wolverhampton City Council	2013-05-07	GBP £72
Devon County Council	2013-04-22	GBP £550
Devon County Council	2013-04-17	GBP £630
Wolverhampton City Council	2013-04-09	GBP £358
Cumbria County Council	2013-04-03	GBP £920
Windsor and Maidenhead Council	2013-03-07	GBP £185
Wolverhampton City Council	2013-02-19	GBP £93
Wolverhampton City Council	2013-01-29	GBP £185
Windsor and Maidenhead Council	2013-01-23	GBP £185
Cumbria County Council	2013-01-21	GBP £533
Cumbria County Council	2012-12-17	GBP £559

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS BUSINESS PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	EXPRESS BUSINESS PRODUCTS LIMITED	Event Date	2014-10-30
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 1 October 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 4 December 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXPRESS BUSINESS PRODUCTS LTD	Event Date	2013-10-01
At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 01 October 2013 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Paul Siddle , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXPRESS BUSINESS PRODUCTS LTD	Event Date	2013-10-01
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170

Initiating party		Event Type	Notices to Creditors
Defending party	EXPRESS BUSINESS PRODUCTS LTD	Event Date	2013-10-01
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 1 October 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 14 November 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170

Initiating party		Event Type	Final Meetings
Defending party	EXPRESS BUSINESS PRODUCTS LTD	Event Date	2013-10-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Express Business Products Ltd will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 18 September 2015 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 01 October 2013 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield on email: dtapsfield@aspectplus.co.uk or on tel: 01708 300170. Darren Edwards , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXPRESS BUSINESS PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXPRESS BUSINESS PRODUCTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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