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Company Information for

XPRESS ORDERING LIMITED

FLOOR 1 UNIT 1, HAWKE STREET, SHEFFIELD, S9 2SU,

Company Registration Number

04622662

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Xpress Ordering Ltd

XPRESS ORDERING LIMITED was founded on 2002-12-20 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Xpress Ordering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
XPRESS ORDERING LIMITED

FLOOR 1 UNIT 1 HAWKE STREET SHEFFIELD S9 2SU Other companies in S9

Filing Information

Company Number		04622662
Company ID Number		04622662
Date formed		2002-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-16 15:02:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XPRESS ORDERING LIMITED

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Company Officers of XPRESS ORDERING LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NIGEL JONES	Company Secretary	2018-01-26
FRANCIS ANTHONY FRETWELL DOWNING	Director	2010-03-18
NICHOLAS JOHN PRIME	Director	2010-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN PRIME	Company Secretary	2010-03-18	2018-01-26
KEVIN BRIGGS	Director	2002-12-23	2010-03-18
VIKING DIRECTORS LIMITED	Director	2007-01-11	2010-03-18
NIGEL JOSEPH ALLAN	Company Secretary	2002-12-23	2009-12-31
NIGEL JOSEPH ALLAN	Director	2002-12-23	2009-12-31
GARY BROUGH BENNETT	Director	2002-12-23	2004-06-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-12-20	2002-12-23
HANOVER DIRECTORS LIMITED	Nominated Director	2002-12-20	2002-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS ANTHONY FRETWELL DOWNING	FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Liquidation
FRANCIS ANTHONY FRETWELL DOWNING	FDHG LIMITED	Director	2001-12-11	CURRENT	2001-08-14	Active - Proposal to Strike off
FRANCIS ANTHONY FRETWELL DOWNING	F. FRETWELL-DOWNING GROUP LIMITED	Director	2001-12-11	CURRENT	2001-08-14	Liquidation
FRANCIS ANTHONY FRETWELL DOWNING	FRETWELL-DOWNING G LIMITED	Director	2001-12-11	CURRENT	2001-08-14	Active - Proposal to Strike off
FRANCIS ANTHONY FRETWELL DOWNING	FRETWELL-DOWNING HOSPITALITY LIMITED	Director	1996-02-28	CURRENT	1996-01-29	Liquidation
FRANCIS ANTHONY FRETWELL DOWNING	IMCO (362001) LIMITED	Director	1991-12-31	CURRENT	1970-08-10	Active - Proposal to Strike off
NICHOLAS JOHN PRIME	FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Liquidation
NICHOLAS JOHN PRIME	FDHG LIMITED	Director	2010-02-05	CURRENT	2001-08-14	Active - Proposal to Strike off
NICHOLAS JOHN PRIME	IMCO (362001) LIMITED	Director	2010-02-05	CURRENT	1970-08-10	Active - Proposal to Strike off
NICHOLAS JOHN PRIME	FRETWELL-DOWNING G LIMITED	Director	2010-02-05	CURRENT	2001-08-14	Active - Proposal to Strike off
NICHOLAS JOHN PRIME	FRETWELL-DOWNING HOSPITALITY LIMITED	Director	2002-11-27	CURRENT	1996-01-29	Liquidation

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
2019-11-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-03	DS01	Application to strike the company off the register
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-13	AP03	Appointment of Mr. Philip Nigel Jones as company secretary on 2018-01-26
2018-02-09	TM02	Termination of appointment of Nicholas John Prime on 2018-01-26
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-06	CH01	Director's details changed for Mr Nicholas John Prime on 2017-11-06
2017-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1513
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-18	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1513
2015-01-13	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1513
2014-01-15	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013
2013-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013
2013-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN PRIME on 2013-09-01
2013-01-14	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-02-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/11 FROM Brincliffe House 861 Ecclesall Road Sheffield South Yorkshire S11 7AE
2011-08-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-08-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-21	AR01	20/12/10 FULL LIST
2010-04-09	AA01	CURREXT FROM 31/03/2010 TO 31/05/2010
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGGS
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 40 CENTURY BUSINESS CENTRE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA ENGLAND
2010-03-30	AP01	DIRECTOR APPOINTED DR FRANCIS ANTHONY FRETWELL DOWNING
2010-03-30	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME
2010-03-30	AP03	SECRETARY APPOINTED NICHOLAS JOHN PRIME
2010-03-30	AA	31/03/09 TOTAL EXEMPTION FULL
2010-03-17	AR01	20/12/09 FULL LIST
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH ALLAN / 01/10/2009
2010-03-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 01/10/2009
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIGGS / 01/10/2009
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH ALLAN / 01/10/2009
2010-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL ALLAN
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLAN
2009-02-09	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-06	353	LOCATION OF REGISTER OF MEMBERS
2009-02-06	190	LOCATION OF DEBENTURE REGISTER
2009-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 40 CENTURY BUSINESS CENTRE CENTURY BUSINESS PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-08-22	RES01	ALTER ARTICLES 31/07/2008
2008-08-22	RES04	GBP NC 1300/1800 31/07/2008
2008-08-22	88(2)	AD 01/08/08 GBP SI 213@1=213 GBP IC 1300/1513
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-10	288a	NEW DIRECTOR APPOINTED
2007-04-26	123	NC INC ALREADY ADJUSTED 11/01/07
2007-04-26	RES04	£ NC 1000/1300
2007-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26	88(2)R	AD 11/01/07--------- £ SI 300@1=300 £ IC 1000/1300
2007-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/07
2007-02-03	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 44 CENTURY BUSINESS CENTRE CENTURY BUSINESS PARK MANVERS ROTHERHAM YORKSHIRE S63 5DA
2006-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-08	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/05 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR
2005-02-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-15	88(2)R	AD 20/12/04--------- £ SI 900@1=900 £ IC 100/1000
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	288b	DIRECTOR RESIGNED
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-06	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to XPRESS ORDERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XPRESS ORDERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2011-02-02	Outstanding	BARCLAYS BANK PLC
ASSIGNATION OF KEYMAN LIFE POLICY ASSIGNATION DATED 26/05/2004 AND INTIMATION	2004-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY ASSIGNATION DATED 26/05/2004 AND INTIMATION	2004-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN LIFE POLICY ASSIGNATION DATED 26/05/2004 AND INTIMATION	2004-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-07-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of XPRESS ORDERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XPRESS ORDERING LIMITED

Trademarks

We have not found any records of XPRESS ORDERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XPRESS ORDERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XPRESS ORDERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where XPRESS ORDERING LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XPRESS ORDERING LIMITED 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 XPRESS ORDERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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