24 HOUR EXPRESS SERVICES LTD

		Registered address	Last known status	Formation date
	24 HOUR EXPRESS SERVICES, LLC	5640 GLENN HIGHWAY - CAMBRIDGE OH 43725	Active	Company formed on the 2005-02-15
	24 HOUR EXPRESS SERVICES LIMITED		Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALERIE ANN FROST	WINDOW REPAIRS LIMITED	Director	2009-02-19	CURRENT	2009-02-19	Dissolved 2014-06-17

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
2020-07-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-03-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/19 FROM 92 Friern Gardens Wickford Essex SS12 0HD England
2019-02-27	LIQ02	Voluntary liquidation Statement of affairs
2019-02-27	600	Appointment of a voluntary liquidator
2019-02-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-05
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-21	AA01	Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-05-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28	AA01	Current accounting period shortened from 28/03/16 TO 27/03/16
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-28	AA01	Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-07-29	RP04AR01	Second filing of the annual return made up to 2016-03-15
2016-07-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM SUITE 8 ROYCE HOUSE 630-634 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9HW
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, SUITE 8 ROYCE HOUSE, 630-634 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9HW
2016-03-29	AA01	CURRSHO FROM 30/03/2015 TO 29/03/2015
2016-03-29	AA01	CURRSHO FROM 30/03/2015 TO 29/03/2015
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15	AR01	15/03/16 FULL LIST
2016-03-15	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15	AR01	15/03/16 STATEMENT OF CAPITAL GBP 4
2015-12-29	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ADAMS
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-15	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	15/03/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-28	AR01	15/03/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-17	AR01	15/03/10 FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE FROST / 01/02/2009
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 01/02/2009
2008-03-26	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADAMS / 01/02/2008
2008-03-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE FROST / 01/02/2008
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-04	88(2)R	AD 16/03/07--------- £ SI 1@1=1 £ IC 3/4
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 225 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7BP
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 225 LONDON ROAD, WESTCLIFF ON SEA, ESSEX SS0 7BP
2007-03-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-07	288b	SECRETARY RESIGNED
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 24 HOUR EXPRESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Resolutions for Winding-up	2019-02-19
Appointment of Liquidators	2019-02-19

No fines or sanctions have been issued against 24 HOUR EXPRESS SERVICES LTD

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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-12-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors Due Within One Year	2013-03-31	£ 191,731
Creditors Due Within One Year	2012-03-31	£ 226,879

Creditors and other liabilities

Cash Bank In Hand	2013-03-31	£ 18,066
Cash Bank In Hand	2012-03-31	£ 56,860
Current Assets	2013-03-31	£ 227,302
Current Assets	2012-03-31	£ 285,838
Debtors	2013-03-31	£ 206,687
Debtors	2012-03-31	£ 219,397
Fixed Assets	2013-03-31	£ 4,034
Fixed Assets	2012-03-31	£ 5,379
Shareholder Funds	2013-03-31	£ 39,605
Shareholder Funds	2012-03-31	£ 64,338
Stocks Inventory	2013-03-31	£ 2,549
Stocks Inventory	2012-03-31	£ 9,581

Debtors and other cash assets

We have not found any records of 24 HOUR EXPRESS SERVICES LTD registering or being granted any patents

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We do not have the domain name information for 24 HOUR EXPRESS SERVICES LTD

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We have not found any records of 24 HOUR EXPRESS SERVICES LTD registering or being granted any trademarks

Government spend with 24 HOUR EXPRESS SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Hart District Council	2014-01-16	GBP £2,255	Contractors 1

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.

No properties were found where 24 HOUR EXPRESS SERVICES 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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	24 HOUR EXPRESS SERVICES LIMITED	Event Date	2019-02-05
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 5 February 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.
Initiating party		Event Type	Appointment of Liquidators
Defending party	24 HOUR EXPRESS SERVICES LIMITED	Event Date	2019-02-05
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

The Technology Strategy Board has not awarded 24 HOUR EXPRESS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 24 HOUR EXPRESS SERVICES LTD any grants or awards.

We could not find any group structure information

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