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Company Information for

EXPRO US FINANCE

READING, BERKSHIRE, RG1,
Company Registration Number
06037833
Private Unlimited Company
Dissolved

Dissolved 2015-04-16

Company Overview

About Expro Us Finance
EXPRO US FINANCE was founded on 2006-12-28 and had its registered office in Reading. The company was dissolved on the 2015-04-16 and is no longer trading or active.

Key Data
Company Name
EXPRO US FINANCE
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 06037833
Date formed 2006-12-28
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-04-16
Type of accounts FULL
Last Datalog update: 2015-09-22 02:11:19
Primary Source:Companies House
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Companies with same name EXPRO US FINANCE
The following companies were found which have the same name as EXPRO US FINANCE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPRO US FINCO LLC Delaware Unknown
Expro Us Holdings, LLC Delaware Unknown
EXPRO US HOLDINGS, INC. 1311 BROADFIELD BLVD STE 400 HOUSTON TX 77084 Active Company formed on the 2007-01-08
EXPRO USA INC California Unknown

Company Officers of EXPRO US FINANCE

Current Directors
Officer Role Date Appointed
MELANIE RACHEL COX
 Company Secretary 2008-01-23
LEWIS JOHN WOODBURN MCALISTER
 Director 2006-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RUSSELL COLLIS
 Director 2011-01-26 2012-09-14
JEAN BERNARD MARIE PHILIPPE VERNET
 Director 2012-01-27 2012-03-01
MICHAEL JAMES SPEAKMAN
 Director 2006-12-28 2012-01-27
MARK LESLIE CRUMP
 Director 2010-01-19 2011-01-26
LEWIS JOHN WOODBURN MCALISTER
 Company Secretary 2006-12-28 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE RACHEL COX ANALYTICAL DATA SERVICES LIMITED Company Secretary 2008-02-29 CURRENT 1995-06-23 Dissolved 2013-11-30
MELANIE RACHEL COX ECODRILL VENTURES Company Secretary 2008-01-25 CURRENT 1986-01-15 Dissolved 2016-01-29
MELANIE RACHEL COX EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) Company Secretary 2008-01-25 CURRENT 1992-06-24 Dissolved 2015-10-08
MELANIE RACHEL COX EXPRO FINANCE Company Secretary 2008-01-23 CURRENT 2006-12-15 Dissolved 2014-10-23
MELANIE RACHEL COX EXPRO GROUP INTEGRATED SERVICES LIMITED Company Secretary 2008-01-23 CURRENT 1975-11-07 Dissolved 2016-03-22
MELANIE RACHEL COX THORN ELECTRICAL INDUSTRIES LIMITED Company Secretary 1994-07-22 CURRENT 1935-01-25 Liquidation
LEWIS JOHN WOODBURN MCALISTER ANALYTICAL DATA SERVICES LIMITED Director 2008-02-29 CURRENT 1995-06-23 Dissolved 2013-11-30
LEWIS JOHN WOODBURN MCALISTER EXPRO FINANCE Director 2006-12-15 CURRENT 2006-12-15 Dissolved 2014-10-23
LEWIS JOHN WOODBURN MCALISTER ECODRILL VENTURES Director 2006-07-06 CURRENT 1986-01-15 Dissolved 2016-01-29
LEWIS JOHN WOODBURN MCALISTER EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) Director 2006-07-06 CURRENT 1992-06-24 Dissolved 2015-10-08
LEWIS JOHN WOODBURN MCALISTER EXPRO GROUP INTEGRATED SERVICES LIMITED Director 2006-07-06 CURRENT 1975-11-07 Dissolved 2016-03-22

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.

DateDocument TypeDocument Description
2015-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS
2012-04-17RES06REDUCE ISSUED CAPITAL 29/03/2012
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3EU
2012-04-114.70DECLARATION OF SOLVENCY
2012-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN VERNET
2012-02-07AP01DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;USD 31378.28
2012-01-25AR0128/12/11 FULL LIST
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AP01DIRECTOR APPOINTED MARK RUSSELL COLLIS
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP
2011-01-21AR0128/12/10 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-22AR0128/12/09 FULL LIST
2010-01-20AP01DIRECTOR APPOINTED MARK LESLIE CRUMP
2009-06-25RES01ADOPT ARTICLES 12/06/2009
2009-03-17AUDAUDITOR'S RESIGNATION
2009-01-08363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2008-01-16363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-12123NC INC ALREADY ADJUSTED 30/03/07
2007-10-12RES04US$ NC 50000/75000 30/03/
2007-10-12RES05US$ NC 500000000/50000 25/01/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: READING BRIDGE HOUSE READING BERKSHIRE RG1 8PL
2007-02-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXPRO US FINANCE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-06
Fines / Sanctions
No fines or sanctions have been issued against EXPRO US FINANCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPRO US FINANCE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EXPRO US FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRO US FINANCE
Trademarks
We have not found any records of EXPRO US FINANCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRO US FINANCE. 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 (64999 - Financial intermediation not elsewhere classified) as EXPRO US FINANCE are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXPRO US FINANCE 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 TypeFinal Meetings
Defending partyEXPRO US FINANCEEvent Date2014-10-31
Notice is hereby given that a final meeting of the members of Expro US Finance will be held at 2.00pm on 9 January 2015. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 March 2012 Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: David William Tann or Matthew John Waghorn, Tel: 0118 951 2131.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRO US FINANCE 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 EXPRO US FINANCE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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