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Xpress Vehicle Solutions Limited

Xpress Vehicle Solutions Limited is a dissolved company incorporated on 9 December 2016 with the registered office located in Reading, Berkshire. Xpress Vehicle Solutions Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 3 July 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10519606
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O KRE CORPORATE RECOVERY
Unit 8 The Aquarium 1-7 King Street
Reading
RG1 2AN
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England
Telephone
0345 2411431
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Feb 1970
Director • Australian • Lives in United States • Born in Jun 1972
Director • American • Lives in United States • Born in Dec 1970
Latchwood Services Limited
PSC
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Mutual Companies
Red (Eu) Limited
Philip Roy Peace is a mutual person.
Active
Red Autocentres Ltd
Philip Roy Peace is a mutual person.
Active
Repairify UK Ltd
Philip Roy Peace is a mutual person.
Active
Lower Hale Properties Limited
Philip Roy Peace is a mutual person.
Active
Portable Centres Ltd
Mr Craig Anthony O'Shaughnessy is a mutual person.
Dissolved
Latchwood Services Limited
Philip Roy Peace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£91.54K
Decreased by £1.08M (-92%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£10.05M
Decreased by £541.49K (-5%)
Total Liabilities
-£6.63M
Decreased by £41.68K (-1%)
Net Assets
£3.42M
Decreased by £499.81K (-13%)
Debt Ratio (%)
66%
Increased by 2.98% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Jul 2024
Moved to Dissolution
1 Year 5 Months Ago on 3 Apr 2024
Administration Period Extended
2 Years 6 Months Ago on 16 Feb 2023
Administrator Appointed
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Jan 2022
Own Shares Purchased
3 Years Ago on 21 Jan 2022
Shares Cancelled
3 Years Ago on 8 Jan 2022
Registered Address Changed
3 Years Ago on 29 Dec 2021
Karl Durham (PSC) Resigned
3 Years Ago on 17 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2024
Notice of move from Administration to Dissolution
Submitted on 3 Apr 2024
Administrator's progress report
Submitted on 27 Oct 2023
Administrator's progress report
Submitted on 16 May 2023
Notice of extension of period of Administration
Submitted on 16 Feb 2023
Administrator's progress report
Submitted on 27 Oct 2022
Notice of deemed approval of proposals
Submitted on 13 Jun 2022
Statement of administrator's proposal
Submitted on 19 May 2022
Registered office address changed from Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 4 April 2022
Submitted on 4 Apr 2022
Appointment of an administrator
Submitted on 4 Apr 2022
Repayment History
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