Express Security (UK) Ltd

Company Name	Express Security (UK) Ltd
Company Status	Dissolved
Company Number	06906795
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)
Previous Name	J & J Accessories Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Charles Nganga Miringu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Kenyan
Status	Closed
Appointed	28 May 2014(5 years after company formation)
Appointment Duration	9 years, 2 months (closed 25 July 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Fortis House, Room 321 160 London Road Barking Essex IG11 8BB

Director Name	Ms Janet Muruli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	23 Stracey Road London E7 0HQ

Director Name	Mrs Penina Wambui Kihara
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2010)
Role	Business Lady
Country of Residence	United Kingdom
Correspondence Address	Unit R8d 1-9 Barton Road Bletchley Milton Keynes MK2 3HU

Director Name	Mrs Cynthia Kamau
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2014)
Role	Business Lady
Country of Residence	England
Correspondence Address	18 Selborne Gardens London NW4 4SJ

Director Name	Ms Cynthia Mungai
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 June 2010(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2014)
Role	Business Lady
Country of Residence	England
Correspondence Address	Unit R8d 1-9 Barton Road Bletchley Milton Keynes MK2 3HU

Secretary Name	Mr Peter Wilfred Kamau Ndungu
Status	Resigned
Appointed	09 July 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	Fortis House, Room 321 160 London Road Barking Essex IG11 8BB

Contact

Website	www.expresssecurity.co.uk/
Email address	[email protected]
Telephone	0845 6769180
Telephone region	Unknown

Location

Registered Address	C/O Kungu Consulting Ltd 321 - 323 High Road Romford RM6 6AX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

100 at £1	Cynthia Mungai 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,316
Cash	£1,285
Current Liabilities	£9,273

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

26 August 2014	Delivered on: 27 August 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
4 April 2012	Delivered on: 5 April 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 August 2014

Delivered on: 27 August 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding

4 April 2012

Delivered on: 5 April 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 June 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 June 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 June 2017	Registered office address changed from C/O Kungu Consulting Ltd 31 River Road Barking Essex IG11 0DA England to 321 - 323 C/O Kungu Consulting Ltd High Road Romford RM6 6AX on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 321 - 323 C/O Kungu Consulting Ltd High Road Romford RM6 6AX England to C/O Kungu Consulting Ltd 321 - 323 High Road Romford RM6 6AX on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from C/O Kungu Consulting Ltd 31 River Road Barking Essex IG11 0DA England to 321 - 323 C/O Kungu Consulting Ltd High Road Romford RM6 6AX on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 321 - 323 C/O Kungu Consulting Ltd High Road Romford RM6 6AX England to C/O Kungu Consulting Ltd 321 - 323 High Road Romford RM6 6AX on 6 June 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 September 2016	Registered office address changed from Fortis House, Room 321 160 London Road Barking Essex IG11 8BB to C/O Kungu Consulting Ltd 31 River Road Barking Essex IG11 0DA on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Fortis House, Room 321 160 London Road Barking Essex IG11 8BB to C/O Kungu Consulting Ltd 31 River Road Barking Essex IG11 0DA on 21 September 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (3 pages)
7 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 September 2014	Termination of appointment of Peter Wilfred Kamau Ndungu as a secretary on 19 September 2014 (1 page)
22 September 2014	Termination of appointment of Peter Wilfred Kamau Ndungu as a secretary on 19 September 2014 (1 page)
27 August 2014	Registration of charge 069067950002, created on 26 August 2014 (26 pages)
27 August 2014	Registration of charge 069067950002, created on 26 August 2014 (26 pages)
8 August 2014	Registered office address changed from C/O Mk Two Business Centre Unit R8D 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to Fortis House, Room 321 160 London Road Barking Essex IG11 8BB on 8 August 2014 (1 page)
8 August 2014	Director's details changed for Mr Charles Nganga Miringu on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from C/O Mk Two Business Centre Unit R8D 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to Fortis House, Room 321 160 London Road Barking Essex IG11 8BB on 8 August 2014 (1 page)
8 August 2014	Director's details changed for Mr Charles Nganga Miringu on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Charles Nganga Miringu on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from C/O Mk Two Business Centre Unit R8D 1-9 Barton Road Bletchley Milton Keynes MK2 3HU to Fortis House, Room 321 160 London Road Barking Essex IG11 8BB on 8 August 2014 (1 page)
29 May 2014	Appointment of Mr Charles Nganga Miringu as a director (2 pages)
29 May 2014	Appointment of Mr Charles Nganga Miringu as a director (2 pages)
23 May 2014	Termination of appointment of Cynthia Kamau as a director (1 page)
23 May 2014	Termination of appointment of Cynthia Kamau as a director (1 page)
23 May 2014	Termination of appointment of Cynthia Mungai as a director (1 page)
23 May 2014	Termination of appointment of Cynthia Mungai as a director (1 page)
24 March 2014	Director's details changed for Ms Cynthia Mungai on 21 March 2014 (3 pages)
24 March 2014	Director's details changed for Ms Cynthia Mungai on 21 March 2014 (3 pages)
11 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 July 2012	Appointment of Mr Peter Wilfred Kamau Ndungu as a secretary (1 page)
9 July 2012	Appointment of Mr Peter Wilfred Kamau Ndungu as a secretary (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
19 August 2010	Termination of appointment of Penina Kihara as a director (1 page)
19 August 2010	Termination of appointment of Penina Kihara as a director (1 page)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2010	Appointment of Mrs Penina Wambui Kihara as a director (2 pages)
21 June 2010	Appointment of Mrs Penina Wambui Kihara as a director (2 pages)
17 June 2010	Appointment of Ms Cynthia Mungai as a director (2 pages)
17 June 2010	Appointment of Ms Cynthia Mungai as a director (2 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (3 pages)
17 June 2010	Registered office address changed from 23 Stracey Road London E7 0HQ United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 23 Stracey Road London E7 0HQ United Kingdom on 17 June 2010 (1 page)
17 June 2010	Appointment of Ms Cynthia Mungai as a director (2 pages)
17 June 2010	Appointment of Ms Cynthia Mungai as a director (2 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (3 pages)
17 June 2010	Termination of appointment of Janet Muruli as a director (1 page)
17 June 2010	Termination of appointment of Janet Muruli as a director (1 page)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Company name changed j & j accessories LTD\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-10 (2 pages)
27 May 2010	Company name changed j & j accessories LTD\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-05-10 (2 pages)
27 May 2010	Change of name notice (2 pages)
11 May 2010	Change of name notice (1 page)
11 May 2010	Change of name notice (1 page)
15 May 2009	Incorporation (17 pages)
15 May 2009	Incorporation (17 pages)