ARRIVA LONDON NORTH EAST LIMITED

Overview

Company Name	ARRIVA LONDON NORTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00287010
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1934
Date of Cessation	Jun 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARRIVA LONDON NORTH EAST LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is ARRIVA LONDON NORTH EAST LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of ARRIVA LONDON NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
GREY GREEN LIMITED	Dec 21, 1995	Dec 21, 1995
GREY-GREEN COACHES LIMITED	Apr 18, 1934	Apr 18, 1934

What are the latest accounts for ARRIVA LONDON NORTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ARRIVA LONDON NORTH EAST LIMITED?

Annual Return

Last Annual Return	May 03, 2014

What are the latest filings for ARRIVA LONDON NORTH EAST LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

2 pages

AP01

Mar 31, 2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

1 pages

TM01

Mar 07, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 23, 2015

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Feb 23, 2015

2 pages

AD01

Feb 20, 2015

Declaration of solvency

3 pages

4.70

Feb 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 20, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 06, 2015	LRESSP

Nov 18, 2014

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Nov 18, 2014

2 pages

AP01

Nov 18, 2014

Termination of appointment of Ian Anthony Warr as a director on Oct 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Mark David James Yexley as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Ian Richard Tarran as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Jeffrey Edward Quantrell as a director on Oct 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Robert Scowen as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Peter John Batty as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Richard Anthony Bowler as a director on Nov 18, 2014

1 pages

TM01

May 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

May 06, 2014

Annual return made up to May 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 5,748,779	SH01

Dec 17, 2013

Appointment of Lorna Edwards as a secretary

2 pages

AP03

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Nov 21, 2013

Termination of appointment of Antony Ward as a director

1 pages

TM01

Nov 21, 2013

Appointment of Ian Anthony Warr as a director

2 pages

AP01

Aug 16, 2013

Director's details changed for Mr Richard Anthony Bowler on Aug 16, 2013

2 pages

CH01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

May 08, 2013

Annual return made up to May 03, 2013 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ARRIVA LONDON NORTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village				183722720001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Mar 31, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1984-2	205425080001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
BATTY, Peter John 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 07, 2002	Nov 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1961-11	81580940001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 27, 2000	Nov 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1953-5	35116070003
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Nov 18, 2014	Mar 31, 2016	Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
CLAYTON, Stephen John New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	Apr 17, 1996	May 01, 2002	Director	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	England	British	1953-10	46866840005
COWIE, Thomas, Sir Broadwood Hall DH7 0TD Lanchester County Durham		Dec 31, 1993	Director	Broadwood Hall DH7 0TD Lanchester County Durham	United Kingdom	British	1922-9	142033700001
DAVIES, Robert John Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire	Dec 30, 1998	Mar 26, 2002	Director	Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire		British	1948-10	62023220002
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	1108360001
JOHNSTONE, David Graham 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne	Oct 06, 2004	Apr 29, 2005	Director	7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne		British	1963-10	95834280001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Sep 09, 1991	May 01, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MILBURN, Edward Arthur Tweedy 34 Warwick Drive EN8 0BW Cheshunt Hertfordshire	Apr 17, 1996	Aug 31, 2001	Director	34 Warwick Drive EN8 0BW Cheshunt Hertfordshire		British	1941-3	27918910001
NEWSON, Robert William 2 Cornwall Avenue N22 7DA London	Apr 17, 1996	Jul 31, 1998	Director	2 Cornwall Avenue N22 7DA London	England	British	1959-8	112341990001
PYCROFT, John Denis 27 Amersham Avenue Langdon Hills SS16 6SJ Basildon Essex		Jan 31, 2002	Director	27 Amersham Avenue Langdon Hills SS16 6SJ Basildon Essex		British	1948-11	9229200001
QUANTRELL, Jeffrey Edward 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 29, 2002	Oct 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1952-2	81900460001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 15, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
SCOWEN, Robert 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 07, 2010	Nov 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1960-6	150422440001
SEWELL, Alan James 16 The Avenue Bengeo SG14 3DR Hertford Hertfordshire	May 10, 1999	Apr 09, 2010	Director	16 The Avenue Bengeo SG14 3DR Hertford Hertfordshire	England	British	1949-7	54180500001
TARRAN, Ian Richard 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Aug 09, 2001	Nov 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1957-2	46684860001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Oct 06, 2004	Apr 29, 2005	Director	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	United Kingdom	British	1950-4	48937720001
WARD, Antony Peter 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 07, 2010	Nov 21, 2013	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1963-1	87113310001
WARR, Ian Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Nov 21, 2013	Oct 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1971-5	183085020001
YEXLEY, Mark David James 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 17, 1996	Nov 18, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1957-6	148897970001

View Detailed Information on Officers and People with Significant Control

Does ARRIVA LONDON NORTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 25, 1994 Delivered On Apr 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled The Bank of Nova Scotia
	Transactions Jun 15, 1989Registration of a charge
Deed of charge	Created On Jun 13, 1989 Delivered On Jun 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all bookdebts now and from time to time owing to the company. (See form 395 ref M88 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1989Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 13, 1989 Delivered On Jun 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1989Registration of a charge Apr 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 09, 1984 Delivered On Aug 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 57 and 59 st. Margaret's street ipswich.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1984Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 09, 1984 Delivered On Aug 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land fronting st. Margaret's street and old foundry road ipswich.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1984Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 08, 1984 Delivered On Aug 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1984Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARRIVA LONDON NORTH EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2015	Commencement of winding up
Jun 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Graham Mackenzie Unit 8b Marina Court Castle Street HU1 1TJ Hull North Humberside	practitioner	Unit 8b Marina Court Castle Street HU1 1TJ Hull North Humberside	Feb 06, 2015
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Feb 06, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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