MOOR-DALE COACHES LIMITED(THE)

Overview

Company Name	MOOR-DALE COACHES LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00409867
Jurisdiction	England/Wales
Date of Creation	May 06, 1946
Date of Cessation	Jul 04, 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 MOOR-DALE COACHES LIMITED(THE)?

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

Where is MOOR-DALE COACHES LIMITED(THE) located?

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

What are the latest accounts for MOOR-DALE COACHES LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MOOR-DALE COACHES LIMITED(THE)?

Annual Return

Last Annual Return	Apr 18, 2014

What are the latest filings for MOOR-DALE COACHES LIMITED(THE)?

Filings

Date

Description

Document

Type

Jul 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 31, 2016

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

1 pages

TM01

Mar 31, 2016

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

2 pages

AP01

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Feb 23, 2015

Registered office address changed from 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 19, 2014

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

2 pages

AP01

Nov 18, 2014

Termination of appointment of Beverley Elizabeth Lawson as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Ian Raymond Shipley as a director on Nov 18, 2014

1 pages

TM01

Jul 21, 2014

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

6 pages

Apr 22, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 500,000	SH01

Jan 07, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 18, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Dec 18, 2013

Appointment of Mrs Lorna Edwards as a secretary

2 pages

AP03

Oct 07, 2013

Accounts made up to Dec 31, 2012

10 pages

Sep 10, 2013

Appointment of Beverley Elizabeth Lawson as a director

2 pages

AP01

Jul 19, 2013

Termination of appointment of Basil Taylor as a director

1 pages

TM01

Apr 18, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

4 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Jun 06, 2012

Secretary's details changed for Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Apr 23, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

3 pages

AR01

Apr 13, 2012

Termination of appointment of Richard Telling as a director

1 pages

TM01

View All Filings

Who are the officers of MOOR-DALE COACHES LIMITED(THE)?

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				183745860001
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
BROWN, Trevor John 81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear	May 12, 1999	Aug 13, 2001	Secretary	81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear		British		21324590002
CAMPBELL, David Gerard 47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear		Jul 07, 1994	Secretary	47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear		British		8159840001
DAVIES, Elizabeth Anne Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2009	Dec 16, 2013	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear		British		147100930002
HINDMARSH, Patricia Gail 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear	Sep 25, 1994	Nov 01, 1994	Secretary	3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear		British		40429750001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Oct 22, 2004	Aug 31, 2005	Secretary	10 Harewood Close RH2 0HE Reigate Surrey		English		29310460002
JONES, Michael Adrian 5 Sandycroft Warsash SO31 9AA Southampton Hampshire	Jul 07, 1994	Sep 25, 1994	Secretary	5 Sandycroft Warsash SO31 9AA Southampton Hampshire		British		36134870001
KENNAN, Anthony Denis 21 Moor Crescent Gosforth NE3 4AP Newcastle Upon Tyne	Nov 01, 1994	Mar 03, 1999	Secretary	21 Moor Crescent Gosforth NE3 4AP Newcastle Upon Tyne		British		8159860002
SHIPLEY, Ian Raymond 3 Grace Court Greencroft DH9 8UF Stanley Durham	Aug 13, 2001	Oct 22, 2004	Secretary	3 Grace Court Greencroft DH9 8UF Stanley Durham		British		15417380003
SHIPLEY, Ian Raymond 24 The Barns DH9 8BN Stanley County Durham	Mar 03, 1999	May 12, 1999	Secretary	24 The Barns DH9 8BN Stanley County Durham		British		15417380002
TAYLOR, Basil John Dobbies Itchenor Road PO20 7AA Itchenor West Sussex	Sep 01, 2005	Sep 01, 2009	Secretary	Dobbies Itchenor Road PO20 7AA Itchenor West Sussex		British		14417800004
ARMSTRONG, Robert William West Cairn House Dalton NE18 0AB Newcastle Upon Tyne		Aug 11, 1994	Director	West Cairn House Dalton NE18 0AB Newcastle Upon Tyne	United Kingdom	British	1940-7	2197270001
BROWN, Dorothy Elsie 16a North Avenue NE34 6BB South Shields Tyne & Wear	May 12, 1999	Aug 13, 2001	Director	16a North Avenue NE34 6BB South Shields Tyne & Wear		British	1933-11	21324600001
BROWN, Trevor John 81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear	May 12, 1999	Aug 13, 2001	Director	81 Cleadon Lea Cleadon Village SR6 7TG Sunderland Tyne And Wear	United Kingdom	British	1957-1	21324590002
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
DUNN, Edward 2 Hill Park Ponteland NE20 9RX Newcastle Upon Tyne		Aug 11, 1994	Director	2 Hill Park Ponteland NE20 9RX Newcastle Upon Tyne	England	British	1934-6	5098870001
FICKLING, John Matthew 8 Red House Drive NE25 9XL Whitley Bay Tyne & Wear	Nov 01, 1994	Nov 26, 1997	Director	8 Red House Drive NE25 9XL Whitley Bay Tyne & Wear		British	1951-2	40818470003
FICKLING, John Matthew Beaumont Park Whitley Bay NE25 9XE Newcastle Upon Tyne Tyne & Wear		Jul 07, 1994	Director	Beaumont Park Whitley Bay NE25 9XE Newcastle Upon Tyne Tyne & Wear		British	1951-2	40818470002
GREAVES, John 1 Forum Court The Chesters NE22 6LH Bedlington Northumberland	Aug 25, 1994	Nov 01, 1994	Director	1 Forum Court The Chesters NE22 6LH Bedlington Northumberland	United Kingdom	British	1951-8	40433200001
HINDMARSH, Patricia Gail 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear	Sep 25, 1994	Nov 01, 1994	Director	3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear		British	1961-4	40429750001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Oct 22, 2004	Aug 31, 2005	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	29310460002
KENNAN, Anthony Denis 21 Moor Crescent Gosforth NE3 4AP Newcastle Upon Tyne	Nov 01, 1994	Mar 03, 1999	Director	21 Moor Crescent Gosforth NE3 4AP Newcastle Upon Tyne	England	British	1948-5	8159860002
KENNAN, Anthony Denis 13 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear		Jul 07, 1994	Director	13 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear		British	1948-5	8159860001
LAWSON, Beverley Elizabeth Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 29, 2013	Nov 18, 2014	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1959-11	67540260001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 07, 1994	Aug 10, 1994	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MONAGHAN, David Bell 43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		Jul 07, 1994	Director	43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		British	1938-7	35862500001
NOBLE, Stephen Leslie 10 Oak Close NE46 2RE Hexham Northumberland	Aug 25, 1994	Nov 01, 1994	Director	10 Oak Close NE46 2RE Hexham Northumberland		British	1951-6	40180410001
PEDDLE, Julian Henry Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	Mar 03, 1999	Oct 22, 2004	Director	Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	England	British	1954-11	6284620002
POINTON, Joanne Louise 4 Monks Wood NE30 2UA Tynemouth Tyne & Wear	Nov 26, 1997	Mar 03, 1999	Director	4 Monks Wood NE30 2UA Tynemouth Tyne & Wear		British	1962-6	56460250001
SHIPLEY, Ian Raymond Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Mar 03, 1999	Nov 18, 2014	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1961-4	15417380003
TAYLOR, Basil John Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2005	Jul 19, 2013	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1947-10	14417800004
TELLING, Richard Stephen Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Oct 22, 2004	Apr 13, 2012	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1977-3	112190010001
TELLING, Stephen Richard Wychwood House Tekels Park GU15 2LF Camberley Surrey	Oct 22, 2004	Dec 31, 2010	Director	Wychwood House Tekels Park GU15 2LF Camberley Surrey	England	British	1948-7	14720810002
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Jul 07, 1994	Nov 01, 1994	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002

View Detailed Information on Officers and People with Significant Control

Does MOOR-DALE COACHES LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage supplemental to a mortgage debenture dated 3 march 1999 issued by the company to national westminster bank PLC	Created On Jun 20, 2000 Delivered On Jul 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 coach - volvo 2-axle-rigid body,reg/no jvj 529; all parts and all additions alterations and accessories thereon and benefit of all obligations and warranties. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2000Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 03, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1999Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Letter of charge and set-off over credit balances	Created On Aug 15, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jan 27, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 11, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any of the security documents (as defined in the charge)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston"the Agent"
	Transactions Aug 26, 1994Registration of a charge (395) Jan 27, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 13, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All moneys due or to become due from proud mutual fleet management limited and/or any of the other companies named to the chargee under the terms of this charge and pursuant to a loan agreement of even date.
	Short particulars The proeprty specified on farm M595, ref M227. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bankas Agent and Trustee for Itself and Dresdner Bank A.G.
	Transactions Jul 23, 1990Registration of a charge Oct 28, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 13, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The property specified on form M385, ref M254. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 23, 1990Registration of a charge Oct 28, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1990 Delivered On Apr 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer do doc 393 ref M729C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Apr 06, 1990Registration of a charge Oct 28, 1994Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage.	Created On Dec 10, 1987 Delivered On Dec 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 8.12.87.
	Short particulars Leyland lyne coch, reg: no: E677. Dcu classis no: lx 1062, inc benefits of all contracts and agreements. All log books maintenance records the benefit of all insurances. (Please see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1987Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Dec 10, 1987 Delivered On Dec 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 8.12.87
	Short particulars Leyland lynx coach, reg no: e 678 dcu chassis no. Lx 1062.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1987Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)
Ominibus letter of set-off.	Created On Jun 03, 1986 Delivered On Jun 11, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sm or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 11, 1986Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture deed of substitution	Created On Mar 26, 1982 Delivered On Mar 31, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 4/2/8/
	Short particulars Fixed charge over bedford motor coach registration no:- lty 556X 2 leyland motor coaches - registration nos:- lty 557X and lty 558X.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1982Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 04, 1980 Delivered On Feb 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 bedford motor coaches reg. Nos:- uft 920T: uft 925T: bbb 533V: bbb 534V: bbb 535V: bbb 536V. with fixed & floating charges on the undertaking and all property and assets present and future including goodwill & uncalled capital, with all fixtures (including trade fixtures) fixed plant & machinery & heritable property in scotland. (See doc. M62 for details).
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 12, 1980Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MOOR-DALE COACHES LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2015	Commencement of winding up
Jul 04, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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

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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