CROSSGATES COACHES LIMITED
Overview
| Company Name | CROSSGATES COACHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00472634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSGATES COACHES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is CROSSGATES COACHES LIMITED located?
| Registered Office Address | C/O Astons Coaches Clerkenleap Broomhall WR5 3HR Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSGATES COACHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA TRANSPORT CYMRU LIMITED | Nov 18, 2011 | Nov 18, 2011 |
| VEOLIA TRANSPORT CYMRU PLC | Nov 02, 2009 | Nov 02, 2009 |
| BEBB TRAVEL PLC | May 12, 1989 | May 12, 1989 |
| BEBB TRAVEL LIMITED | Sep 07, 1949 | Sep 07, 1949 |
| S.A.BEBB LIMITED | Sep 07, 1949 | Sep 07, 1949 |
What are the latest accounts for CROSSGATES COACHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CROSSGATES COACHES LIMITED?
| Annual Return |
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What are the latest filings for CROSSGATES COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gary Geoffrey Smith as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Registered office address changed from Unit 3 Garrison Street Bordesley Birmingham B9 4BN on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed veolia transport cymru LIMITED\certificate issued on 20/12/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of David Henry Witte as a director on Jun 30, 2011 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Mr Gary Geoffrey Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CROSSGATES COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | Solicitor | 75010850001 | |||||
| O'BRIEN, John James | Director | Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom | England | British | Director | 10279340001 | ||||
| BEBB, Sarah Chandra | Secretary | 24 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan | British | Chartered Accountant | 55504790001 | |||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | Legal Adviser And Company Secr | 121250390001 | |||||
| NEWMAN, David Anthony | Secretary | Abernant St. Mary Church CF71 7LT Cowbridge Vale Of Glamorgan | British | Sales Director | 6197160004 | |||||
| NEWMAN, David Anthony | Secretary | Bickleigh House CF5 6EW St Georges Super Ely Vale Of Glamorgan | British | 6197160002 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| YOUNG, Craig Alexander | Secretary | 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire | British | Lawyer | 108425670001 | |||||
| BEBB, Jillian Margaret | Director | 4 Stella Maris Close CF15 8GE Radyr Cardiff | British | Company Director | 21622850002 | |||||
| BEBB, Nigel Graham | Director | 92 Adventurers Quay CF10 4NQ Cardiff | British | Company Director | 6627600005 | |||||
| BEBB, Sarah Chandra | Director | 24 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan | British | Financial Director | 55504790001 | |||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | Director | 139778120001 | ||||
| COLLIER, Philip Francis | Director | 11 St Michaels Road Llandaff CF5 2AL Cardiff South Glamorgan | British | Operations Director | 58114510001 | |||||
| LEWIS, Charles William | Director | Pentre Nicklaus Village SA15 2DE Llanelli 2 Dyfed United Kingdom | Wales | British | Company Director | 138718790001 | ||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | Director | 101770220001 | ||||
| NEWMAN, David Anthony | Director | Abernant St. Mary Church CF71 7LT Cowbridge Vale Of Glamorgan | British | Sales Director | 6197160004 | |||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | Director | 10279340001 | ||||
| SMITH, Gary Geoffrey | Director | Lichfield Road WS14 9JZ Whittington The Hollies Staffs United Kingdom | England | British | Chied Financial Officer | 137191170001 | ||||
| WILLIAMS, Michael Andrew | Director | Maes Y Crofft Morganstown CF15 8FE Cardiff 7 South Glamorgan United Kingdom | Wales | British | Chartered Accountant | 126142170002 | ||||
| WITTE, David Henry | Director | Pontgarreg Llangrannog SA44 6AU Llandysul Ty Ni Dyfed | Wales | British | Engineering Director | 138737080001 |
Does CROSSGATES COACHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 10, 2005 Delivered On Feb 15, 2005 | Satisfied | Amount secured £300,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x volvo B12B coach reg no CN5 4HFE, 1 x volvo B12B coach reg no CN5 4HFF, 1 x volvo B12B coach reg no CN5 4HFG. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 08, 2004 Delivered On Oct 12, 2004 | Satisfied | Amount secured £100,000 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One volvo B12M coach - reg/no CN04 nfg - chassis/no 011914 engine/no 403685 together with all accessories and component parts and all improvements and renewals thereof, all books manuals handbooks technical data drawings schedules and other documentation belonging to same. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Jul 15, 2004 Delivered On Jul 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chattels being 3 x volvo bus 2004 registation no's CN04 nfd, CN04NFE, CN04 nff,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jan 30, 2004 Delivered On Jan 31, 2004 | Satisfied | Amount secured £200,000.00 and all other sums due or to become due from the company to the chargee | |
Short particulars 2 x volvo B12M chassis c/w plaxton bodywork coaches reg no's CN53 nwc and CN53 nwb chassis no's YV3R9F8184A011651 and YV3R9F8134A011590. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Oct 10, 2001 Delivered On Oct 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 x mercedes benz euro ii S315 gthd setra coaches, reg. Nos. X61 cny, X62 cny and X63 cny, chassis nos. Wkk 3260000/10/15094, wkk 3260000/10/15095 and wkk 3260000/10/15096 (respectively). | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Sep 21, 2000 Delivered On Sep 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 x setra S315GTHD coach V35 hax chassis number wkk/326/0000/10/15037 1 x setra S315GTHD coach V34 hax chassis number wkk/326/0000/10/15036 1 x setra S315GTHD coach V32 hax chassis number wkk/326/0000/10/15035. | ||||
Persons Entitled
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Transactions
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| A contract for assignment | Created On Apr 16, 1998 Delivered On Apr 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under two hire purchase agreements dated 1 april 1998 | |
Short particulars The benefit and interest and contractural rights of the company in or under two repurchase agreements dated 1 april 1998 between the company and evobus (UK) limited and a letter of comfort dated 6 april 1998 given by evobus gbh in favour of the company. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Jul 16, 1997 Delivered On Jul 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under seven hire purchase agreements dated 16TH july 1997 and made between evobus (U.K.) limited and bebb travel PLC | |
Short particulars All the benefit interest and contractual rights of bebb travel PLC in or under seven repurchase agreements dated 16TH july 1997 and made between evobus (U.K.) limited and bebb travel PLC and the letter of comfort dated 8TH may 1997 given by evobus gmbh in favour of bebb travel PLC. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jul 01, 1997 Delivered On Jul 02, 1997 | Satisfied | Amount secured £225,000 and all other monies due or to become due from the company to the chargee under the charge | |
Short particulars Three volvo B10M chassis mounted with plaxton premiere 350 luxury coachwork with registration numbers N51 mdw, N52 mdw, N53 mdw and chassis numbers 43524, 43525 and 43526. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Jul 30, 1996 Delivered On Aug 06, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under three hire purchase agreements dated 8TH july 1996 | |
Short particulars All the benefit interest and contractual rights of bebb travel PLC in or under three repurchase agreements dated 8TH july 1996. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Dec 22, 1995 Delivered On Dec 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under three hire purchase agreements dated 18TH december 1995 | |
Short particulars All the benefit interest and contractual rights of bebb travel PLC in or under three repurchase agreements dated 18TH december 1995. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Jul 21, 1994 Delivered On Jul 26, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of four hire purchase agreements (as defined) | |
Short particulars All the benefit interest and contractual rights of bebb travel PLC in or under four repurchase agreements dated 1 july 1994 and made between yeates bus &coach limited and bebb travel PLC and the letter of comfort dated 4 july 1994 and given by volvo bus limited in favour of bebb travel PLC. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Nov 09, 1993 Delivered On Nov 25, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of five hire purchase agreements (as defined) | |
Short particulars All the benefit interest and contractual rights of bebb travel PLC in or under five repurchase agreements dated 1ST october 1993. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Jun 03, 1992 Delivered On Jun 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of two hire purchase agreements | |
Short particulars All the benefit interest and contractural rights of bebb travel PLC in or under a repurchase agreement dated 29THMAY 1992 and a letter of comfort dated 25TH MAY1992. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Dec 30, 1991 Delivered On Jan 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of five hire purchase agreements dated 23.12.91 | |
Short particulars All the benefit interest and contractual rights of the company in or under a repurchase agreement dated 23.12.91 and the letter of comfort dated 2/7/91 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Apr 26, 1991 Delivered On May 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreemen dated 22-4-91 | |
Short particulars All the benefit interest and contractual rights of bebb travel PLC in or under repurchase agreements dated 22-4-91 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Apr 02, 1991 Delivered On Apr 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 2/4/91 | |
Short particulars All the benefit interest & contractual rights of the company in or under a repurchase agreement dated 2/4/91. | ||||
Persons Entitled
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Transactions
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| A contract for assignment | Created On May 03, 1989 Delivered On May 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of three agreements dated 27.4.89 | |
Short particulars The benefit interest & contractual rights of bebb in or under three agreements for the sale & rerpurchase of certain vehicles each made between bebb and kassbohrer (UK) limited & dated 27.4.89. | ||||
Persons Entitled
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Transactions
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| A contract for assignment | Created On Apr 06, 1988 Delivered On Apr 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the agreements both dated 23/3/88 | |
Short particulars The benefit and contractural rights of the company in or under the two agreements for the sale and repurchase of certain vehicles each made between the company and kassbohrer (UK) limited. | ||||
Persons Entitled
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Transactions
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| Contract for assignment | Created On Apr 04, 1986 Delivered On Apr 18, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee undeer the agreements dated 22ND march 1986 | |
Short particulars The benefit interest & contractual rights of bebb in or under two agrements for the sale and purchase of certain vehicles between bebb & kassbonrer (UK) limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 05, 1984 Delivered On Jun 09, 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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 1967 Delivered On Mar 03, 1967 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The properties stated in the schedule to the debenture undertaking and goodwill, all property and assets present and future inc luding uncalled capital with all fixtures (including trad e fixtures) now or hereafter thereon (fixed and floating charge see do c 32 for full details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0