ARRIVA TEESSIDE LIMITED

Overview

Company Name	ARRIVA TEESSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00803241
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1964
Date of Cessation	Dec 25, 2017

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 TEESSIDE LIMITED?

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

Where is ARRIVA TEESSIDE LIMITED located?

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

What were the previous names of ARRIVA TEESSIDE LIMITED?

Previous Company Names
Company Name	From	Until
TEESSIDE MOTOR SERVICES LIMITED	Jul 09, 1990	Jul 09, 1990
TEESIDE MOTOR SERVICES LTD	Dec 07, 1987	Dec 07, 1987
STARK'S LUXURY COACHES LIMITED	Apr 30, 1964	Apr 30, 1964

What are the latest accounts for ARRIVA TEESSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARRIVA TEESSIDE LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Change of details for Arriva (2007) Limited as a person with significant control on Nov 10, 2017

2 pages

PSC05

Sep 25, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 17, 2017

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 North Yorkshire YO30 4XG on Mar 17, 2017

3 pages

AD01

Mar 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Mar 10, 2017

Declaration of solvency

3 pages

4.70

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

12 pages

Jul 13, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Jun 27, 2016

Termination of appointment of Nigel Paul Featham as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Termination of appointment of Gavin Peace as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Appointment of Mrs Lorna Edwards as a director on Jun 27, 2016

2 pages

AP01

Jun 27, 2016

Termination of appointment of David Cocker as a director on Jun 27, 2016

1 pages

TM01

May 10, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jan 21, 2016

Director's details changed for Mr Gavin Peace on Jan 21, 2016

2 pages

CH01

Dec 22, 2015

Termination of appointment of Richard Anthony Bowler as a director on Dec 22, 2015

1 pages

TM01

Aug 14, 2015

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

8 pages

Jun 30, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2015	Statement of capital on Jun 30, 2015 Capital: GBP 5,000	SH01

Feb 19, 2015

Appointment of Mr Gavin Peace as a director on Feb 19, 2015

2 pages

AP01

Sep 06, 2014

Full accounts made up to Dec 31, 2013

19 pages

Aug 28, 2014

Termination of appointment of John Greaves as a director on Aug 27, 2014

1 pages

TM01

Jul 03, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 5,000	SH01

Dec 18, 2013

Appointment of Lorna Edwards as a secretary

2 pages

AP03

Dec 18, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Sep 30, 2013

Full accounts made up to Dec 31, 2012

18 pages

View All Filings

Who are the officers of ARRIVA TEESSIDE 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 North Yorkshire	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire				183745620001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Jun 27, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	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
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		Jul 16, 1992	Secretary	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		British		13774020001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Nov 23, 1994	Jul 30, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		2452070001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Jul 30, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
WATSON, Kenneth James 1 Portsmouth Place DL1 2XH Darlington County Durham	Jul 17, 1992	Jul 30, 1996	Secretary	1 Portsmouth Place DL1 2XH Darlington County Durham		British		29509590001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 27, 2000	Dec 22, 2015	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1953-5	35116070003
BURD, Stephen 13 St Margarets Close Ingol PR2 3ZU Preston Lancashire	Jul 04, 1994	Dec 31, 2001	Director	13 St Margarets Close Ingol PR2 3ZU Preston Lancashire		British	1959-6	110122050001
CLAYTON, Stephen John New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	Apr 28, 1998	May 01, 2002	Director	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	England	British	1953-10	46866840005
COCKER, David 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 14, 2012	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1957-7	37574310001
COUNSELL, Jeffrey Jasmin Cottage The Paddock Mickleton DL12 0LG Barnard Castle County Durham	Aug 07, 1997	Mar 31, 1999	Director	Jasmin Cottage The Paddock Mickleton DL12 0LG Barnard Castle County Durham		British	1958-8	48176680003
FEATHAM, Nigel Paul 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jun 17, 2011	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1964-5	161124990001
GRACE, David Martin Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire	Jul 16, 1992	Nov 23, 1994	Director	Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire	United Kingdom	British	1944-2	27031320002
GREAVES, John 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	May 01, 2002	Aug 27, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1951-8	40433200001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	Jul 30, 1996	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	1108360001
HODGSON, Kenneth The Grange Church Lane Elvington YO41 4HD York		Nov 23, 1994	Director	The Grange Church Lane Elvington YO41 4HD York	United Kingdom	British	1950-11	9946200002
HUNTER, Michael John 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		Jul 16, 1992	Director	100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		British	1946-9	1058260002
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
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Nov 23, 1994	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	34169610003
KNIGHT, Robin Francis 52 Ski View Vicarage Farm SR3 1NP Sunderland Tyne & Wear	Jan 01, 1994	May 20, 1994	Director	52 Ski View Vicarage Farm SR3 1NP Sunderland Tyne & Wear		British	1959-2	39458100002
KNIGHT, Robin Francis 43 Evesham Close The Cotswolds Estate NE3 5NL Boldon Tyne & Wear		Dec 31, 1992	Director	43 Evesham Close The Cotswolds Estate NE3 5NL Boldon Tyne & Wear		British	1959-2	39458100001
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		Jul 16, 1992	Director	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire	United Kingdom	British	1948-3	13774020001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Jul 03, 1996	Jul 30, 1996	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Jul 30, 1996	May 01, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 20, 1998	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MAY, Jonathan Paul 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Oct 01, 2007	Jun 17, 2011	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1977-8	125675730002
NOBLE, Stephen Leslie Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom	May 01, 2002	Jun 22, 2007	Director	Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom	United Kingdom	British	1951-6	128655430001
PEACE, Gavin 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Feb 19, 2015	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1970-1	187999920002
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
SPINKS, Stanley 7 Fulthorpe Avenue DL3 9PU Darlington County Durham		Mar 10, 1995	Director	7 Fulthorpe Avenue DL3 9PU Darlington County Durham		British	1936-5	9946180001
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
WATSON, Kenneth James 1 Portsmouth Place DL1 2XH Darlington County Durham	Jan 01, 1993	Jan 02, 1998	Director	1 Portsmouth Place DL1 2XH Darlington County Durham	England	British	1961-7	29509590001
WHITE, Philip Michael 25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands	Nov 23, 1994	Jul 30, 1996	Director	25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands		British	1949-9	5721830002
WIDMER, Michael Scott Stone Mole House Low Street, Leeming Bar DL7 9LU Northallerton North Yorkshire		Feb 12, 1999	Director	Stone Mole House Low Street, Leeming Bar DL7 9LU Northallerton North Yorkshire		British	1949-5	64205870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRIVA TEESSIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Bus Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04166672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ARRIVA TEESSIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 19, 2008 Delivered On May 22, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The goods W315PPT 008410 daf W317PPT 008411 daf W319PPT 008412 daf arriva teesside limited for further items charged please see form 395 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2008Registration of a charge (395) May 10, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 1995 Delivered On Feb 10, 1995	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 Midland Bank PLC
	Transactions Feb 10, 1995Registration of a charge (395) Nov 22, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 17, 1993 Delivered On Nov 19, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 19, 1993Registration of a charge (395) May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 23, 1990 Delivered On Mar 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1990Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 28, 1988 Delivered On Aug 05, 1988	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 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 Barclays Bank PLC
	Transactions Aug 05, 1988Registration of a charge

View Detailed Information on Charges

Does ARRIVA TEESSIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Dec 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Adam Broadbent Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	Feb 27, 2017
Ian James Royle 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Feb 27, 2017

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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