ARRIVA YORKSHIRE SOUTH LIMITED

Overview

Company Name	ARRIVA YORKSHIRE SOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01090790
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1973
Date of Cessation	Aug 17, 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 YORKSHIRE SOUTH LIMITED?

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

Where is ARRIVA YORKSHIRE SOUTH 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 YORKSHIRE SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH YORKSHIRE ROAD TRANSPORT LIMITED	Jan 15, 1973	Jan 15, 1973

What are the latest accounts for ARRIVA YORKSHIRE SOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ARRIVA YORKSHIRE SOUTH LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2017

Insolvency court order

Court order insolvency:court order re. Removal/replacement of liquidator

7 pages

LIQ MISC OC

Mar 17, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 11, 2016

Liquidators' statement of receipts and payments to Sep 03, 2016

9 pages

4.68

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

Feb 03, 2016

Director's details changed for Mr Mark Anthony Harper on Feb 03, 2016

2 pages

CH01

Nov 11, 2015

Liquidators' statement of receipts and payments to Sep 03, 2015

9 pages

4.68

Oct 27, 2014

Liquidators' statement of receipts and payments to Sep 03, 2014

9 pages

4.68

Jan 31, 2014

Appointment of Mr Mark Anthony Harper as a director

2 pages

AP01

Dec 17, 2013

Appointment of Mrs Lorna Edwards as a secretary

2 pages

AP03

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Nov 18, 2013

Liquidators' statement of receipts and payments to Sep 03, 2013

9 pages

4.68

Sep 14, 2012

Registered office address changed from * 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP* on Sep 14, 2012

2 pages

AD01

Sep 14, 2012

Declaration of solvency

3 pages

4.70

Sep 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 29, 2012

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Aug 28, 2012

Termination of appointment of David Cocker as a director

1 pages

TM01

Aug 28, 2012

Termination of appointment of Richard Bowler as a director

1 pages

TM01

Jul 12, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 28, 2012

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

1 pages

CH03

Apr 13, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 100	SH01

View All Filings

Who are the officers of ARRIVA YORKSHIRE SOUTH 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				183720550001
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
HARPER, Mark Anthony James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jan 31, 2014		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	United Kingdom	British	1974-4	184749380002
COCKER, David 49 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire	Jul 08, 1994	Mar 23, 1995	Secretary	49 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire		British		37574310001
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
MCCLOY, David Peter Lakeside Byram Park Byram WF11 9NG Knottingley West Yorkshire		Jul 08, 1994	Secretary	Lakeside Byram Park Byram WF11 9NG Knottingley West Yorkshire		British		3240100001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Mar 23, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
ADCOCK, Paul 1 Field View Cawston CV22 7FE Rugby Warwickshire	May 02, 2006	Feb 01, 2010	Director	1 Field View Cawston CV22 7FE Rugby Warwickshire	United Kingdom	British	1971-12	112858780001
BARFOOT, Vernon 1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex	Jun 16, 1995	Apr 09, 1999	Director	1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex		British	1948-4	89516570001
BARKER, Neil James 50 Woodfield Road B13 9UJ Kings Heath Birmingham	Jun 15, 1995	Mar 01, 1996	Director	50 Woodfield Road B13 9UJ Kings Heath Birmingham	England	British	1964-2	165014000001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jul 09, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1953-5	35116070001
BOWLER, Richard Charles 23b Brazenose Driftway Cowley OX4 2QY Oxford	Mar 23, 1995	Sep 11, 1995	Director	23b Brazenose Driftway Cowley OX4 2QY Oxford		British	1947-6	51739150001
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Aug 28, 2012	Mar 31, 2016	Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
CLARKE, Kenneth Barry 2 Sherwood Drive WF2 7QT Wakefield West Yorkshire	Oct 14, 2002	Mar 15, 2004	Director	2 Sherwood Drive WF2 7QT Wakefield West Yorkshire		British	1958-5	76952760002
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	Jul 08, 1994	Aug 28, 2012	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1957-7	37574310001
CUMMINS, Philip 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	May 15, 2004	Oct 01, 2010	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1968-3	153482060001
DAVIES, Justin Wyn 7 Hawkenbury Road TN2 5BN Tunbridge Wells Kent	Jan 18, 1996	Sep 30, 1999	Director	7 Hawkenbury Road TN2 5BN Tunbridge Wells Kent		British	1961-11	66657430002
FLYNN, James Sidney 4 Milnthorpe Drive Sandal WF2 7HU Wakefield West Yorkshire	Aug 01, 2001	Dec 09, 2002	Director	4 Milnthorpe Drive Sandal WF2 7HU Wakefield West Yorkshire		Irish	1962-4	77440240001
HARVEY, Peter Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	Nov 17, 1997	Feb 28, 2002	Director	Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	United Kingdom	British	1953-8	30318040003
HOSKINS, Neil Terence 45 Brand Hill Drive Crofton WF4 1PF Wakefield West Yorkshire	Jul 08, 1994	Mar 23, 1995	Director	45 Brand Hill Drive Crofton WF4 1PF Wakefield West Yorkshire		British	1949-4	14322510001
HUNTER, Michael John 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire	Jul 08, 1994	Mar 23, 1995	Director	100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		British	1946-9	1058260002
JACKSON, Brian Malcolm Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire	Jul 08, 1994	Jan 29, 1998	Director	Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire		British	1950-1	90088220001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jul 09, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire	Jul 08, 1994	Mar 23, 1995	Director	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire	United Kingdom	British	1948-3	13774020001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 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	Mar 23, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCCLOY, David Peter Lakeside Byram Park Byram WF11 9NG Knottingley West Yorkshire		Jul 08, 1994	Director	Lakeside Byram Park Byram WF11 9NG Knottingley West Yorkshire	United Kingdom	British	1934-9	3240100001
MCCLOY, John Michael North Lodge Burton Salmon LS25 5JX Leeds North Yorkshire		Jul 08, 1994	Director	North Lodge Burton Salmon LS25 5JX Leeds North Yorkshire		British	1937-4	8122740001
NOBLE, Stephen Leslie Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom	Apr 22, 2002	Aug 02, 2005	Director	Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom	United Kingdom	British	1951-6	128655430001
RAVEN, Garry Stuart 38 Daleside Thornhill Edge WF12 0PJ Dewsbury West Yorkshire	Jul 08, 1994	Mar 24, 1995	Director	38 Daleside Thornhill Edge WF12 0PJ Dewsbury West Yorkshire		British	1948-11	64406500001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
ROBERTS, Ralph Robert 46 Jackson Drive Crowwod Grange G33 6GF Stepps Lanarkshire	Apr 01, 2003	Mar 05, 2004	Director	46 Jackson Drive Crowwod Grange G33 6GF Stepps Lanarkshire		British	1963-8	127760350001

View Detailed Information on Officers and People with Significant Control

Does ARRIVA YORKSHIRE SOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 15, 1995 Delivered On Jun 20, 1995	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 under the loan agreement,any interest rate agreement or any other grant or security under any of the security documents (as defined therein)
	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") as Agent and Trustee for Each of the Beneficiaries (As Defined Therein)
	Transactions Jun 20, 1995Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 25, 1994 Delivered On Dec 03, 1994	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 Dec 03, 1994Registration of a charge (395) Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 02, 1994 Delivered On Aug 03, 1994	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 Aug 03, 1994Registration of a charge (395) Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jun 09, 1993 Delivered On Jun 12, 1993	Satisfied	Amount secured £69704.41 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions Jun 12, 1993Registration of a charge (395) Jul 06, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 1988 Delivered On Jul 16, 1988	Satisfied	Amount secured U,p 80,995 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Trustees of the South Yorkshire Road Transport Directors Pension Scheme
	Transactions Jul 16, 1988Registration of a charge Jul 11, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 16, 1982 Delivered On Apr 16, 1982	Satisfied	Amount secured £47,000 & all other monies due or to become due from the company to the chargees
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled J.M. Mccloy. D.P. Mccloy. Merchant Investors (Trustee Services) LTD.
	Transactions Apr 16, 1982Registration of a charge

View Detailed Information on Charges

Does ARRIVA YORKSHIRE SOUTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2012	Commencement of winding up
Aug 17, 2017	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	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012	Dec 17, 2014
Andrew Graham Mackenzie Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire	Dec 17, 2014

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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