YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED

Overview

Company Name	YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01642192
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1982
Date of Cessation	Apr 08, 2013

Summary

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

What is the purpose of YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY 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 YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FAIRTAX FOXHOUND LIMITED	May 11, 1988	May 11, 1988
J. PENNISTON COACHES LIMITED	Jun 09, 1982	Jun 09, 1982

What are the latest accounts for YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

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 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 21, 2012

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

6 pages

Jun 06, 2012

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

1 pages

CH03

Oct 10, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2011	Statement of capital on Oct 10, 2011 Capital: GBP 100	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 04, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

Oct 04, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

4 pages

AR01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 21, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Oct 20, 2009

Director's details changed for Mr David Paul Turner on Oct 20, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Richard Anthony Bowler on Oct 20, 2009

2 pages

CH01

Oct 20, 2009

Register inspection address has been changed

1 pages

AD02

Oct 20, 2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on Oct 20, 2009

1 pages

CH03

Sep 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Oct 10, 2008

legacy

4 pages

363a

Jul 15, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 10, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British			102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jun 30, 2011		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	Company Secretary	161250030001
BOWLER, Richard Anthony 4 Waterfield Road Cropston LE7 7HN Leicester	Jul 21, 1993	Jun 30, 1995	Secretary	4 Waterfield Road Cropston LE7 7HN Leicester		British		Secretary	35116070001
HARVEY, Peter 56 Brand Hill Woodhouse Eaves LE12 8SS Loughborough Leicestershire		Oct 04, 1993	Secretary	56 Brand Hill Woodhouse Eaves LE12 8SS Loughborough Leicestershire		British			30318040002
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British			102907000001
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
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British			102404840001
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire					42985760001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	Company Director	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	Company Director	35116070001
HARVEY, Peter Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire		Feb 28, 2002	Director	Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	United Kingdom	British	1953-8	Company Director	30318040003
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	Company Director	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Feb 24, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire		May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	Company Director	6874440001
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Nov 23, 1992	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	Company Director	65346840001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 15, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
TURNER, David Paul 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Apr 29, 2005	Jun 30, 2011	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1950-4	Chartered Secretary	48937720001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Apr 23, 2002	Apr 29, 2005	Director	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	United Kingdom	British	1950-4	Chartered Secretary	48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	Company Director	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	Company Director	2719600006

View Detailed Information on Officers and People with Significant Control

Does YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off	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 monies now or at any time hereafter standing to the credit of any accont or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 04, 1994 Delivered On May 17, 1994	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 terms 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 May 17, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1992 Delivered On Dec 16, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 10, 1992 Delivered On Dec 14, 1992	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 The First National Bank of Boston
	Transactions Dec 14, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 04, 1989 Delivered On Sep 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date and/or this 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.
	Persons Entitled The First National Bank of Boston
	Transactions Sep 20, 1989Registration of a charge Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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

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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