LONDON PRIDE BUS AND COACH SALES LIMITED

Overview

Company Name	LONDON PRIDE BUS AND COACH SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01673604
Jurisdiction	England/Wales
Date of Creation	Oct 25, 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 LONDON PRIDE BUS AND COACH SALES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON PRIDE BUS AND COACH SALES 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 LONDON PRIDE BUS AND COACH SALES LIMITED?

Previous Company Names
Company Name	From	Until
ENSIGN BUS AND COACH SALES LIMITED	Dec 06, 1982	Dec 06, 1982
KIDLOW LIMITED	Oct 25, 1982	Oct 25, 1982

What are the latest accounts for LONDON PRIDE BUS AND COACH SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LONDON PRIDE BUS AND COACH SALES 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

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

2 pages

AP01

Aug 29, 2012

Termination of appointment of Alistair John Charles Fraser as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

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

1 pages

TM01

Aug 16, 2012

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

6 pages

May 30, 2012

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

1 pages

CH03

Jan 03, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2012	Statement of capital on Jan 03, 2012 Capital: GBP 100	SH01

Sep 07, 2011

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

6 pages

Jan 04, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Sep 27, 2010

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

6 pages

Apr 09, 2010

Termination of appointment of Alan Sewell as a director

1 pages

TM01

Apr 09, 2010

Termination of appointment of Alan Sewell as a director

1 pages

TM01

Jan 05, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Director's details changed for Alan James Sewell on Jan 05, 2010

2 pages

CH01

Jan 05, 2010

Director's details changed for Alistair John Charles Fraser on Jan 05, 2010

2 pages

CH01

Jan 05, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Jan 05, 2010

1 pages

CH03

Jan 05, 2010

Director's details changed for Richard Anthony Bowler on Jan 05, 2010

2 pages

CH01

Nov 01, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jan 05, 2009

legacy

4 pages

363a

Oct 23, 2008

Full accounts made up to Dec 31, 2007

9 pages

View All Filings

Who are the officers of LONDON PRIDE BUS AND COACH SALES 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 SR3 3XP Park Sunderland Tyne & Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear		British			102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Aug 28, 2012		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	Company Director	161250030001
HOUGHTON, Peter 13 Westbury Road BA12 0AN Warminster Wiltshire	May 20, 1999	Nov 16, 2000	Secretary	13 Westbury Road BA12 0AN Warminster Wiltshire		British		Company Director	64360190001
LONGLEY, Brian Edward 21 Silver Road CM0 8LA Burnham On Crouch Essex	Nov 16, 2000	Mar 01, 2001	Secretary	21 Silver Road CM0 8LA Burnham On Crouch Essex		British			60279920002
QUINSEE, Christopher John Whiteacres Colchester Road Chappel CO6 2AF Colchester		Jan 31, 1998	Secretary	Whiteacres Colchester Road Chappel CO6 2AF Colchester		British			61739510001
SCOTT, Russell Pringle 10 The Croft Park Hill W5 2JW London	Jan 31, 1998	Sep 29, 1999	Secretary	10 The Croft Park Hill W5 2JW London		British		Accountant	57043660008
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	Mar 01, 2001	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
BASSOM, Andrew George 49 Lowlands Road Eastcote HA5 1TY Pinner Middlesex	Jan 31, 1998	Nov 11, 1999	Director	49 Lowlands Road Eastcote HA5 1TY Pinner Middlesex	England	British	1949-8	Company Director	9709440002
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Mar 01, 2001	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	United Kingdom	British	1953-5	Company Director	35116070001
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	May 20, 1999	Nov 16, 2000	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	Director Of Companies	139900020001
CHANDLER, Mark 13 North Approach Garston WD2 6EH Watford Hertfordshire	Jan 31, 1998	Nov 11, 1999	Director	13 North Approach Garston WD2 6EH Watford Hertfordshire		British	1964-1	Company Director	57042750001
FRASER, Alistair John Charles 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Jan 01, 2006	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	United Kingdom	British	1957-12	Director	110074250001
HOUGHTON, Peter 13 Westbury Road BA12 0AN Warminster Wiltshire	May 20, 1999	Nov 16, 2000	Director	13 Westbury Road BA12 0AN Warminster Wiltshire		British	1939-1	Company Director	64360190001
LONGLEY, Brian Edward 21 Silver Road CM0 8LA Burnham On Crouch Essex	Nov 23, 2000	Mar 01, 2001	Director	21 Silver Road CM0 8LA Burnham On Crouch Essex		British	1947-11	Engineer	60279920002
LONGLEY, Brian Edward 31 New Road CM0 8EH Burnham On Crouch Essex		Mar 03, 1998	Director	31 New Road CM0 8EH Burnham On Crouch Essex		British	1947-11	Company Director	60279920001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Mar 01, 2001	May 01, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
MABBUTT, Ian Porter 66 Wimbledon Park Road SW18 5SH London	Jan 31, 1998	Jan 01, 1999	Director	66 Wimbledon Park Road SW18 5SH London		British	1950-12	Company Director	44258440001
NEWMAN, Jill Rosemary 1 Seldon Close SS0 0AD Westcliff On Sea Essex		Jan 31, 1998	Director	1 Seldon Close SS0 0AD Westcliff On Sea Essex		British	1944-4	Housewife	14228210001
NEWMAN, Peter Ivor 1 Seldon Close SS0 0AD Westcliff On Sea Essex	Nov 16, 2000	Mar 01, 2001	Director	1 Seldon Close SS0 0AD Westcliff On Sea Essex		British	1940-1	Company Director	14228220001
NEWMAN, Peter Ivor 1 Seldon Close SS0 0AD Westcliff On Sea Essex		Jan 31, 1998	Director	1 Seldon Close SS0 0AD Westcliff On Sea Essex		British	1940-1	Company Director	14228220001
NEWMAN, Ross Christopher 1 Seldon Close SS0 0AD Westcliffe On Sea Essex	Nov 16, 2000	Mar 01, 2001	Director	1 Seldon Close SS0 0AD Westcliffe On Sea Essex		British	1970-9	Operations Director	76743700001
NEWMAN, Stephen Philip 1 Seldon Close SS0 0AD Westcliff On Sea Essex	Nov 16, 2000	Mar 01, 2001	Director	1 Seldon Close SS0 0AD Westcliff On Sea Essex	England	British	1972-8	Operations Manager	253121130001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Mar 01, 2001	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
SCOTT, Russell Pringle 10 The Croft Park Hill W5 2JW London	Jan 31, 1998	Sep 29, 1999	Director	10 The Croft Park Hill W5 2JW London		British	1965-12	Accountant	57043660008
SEWELL, Alan James 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Mar 01, 2001	Apr 09, 2010	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	England	British	1949-7	Finance Director	54180500001
SPICER, Keith Martyn 15 Hurstfield Drive Taplow SL6 0PF Maidenhead Berkshire	Mar 01, 2001	Jan 01, 2006	Director	15 Hurstfield Drive Taplow SL6 0PF Maidenhead Berkshire		British	1961-6	Managing Director	71858060001

View Detailed Information on Officers and People with Significant Control

Does LONDON PRIDE BUS AND COACH SALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 31, 1998 Delivered On Feb 11, 1998	Satisfied	Amount secured All indebtedness,liabilities and obligations which are as at 31ST january 1998 or may at any time thereafter be due,owing or incurred in any manner whatsoever to the governor and company of the bank of scotland (or its affiliates under the hedging documents),by any group company (as defined) including all liabilities from time to time assumed or incurred in connection with foreign exchange transactions,acceptances,discounting or otherwise under guarantees,bonds,indemnities,documentary or other credits or any instruments 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1998Registration of a charge (395) Dec 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 17, 1994 Delivered On May 21, 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 May 21, 1994Registration of a charge (395) Dec 02, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 22, 1990 Delivered On Jul 06, 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 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 Jul 06, 1990Registration of a charge Feb 24, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON PRIDE BUS AND COACH SALES 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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