CHASE COACHES LIMITED
Overview
| Company Name | CHASE COACHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01707566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHASE COACHES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is CHASE COACHES LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHASE COACHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CHASE COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Anne Davies as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Lorna Edwards as a secretary on Mar 10, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Lorna Edwards as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Registered office address changed from * 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP* on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Barlow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hind as a director | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Mcintyre Carlaw as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Robert Andrew Hind on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for John Charles Barlow on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHASE COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | 226549380001 | |||||||
| EDWARDS, Lorna | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 205425080001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| DODD, Andrew Graham | Secretary | 50 Highfields Road Chasetown WS7 4QU Burntwood Staffordshire | British | 78385930004 | ||||||
| DODD, Margaret | Secretary | Bloomsbury 59 Rake Hill Burntwood WS7 9DE Walsall West Midlands | British | 27957830001 | ||||||
| BARLOW, John Charles | Director | 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland Tyne & Wear | England | British | 66466620003 | |||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 161250030001 | |||||
| DODD, Andrew Graham | Director | 50 Highfields Road Chasetown WS7 4QU Burntwood Staffordshire | England | British | 78385930004 | |||||
| DODD, Graham Hardwick | Director | 59a Rake Hill Burntwood WS7 9DE Walsall West Midlands | United Kingdom | British | 50626090001 | |||||
| DODD, Margaret | Director | Bloomsbury 59 Rake Hill Burntwood WS7 9DE Walsall West Midlands | British | 27957830001 | ||||||
| FAULKNER, Edwin William | Director | 32 Fair Lady Drive WS7 8ZZ Burntwood Staffordshire | British | 69615170001 | ||||||
| HIND, Robert Andrew | Director | 1 Admiral Way Doxford International SR3 3XP Business Park Sunderland Tyne & Wear | United Kingdom | British | 21961900003 | |||||
| MASON, Catherine Lois | Director | Willow House 135 The Ridings LE7 7SL Rothley Leicestershire | England | British | 81871010001 | |||||
| NICKLIN, David John | Director | 10 Cleveland Walk ST17 9UH Stafford Staffordshire | British | 27957840001 |
Does CHASE COACHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 09, 1989 Delivered On Oct 12, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 1983 Delivered On Dec 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property & assets in scotland (please see doc M6). 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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Does CHASE COACHES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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