CLASSIC COACHES (CONTINENTAL) LIMITED

Overview

Company Name	CLASSIC COACHES (CONTINENTAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01728967
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1983
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of CLASSIC COACHES (CONTINENTAL) LIMITED?

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

Where is CLASSIC COACHES (CONTINENTAL) LIMITED located?

Registered Office Address	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSIC COACHES (CONTINENTAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CLASSIC COACHES (CONTINENTAL) LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2023	Application to strike the company off the register	1 pages	DS01

Oct 09, 2023	Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023	2 pages	CH01

Sep 05, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Dec 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Director's details changed for Mrs Helen Mary Seeber on Jul 01, 2021	2 pages	CH01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Termination of appointment of Lorna Edwards as a director on Jun 17, 2020	1 pages	TM01

Jun 17, 2020	Appointment of Mrs Helen Mary Seeber as a director on Jun 17, 2020	2 pages	AP01

Jun 16, 2020	Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020	1 pages	TM02

Nov 07, 2019	Director's details changed for Mrs Lorna Edwards on Oct 25, 2019	2 pages	CH01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Oct 03, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 31, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CLASSIC COACHES (CONTINENTAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEEBER, Helen Mary Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jun 17, 2020		Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1983-6	270914950003
DAVIES, Elizabeth Anne Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2009	Dec 16, 2013	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear		British		102907000002
EDWARDS, Lorna Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 16, 2013	Jun 12, 2020	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear				183721150001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Oct 22, 2004	Aug 31, 2005	Secretary	10 Harewood Close RH2 0HE Reigate Surrey		English		29310460002
HOLGATE, Jeanette 12 Ballater Close DH9 6UN Stanley County Durham	Oct 01, 1992	Mar 09, 1993	Secretary	12 Ballater Close DH9 6UN Stanley County Durham		British		30836450001
SHIPLEY, Jeanette 3 Grace Court Greencroft DH9 8UF Stanley County Durham	May 09, 1996	Oct 22, 2004	Secretary	3 Grace Court Greencroft DH9 8UF Stanley County Durham		British		80711360001
SHIPLEY, Lynn 3 Walden Close Urpeth Grange Ouston DH2 1TF Chester Le Street County Durham	Mar 09, 1993	May 09, 1996	Secretary	3 Walden Close Urpeth Grange Ouston DH2 1TF Chester Le Street County Durham		British		15417370002
SHIPLEY, Lynn 8 Twizell Lane West Pelton DH9 6SH Stanley County Durham		Oct 01, 1992	Secretary	8 Twizell Lane West Pelton DH9 6SH Stanley County Durham		British		15417370001
TAYLOR, Basil John Dobbies Itchenor Road PO20 7AA Itchenor West Sussex	Sep 01, 2005	Sep 01, 2009	Secretary	Dobbies Itchenor Road PO20 7AA Itchenor West Sussex		British		14417800004
CARLAW, Kenneth Mcintyre Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 08, 2015	Mar 31, 2016	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1962-8	161250030001
EDWARDS, Lorna Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Mar 31, 2016	Jun 17, 2020	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1984-2	205425080005
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Oct 22, 2004	Aug 31, 2005	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	29310460002
LAWSON, Beverley Elizabeth Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 29, 2013	Sep 08, 2015	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1959-11	67540260001
PEDDLE, Julian Henry Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	May 09, 1996	Oct 22, 2004	Director	Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	England	British	1954-11	6284620002
SHIPLEY, Ian Raymond Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear		Dec 02, 2014	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1961-4	15417380003
SHIPLEY, Lynn 3 Walden Close Urpeth Grange Ouston DH2 1TF Chester Le Street County Durham		May 09, 1996	Director	3 Walden Close Urpeth Grange Ouston DH2 1TF Chester Le Street County Durham		British	1958-10	15417370002
TAYLOR, Basil John Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2005	Jul 19, 2013	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1947-10	14417800004
TELLING, Richard Stephen Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Oct 22, 2004	Apr 13, 2012	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1977-3	112190010001
TELLING, Stephen Richard Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Oct 22, 2004	Dec 31, 2010	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1948-7	14720810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLASSIC COACHES (CONTINENTAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgm (Holdings) Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

Tyne And Wear

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02819896

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does CLASSIC COACHES (CONTINENTAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 16, 2004 Delivered On Jul 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 10 sedling road wear industrial estate washington tyne and wear witrh title number TY241408. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 2004 Delivered On Feb 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south-east of shieldrow lane morriston industrial estate annfield plain. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2004Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 17, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a former bfl depot morrison road ind est annfield plain stanley county durham t/no: DU202345. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1999Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 03, 1999 Delivered On Mar 09, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Anthony Denis Kennan Hugh Benson Welch Ian Michael Gilthorpe
	Transactions Mar 09, 1999Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage supplemental to a mortgage debenture dated 18 may 1988 issued by the company to national westminster bank PLC	Created On Aug 15, 1997 Delivered On Sep 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of volvo 2 axle rigid body s/d bus/coach registration number vdm 175(the equipment) including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment and all other obligations and warranties given by any other party in respect of the equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1997Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 05, 1992 Delivered On Mar 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Classic house morrison road annfield plain durham title no DU155896 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1992Registration of a charge (395) Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 23, 1991 Delivered On Aug 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings k/a classic house, morrison road, annfield plain, stanley, county durham.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Aug 30, 1991Registration of a charge Nov 03, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 18, 1988 Delivered On May 24, 1988	Satisfied	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 National Westminster Bank PLC
	Transactions May 24, 1988Registration of a charge Jul 27, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Nov 21, 1986 Delivered On Dec 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. All heritable property & assets in scotland.. 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 Lloyds Bank PLC
	Transactions Dec 01, 1986Registration of a charge

View Detailed Information on Charges

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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