LONDON PRIDE SIGHTSEEING LIMITED

Overview

Company Name	LONDON PRIDE SIGHTSEEING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01741957
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1983
Date of Cessation	Dec 25, 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 LONDON PRIDE SIGHTSEEING LIMITED?

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

Where is LONDON PRIDE SIGHTSEEING LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON PRIDE SIGHTSEEING LIMITED?

Previous Company Names
Company Name	From	Until
ENSIGN BUS SERVICES LIMITED	Oct 31, 1985	Oct 31, 1985
LONDON PRIDE SIGHTSEEING LIMITED	Apr 10, 1985	Apr 10, 1985
EMMAHEATH LIMITED	Jul 26, 1983	Jul 26, 1983

What are the latest accounts for LONDON PRIDE SIGHTSEEING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LONDON PRIDE SIGHTSEEING LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Change of details for Arriva (2007) Limited as a person with significant control on Nov 10, 2017

2 pages

PSC05

Sep 25, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 13, 2017

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on Mar 13, 2017

2 pages

AD01

Mar 10, 2017

Declaration of solvency

3 pages

4.70

Mar 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Jan 03, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 22, 2016

Full accounts made up to Dec 31, 2015

16 pages

Mar 30, 2016

Termination of appointment of Robert Scowen as a director on Mar 30, 2016

1 pages

TM01

Mar 30, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 30, 2016

2 pages

AP01

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Dec 22, 2015

Termination of appointment of Richard Anthony Bowler as a director on Dec 22, 2015

1 pages

TM01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jan 30, 2015

Termination of appointment of Alistair John Charles Fraser as a director on Sep 29, 2014

1 pages

TM01

Jan 30, 2015

Termination of appointment of Colin Anthony John Atkins as a director on Sep 29, 2014

1 pages

TM01

Jan 02, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 100	SH01

Sep 06, 2014

Full accounts made up to Dec 31, 2013

15 pages

Dec 31, 2013

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 100	SH01

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

Oct 04, 2013

Full accounts made up to Dec 31, 2012

14 pages

Aug 16, 2013

Director's details changed for Mr Richard Anthony Bowler on Aug 16, 2013

2 pages

CH01

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Dec 17, 2012

Director's details changed for Mr Colin Anthony John Atkins on Dec 14, 2012

2 pages

CH01

View All Filings

Who are the officers of LONDON PRIDE SIGHTSEEING 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 North Yorkshire	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire				183722660001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Mar 30, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	England	British	1984-2	205425080001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear		British		102907000002
HOUGHTON, Peter 13 Westbury Road BA12 0AN Warminster Wiltshire	Jan 14, 2000	Nov 16, 2000	Secretary	13 Westbury Road BA12 0AN Warminster Wiltshire		British		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		57043660008
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
ATKINS, Colin Anthony John 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Jun 01, 2010	Sep 29, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	United Kingdom	British	1966-11	86998350002
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	9709440002
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Mar 01, 2001	Dec 22, 2015	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	England	British	1953-5	35116070003
CAMPBELL, Fiona 21 Kilworth Avenue SS1 2DS Southend On Sea Essex	Nov 16, 2000	Mar 01, 2001	Director	21 Kilworth Avenue SS1 2DS Southend On Sea Essex		British	1951-2	95661410001
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Jan 14, 2000	Nov 16, 2000	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	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	57042750001
FRASER, Alistair John Charles 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Jan 01, 2006	Sep 29, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	United Kingdom	British	1957-12	110074250001
HOUGHTON, Peter 13 Westbury Road BA12 0AN Warminster Wiltshire	Jan 14, 2000	Nov 16, 2000	Director	13 Westbury Road BA12 0AN Warminster Wiltshire		British	1939-1	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	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	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	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	44258440001
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	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	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	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	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	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	57043660008
SCOWEN, Robert 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Mar 16, 2006	Mar 30, 2016	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	England	British	1960-6	150422440001
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	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	71858060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PRIDE SIGHTSEEING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Bus Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4166672

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 LONDON PRIDE SIGHTSEEING 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)
Legal charge	Created On Feb 21, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 4 albright estate terry lane rainhyam l/b of havering title no egl 168159.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 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 SIGHTSEEING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Dec 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Royle 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Feb 27, 2017
David Adam Broadbent Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	Feb 27, 2017

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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