MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED

Overview

Company Name	MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01963610
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1985
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 MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED?

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

Where is MAIDSTONE & DISTRICT MOTOR SERVICES 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 MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LYNBREL LIMITED	Sep 25, 1987	Sep 25, 1987
LUTON & DISTRICT TRANSPORT LIMITED	Nov 22, 1985	Nov 22, 1985

What are the latest accounts for MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MAIDSTONE & DISTRICT MOTOR SERVICES 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 13, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on Sep 13, 2012

2 pages

AD01

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Declaration of solvency

3 pages

4.70

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 Heath Williams 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 29, 2012

Termination of appointment of Mark Antony Bowd as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

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

7 pages

May 30, 2012

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

1 pages

CH03

Apr 03, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2012	Statement of capital on Apr 03, 2012 Capital: GBP 2	SH01

Sep 07, 2011

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

6 pages

Jul 01, 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

Mar 30, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

5 pages

AR01

Oct 29, 2010

Termination of appointment of Alan Severn as a director

1 pages

TM01

Sep 27, 2010

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

6 pages

May 27, 2010

Director's details changed for Alan William Severn on Oct 01, 2009

2 pages

CH01

Mar 30, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

6 pages

AR01

Mar 30, 2010

Director's details changed for Richard Anthony Bowler on Mar 30, 2010

2 pages

CH01

Mar 30, 2010

Director's details changed for Alan William Severn on Mar 30, 2010

2 pages

CH01

Mar 30, 2010

Director's details changed for Mr Mark Anthony Bowd on Mar 30, 2010

2 pages

CH01

Mar 30, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Mar 30, 2010

1 pages

CH03

Mar 30, 2010

Director's details changed for Mr David Paul Turner on Mar 30, 2010

2 pages

CH01

View All Filings

Who are the officers of MAIDSTONE & DISTRICT MOTOR SERVICES 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 Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British			102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jun 30, 2011		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	Company Secretary	161250030001
CUMMING, Graham Jackson Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes		Sep 29, 1994	Secretary	Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes		British			22410440002
SEVERN, Alan William Chudleigh House High Street NN14 4BD Little Addington Kettering	Sep 29, 1994	Jun 30, 1995	Secretary	Chudleigh House High Street NN14 4BD Little Addington Kettering		British			26710920004
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
BOWD, Mark Antony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1962-4	Company Director	204447910001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1953-5	Company Director	35116070001
COLLINS, Peter 16 Princes Place Knights Field LU2 7LN Luton		Jan 22, 1993	Director	16 Princes Place Knights Field LU2 7LN Luton		British	1947-6	Director	34631850001
CUMMING, Graham Jackson Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes		Aug 10, 1994	Director	Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes		British	1946-12	Director	22410440002
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	May 02, 2002	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	Jun 12, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	Director	6874440001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
SEVERN, Alan William 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 22, 1993	Oct 29, 2010	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1948-4	Company Director	26710920006
TURNER, David Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Apr 23, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1950-4	Chartered Secretary	48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Aug 09, 1994	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	Aug 09, 1994	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	Company Director	2719600006
WILLIAMS, Heath 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1966-12	Operations Director	78230870002

View Detailed Information on Officers and People with Significant Control

Does MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off over credit balances	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 account(s) of the company in the bank's 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 Aug 11, 1994 Delivered On Aug 26, 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 loan agreement dated 4TH may 1994, any interest rate agreement, or any other 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 Aug 26, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 12, 1990 Delivered On Oct 19, 1990	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 Natwest Investment Bank Limited
	Transactions Oct 19, 1990Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 13, 1987 Delivered On Oct 28, 1987	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 Oct 28, 1987Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 21, 1987 Delivered On Sep 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date & under the terms of the charge
	Short particulars F/H property at castle street luton, in the county of bedfordshire.
	Persons Entitled National Bus Company
	Transactions Sep 03, 1987Registration of a charge Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 1987 Delivered On Aug 26, 1987	Satisfied	Amount secured All monies due or to become due from lynsbrel limited pursuant to a share purchase agreement of over date to the chargee
	Short particulars (Including trade fixtures). 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 National Bus Company
	Transactions Aug 26, 1987Registration of a charge Jul 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAIDSTONE & DISTRICT MOTOR SERVICES 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
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
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

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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