ARRIVA COLCHESTER LIMITED

Overview

Company Name	ARRIVA COLCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996370
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of ARRIVA COLCHESTER LIMITED?

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

Where is ARRIVA COLCHESTER LIMITED located?

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

What were the previous names of ARRIVA COLCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
COLCHESTER BOROUGH TRANSPORT LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for ARRIVA COLCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ARRIVA COLCHESTER LIMITED?

Annual Return

Last Annual Return	May 07, 2014

What are the latest filings for ARRIVA COLCHESTER LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

2 pages

AP01

Mar 31, 2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

1 pages

TM01

Mar 07, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 20, 2015

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 YO30 4XG on Feb 20, 2015

2 pages

AD01

Feb 19, 2015

Declaration of solvency

3 pages

4.70

Feb 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 06, 2015	LRESSP

Nov 18, 2014

Termination of appointment of Beverley Elizabeth Lawson as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Nov 18, 2014

2 pages

AP01

Nov 18, 2014

Termination of appointment of Heath Williams as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Kevin Paul Hawkins as a director on Nov 18, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Richard Anthony Bowler as a director on Oct 18, 2014

1 pages

TM01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

10 pages

Aug 06, 2014

Termination of appointment of Brian Barraclough as a director on Aug 06, 2014

1 pages

TM01

May 07, 2014

Annual return made up to May 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 865,565	SH01

Dec 17, 2013

Appointment of Lorna Edwards as a secretary

2 pages

AP03

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Oct 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

Aug 16, 2013

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

2 pages

CH01

Aug 16, 2013

Termination of appointment of Mark Bowd as a director

1 pages

TM01

May 14, 2013

Annual return made up to May 07, 2013 with full list of shareholders

6 pages

AR01

Aug 16, 2012

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

6 pages

May 28, 2012

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

1 pages

CH03

May 09, 2012

Annual return made up to May 07, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ARRIVA COLCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Lorna Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor 11 York	Dec 16, 2013		Secretary	Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor 11 York				183715800001
EDWARDS, Lorna Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor 11 York	Mar 31, 2016		Director	Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor 11 York	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
LAWSON, Beverley Elizabeth 41 Rook Lane CR3 5AP Chaldon Surrey	Nov 22, 1993	Jun 30, 1995	Secretary	41 Rook Lane CR3 5AP Chaldon Surrey		British		67540260001
SPILSBURY, John Berners The Laurels Church Street Withersfield CB9 7SG Haverhill Suffolk		Nov 22, 1993	Secretary	The Laurels Church Street Withersfield CB9 7SG Haverhill Suffolk		British		37753400001
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
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
BARKER, Neil James 50 Woodfield Road B13 9UJ Kings Heath Birmingham	Mar 01, 1996	May 31, 1997	Director	50 Woodfield Road B13 9UJ Kings Heath Birmingham	England	British	1964-2	165014000001
BARRACLOUGH, Brian 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	Apr 07, 2010	Aug 06, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	United Kingdom	British	1955-1	63708760003
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 28, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWD, Mark Antony 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	May 02, 2002	Aug 16, 2013	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	England	British	1962-4	204447910001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	Jul 27, 2000	Oct 18, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	England	British	1953-5	35116070003
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor 11 York	Nov 18, 2014	Mar 31, 2016	Director	Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor 11 York	England	British	1962-8	161250030001
CLAYTON, Stephen John New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	Apr 28, 1998	May 02, 2002	Director	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	England	British	1953-10	46866840005
COLLINS, Roland Nicolas 12 Hunters Corner Straight Road Lexden CO3 5DA Colchester Essex		Sep 30, 1993	Director	12 Hunters Corner Straight Road Lexden CO3 5DA Colchester Essex		British	1942-1	38895110001
EDKINS, Vincent 22 Sanders Drive CO3 3SG Colchester Essex		Nov 22, 1993	Director	22 Sanders Drive CO3 3SG Colchester Essex		British	1930-5	51234520001
FERNS, Stephen John 17 Moxom Avenue Cheshunt EN8 9RN Waltham Cross Hertfordshire	Jan 10, 2003	Oct 31, 2005	Director	17 Moxom Avenue Cheshunt EN8 9RN Waltham Cross Hertfordshire		British	1953-7	69767310001
FRASER, James Marshall Ralston 24 Holman Crescent CO3 4PE Colchester Essex		Nov 22, 1993	Director	24 Holman Crescent CO3 4PE Colchester Essex		British	1920-9	9965230001
HAWKINS, Kevin Paul 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	Jan 10, 2003	Nov 18, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	England	British	1959-2	46684820002
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Nov 22, 1993	Sep 01, 1996	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	29310460002
JOHNSTONE, David Graham 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne	Oct 06, 2004	Apr 29, 2005	Director	7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne		British	1963-10	95834280001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 28, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LAWSON, Beverley Elizabeth 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	May 02, 2002	Nov 18, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear	England	British	1959-11	67540260001
LAWSON, Beverley Elizabeth 41 Rook Lane CR3 5AP Chaldon Surrey	Nov 22, 1993	May 31, 1997	Director	41 Rook Lane CR3 5AP Chaldon Surrey	England	British	1959-11	67540260001
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	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	6874440001
PIPER, John Peter 6 Sandown Close TN2 4RL Tunbridge Wells Kent	Sep 01, 1996	Nov 10, 1997	Director	6 Sandown Close TN2 4RL Tunbridge Wells Kent		British	1943-1	34903290001
PIPER, John Peter 6 Sandown Close TN2 4RL Tunbridge Wells Kent	Nov 22, 1993	Dec 31, 1994	Director	6 Sandown Close TN2 4RL Tunbridge Wells Kent		British	1943-1	34903290001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 02, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
ROOTS, Michael Dennis Clive 246 Maldon Road CO3 3BE Colchester Essex		Nov 22, 1993	Director	246 Maldon Road CO3 3BE Colchester Essex		British	1942-9	9965220001
SALMON, Steven John 7 Harvey Road GU1 3SG Guildford Surrey	Jan 02, 1995	May 31, 1997	Director	7 Harvey Road GU1 3SG Guildford Surrey	England	British	1959-7	33835770001
SAMPSON, Clive Wyndham 59 Sweet Briar Road Stanway CO3 5HH Colchester Essex		Sep 30, 1993	Director	59 Sweet Briar Road Stanway CO3 5HH Colchester Essex		British	1937-9	9965270001
SCOWEN, Robert 9 North View Crescent KT18 5UW Epsom Downs Surrey	May 02, 2002	Jul 01, 2005	Director	9 North View Crescent KT18 5UW Epsom Downs Surrey	England	British	1960-6	150422440001
SPILSBURY, John Berners The Laurels Church Street Withersfield CB9 7SG Haverhill Suffolk		Nov 22, 1993	Director	The Laurels Church Street Withersfield CB9 7SG Haverhill Suffolk		British	1933-12	37753400001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Oct 06, 2004	Apr 29, 2005	Director	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	United Kingdom	British	1950-4	48937720001

View Detailed Information on Officers and People with Significant Control

Does ARRIVA COLCHESTER 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 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 of the 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	Created On Nov 19, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the mortgage debentures and the deed of variation (as defined therein) and this mortgage
	Short particulars The bus wash located at no. 2 garage, magdalen street, colchester together with all spare parts and replacements etc. all rights and claims to which the company is entitled in relation to the property. Floating charge over all undertaking property and assets of the company including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Colchester Borough Council
	Transactions Dec 07, 1993Registration of a charge (395) Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Nov 19, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the mortgage debentures and the deed of variation (as defined therein) and this assignment
	Short particulars All rights title and interest of the company in and to all book and other debts and monetary claims due or owing to the company and all monies received in respect of the same and the benefit of all rights relating thereto. See the mortgage charge document for full details.
	Persons Entitled Colchester Borough Council
	Transactions Dec 07, 1993Registration of a charge (395) Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 19, 1992 Delivered On Aug 28, 1992	Satisfied	Amount secured £54,000 and all monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Colchester Borough Council
	Transactions Aug 28, 1992Registration of a charge (395) Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 1991 Delivered On Jul 27, 1991	Satisfied	Amount secured £116,000 and all monies due or to become due from the company to the chargee
	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 Colchester Borough Council
	Transactions Jul 27, 1991Registration of a charge Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 01, 1991 Delivered On May 17, 1991	Satisfied	Amount secured £180,000 and all other monies due or to become due from the company to the chargee.
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Colchester Borough Council
	Transactions May 17, 1991Registration of a charge Nov 25, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 14, 1990 Delivered On Jun 28, 1990	Satisfied	Amount secured £268,677 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1) f/h land & buildings being the omnibus depot magdalen street colchester essex 2) land and buildings k/a: 27 magdalen street colchester essex 3) l/h land and buildings k/a 26 st. Botolph's street colchester essex.
	Persons Entitled Colchester Borough Council
	Transactions Jun 28, 1990Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 21, 1987 Delivered On Apr 23, 1987	Satisfied	Amount secured £235,000 and all other monies due or to become due from the comany to colchester borough council under the terms of the charge
	Short particulars 1, f/h land & buildings being the omnibus depot of magdalen street, colchester, essex. 2. land and buildings k/a 27 magdalen street apresaid.
	Persons Entitled Colchester Borough Council
	Transactions Apr 23, 1987Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARRIVA COLCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2015	Commencement of winding up
Jun 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Graham Mackenzie Unit 8b Marina Court Castle Street HU1 1TJ Hull North Humberside	practitioner	Unit 8b Marina Court Castle Street HU1 1TJ Hull North Humberside	Feb 06, 2015
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	Feb 06, 2015

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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