co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARRIVA CROYDON & NORTH SURREY LIMITED

ARRIVA CROYDON & NORTH SURREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARRIVA CROYDON & NORTH SURREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02005267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARRIVA CROYDON & NORTH SURREY LIMITED?

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

    Where is ARRIVA CROYDON & NORTH SURREY LIMITED located?

    Registered Office Address
    11 Clifton Moor Business Village James Nicolson Link
    Clifton Moor
    YO30 4XG York
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRIVA CROYDON & NORTH SURREY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON & COUNTRY LIMITEDFeb 18, 1993Feb 18, 1993
    LONDON COUNTRY BUS (SOUTH WEST) LIMITEDApr 01, 1986Apr 01, 1986

    What are the latest accounts for ARRIVA CROYDON & NORTH SURREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ARRIVA CROYDON & NORTH SURREY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARRIVA CROYDON & NORTH SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		1 pagesTM01

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

    		2 pagesAP01

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    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 23, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts made up to Dec 31, 2013

    		10 pagesAA

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

    		1 pagesTM01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 363,394
    		SH01

    Appointment of Lorna Edwards as a secretary on Dec 16, 2013

    		2 pagesAP03

    Termination of appointment of Elizabeth Anne Davies as a secretary on Dec 16, 2013

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

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

    		2 pagesCH01

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesCH03

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ARRIVA CROYDON & NORTH SURREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Lorna
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		Secretary
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		183716180001
    EDWARDS, Lorna
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		EnglandBritish205425080001
    DAVIES, Elizabeth Anne
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		Secretary
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		British102907000002
    HODGETTS, Robert Ian
    10 Harewood Close
    RH2 0HE Reigate
    Surrey
    		Secretary
    10 Harewood Close
    RH2 0HE Reigate
    Surrey
    		English29310460002
    LAWSON, Beverley Elizabeth
    41 Rook Lane
    CR3 5AP Chaldon
    Surrey
    		Secretary
    41 Rook Lane
    CR3 5AP Chaldon
    Surrey
    		British67540260001
    TURNER, David Paul
    139 Eastern Way Darras Hall
    Ponteland
    NE20 9RH Newcastle Upon Tyne
    		Secretary
    139 Eastern Way Darras Hall
    Ponteland
    NE20 9RH Newcastle Upon Tyne
    		British48937720001
    BRITISH BUS (COMPANY SECRETARIES) LIMITED
    54 Endless Street
    SP1 3UH Salisbury
    Wiltshire
    		Secretary
    54 Endless Street
    SP1 3UH Salisbury
    Wiltshire
    		42985760001
    BARKER, Neil James
    50 Woodfield Road
    B13 9UJ Kings Heath
    Birmingham
    		Director
    50 Woodfield Road
    B13 9UJ Kings Heath
    Birmingham
    		EnglandBritish165014000001
    BARRACLOUGH, Brian
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		Director
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		United KingdomBritish63708760003
    BAYFIELD, Stephen
    Windy Ridge Riverside Close
    Stoford
    SP2 0PX Salisbury
    Wiltshire
    		Director
    Windy Ridge Riverside Close
    Stoford
    SP2 0PX Salisbury
    Wiltshire
    		British42058550001
    BOWLER, Richard Anthony
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		Director
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		EnglandBritish35116070003
    CARLAW, Kenneth Mcintyre
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		Director
    James Nicolson Link
    Clifton Moor
    YO30 4XG York
    11 Clifton Moor Business Village
    		EnglandBritish161250030001
    FERNS, Stephen John
    17 Moxom Avenue
    Cheshunt
    EN8 9RN Waltham Cross
    Hertfordshire
    		Director
    17 Moxom Avenue
    Cheshunt
    EN8 9RN Waltham Cross
    Hertfordshire
    		British69767310001
    GWILT, Michael Peter
    17 Telford Close
    High Shincliffe
    DH1 2YJ Durham
    		Director
    17 Telford Close
    High Shincliffe
    DH1 2YJ Durham
    		British51840420005
    HAWKINS, Kevin Paul
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		Director
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		EnglandBritish46684820002
    HODGETTS, Robert Ian
    10 Harewood Close
    RH2 0HE Reigate
    Surrey
    		Director
    10 Harewood Close
    RH2 0HE Reigate
    Surrey
    		United KingdomEnglish29310460002
    JACKSON, Brian Malcolm
    Cedar House Manor Court
    Barton Under Needwood
    DE13 8AU Burton On Trent
    Staffordshire
    		Director
    Cedar House Manor Court
    Barton Under Needwood
    DE13 8AU Burton On Trent
    Staffordshire
    		British90088220001
    JONES, Michael Adrian
    3 Old Shaftesbury Drive
    Old Blandford Road Harnham
    SP2 8QH Salisbury
    Wiltshire
    		Director
    3 Old Shaftesbury Drive
    Old Blandford Road Harnham
    SP2 8QH Salisbury
    Wiltshire
    		United KingdomBritish77984700001
    LAWSON, Beverley Elizabeth
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		Director
    1 Admiral Way Doxford
    International Business Park
    SR3 3XP Sunderland
    Tyne & Wear
    		EnglandBritish67540260001
    LAWSON, Beverley Elizabeth
    41 Rook Lane
    CR3 5AP Chaldon
    Surrey
    		Director
    41 Rook Lane
    CR3 5AP Chaldon
    Surrey
    		EnglandBritish67540260001
    LIM, Eileen Frances
    Watling Hall
    London Road
    CT16 3DJ Temple Ewell
    Kent
    		Director
    Watling Hall
    London Road
    CT16 3DJ Temple Ewell
    Kent
    		British104150450001
    LONSDALE, Stephen Philip
    5 Lintfort
    Picktree Farm Picktree
    NE38 9HX Chester Le Street
    County Durham
    		Director
    5 Lintfort
    Picktree Farm Picktree
    NE38 9HX Chester Le Street
    County Durham
    		United KingdomBritish4971910001
    MARTIN, David Robert
    Bondwood Barn Repton Shrubs
    Bretby
    DE15 0RJ Burton On Trent
    Staffordshire
    		Director
    Bondwood Barn Repton Shrubs
    Bretby
    DE15 0RJ Burton On Trent
    Staffordshire
    		United KingdomBritish6874440001
    MC ARDLE, Stanley Lawrence
    Barn Ridge Cottage
    Farley
    SP5 1AH Salisbury
    Wiltshire
    		Director
    Barn Ridge Cottage
    Farley
    SP5 1AH Salisbury
    Wiltshire
    		British4644990001
    MCENHILL, Peter Raymond
    Burroughs Hill
    Duck Lane, Laverstock
    SP1 1PU Salisbury
    Wiltshire
    		Director
    Burroughs Hill
    Duck Lane, Laverstock
    SP1 1PU Salisbury
    Wiltshire
    		British65346840001
    MILLS, Adam Francis
    The Old Vicarage
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    		Director
    The Old Vicarage
    Great Durnford
    SP4 6AZ Salisbury
    Wiltshire
    		British4058810001
    PIPER, John Peter
    6 Sandown Close
    TN2 4RL Tunbridge Wells
    Kent
    		Director
    6 Sandown Close
    TN2 4RL Tunbridge Wells
    Kent
    		British34903290001
    PIPER, John Peter
    6 Sandown Close
    TN2 4RL Tunbridge Wells
    Kent
    		Director
    6 Sandown Close
    TN2 4RL Tunbridge Wells
    Kent
    		British34903290001
    RAY, John Alfred
    50 The Gables
    Sedgefield
    TS21 3EU Stockton On Tees
    Cleveland
    		Director
    50 The Gables
    Sedgefield
    TS21 3EU Stockton On Tees
    Cleveland
    		British58415290001
    SCOWEN, Robert
    9 North View Crescent
    KT18 5UW Epsom Downs
    Surrey
    		Director
    9 North View Crescent
    KT18 5UW Epsom Downs
    Surrey
    		EnglandBritish150422440001
    STANLEY, Richard Morgan Oliver, The Honourable
    Wood End House
    Ridgeway Lane
    SO41 8AA Lymington
    Hampshire
    		Director
    Wood End House
    Ridgeway Lane
    SO41 8AA Lymington
    Hampshire
    		British37521320001
    TARRAN, Ian Richard
    68 Paddock Mead
    CM18 7RS Harlow
    Essex
    		Director
    68 Paddock Mead
    CM18 7RS Harlow
    Essex
    		United KingdomBritish46684860001
    TOY, David James
    20 Rushfords
    RH7 6EG Lingfield
    Surrey
    		Director
    20 Rushfords
    RH7 6EG Lingfield
    Surrey
    		British58904690002
    WARD, Anthony Peter
    Green Fields Lane
    TN23 5LH Ashford
    42
    Kent
    		Director
    Green Fields Lane
    TN23 5LH Ashford
    42
    Kent
    		United KingdomBritish189969900001
    WATT, Gordon George
    Alderbury Holt
    Southampton Road,Clarendon
    SP5 3DG Salisbury
    Wiltshire
    		Director
    Alderbury Holt
    Southampton Road,Clarendon
    SP5 3DG Salisbury
    Wiltshire
    		EnglandBritish67622780002
    View Detailed Information on Officers and People with Significant Control

    Does ARRIVA CROYDON & NORTH SURREY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattels mortgage
    Created On Oct 11, 1995
    Delivered On Oct 12, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 used leyland national greenways coaches. See the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Oct 12, 1995Registration of a charge (395)
    • Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Mar 06, 1995
    Delivered On Mar 07, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plant machinery and things described in the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Mar 07, 1995Registration of a charge (395)
    • Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Chattels mortgage
    Created On Dec 29, 1994
    Delivered On Dec 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plant machinery and things described in the schedule. Or any part therof. The chattels comprising ;- fourteen used national greenway single deck buses; new reg nos pdz 6264 old reg nos erp 551T chassis nos ;05879, pdz 6265 old reg nos gpj 891N chassis no 02057., new reg no sji 5066 old reg nos nen 961R chassis 04139. please see doc for further details,.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Dec 29, 1994Registration of a charge (395)
    • Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Letter of charge and set-off
    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 ime hereafter standing to the credit of any accountr or accounts of the company in the banks 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)
    Chattels mortgage
    Created On Jul 25, 1994
    Delivered On Jul 26, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Four used national greenway single deck buses. See the mortgage charge document for full details.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Jul 26, 1994Registration of a charge (395)
    • Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On May 04, 1994
    Delivered On May 17, 1994
    		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 under the terms 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
    • May 17, 1994Registration of a charge (395)
    • May 01, 1998Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Dec 10, 1992
    Delivered On Dec 14, 1992
    		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
    • The First National Bank of Boston
    Transactions
    • Dec 14, 1992Registration of a charge (395)
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 17, 1992
    Delivered On Aug 04, 1992
    		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
    See form 395 ref M105. 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
    • The First National Bank of Boston
    Transactions
    • Aug 04, 1992Registration of a charge (395)
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 12, 1990
    Delivered On Sep 14, 1990
    		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.
    Persons Entitled
    • The Governor & Company of the Book of Scotland
    Transactions
    • Sep 14, 1990Registration of a charge
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 25, 1989
    Delivered On Jul 31, 1989
    		Satisfied
    Amount secured
    £124,678 all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Two ploxton paramount 3500 "four star" luxurin coach bodies 127X2. W.D.
    Persons Entitled
    • Lombord North Central PLC
    Transactions
    • Jul 31, 1989Registration of a charge
    Chatter mortgage
    Created On Jun 01, 1989
    Delivered On Jun 07, 1989
    		Satisfied
    Amount secured
    £1,452,090 all monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    32 volvo bus chass in s/w: 21905-21908 22180-22181 22421-22429 22445-22453 22503-22504 22308-22309.
    Persons Entitled
    • Lambord North Central PLC
    Transactions
    • Jun 07, 1989Registration of a charge
    Fixed and floating charge
    Created On May 03, 1989
    Delivered On May 23, 1989
    		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
    Please see more 395 M530C.. 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
    • The First National Bank of Boston.
    Transactions
    • May 23, 1989Registration of a charge
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Feb 19, 1988
    Delivered On Mar 01, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over the undertaking and all property and rights and assets present and future including all debts, goodwill & uncalled capital. All intellectual property (please refer to form M395 and attached schedule thereto ref M650/2 mar/cf).
    Persons Entitled
    • The First National Bank of Boston.
    Transactions
    • Mar 01, 1988Registration of a charge
    • Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ARRIVA CROYDON & NORTH SURREY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2015Commencement of winding up
    Jun 07, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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
    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.
    • license: CC0