LONDON COUNTRY BUS (NORTH WEST) LIMITED

Overview

Company Name	LONDON COUNTRY BUS (NORTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02005564
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1986
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 LONDON COUNTRY BUS (NORTH WEST) LIMITED?

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

Where is LONDON COUNTRY BUS (NORTH WEST) LIMITED located?

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

What are the latest accounts for LONDON COUNTRY BUS (NORTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LONDON COUNTRY BUS (NORTH WEST) 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 14, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

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 Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

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

Jan 03, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2012	Statement of capital on Jan 03, 2012 Capital: GBP 100,000	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

Jan 04, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

3 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

Jan 05, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Jan 05, 2010

Director's details changed for Mr David Paul Turner on Jan 05, 2010

2 pages

CH01

Jan 05, 2010

Director's details changed for Richard Anthony Bowler on Jan 05, 2010

2 pages

CH01

Jan 05, 2010

Director's details changed for Alan William Severn on Jan 05, 2010

2 pages

CH01

Jan 05, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Jan 05, 2010

1 pages

CH03

Jun 03, 2009

Accounts made up to Dec 31, 2008

6 pages

Jan 05, 2009

legacy

4 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of LONDON COUNTRY BUS (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	Jan 18, 2005		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland		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	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
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
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	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	United Kingdom	British	1953-5	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	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	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	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Feb 24, 2004	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
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
SEVERN, Alan William 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	Jan 22, 1993	Oct 29, 2010	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	United Kingdom	British	1948-4	26710920006
TURNER, David Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	Apr 23, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland	United Kingdom	British	1950-4	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	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	2719600006

View Detailed Information on Officers and People with Significant Control

Does LONDON COUNTRY BUS (NORTH WEST) 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 dated 15TH august 1994
	Short particulars All moneys now or at any time hereater 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)
Debenture	Created On Jun 20, 1990 Delivered On Jun 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Girobank PLC
	Transactions Jun 23, 1990Registration of a charge
Debenture	Created On Aug 25, 1989 Delivered On Sep 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Inclding 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 Girobank PLC
	Transactions Sep 07, 1989Registration of a charge
Debenture	Created On Jan 05, 1988 Delivered On Jan 19, 1988	Satisfied	Amount secured All monies due or to become due from cambermarsh limited under the terms of a scare purchase agreement dated 5/1/88
	Short particulars (Including trade fixtures) (see form 395 for full details). 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 Jan 19, 1988Registration of a charge
Mortgage debenture	Created On Jan 05, 1988 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & premises on the east side of stoke road and south side of stanley cottages slough title no. Bk 228001. 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 Hill Samuel & Co Limited
	Transactions Jan 11, 1988Registration of a charge
Debenture	Created On Jan 05, 1988 Delivered On Jan 07, 1988	Satisfied	Amount secured All monies due or to become due from conbermarsh limited under the terms of a share purchase agreement dated 5/1/88 to the chargee on any account whatsoever.
	Short particulars Including trade fixturs. 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 Jan 07, 1988Registration of a charge Feb 24, 1989Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON COUNTRY BUS (NORTH WEST) 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.
license: CC0