PICKERING'S TRANSPORT SERVICES LIMITED

Overview

Company Name	PICKERING'S TRANSPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02081020
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1986
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 PICKERING'S TRANSPORT SERVICES LIMITED?

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

Where is PICKERING'S TRANSPORT SERVICES LIMITED located?

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

What were the previous names of PICKERING'S TRANSPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 2197 LIMITED	Dec 05, 1986	Dec 05, 1986

What are the latest accounts for PICKERING'S TRANSPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PICKERING'S TRANSPORT SERVICES 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 York North Yorkshire YO30 4XG on Mar 13, 2017

2 pages

AD01

Mar 09, 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

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

12 pages

Sep 28, 2016

Confirmation statement made on Sep 28, 2016 with updates

5 pages

CS01

Jun 27, 2016

Termination of appointment of Richard Anthony Bowler as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Appointment of Mrs Lorna Edwards as a director on Jun 27, 2016

2 pages

AP01

Jun 27, 2016

Termination of appointment of Mark Antony Bowd as a director on Jun 27, 2016

1 pages

TM01

Jan 22, 2016

Appointment of Mark Antony Bowd as a director on Jan 22, 2016

2 pages

AP01

Nov 27, 2015

Termination of appointment of John Charles Barlow as a director on Nov 27, 2015

1 pages

TM01

Sep 28, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 1,244,500	SH01

Sep 02, 2015

Termination of appointment of Alexander Donald Perry as a director on Aug 31, 2015

1 pages

TM01

Aug 14, 2015

Full accounts made up to Dec 31, 2014

7 pages

Oct 07, 2014

Full accounts made up to Dec 31, 2013

12 pages

Sep 29, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 1,244,500	SH01

Jul 01, 2014

Termination of appointment of Matthew Evans as a director

1 pages

TM01

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 07, 2013

Accounts made up to Dec 31, 2012

12 pages

Sep 30, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 1,244,500	SH01

Sep 02, 2013

Termination of appointment of Alfred Lloyd as a director

1 pages

TM01

View All Filings

Who are the officers of PICKERING'S TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Lorna James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Dec 16, 2013		Secretary	James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire				183723900001
EDWARDS, Lorna James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Jun 27, 2016		Director	James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	England	British	1984-2	205425080001
BERWICK, Christopher Robin 3 Latimer Close Blaby LE8 4AP Leicester Leicestershire		Aug 03, 1994	Secretary	3 Latimer Close Blaby LE8 4AP Leicester Leicestershire		British		16363440002
BOWLER, Richard Anthony 4 Waterfield Road Cropston LE7 7HN Leicester	Aug 03, 1994	Jun 30, 1995	Secretary	4 Waterfield Road Cropston LE7 7HN Leicester		British		35116070001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
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
BARLOW, John Charles 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Oct 01, 1999	Nov 27, 2015	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1956-9	66466620003
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
BOWD, Mark Antony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 22, 2016	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1962-4	204447910001
BOWD, Mark Antony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 01, 1996	Aug 16, 2013	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1962-4	204447910001
BOWLER, Richard Charles 203 Bracenose Driftway Cowley OX4 4LY Oxford Oxfordshire	Jun 12, 1995	Sep 11, 1995	Director	203 Bracenose Driftway Cowley OX4 4LY Oxford Oxfordshire		British	1947-6	51739150004
BOWLER, Richard Anthony 4 Waterfield Road Cropston LE7 7HN Leicester	Jun 12, 1995	Jun 30, 1995	Director	4 Waterfield Road Cropston LE7 7HN Leicester	United Kingdom	British	1953-5	35116070001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jun 12, 1995	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1953-5	35116070003
DYBALL, Richard Charles 110 Upper Harlestone NN7 4EL Northampton	Jul 03, 2001	Oct 27, 2006	Director	110 Upper Harlestone NN7 4EL Northampton		British	1952-11	33781930001
EVANS, Matthew John 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	May 09, 2005	Jun 30, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1966-2	197082950001
HIND, Robert Andrew 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 30, 2007	Jul 27, 2012	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1950-7	21961900003
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
LLOYD, Alfred 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Sep 03, 2007	Jul 16, 2013	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1956-6	131555780001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	May 01, 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 27, 1996	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MASON, Catherine Lois Willow House 135 The Ridings LE7 7SL Rothley Leicestershire	May 09, 2005	Jul 06, 2007	Director	Willow House 135 The Ridings LE7 7SL Rothley Leicestershire	England	British	1961-6	81871010001
MCINTOSH, Stuart Gordon 5 Edgeley Road Countesthorpe LE8 5QN Leicester	May 09, 2005	Apr 14, 2007	Director	5 Edgeley Road Countesthorpe LE8 5QN Leicester		British	1947-6	77981650001
PERRY, Alexander Donald 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Sep 12, 2012	Aug 31, 2015	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1969-2	80583190002
PICKERING, Gerald Reasby Mill Cottage Thrussington Road LE7 8SQ Ratcliffe On The Wreake Leicester		Dec 31, 2006	Director	Reasby Mill Cottage Thrussington Road LE7 8SQ Ratcliffe On The Wreake Leicester		British	1945-8	16319610002
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 15, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Jun 12, 1995	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	Jun 12, 1995	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

Who are the persons with significant control of PICKERING'S TRANSPORT SERVICES 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 shares in the company.

View Detailed Information on Persons with Significant Control

Does PICKERING'S TRANSPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 15, 1995 Delivered On Jun 20, 1995	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 loan agreement,any interest rate agreement or any other grant or security under any of the security documents (as defined therein)
	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 Bostonhe Beneficiaries (As Defined Therein)("the Agent") as Agent and Trustee for Each of T
	Transactions Jun 20, 1995Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1992 Delivered On May 02, 1992	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 3I Group PLC
	Transactions May 02, 1992Registration of a charge (395) Nov 23, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 30, 1987 Delivered On Feb 09, 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 Feb 09, 1987Registration of a charge Jul 26, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1987 Delivered On Feb 04, 1987	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 Investors in Industry PLC
	Transactions Feb 04, 1987Registration of a charge Nov 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PICKERING'S TRANSPORT SERVICES 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
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
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

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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