LEICESTER CITYBUS BENEFITS LIMITED

Overview

Company Name	LEICESTER CITYBUS BENEFITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02128912
Jurisdiction	England/Wales
Date of Creation	May 07, 1987
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of LEICESTER CITYBUS BENEFITS LIMITED?

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

Where is LEICESTER CITYBUS BENEFITS LIMITED located?

Registered Office Address	Bus Depot Westway CM1 3AR Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of LEICESTER CITYBUS BENEFITS LIMITED?

Previous Company Names
Company Name	From	Until
MANTALO LIMITED	May 07, 1987	May 07, 1987

What are the latest accounts for LEICESTER CITYBUS BENEFITS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LEICESTER CITYBUS BENEFITS LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 08, 2023	Application to strike the company off the register	1 pages	DS01

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022	2 pages	AP01

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Aug 15, 2022	Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022	1 pages	TM02

Feb 03, 2022	Appointment of Julia Alison Crane as a director on Jan 31, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Seema Kamboj as a director on Jan 31, 2022	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Appointment of Ms Seema Kamboj as a director on Jun 01, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021	2 pages	AP03

Jun 14, 2021	Termination of appointment of David Brian Alexander as a director on May 21, 2021	1 pages	TM01

Apr 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Feb 10, 2021	Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

Nov 24, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Change of details for Leicester Citybus Limited as a person with significant control on Jul 04, 2019	2 pages	PSC05

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

May 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019	1 pages	TM02

View All Filings

Who are the officers of LEICESTER CITYBUS BENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark Westway CM1 3AR Chelmsford Bus Depot Essex	Aug 09, 2022		Secretary	Westway CM1 3AR Chelmsford Bus Depot Essex					299100050001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 30, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	Company Director	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 16, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					148202290001
BHIMANI, Asif 5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire	Feb 01, 2004	Dec 16, 2009	Secretary	5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire		British		Director	99038660002
COOK, Douglas Fraser 15 Norman Court Oadby LE2 4UD Leicester Leicestershire		Dec 11, 1992	Secretary	15 Norman Court Oadby LE2 4UD Leicester Leicestershire		British			49749380002
DOLPHIN, Matthew Stjohn Navah 76a School Lane CM1 7DS Broomfield Essex	Feb 20, 2002	Dec 02, 2002	Secretary	Navah 76a School Lane CM1 7DS Broomfield Essex		British			112253570001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					264607850001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 07, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					217972280001
HOLLIS, Jeremy Alan 34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire	Sep 01, 1998	Aug 31, 2001	Secretary	34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire		British		Director	60181700001
HOPKINS, Lynn Barbara 85 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire	Nov 10, 1993	Nov 10, 1993	Secretary	85 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire		British			24424880001
HOPKINS, Lynn Barbara 85 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire		Mar 31, 1995	Secretary	85 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire		British			24424880001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					162143660001
LEWIS, Peter 29 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester	Dec 02, 2002	Jul 01, 2004	Secretary	29 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester		British			86395920001
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Sep 19, 2001	Feb 20, 2002	Secretary	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire		British		Director	123356660001
RICHARDS, Kevin 20 New Inn Close Broughton Astley LE9 6SU Leicester Leicestershire	Mar 31, 1995	May 31, 1998	Secretary	20 New Inn Close Broughton Astley LE9 6SU Leicester Leicestershire		British			69707800001
ROBERTS, Patricia Mary Elizabeth 40 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire	Dec 11, 1992	Nov 10, 1993	Secretary	40 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire		British			32069410001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom					284237010001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					189232090001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Jan 31, 2017	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	Company Director	20404660006
BARKER, Neil James King Street AB24 5RP Aberdeen 395 Scotland	Apr 17, 2014	Jan 31, 2017	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-2	Regional Managing Director	165014000002
BARRETT, Nigel Depot Westway CM1 3AR Chelmsford Bus Essex	Aug 16, 2010	Dec 02, 2013	Director	Depot Westway CM1 3AR Chelmsford Bus Essex	England	British	1952-9	Director	71086350006
BELFIELD, Kevin John 2 Campion Gardens Kirkby In Ashfield NG17 8RQ Nottingham Nottinghamshire	Dec 04, 2006	Sep 01, 2008	Director	2 Campion Gardens Kirkby In Ashfield NG17 8RQ Nottingham Nottinghamshire	England	British	1966-5	Director	67754880002
BHIMANI, Asif 5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire	Feb 01, 2004	Dec 16, 2009	Director	5 Rockery Close The Spinney Evington LE5 5DQ Leicester Leicestershire	Great Britain	British	1969-2	Director	99038660002
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Jul 11, 2014	Feb 01, 2021	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	Chartered Accountant	177433790002
BRANIGAN, Michael Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	May 02, 2011	Nov 01, 2013	Director	Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	England	British	1957-9	Director	113021800001
BULMER, Maurice Raymond Abbey Lane LE4 0DA Leicester First Leicestershire United Kingdom	Nov 03, 2008	Aug 20, 2010	Director	Abbey Lane LE4 0DA Leicester First Leicestershire United Kingdom	United Kingdom	British	1955-2	Managing Director	127874960001
CLARKE, Stephen Graham Appledene Poultney Lane Kimcote LE17 5RX Lutterworth Leicestershire		Aug 13, 1999	Director	Appledene Poultney Lane Kimcote LE17 5RX Lutterworth Leicestershire		British	1948-3	Administration Controller	24115810001
COOK, Douglas Fraser 15 Norman Court Oadby LE2 4UD Leicester Leicestershire		Dec 11, 1992	Director	15 Norman Court Oadby LE2 4UD Leicester Leicestershire		British	1957-12		49749380002
COX, Anthony Geoffrey 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire	Oct 04, 2001	Apr 16, 2004	Director	4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire		British	1953-1	Director	70180950001
CRANE, Julia Alison Westway CM1 3AR Chelmsford Bus Depot Essex	Jan 31, 2022	Nov 30, 2022	Director	Westway CM1 3AR Chelmsford Bus Depot Essex	United Kingdom	British	1968-4	None	292144950001
DOORES, Karen Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Jun 25, 2012	Nov 01, 2013	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1971-9	Regional Hr Director	170191360001
HOLLIS, Jeremy Alan 34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire	Sep 01, 1998	Aug 31, 2001	Director	34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire		British	1961-6	Director	60181700001
HUMPHREYS, Ian 12 Carleton Road BD23 2AU Skipton North Yorkshire	Jan 15, 2004	Dec 11, 2006	Director	12 Carleton Road BD23 2AU Skipton North Yorkshire	United Kingdom	British	1960-6	Director	53885450001
JONES, Alan Trevor 12 Wicklow Drive LE5 4RB Leicester Leicestershire		Mar 11, 1993	Director	12 Wicklow Drive LE5 4RB Leicester Leicestershire		British	1950-3	Bus Driver	24115800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEICESTER CITYBUS BENEFITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leicester Citybus Limited

Apr 06, 2016

Abbey Lane

LE4 0DA Leicester

First Leicester

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02000072

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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