GUILDFORD AND WEST SURREY BUSES LIMITED

Overview

Company Name	GUILDFORD AND WEST SURREY BUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02157220
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987
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 GUILDFORD AND WEST SURREY BUSES LIMITED?

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

Where is GUILDFORD AND WEST SURREY BUSES LIMITED located?

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

What were the previous names of GUILDFORD AND WEST SURREY BUSES LIMITED?

Previous Company Names
Company Name	From	Until
UNITED AUTOMOBILE ENTERPRISES LIMITED	Oct 13, 1987	Oct 13, 1987
SIMCO NO. 187 LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for GUILDFORD AND WEST SURREY BUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for GUILDFORD AND WEST SURREY BUSES 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 Tyne and Wear 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

Appointment of Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

2 pages

AP01

Aug 29, 2012

Termination of appointment of Heath Williams as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Mark Antony Bowd as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

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

7 pages

Jul 30, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2012	Statement of capital on Jul 30, 2012 Capital: GBP 2	SH01

May 28, 2012

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

1 pages

CH03

Mar 19, 2012

Termination of appointment of David John Barry as a director on Mar 19, 2012

1 pages

TM01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 01, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

5 pages

AR01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 03, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

4 pages

AR01

Aug 03, 2010

Director's details changed for Mr David John Barry on Jul 30, 2010

2 pages

CH01

Aug 03, 2010

Director's details changed for Mr Mark Anthony Bowd on Jul 30, 2010

2 pages

CH01

Aug 03, 2010

Director's details changed for Mr Heath Williams on Jul 30, 2010

2 pages

CH01

Aug 03, 2010

Director's details changed for Richard Anthony Bowler on Jul 30, 2010

2 pages

CH01

Aug 03, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Jul 30, 2010

1 pages

CH03

Nov 01, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jul 30, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of GUILDFORD AND WEST SURREY BUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British			102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Aug 28, 2012		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	Company Director	161250030001
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		Jul 16, 1992	Secretary	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		British			13774020001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Nov 23, 1994	Jul 30, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		Solicitor	2452070001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Jul 30, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		Company Secretary	48937720001
WATSON, Kenneth James 1 Portsmouth Place DL1 2XH Darlington County Durham	Jul 17, 1992	Jul 30, 1996	Secretary	1 Portsmouth Place DL1 2XH Darlington County Durham		British			29509590001
BARRY, David John 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jul 28, 2008	Mar 19, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1969-4	Director	132225520001
BOWD, Mark Antony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1962-4	Company Director	204447910001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1953-5	Company Director	35116070001
GRACE, David Martin Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire	Jul 16, 1992	Nov 23, 1994	Director	Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire	United Kingdom	British	1944-2	Company Director	27031320002
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	Jul 30, 1996	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chairman	1108360001
HODGSON, Kenneth The Grange Church Lane Elvington YO41 4HD York		Nov 23, 1994	Director	The Grange Church Lane Elvington YO41 4HD York	United Kingdom	British	1950-11	Company Director	9946200002
HUNTER, Michael John 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		Jul 16, 1992	Director	100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire		British	1946-9	Company Director	1058260002
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Nov 23, 1994	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	Company Director	34169610003
LAUCHT, Robert Ian 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire		Jul 16, 1992	Director	1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire	United Kingdom	British	1948-3	Company Director	13774020001
LAWSON, Beverley Elizabeth 41 Rook Lane CR3 5AP Chaldon Surrey	May 02, 2002	Sep 13, 2007	Director	41 Rook Lane CR3 5AP Chaldon Surrey	England	British	1959-11	Finance Director	67540260001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Jul 03, 1996	Jul 30, 1996	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	Director	110562870001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Jul 30, 1996	May 02, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	May 02, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
RICHARDSON, Susan 3 Woodside NE46 1HU Hexham Northumberland	Sep 13, 2007	Mar 31, 2008	Director	3 Woodside NE46 1HU Hexham Northumberland		British	1957-8	Director	62146850001
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	Director	150422440001
WHITE, Philip Michael 25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands	Nov 23, 1994	Jul 30, 1996	Director	25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands		British	1949-9	Chartered Accountant	5721830002
WIDMER, Michael Scott Stone Mole House Low Street, Leeming Bar DL7 9LU Northallerton North Yorkshire		Feb 12, 1999	Director	Stone Mole House Low Street, Leeming Bar DL7 9LU Northallerton North Yorkshire		British	1949-5	Company Director	64205870001
WILLIAMS, Heath 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jul 01, 2005	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1966-12	Director	78230870002
WOOLNER, Andrew Edward Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire	Oct 20, 1995	Jul 30, 1996	Director	Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire		British	1936-10	Engineer	45409730001

View Detailed Information on Officers and People with Significant Control

Does GUILDFORD AND WEST SURREY BUSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 1995 Delivered On Feb 10, 1995	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 Midland Bank PLC
	Transactions Feb 10, 1995Registration of a charge (395) Nov 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge,	Created On Feb 01, 1994 Delivered On Feb 08, 1994	Satisfied	Amount secured £1,972,830.00 due or to become due from the company to safeway stores PLC under or pursuant to the terms of the charge,
	Short particulars Freehold land lying to the east of grange road, darlington , county durham.
	Persons Entitled Safeway Stores PLC,
	Transactions Feb 08, 1994Registration of a charge (395) Sep 12, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 11, 1993 Delivered On Nov 17, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 17, 1993Registration of a charge (395) Sep 17, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 23, 1990 Delivered On Mar 29, 1990	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 undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1990Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1987 Delivered On Dec 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 properties situate at the bus station north road durham T.n du 54876, the area office bus station middlesbrough cleveland & 8/9 market place land at the rear of queen street & market place ripon.
	Persons Entitled Girobank PLC
	Transactions Dec 04, 1987Registration of a charge
Mortgage	Created On Dec 02, 1987 Delivered On Dec 04, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Omnibus depot works & offices at grange road darlington county durham.
	Persons Entitled National Bus Company
	Transactions Dec 04, 1987Registration of a charge Mar 11, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUILDFORD AND WEST SURREY BUSES 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
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
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

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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