FAREWAY PASSENGER SERVICES LIMITED
Overview
| Company Name | FAREWAY PASSENGER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02218110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAREWAY PASSENGER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FAREWAY PASSENGER SERVICES 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 FAREWAY PASSENGER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MTL MEDICAL SERVICES LIMITED | Oct 25, 2000 | Oct 25, 2000 |
| FAREWAY MANAGEMENT SERVICES LIMITED. | Mar 15, 1988 | Mar 15, 1988 |
| MODERNVALID LIMITED | Feb 05, 1988 | Feb 05, 1988 |
What are the latest accounts for FAREWAY PASSENGER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FAREWAY PASSENGER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Martin Stone as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Kenneth Mcintyre Carlaw as a director on Jul 18, 2012 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Martin Stone on Aug 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on Aug 29, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Malcolm Gilkerson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FAREWAY PASSENGER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 161250030001 | |||||
| BARLOW, Timothy John | Secretary | Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire | British | 79736350001 | ||||||
| HIPSHAW, Norman | Secretary | 21 North Mount Road Kirkby L32 2AZ Liverpool Merseyside | British | 16484300001 | ||||||
| MILLINGTON, Ronald Gordon | Secretary | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WOODWARD, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400004 | ||||||
| BRADY, Dominic | Director | 54 High Street Hale Village L24 4AF Liverpool Merseyside | Uk | British | 125406360001 | |||||
| BURROWS, Alen | Director | 16 Withens Road Lydiate L31 0BX Liverpool Merseyside | British | 16484310001 | ||||||
| CAMPBELL, Iain Fraser | Director | 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire | British | 66379980001 | ||||||
| CLARKE, Edward | Director | 93 Rowan Drive Kirkby L32 0SF Liverpool Merseyside | British | 16484320001 | ||||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COLEMAN, Alan Hague | Director | 17 Kent Close Bromborough L63 0EF Wirral Merseyside | British | 18844210001 | ||||||
| COOMBES, Peter Geoffrey | Director | 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland | British | 34146400001 | ||||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | 59600860003 | |||||
| GILKERSON, Malcolm | Director | 111 Min-Y-Don LL22 7LY Abergele Clwyd | United Kingdom | British | 46793270001 | |||||
| HIND, Robert Andrew | Director | 18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire | United Kingdom | British | 21961900002 | |||||
| HIPSHAW, Frances | Director | 21 North Mount Road Kirkby L32 2AZ Liverpool Merseyside | British | 24055620001 | ||||||
| HIPSHAW, Norman | Director | 21 North Mount Road Kirkby L32 2AZ Liverpool Merseyside | British | 16484300001 | ||||||
| JOHNSON, Michael David | Director | 33 Dee Park Road Heswall L60 3RG Wirral Merseyside | British | 63657000001 | ||||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MILLINGTON, Ronald Gordon | Director | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| ROBERTS, Graham Stanley | Director | Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire | British | 72671680001 | ||||||
| STONE, Philip Martin | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 69200640003 | |||||
| STONE, Philip Martin | Director | 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire | England | British | 69200640003 | |||||
| TAYLOR, Martin | Director | 117 Rowan Drive Kirkby L32 0SG Liverpool Merseyside | British | 11260960001 | ||||||
| TAYLOR, Sandra | Director | 117 Rowan Drive Kirkby L32 0SG Liverpool Merseyside | British | 24055610001 |
Does FAREWAY PASSENGER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Feb 07, 1997 Delivered On Feb 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (as security trustee on behalf of the beneficiaries as identified in the debenture dated 3RD july 1996) under the terms of this supplemental debenture dated 7TH february 1997 or by the debenture dated 3RD july 1996 (as supplemented by a supplemental deed dated 19TH december 1996) | |
Short particulars The company with full title guarantee charges in favour of the security trustee all its property, assets and undertaking on the terms set out in clause 4 of the debenture (as defined).. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Jul 03, 1996 Delivered On Jul 22, 1996 | Satisfied | Amount secured All moneys obligations and liabilities due or to become due from the company or by any other company named therein to the chargee under the facility agreement and/or the security documents as defined in the guarantee and debenture | |
Short particulars F/H land and buildings comprising edge lane works and garage liverpool, f/h land and buildings carnegie road garage green lane liverpool f/h land and buildings garston bus depot speke road liverpool t/no MS156996 f/h land and buildings gilmoss garage east lancashire road gilmoss liverpool and all the other properties as detailed in part v of the form 395. 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
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Oct 26, 1994 Delivered On Nov 11, 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 "security documents" (as defined in the charge) | |
Short particulars Various properties as specified in form 395. 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 02, 1988 Delivered On Aug 08, 1988 | 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
| ||||
Transactions
| ||||
Does FAREWAY PASSENGER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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