ARRIVA YORKSHIRE WEST LIMITED
Overview
| Company Name | ARRIVA YORKSHIRE WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284553 |
| 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 ARRIVA YORKSHIRE WEST LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ARRIVA YORKSHIRE WEST LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA YORKSHIRE WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE WOOLLEN DISTRICT TRANSPORT COMPANY LIMITED | Oct 25, 1988 | Oct 25, 1988 |
| SIMCO 246 LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest accounts for ARRIVA YORKSHIRE WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARRIVA YORKSHIRE WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
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 Clifton Moor York North Yorkshire YO30 4XG on Mar 14, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of David Cocker as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lorna Edwards as a director on Jun 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Paul Featham as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Anthony Bowler as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lorna Edwards as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Davies as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Director's details changed for Mr Richard Anthony Bowler on Aug 16, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of ARRIVA YORKSHIRE WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | 183720710001 | |||||||
| EDWARDS, Lorna | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | England | British | 205425080001 | |||||
| COCKER, David | Secretary | 49 The Mount Wrenthorpe WF2 0NZ Wakefield West Yorkshire | British | 37574310001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| LAUCHT, Robert Ian | Secretary | 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire | British | 13774020001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
| ADCOCK, Paul | Director | 1 Field View Cawston CV22 7FE Rugby Warwickshire | United Kingdom | British | 112858780001 | |||||
| BARFOOT, Vernon | Director | 1 Montague Court Santa Cruz Drive BN23 5 Eastbourne East Sussex | British | 89516570001 | ||||||
| BARKER, Neil James | Director | 50 Woodfield Road B13 9UJ Kings Heath Birmingham | England | British | 165014000001 | |||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||
| BOOKER, Philip Geoffrey | Director | 22 Naseby Road DE56 0ER Belper Derbyshire | British | 84332090001 | ||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BOWLER, Richard Charles | Director | 25 Rock Farm Lane Sandford On Thames OX4 4YL Oxford | British | 51739150002 | ||||||
| CLARKE, Kenneth Barry | Director | 2 Sherwood Drive WF2 7QT Wakefield West Yorkshire | British | 76952760002 | ||||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COCKER, David | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 37574310001 | |||||
| CUMMINS, Philip | Director | 7 Marina Avenue Sutton WA9 3TA St Helens Merseyside | United Kingdom | British | 153482060001 | |||||
| DAVIES, Justin Wyn | Director | 7 Hawkenbury Road TN2 5BN Tunbridge Wells Kent | British | 66657430002 | ||||||
| FEATHAM, Nigel Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 161124990001 | |||||
| FLYNN, James Sidney | Director | 4 Milnthorpe Drive Sandal WF2 7HU Wakefield West Yorkshire | Irish | 77440240001 | ||||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HODGSON, Kenneth | Director | The Grange Church Lane Elvington YO41 4HD York | United Kingdom | British | 9946200002 | |||||
| HOSKINS, Neil Terence | Director | 45 Brand Hill Drive Crofton WF4 1PF Wakefield West Yorkshire | British | 14322510001 | ||||||
| HUNTER, Michael John | Director | 100 Manygates Lane Sandal WF2 7DP Wakefield West Yorkshire | British | 1058260002 | ||||||
| JACKSON, Brian Malcolm | Director | Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire | British | 90088220001 | ||||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||
| LAUCHT, Robert Ian | Director | 1 High Meadows, Church Lane Kirk Ella HU10 7NJ Hull East Riding Yorkshire | United Kingdom | British | 13774020001 | |||||
| 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 | |||||
| NOBLE, Stephen Leslie | Director | Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom | United Kingdom | British | 128655430001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| ROBERTS, Ralph Robert | Director | 46 Jackson Drive Crowwod Grange G33 6GF Stepps Lanarkshire | British | 127760350001 | ||||||
| STONE, Philip Martin | Director | 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire | England | British | 69200640003 | |||||
| WALLACE, Neale Howard | Director | 17 Greenside Denby Dale HD8 8QY Huddersfield West Yorkshire | British | 43081660003 |
Does ARRIVA YORKSHIRE WEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 19, 2008 Delivered On May 22, 2008 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The goods X687YUG 001281 volvo X688YUG 001275 volvo X689YUG 001260 volvo arriva yorkshire west limited for further items charged please see form 395 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Nov 23, 2006 Delivered On Dec 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the goods being chassis: 13336 vdl.reg no:YJ06 wwv.chassis type:DB250. Bodywork: e lancs. Body type: lowlander. Chassis: 13335 vdl. Reg no: YJ06 wwl. Chassis type: DB250. Bodywork: e lancs. Body type: lowlander. Chassis: 13337 vdl. Reg no: YJ06 wwx. Chassis type: DB250. Bodywork: e lancs. Body type: lowlander. (For details of further goods charged please see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| Fixed charge | Created On Apr 13, 1995 Delivered On Apr 20, 1995 | Satisfied | Amount secured £3,335,000.00 due or to become due from the company to the chargee | |
Short particulars Fixed charge over the goods listed in the schedule to the form 395 including several leyland lynx, dennis lance and mercedes benz. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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 chage over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above). Uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ARRIVA YORKSHIRE WEST 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