LIVERLINE TRAVEL SERVICES LIMITED

Overview

Company Name	LIVERLINE TRAVEL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02330730
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1988
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 LIVERLINE TRAVEL SERVICES LIMITED?

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

Where is LIVERLINE TRAVEL 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 LIVERLINE TRAVEL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NORTHUMBRIA REALTY (1988) LIMITED	Dec 22, 1988	Dec 22, 1988

What are the latest accounts for LIVERLINE TRAVEL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LIVERLINE TRAVEL SERVICES 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

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Declaration of solvency

3 pages

4.70

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

Termination of appointment of Philip Martin Stone as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of John Greaves as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Nigel Paul Featham as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

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

6 pages

Jul 18, 2012

Appointment of Kenneth Mcintyre Carlaw as a director on Jul 18, 2012

2 pages

AP01

May 28, 2012

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

1 pages

CH03

Dec 16, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2011	Statement of capital on Dec 16, 2011 Capital: GBP 100	SH01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 27, 2011

Appointment of Nigel Paul Featham as a director

2 pages

AP01

Jun 27, 2011

Termination of appointment of Jonathan May as a director

1 pages

TM01

Dec 14, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

4 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 14, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Dec 14, 2009

Director's details changed for Mr Philip Martin Stone on Dec 14, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for John Greaves on Dec 14, 2009

2 pages

CH01

Dec 14, 2009

Director's details changed for Mr Jonathan Paul May on Dec 14, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on Dec 14, 2009

1 pages

CH03

Nov 01, 2009

Full accounts made up to Dec 31, 2008

9 pages

Dec 15, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of LIVERLINE TRAVEL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jul 18, 2012		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	161250030001
CAMPBELL, David Gerard 47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear	Sep 01, 1993	Jul 07, 1994	Secretary	47 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear		British		8159840001
JONES, Michael Adrian 5 Sandycroft Warsash SO31 9AA Southampton Hampshire	Jul 07, 1994	Jun 30, 1995	Secretary	5 Sandycroft Warsash SO31 9AA Southampton Hampshire		British		36134870001
MONAGHAN, David Bell 43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		Aug 31, 1993	Secretary	43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		British		35862500001
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
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jul 04, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
FEATHAM, Nigel Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jun 17, 2011	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1964-5	161124990001
FICKLING, John Matthew 62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear		Jul 07, 1994	Director	62 Gainsborough Close NE25 9XB Whitley Bay Tyne & Wear		British	1951-2	40818470001
GREAVES, John 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Apr 25, 1995	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1951-8	40433200001
HIND, Robert Andrew 18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	Apr 29, 2002	Jul 30, 2007	Director	18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	United Kingdom	British	1950-7	21961900002
HINDMARSH, Patricia Gail 3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear	Apr 25, 1995	Jan 29, 1999	Director	3 Ainderby Road Throckley NE15 9DQ Newcastle Upon Tyne Tyne And Wear		British	1961-4	40429750001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jul 04, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
KENNAN, Anthony Denis 13 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear		Jul 07, 1994	Director	13 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear		British	1948-5	8159860001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Apr 29, 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	Apr 25, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 07, 1994	Aug 10, 1994	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MAY, Jonathan Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Oct 01, 2007	Jun 17, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1977-8	125675730002
MONAGHAN, David Bell 43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		Jul 07, 1994	Director	43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		British	1938-7	35862500001
NOBLE, Stephen Leslie Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom	Apr 25, 1995	Jun 30, 2007	Director	Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom	United Kingdom	British	1951-6	128655430001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	Apr 29, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
STONE, Philip Martin 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Aug 20, 2007	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1961-5	69200640003
STONE, Philip Martin 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Apr 29, 2002	Jun 21, 2004	Director	21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1961-5	69200640003
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Jul 07, 1994	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Coed Del Badgers Close Ashley Heath BH24 2SH Ringwood Hampshire	Jul 07, 1994	Jul 19, 1996	Director	Coed Del Badgers Close Ashley Heath BH24 2SH Ringwood Hampshire		British	1938-9	2719600001

View Detailed Information on Officers and People with Significant Control

Does LIVERLINE TRAVEL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off over credit balances	Created On Aug 15, 1994 Delivered On Aug 31, 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 working capital facility letter dated 15TH august 1994
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 11, 1994 Delivered On Aug 26, 1994	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 terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any of the security documents (as defined in the charge)
	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 Tthe First National Bank of Boston"the Agent"
	Transactions Aug 26, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 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 Land & buildings on the south side of london road northfleet t/no. K647227 with all buildings & fixtures.....see form 395 for full details.
	Persons Entitled Standard Chartered Bank
	Transactions May 02, 1992Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 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 Land & buildings on the south west side of london road & north west side of barretts road, dunton green, sevenoaks kent t/nos. K647228 & K513298 with all buildings & fixtures....see form 395 for full details.
	Persons Entitled Standard Chartered Bank
	Transactions May 02, 1992Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 13, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All moneys due or to become due from proudmental fleet management limited and/or any of the other companies named to the chargee under the terms of this charge and pursuant to a loan agreement of even date.
	Short particulars The property specified on from m 395, re m 226. 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 Standard Charted Bank as Agent and Trustee for Itself and Dresdner Bank A.G.
	Transactions Jul 23, 1990Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 13, 1990 Delivered On Jul 23, 1990	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 on any account whatsoever
	Short particulars The property specipied on form m 395, re m 253. 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 Standard Chartered Bank
	Transactions Jul 23, 1990Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property at scremerston, nr berwick upon tweed, northumberland see 395 for details.
	Persons Entitled Standard Chrtered Bank
	Transactions Jan 29, 1990Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 1989 Delivered On Aug 31, 1989	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 Standard Chartered Bank
	Transactions Aug 31, 1989Registration of a charge Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIVERLINE TRAVEL SERVICES 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
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
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

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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