ARRIVA DERBY LIMITED

Overview

Company Name	ARRIVA DERBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02362274
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1989
Date of Cessation	Dec 25, 2017

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 DERBY LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Taxi operation (49320) / Transportation and storage

Where is ARRIVA DERBY 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 DERBY LIMITED?

Previous Company Names
Company Name	From	Until
DERBY CITY TRANSPORT LIMITED	Sep 15, 1989	Sep 15, 1989
DARTPINE LIMITED	Mar 16, 1989	Mar 16, 1989

What are the latest accounts for ARRIVA DERBY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARRIVA DERBY LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Change of details for Arriva (2007) Limited as a person with significant control on Nov 10, 2017

2 pages

PSC05

Sep 25, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 14, 2017

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

Mar 10, 2017

Confirmation statement made on Mar 10, 2017 with updates

5 pages

CS01

Mar 09, 2017

Declaration of solvency

3 pages

4.70

Mar 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

12 pages

Jun 27, 2016

Termination of appointment of Simon William Mathieson as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Termination of appointment of Richard Anthony Bowler as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Termination of appointment of Robert James Cheveaux as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Termination of appointment of Mark Antony Bowd as a director on Jun 27, 2016

1 pages

TM01

Jun 27, 2016

Appointment of Mrs Lorna Edwards as a director on Jun 27, 2016

2 pages

AP01

Mar 10, 2016

Annual return made up to Mar 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 3,108,173	SH01

Jan 22, 2016

Appointment of Mark Antony Bowd as a director on Jan 22, 2016

2 pages

AP01

Nov 27, 2015

Termination of appointment of John Charles Barlow as a director on Nov 27, 2015

1 pages

TM01

Sep 02, 2015

Termination of appointment of Alexander Donald Perry as a director on Aug 31, 2015

1 pages

TM01

Aug 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Jul 03, 2015

Termination of appointment of Mark David James Yexley as a director on Jul 03, 2015

1 pages

TM01

Apr 29, 2015

Director's details changed for Simon William Mathieson on Apr 28, 2015

2 pages

CH01

Mar 10, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 3,108,173	SH01

Sep 06, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jul 01, 2014

Termination of appointment of Matthew Evans as a director

1 pages

TM01

Mar 10, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 3,108,173	SH01

View All Filings

Who are the officers of ARRIVA DERBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire				183720730001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Jun 27, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	England	British	1984-2	205425080001
BOWLER, Richard Anthony 4 Waterfield Road Cropston LE7 7HN Leicester	Sep 13, 1994	Jun 30, 1995	Secretary	4 Waterfield Road Cropston LE7 7HN Leicester		British		35116070001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British		102907000002
JARRATT, Andrew Howard Thatched Cottage Church Lane Attenborough NG9 6AS Nottingham Nottinghamshire		Sep 14, 1994	Secretary	Thatched Cottage Church Lane Attenborough NG9 6AS Nottingham Nottinghamshire		British		1860730001
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
BARLOW, John Charles 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Oct 01, 1999	Nov 27, 2015	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1956-9	66466620003
BAXTER, Barry James 5 Denver Fold ST17 9XE Stafford Staffordshire	Jan 02, 1995	Mar 31, 1995	Director	5 Denver Fold ST17 9XE Stafford Staffordshire		British	1947-6	83122700001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Apr 27, 1995	Nov 09, 1995	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BICKLE, Kenneth Langton Cottage Roston DE6 2EH Ashbourne Derbyshire		Aug 11, 1994	Director	Langton Cottage Roston DE6 2EH Ashbourne Derbyshire		British	1937-9	3036960002
BOWD, Mark Antony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 22, 2016	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1962-4	204447910001
BOWD, Mark Antony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 01, 1996	Aug 16, 2013	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1962-4	204447910001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Sep 13, 1994	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1953-5	35116070003
BOWLER, Richard Charles 23b Brazenose Driftway Cowley OX4 2QY Oxford	Aug 08, 1994	Sep 11, 1995	Director	23b Brazenose Driftway Cowley OX4 2QY Oxford		British	1947-6	51739150001
CHALLANDS, John Frank 218 Caxton Street Sunnyhill DE23 7RB Derby Derbyshire		Aug 08, 1994	Director	218 Caxton Street Sunnyhill DE23 7RB Derby Derbyshire		British	1954-11	12008050001
CHEVEAUX, Robert James 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Oct 07, 2013	Jun 27, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Wales	British	1963-6	182114820001
CLARKE, Kenneth Barry 2 Sherwood Drive WF2 7QT Wakefield West Yorkshire	Jul 02, 2001	Oct 14, 2002	Director	2 Sherwood Drive WF2 7QT Wakefield West Yorkshire		British	1958-5	76952760002
CLAYTON, Stephen John New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	Apr 28, 1998	Apr 30, 2002	Director	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	England	British	1953-10	46866840005
CUMMING, Graham Jackson Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes	Apr 05, 1989	Aug 08, 1994	Director	Tudor House 19 Ashpole Furlong Loughton MK5 8EA Milton Keynes		British	1946-12	22410440002
DYBALL, Richard Charles 110 Upper Harlestone NN7 4EL Northampton	Jul 03, 2001	Oct 27, 2006	Director	110 Upper Harlestone NN7 4EL Northampton		British	1952-11	33781930001
EDGE, Christopher 46 Howards Lane Putney SW15 6NJ London	Feb 07, 1994	Aug 08, 1994	Director	46 Howards Lane Putney SW15 6NJ London		British	1949-7	11465390001
EVANS, Matthew John 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	May 09, 2005	Jun 30, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1966-2	197082950001
HARVEY, Peter Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	Nov 09, 1995	Feb 28, 2002	Director	Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	United Kingdom	British	1953-8	30318040003
HIND, Robert Andrew 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 30, 2007	Jul 27, 2012	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1950-7	21961900003
HIND, Robert Andrew 173 Station Road Cropston LE7 7HH Leicester Leicestershire		Sep 10, 1994	Director	173 Station Road Cropston LE7 7HH Leicester Leicestershire		British	1950-7	21961900001
HOPKINS, Christian Whitehill Avenue LU1 3SP Luton 46 Bedfordshire United Kingdom	Mar 24, 2009	Jan 29, 2010	Director	Whitehill Avenue LU1 3SP Luton 46 Bedfordshire United Kingdom	England	British	1965-12	248192360001
JARRATT, Andrew Howard Thatched Cottage Church Lane Attenborough NG9 6AS Nottingham Nottinghamshire		Sep 14, 1994	Director	Thatched Cottage Church Lane Attenborough NG9 6AS Nottingham Nottinghamshire	United Kingdom	British	1940-11	1860730001
JOHNSTONE, David Graham 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne	Oct 06, 2004	Apr 29, 2005	Director	7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne		British	1963-10	95834280001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LLOYD, Alfred 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Sep 03, 2007	Jul 16, 2013	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1956-6	131555780001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Apr 30, 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	Jun 27, 1996	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	Aug 04, 1994	Sep 10, 1994	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRIVA DERBY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Bus Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4166672

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ARRIVA DERBY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 10, 2008 Delivered On Oct 17, 2008	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 The mortgagor assigns by way of security and charges with full title guarantee all of its right title and interest in the goods specified in the schedule please see form 395 for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) Jul 26, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Sep 09, 1994 Delivered On Sep 23, 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 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 The First National Bank of Boston"the Agent"
	Transactions Sep 23, 1994Registration of a charge (395) Dec 02, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Sep 09, 1994 Delivered On Sep 23, 1994	Satisfied	Amount secured All moneys due or to become due from the company to the first national bank of boston (as agent and trustee for the beneficiaries -as defined) under or pursuant to terms of the charge,
	Short particulars All right title and interest in and under the shares as deposited or ot be deposited with the agent to secure the due payment and discharge of the indebtedness, the shares being all the ordinary shares held by the derby city transport limited (ordinary shares of £1 each, company name jolmino limited) please see doc for further details,.
	Persons Entitled The First National Bank of Boston,
	Transactions Sep 23, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
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 monies 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)
Credit agreement	Created On Aug 27, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured £81,585 due under the agreement
	Short particulars All rights,title and interest in all sums payable.see form 395.
	Persons Entitled Close Brothers Limited
	Transactions Sep 07, 1993Registration of a charge (395) Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Sep 14, 1992 Delivered On Sep 24, 1992	Satisfied	Amount secured £72203.04 under the agreement
	Short particulars All its right title and interest under the insurance polices for details see form 395 ref:397.
	Persons Entitled Close Brothers Limted
	Transactions Sep 24, 1992Registration of a charge (395) Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 25, 1989 Delivered On Sep 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage over land & building situate at ascot drive derby and/or the proceeds of sale thereof. 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 National Westminster Bank PLC
	Transactions Sep 14, 1989Registration of a charge Aug 16, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARRIVA DERBY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Dec 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Adam Broadbent Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	Feb 27, 2017
Ian James Royle 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Feb 27, 2017

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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