ARRIVA BUS & COACH RENTAL (1) LIMITED
Overview
| Company Name | ARRIVA BUS & COACH RENTAL (1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368263 |
| 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 BUS & COACH RENTAL (1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARRIVA BUS & COACH RENTAL (1) 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 ARRIVA BUS & COACH RENTAL (1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGHES DAF RENTAL (1) LIMITED | Feb 12, 1993 | Feb 12, 1993 |
| COWIE INTERLEASING (5) LIMITED | Apr 04, 1989 | Apr 04, 1989 |
What are the latest accounts for ARRIVA BUS & COACH RENTAL (1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARRIVA BUS & COACH RENTAL (1) 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 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Richard Hodkinson as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Antony Bowd as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 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 | ||||||||||
Appointment of Mark Antony Bowd as a director on Apr 02, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Richard Hodkinson as a director on Apr 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mcleod as a director on Apr 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Stephenson as a director on Oct 31, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Mcleod on May 04, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Colin Stephenson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lonsdale as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 03, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of ARRIVA BUS & COACH RENTAL (1) 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 | |||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear | England | British | 204447910001 | |||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | 142033700001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | 1108360001 | ||||||
| HODKINSON, Stephen Richard | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear | England | British | 50882870001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MCLEOD, Robert | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear | United Kingdom | British | 27274690001 | |||||
| PYKETT, Terrance Neil | Director | Humblebee Hall WR7 4PF North Piddle Worcestershire | England | British | 8804520002 | |||||
| RAY, John Alfred | Director | 37 Harefield Long Melford CO10 9DE Sudbury Suffolk | British | 58415290002 | ||||||
| STEPHENSON, Colin | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne& Wear | United Kingdom | British | 156815020001 |
Does ARRIVA BUS & COACH RENTAL (1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 1992 Delivered On Jun 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the relevant documents (as defined) | |
Short particulars Fixed and floating charges over goodwill and bookdebts. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental guarantee & debenture | Created On Sep 08, 1989 Delivered On Sep 13, 1989 | 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 and agent for itself and the banks as defined on any account whatsoever. | |
Short particulars The undertaking & all property and assets of the company see doc for full details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ARRIVA BUS & COACH RENTAL (1) 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