EAST LANCASHIRE BUSBUILDERS LIMITED
Overview
| Company Name | EAST LANCASHIRE BUSBUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02479869 |
| 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 EAST LANCASHIRE BUSBUILDERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EAST LANCASHIRE BUSBUILDERS LIMITED located?
| Registered Office Address | 58 Hugh Street SW1V 4ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST LANCASHIRE BUSBUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS ENERGY LIMITED | Jun 25, 1990 | Jun 25, 1990 |
| MEETCHARGE LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for EAST LANCASHIRE BUSBUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for EAST LANCASHIRE BUSBUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on Dec 12, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Dr Andrew Charles Palmer as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Matthew Fickling as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Damian Butler as a director on Sep 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Damian Butler as a director on Dec 06, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Termination of appointment of Enrico Vassallo as a director on Oct 19, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of EAST LANCASHIRE BUSBUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PALMER, Andrew Charles | Director | Hugh Street SW1V 4ER London 58 | England | British | Director | 234209380001 | ||||||||
| DUNN, Michael James | Secretary | Whitebirk Industrial Estate Lower Philips Road BB1 5UD Blackburn | British | 76706520003 | ||||||||||
| KAUFMAN, Alan | Secretary | 22 Daisy Hall Drive Westhoughton BL5 2SA Bolton Lancashire | British | Group Accountant | 3111940001 | |||||||||
| LIGHTBURN, Trevor | Secretary | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | British | Chartered Accountant | 27731500001 | |||||||||
| PHILLIPS, Peter Brian | Secretary | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | 161210270001 | |||||||||||
| WATT, Gordon George | Secretary | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | British | 67622780002 | ||||||||||
| WESTALL, Derek Graham | Secretary | 2 Parkgate Drive Leyland PR25 1BU Preston Lancashire | British | 30883020002 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||||||
| BRIAN, Andrew Peter | Director | Brook Grains Holme House Lane HX6 4HN Ripponden West Yorkshire | British | Director | 83287880002 | |||||||||
| BUTLER, Richard Damian | Director | Sherburn In Elmet LS25 6PT Leeds Unit 3 Hurricane Way South North Yorkshire United Kingdom | United Kingdom | British | Ceo | 269704060001 | ||||||||
| CLARKE, Christopher William | Director | 7 The Acres White Acre Lane BB7 9BH Barrow Clitheroe Lancashire | British | Chief Executive | 9700430003 | |||||||||
| DUNN, Michael James | Director | Whitebirk Industrial Estate Lower Philips Road BB1 5UD Blackburn | United Kingdom | British | Director | 76706520003 | ||||||||
| FICKLING, John Matthew | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | United Kingdom | British | Director | 135597750001 | ||||||||
| HILTON, Philip | Director | Crosshills 7 Knowsley Road West Clayton Le Dale BB1 9PW Blackburn | United Kingdom | British | Company Director | 30883010002 | ||||||||
| KILROY, Michael Kevin | Director | 3 Parkgate Goosnargh PR3 2BU Preston | United Kingdom | British | Director | 41825200003 | ||||||||
| LIGHTBURN, Trevor | Director | 75 Grosvenor Avenue Hartford CW8 1RP Northwich Cheshire | United Kingdom | British | Chartered Accountant | 27731500001 | ||||||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Company Director | 6874440001 | ||||||||
| NARASIMHAN, Ramesh | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | United Kingdom | Australian | Director | 174507140001 | ||||||||
| PHILLIPS, Peter Brian | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | British | Accountant | 161134630001 | ||||||||
| STANLEY, Richard Morgan Oliver, The Honourable | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | British | Company Director | 37521320001 | |||||||||
| SUMNER, James Robert | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | British | Director | 54180920002 | ||||||||
| VASSALLO, Enrico | Director | Hurricane Way South Sherburn In Elmet LS25 6PT Leeds Unit 3 North Yorkshire United Kingdom | England | Italian | None | 234788440001 | ||||||||
| WATT, Gordon George | Director | Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire | England | British | Company Director | 67622780002 | ||||||||
| WILLIAMS, Dawson Thomas | Director | Chately Wood House Rockford BH24 3LZ Ringwood Hampshire | British | Company Director | 2719600006 |
Who are the persons with significant control of EAST LANCASHIRE BUSBUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optare Uk Limited | Apr 06, 2016 | Sherburn In Elmet LS25 6PT Leeds Unit 3 Hurricane Way South North Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for EAST LANCASHIRE BUSBUILDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Feb 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EAST LANCASHIRE BUSBUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 22, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured All monies due or to become due from tapwest limited to the chargee on any account whatsoever and from the company under the terms of the legal charge | |
Short particulars F/H property k/a 38/44 endless street, salisbury, wiltshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 08, 1994 Delivered On Jul 25, 1994 | 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
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Transactions
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| Charge | Created On Oct 11, 1991 Delivered On Oct 15, 1991 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 29/10/90 | |
Short particulars First fixed charge on all goodwill and uncalled capital of the company; and all patents, trade marks and copyrights etc. and all licences and benefits deriving from the same (for full details see form 395; tc ref: M508C). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 05, 1991 Delivered On Jun 06, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 38/44 endless st. Salisbury wiltshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 29, 1990 Delivered On Oct 31, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book & other debts floating charge over all other the:-. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does EAST LANCASHIRE BUSBUILDERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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