PULLMAN COACHES LIMITED
Overview
| Company Name | PULLMAN COACHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02488180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PULLMAN COACHES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is PULLMAN COACHES LIMITED located?
| Registered Office Address | 129 Victoria Road Waunarlwydd SA5 4TB Swansea West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PULLMAN COACHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PULLMAN COACHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John James O'brien as a director on Feb 22, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from C/O Astons Coaches Clerkenleap Broomhall Worcester WR5 3HR United Kingdom to 129 Victoria Road Waunarlwydd Swansea West Glamorgan SA5 4TB on Feb 28, 2017 | 2 pages | AD01 | ||||||||||
Appointment of Janet Laura Hawkes as a director on Dec 28, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Richard Brian Hawkes as a director on Dec 28, 2016 | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 3 Garrison Street Bordesley Birmingham B9 4BN* on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Termination of appointment of Charles Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John O'brien as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
Who are the officers of PULLMAN COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| HAWKES, Janet Laura | Director | Victoria Road SA5 4TB Waunarlwydd 129 Swansea | Wales | British | 24004360001 | |||||
| HAWKES, Richard Brian | Director | Victoria Road SA5 4TB Waunarlwydd 129 Swansea | Wales | British | 219529760001 | |||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| LEWIS, Laura | Secretary | 3 Coed Gurnos Gowerton SA4 3ES Swansea | British | 62515490002 | ||||||
| REES, Hywel Sims | Secretary | 15 Bramley Drive Newton SA3 4UP Swansea West Glamorgan | British | 22750300001 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| LEWIS, Charles William | Director | 3 Coed Gurnos Gowerton SA4 3ES Swansea West Glamorgan | Wales | British | 93705930001 | |||||
| LEWIS, Laura | Director | 3 Coed Gurnos Gowerton SA4 3ES Swansea | British | 62515490002 | ||||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 | |||||
| O'BRIEN, John James | Director | Victoria Road Waunarlwydd SA5 4TB Swansea 129 West Glamorgan | England | British | 10279340001 | |||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| REES, Hywel Sims | Director | 15 Bramley Drive Newton SA3 4UP Swansea West Glamorgan | British | 22750300001 |
Does PULLMAN COACHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 31, 2004 Delivered On Sep 01, 2004 | 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 unit 12 and land adjoining unit 12 penclawdd industrial estate crofty t/n CYM34273. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2004 Delivered On Aug 12, 2004 | 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
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Transactions
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| Legal charge | Created On Oct 22, 2001 Delivered On Oct 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land being unit 12 penclawdd industrial estate crofty swansea title number CYM34273. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Mar 31, 1994 Delivered On Apr 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One used 425 duple integral cummings 2900 full executive coach reg: no: E613 aey chassis no: SDA1512/075. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 1990 Delivered On Sep 18, 1990 | 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
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Transactions
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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