BUSPARTS LIMITED
Overview
| Company Name | BUSPARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02509791 |
| 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 BUSPARTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUSPARTS LIMITED located?
| Registered Office Address | Carlyle Business Park Ham Lane DY6 7JL Kingswinford West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSPARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUS PARTS LIMITED | Jan 22, 1992 | Jan 22, 1992 |
| BUS STOP PARTS LIMITED | Nov 19, 1990 | Nov 19, 1990 |
| SEMIDRAFT LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for BUSPARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BUSPARTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Mrs Susan Denise Moon on Aug 02, 2022 | 1 pages | CH03 | ||
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA England to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on Aug 02, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Laurie Paul Moon on Aug 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0AX to Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0XA on May 07, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Susan Denise Moon as a secretary on Aug 22, 2019 | 2 pages | AP03 | ||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Cessation of John Randolph Turton as a person with significant control on Aug 22, 2019 | 1 pages | PSC07 | ||
Cessation of Neil Evans Bottrill as a person with significant control on Aug 22, 2019 | 1 pages | PSC07 | ||
Notification of Lpw (Europe) Ltd as a person with significant control on Aug 22, 2019 | 2 pages | PSC02 | ||
Termination of appointment of John Randolph Turton as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||
Termination of appointment of Neil Evans Bottrill as a director on Aug 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Randolph Turton as a director on Aug 22, 2019 | 1 pages | TM01 | ||
Appointment of Mr Laurie Paul Moon as a director on Aug 22, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BUSPARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOON, Susan Denise | Secretary | Ham Lane DY6 7JL Kingswinford Carlyle Business Park West Midlands England | 265557780001 | |||||||
| MOON, Laurie Paul | Director | Ham Lane DY6 7JL Kingswinford Carlyle Business Park West Midlands England | United Kingdom | British | 10813040004 | |||||
| TURTON, John Randolph | Secretary | 18 Whitehill Road DY11 6JJ Kidderminster Worcestershire | British | 12717230001 | ||||||
| BOTTRILL, Neil Evans | Director | Old Timbers Pumphouse Lane Hanbury B60 4BX Bromsgrove Worcestershire | United Kingdom | British | 12645610002 | |||||
| CROFTS, John Edward | Director | 86 Windy Arbour CV8 2BB Kenilworth Warwickshire | British | 33687320001 | ||||||
| FORTT, Michael John | Director | 17 Meadow Close Downend BS16 6QS Bristol Avon | England | British | 41158730001 | |||||
| HOPPER, John Terence | Director | 9 Thackholme WR4 0RZ Worcester Worcestershire | British | 58835430002 | ||||||
| SMITH, Neil Patrick | Director | 2 Mears Close New Oscott B23 5YJ Birmingham West Midlands | England | British | 41159030001 | |||||
| TURTON, John Randolph | Director | 18 Whitehill Road DY11 6JJ Kidderminster Worcestershire | England | British | 12717230001 | |||||
| WAILING, Michael David | Director | Bridge House Fish House Lane B60 4JT Stoke Prior Worcestershire | British | 25246550003 |
Who are the persons with significant control of BUSPARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpw (Europe) Ltd | Aug 22, 2019 | Great Bridge Street Swan Village B70 0XA West Bromwich Carlyle Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Randolph Turton | Jun 08, 2017 | Carlyle Business Park Great Bridge Street B70 0AX Swan Village West Bromwich | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Evans Bottrill | Jun 08, 2017 | Carlyle Business Park Great Bridge Street B70 0AX Swan Village West Bromwich | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BUSPARTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed equitable charge | Created On Nov 23, 1994 Delivered On Nov 26, 1994 | 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 fixed charge all book debts invoice debts accounts notes bills acceptances and other forms of receivables. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 14, 1994 Delivered On Nov 16, 1994 | 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
| ||||
Transactions
| ||||
Does BUSPARTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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