BRITISH BUS (1993) LIMITED

Overview

Company Name	BRITISH BUS (1993) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02841594
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1993
Date of Cessation	Apr 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH BUS (1993) LIMITED?

(7415) /

Where is BRITISH BUS (1993) 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 BRITISH BUS (1993) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (685) LIMITED	Aug 02, 1993	Aug 02, 1993

What are the latest accounts for BRITISH BUS (1993) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BRITISH BUS (1993) LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne and Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 14, 2012

Declaration of solvency

3 pages

4.70

Sep 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Appointment of Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

2 pages

AP01

Aug 28, 2012

Termination of appointment of Martin James Hibbert as a director on Aug 28, 2012

1 pages

TM01

Aug 28, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 28, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 28, 2012

1 pages

CH03

Sep 16, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2011	Statement of capital on Sep 16, 2011 Capital: GBP 200 Capital: USD 2,000	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jan 12, 2011

Appointment of Mr Martin James Hibbert as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Stephen Lonsdale as a director

1 pages

TM01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 15, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

5 pages

AR01

Sep 15, 2010

Director's details changed for Stephen Philip Lonsdale on Sep 15, 2010

2 pages

CH01

Sep 15, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Sep 15, 2010

1 pages

CH03

Sep 15, 2010

Director's details changed for Richard Anthony Bowler on Sep 15, 2010

2 pages

CH01

Aug 03, 2010

Annual return made up to Aug 02, 2008 with full list of shareholders

4 pages

AR01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jul 15, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Aug 06, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BRITISH BUS (1993) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Aug 28, 2012		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
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
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Nov 30, 1993	Jun 30, 1995	Secretary	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		British		67622780002
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
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 02, 1993	Nov 30, 1993	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
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
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	United Kingdom	British	1953-5	35116070001
HIBBERT, Martin James 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Dec 16, 2010	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	England	British	1967-7	111092090001
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
LONSDALE, Stephen Philip 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	Aug 01, 1996	Dec 16, 2010	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne And Wear	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Nov 30, 1993	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
STANLEY, Richard Morgan Oliver, The Honourable Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire	Nov 30, 1993	May 05, 1994	Director	Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		British	1931-4	37521320001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Nov 30, 1993	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire	Nov 30, 1993	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 02, 1993	Nov 30, 1993	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Aug 02, 1993	Nov 30, 1993	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does BRITISH BUS (1993) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off	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 facility letter dated 15TH august 1994
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks 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)
Charge over shares	Created On May 05, 1994 Delivered On May 20, 1994	Satisfied	Amount secured All monies due or to become due from the company as agent and trustee for the beneficiaries (as defined) under the terms of the loan agreement dated 4 may 1994
	Short particulars Any bonus stock or shares or other new securities of a similar nature which may at any time during the currency of this security be issued in respect of any of the securities.
	Persons Entitled First National Bank of Boston
	Transactions May 20, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 1994 Delivered On Jan 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITISH BUS (1993) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012

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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