LONDONLINKS BUSES LIMITED

Overview

Company Name	LONDONLINKS BUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02887883
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1994
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of LONDONLINKS BUSES LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is LONDONLINKS BUSES 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 LONDONLINKS BUSES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (728) LIMITED	Jan 14, 1994	Jan 14, 1994

What are the latest accounts for LONDONLINKS BUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LONDONLINKS BUSES LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2017

Insolvency court order

Court order insolvency:court order re. Removal/replacement of liquidator

7 pages

LIQ MISC OC

Mar 17, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 11, 2016

Liquidators' statement of receipts and payments to Sep 03, 2016

8 pages

4.68

Mar 31, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

2 pages

AP01

Mar 31, 2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

1 pages

TM01

Nov 12, 2015

Liquidators' statement of receipts and payments to Sep 03, 2015

9 pages

4.68

Oct 27, 2014

Liquidators' statement of receipts and payments to Sep 03, 2014

8 pages

4.68

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Dec 17, 2013

Appointment of Mrs Lorna Edwards as a secretary

2 pages

AP03

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 03, 2013

8 pages

4.68

Sep 13, 2012

Registered office address changed from * 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP* on Sep 13, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 29, 2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Aug 29, 2012

Termination of appointment of Beverley Lawson as a director

1 pages

TM01

Aug 29, 2012

Termination of appointment of Richard Bowler as a director

1 pages

TM01

Aug 29, 2012

Termination of appointment of Mark Bowd as a director

1 pages

TM01

Aug 16, 2012

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

6 pages

May 28, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Jan 17, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 100	SH01

Sep 07, 2011

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

6 pages

View All Filings

Who are the officers of LONDONLINKS BUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village					183722710001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Mar 31, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1984-2	Company Director	205425080001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British			102907000002
QUICK, Derrick Peter 46 Cloisterham Road ME1 2BW Rochester Kent	Nov 24, 1994	Jun 30, 1995	Secretary	46 Cloisterham Road ME1 2BW Rochester Kent		British		Accountant	51136650001
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	Feb 14, 1994	Nov 24, 1994	Secretary	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		British		Company Director	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	Jan 14, 1994	Feb 14, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
BARKER, Neil James 50 Woodfield Road B13 9UJ Kings Heath Birmingham	Oct 01, 1997	Apr 30, 1999	Director	50 Woodfield Road B13 9UJ Kings Heath Birmingham	England	British	1964-2	Company Director	165014000001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jul 01, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	Company Director	42058550001
BOWD, Mark Antony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1962-4	Company Director	204447910001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1953-5	Company Director	35116070001
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Aug 28, 2012	Mar 31, 2016	Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	Company Director	161250030001
HAWKINS, Kevin Paul 27 Campbell Road Maidenbower RH10 7GY Crawley West Sussex	Oct 01, 1995	Oct 01, 1997	Director	27 Campbell Road Maidenbower RH10 7GY Crawley West Sussex	England	British	1959-2	Director	46684820002
JACKSON, Brian Malcolm Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire	Nov 10, 1997	May 18, 2000	Director	Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire		British	1950-1	Managing Director	90088220001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jul 01, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	Company Director	77984700001
LAWSON, Beverley Elizabeth 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1959-11	Finance Director	67540260001
LIM, Eileen Frances Watling Hall London Road CT16 3DJ Temple Ewell Kent	Jul 01, 1997	Nov 30, 1999	Director	Watling Hall London Road CT16 3DJ Temple Ewell Kent		British	1954-5	Finance Director	104150450001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	May 01, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jun 12, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	Director	6874440001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Feb 14, 1994	Aug 10, 1994	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	Company Director	6874440001
PIPER, John Peter 6 Sandown Close TN2 4RL Tunbridge Wells Kent	Jan 01, 1995	Nov 10, 1997	Director	6 Sandown Close TN2 4RL Tunbridge Wells Kent		British	1943-1	Company Director	34903290001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
SCOWEN, Robert 9 North View Crescent KT18 5UW Epsom Downs Surrey	Oct 16, 2000	Jul 01, 2005	Director	9 North View Crescent KT18 5UW Epsom Downs Surrey	England	British	1960-6	Director	150422440001
STANLEY, Richard Morgan Oliver, The Honourable Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire	Feb 14, 1994	Dec 09, 1994	Director	Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		British	1931-4	Company Director	37521320001
TARRAN, Ian Richard 68 Paddock Mead CM18 7RS Harlow Essex	Oct 01, 1995	Oct 01, 1997	Director	68 Paddock Mead CM18 7RS Harlow Essex	United Kingdom	British	1957-2	Director	46684860001
TOY, David James 20 Rushfords RH7 6EG Lingfield Surrey	Oct 01, 1997	Mar 06, 1998	Director	20 Rushfords RH7 6EG Lingfield Surrey		British	1946-5	Engineering Director	58904690002
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Feb 14, 1994	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	Company Director	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire	Feb 14, 1994	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	Company Director	2719600006
WILLIAMS, Robert Timothy Vine Cottage Well Street Loose ME15 0EJ Maidstone Kent	Oct 01, 1995	Apr 15, 1997	Director	Vine Cottage Well Street Loose ME15 0EJ Maidstone Kent		British	1957-6	Director	57907000002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jan 14, 1994	Feb 14, 1994	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	Jan 14, 1994	Feb 14, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Does LONDONLINKS BUSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off over credit balances	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 capital facility letter dated 15TH august 1994
	Short particulars All monies now or at any time hereafter standing tothe credit of any account(s) of the company in the bank's 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 Aug 11, 1994 Delivered On Aug 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the first national bank of boston (as agent and trustee for the beneficiaries -as defined) supplemental to the terms of the loan agreement ,the supplemental loan agreement (as defined) and or this charge.
	Short particulars All shares charged to the agent as agent and trustee for the beneficiaries to the agent as agent and trustee for the beneficiaries to secure the due payment and discharge of the indebtedness. The shares being 100,000 ordinary shares of £1.00 each for branksome 169 limited.
	Persons Entitled The First National Bank of Boston.
	Transactions Aug 26, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 11, 1994 Delivered On Aug 26, 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 loan agreement dated 4TH may 1994, any interest rate agreement or any of the security documents (as defined in the charge)
	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. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Bostonthe Agent
	Transactions Aug 26, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDONLINKS BUSES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2012	Commencement of winding up
Aug 17, 2017	Dissolved on

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	Dec 17, 2014
Andrew Graham Mackenzie Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire	Dec 17, 2014

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.
license: CC0