NORTH EAST BUS LIMITED
Overview
| Company Name | NORTH EAST BUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02974089 |
| 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 NORTH EAST BUS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NORTH EAST BUS 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 NORTH EAST BUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRYMONA LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for NORTH EAST BUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NORTH EAST BUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Paul Featham as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cocker as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Appointment of David Cocker as a director on Mar 19, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Barry as a director on Mar 19, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Nigel Paul Featham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan May as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Anthony Bowler on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Paul May on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTH EAST BUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | Company Director | 161250030001 | ||||
| HODGSON, Kenneth | Secretary | The Grange Church Lane Elvington YO41 4HD York | British | Company Chairman | 9946200002 | |||||
| RICHARDS, Lewis | Secretary | 16 Dove House Lane B91 2EX Solihull West Midlands | British | Solicitor | 2452070001 | |||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | Company Secretary | 48937720001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARRY, David John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 132225520001 | ||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Director | 35116070001 | ||||
| COCKER, David | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 37574310001 | ||||
| COLSTON, Donald | Director | 20 Coombe Park B74 2QB Sutton Coldfield West Midlands | British | Company Director | 63321600001 | |||||
| DUFFY, Joseph Thomas | Director | 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands | British | Accountant | 16978420001 | |||||
| FEATHAM, Nigel Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Managing Director | 161124990001 | ||||
| GRACE, David Martin | Director | Woodhouse Back Lane Woolley WF4 2JT Wakefield West Yorkshire | United Kingdom | British | Company Director | 27031320002 | ||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | Chairman | 1108360001 | |||||
| HODGSON, Kenneth | Director | The Grange Church Lane Elvington YO41 4HD York | United Kingdom | British | Company Chairman | 9946200002 | ||||
| KERSLAKE, Brian John | Director | Oaklands Coppenhall ST18 9BW Stafford Staffordshire | British | Company Director | 34169610003 | |||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | Director | 110562870001 | ||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| MAY, Jonathan Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 125675730002 | ||||
| NOBLE, Stephen Leslie | Director | Brewery Close Stamfordham NE18 0PQ Northumberland Close House United Kingdom | United Kingdom | British | Company Director | 128655430001 | ||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
| RICHARDSON, Susan | Director | 3 Woodside NE46 1HU Hexham Northumberland | British | Accountant | 62146850001 | |||||
| WHITE, Philip Michael | Director | 25 Viceroy Close Bristol Road B5 7UR Birmingham West Midlands | British | Chartered Accountant | 5721830002 | |||||
| WOOLNER, Andrew Edward | Director | Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire | British | Engineer | 45409730001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does NORTH EAST BUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 1995 Delivered On Feb 10, 1995 | 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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Does NORTH EAST BUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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