POWELLS BUS COMPANY LIMITED
Overview
| Company Name | POWELLS BUS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03190618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWELLS BUS COMPANY LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is POWELLS BUS COMPANY LIMITED located?
| Registered Office Address | Floor 2 10 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWELLS BUS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2020 |
What is the status of the latest confirmation statement for POWELLS BUS COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2022 |
What are the latest filings for POWELLS BUS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Feb 16, 2024 | 21 pages | LIQ03 | ||
Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on Jul 25, 2023 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages | AM22 | ||
Result of meeting of creditors | 50 pages | AM07 | ||
Statement of administrator's proposal | 48 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||
Registered office address changed from Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR England to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Aug 23, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Can Mezzanine Hct Group 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on Nov 17, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 28, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of David Stanley Powell as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip John Stockley as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||
Appointment of Ms Lynn Fiona Mcclelland as a director on Jul 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jane Desmond as a director on Jul 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alasdair John Douglas Smart as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alasdair John Douglas Smart as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||
Who are the officers of POWELLS BUS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAND, Lynn Fiona | Director | 10 Wellington Place LS1 4AP Leeds Floor 2 | England | British | 137421030001 | |||||
| STOCKLEY, Philip John | Director | 10 Wellington Place LS1 4AP Leeds Floor 2 | England | British | 125533810001 | |||||
| POWELL, Jane | Secretary | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | British | 47580720001 | ||||||
| SMART, Alasdair John Douglas | Secretary | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | 248926040001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DESMOND, Jane | Director | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | England | British | 117080470001 | |||||
| EVANS, John | Director | Leys House Leys Lane Dinnington S31 7QA Sheffield South Yorkshire | British | 47580810001 | ||||||
| POWELL, David Stanley | Director | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | United Kingdom | British | 146944380004 | |||||
| POWELL, Ian Stuart | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | England | British | 47580690002 | |||||
| POWELL, Jane | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | England | British | 47580720001 | |||||
| POWELL, John Stuart | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | United Kingdom | British | 47580760001 | |||||
| POWELL, Pauline | Director | Bawtry Road Bramley S66 2TP Rotherham Lido View South Yorkshire England | England | British | 47580860002 | |||||
| SMART, Alasdair John Douglas | Director | Hct Group 49-51 East Road N1 6AH London Can Mezzanine England | England | British | 32315420002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of POWELLS BUS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hct Group | Jul 25, 2018 | 141 Curtain Road EC2A 3BX London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Powell | Apr 06, 2016 | Unit 2 6 Hellaby Lane Hellaby Industrial Estate S66 8HN Rotherham South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Powell | Apr 06, 2016 | Unit 2 6 Hellaby Lane Hellaby Industrial Estate S66 8HN Rotherham South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does POWELLS BUS COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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