POWELLS BUS COMPANY LIMITED

POWELLS BUS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePOWELLS BUS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03190618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for POWELLS BUS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2020

    What is the status of the latest confirmation statement for POWELLS BUS COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2022

    What are the latest filings for POWELLS BUS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 16, 2024

    21 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Administrator's progress report

    27 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    28 pagesAM22

    Result of meeting of creditors

    50 pagesAM07

    Statement of administrator's proposal

    48 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    11 pagesAM02

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Sep 28, 2020

    18 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Termination of appointment of David Stanley Powell as a director on Nov 30, 2020

    1 pagesTM01

    Appointment of Mr Philip John Stockley as a director on Nov 06, 2020

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    19 pagesAA

    Appointment of Ms Lynn Fiona Mcclelland as a director on Jul 16, 2020

    2 pagesAP01

    Termination of appointment of Jane Desmond as a director on Jul 16, 2020

    1 pagesTM01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alasdair John Douglas Smart as a director on Feb 18, 2020

    1 pagesTM01

    Termination of appointment of Alasdair John Douglas Smart as a secretary on Feb 18, 2020

    1 pagesTM02

    Who are the officers of POWELLS BUS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAND, Lynn Fiona
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    Director
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    EnglandBritish137421030001
    STOCKLEY, Philip John
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    Director
    10 Wellington Place
    LS1 4AP Leeds
    Floor 2
    EnglandBritish125533810001
    POWELL, Jane
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    Secretary
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    British47580720001
    SMART, Alasdair John Douglas
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Secretary
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    248926040001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DESMOND, Jane
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Director
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    EnglandBritish117080470001
    EVANS, John
    Leys House Leys Lane
    Dinnington
    S31 7QA Sheffield
    South Yorkshire
    Director
    Leys House Leys Lane
    Dinnington
    S31 7QA Sheffield
    South Yorkshire
    British47580810001
    POWELL, David Stanley
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Director
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    United KingdomBritish146944380004
    POWELL, Ian Stuart
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    Director
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    EnglandBritish47580690002
    POWELL, Jane
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    Director
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    EnglandBritish47580720001
    POWELL, John Stuart
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    Director
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    United KingdomBritish47580760001
    POWELL, Pauline
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    Director
    Bawtry Road
    Bramley
    S66 2TP Rotherham
    Lido View
    South Yorkshire
    England
    EnglandBritish47580860002
    SMART, Alasdair John Douglas
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Director
    Hct Group
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    EnglandBritish32315420002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hct Group
    141 Curtain Road
    EC2A 3BX London
    1st Floor
    England
    Jul 25, 2018
    141 Curtain Road
    EC2A 3BX London
    1st Floor
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number01747483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Stuart Powell
    Unit 2 6 Hellaby Lane
    Hellaby Industrial Estate
    S66 8HN Rotherham
    South Yorkshire
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jane Powell
    Unit 2 6 Hellaby Lane
    Hellaby Industrial Estate
    S66 8HN Rotherham
    South Yorkshire
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does POWELLS BUS COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2022Administration started
    Feb 17, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    4th Floor Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    4th Floor Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    2
    DateType
    Feb 17, 2023Commencement of winding up
    Jul 18, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    4th Floor Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    practitioner
    4th Floor Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire

    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