COUNTRYLINER COACH HIRE LIMITED

Overview

Company Name	COUNTRYLINER COACH HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03505570
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998
Date of Cessation	Mar 23, 2016

Summary

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

What is the purpose of COUNTRYLINER COACH HIRE LIMITED?

(6023) /

Where is COUNTRYLINER COACH HIRE LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTRYLINER COACH HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for COUNTRYLINER COACH HIRE LIMITED?

Annual Return

Last Annual Return	Feb 05, 2009

What are the latest filings for COUNTRYLINER COACH HIRE LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2015	Notice of final account prior to dissolution	1 pages	4.43

Jan 29, 2015	Insolvency filing Insolvency:liquidators annual progress report to 14/12/2014	15 pages	LIQ MISC

Jan 23, 2014	Insolvency filing Insolvency:progress report end: 14/12/2013	14 pages	LIQ MISC

May 14, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 19, 2013	2 pages	1.3

May 14, 2013	Notice of completion of voluntary arrangement	17 pages	1.4

Jan 22, 2013	Insolvency filing Insolvency:annual progress report	11 pages	LIQ MISC

Jan 15, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 02, 2012	19 pages	1.3

Apr 24, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Feb 08, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 02, 2011	13 pages	1.3

Jan 20, 2012	Appointment of a liquidator	1 pages	4.31

Jan 19, 2012	Registered office address changed from * Gb House, Merrow Lane Guildford Surrey GU4 7BQ* on Jan 19, 2012	3 pages	AD01

Jan 10, 2012	Order of court to wind up	3 pages	COCOMP

Jun 10, 2011	Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011	1 pages	AA01

Apr 18, 2011	Termination of appointment of Robert Hodgetts as a director	1 pages	TM01

Apr 18, 2011	Termination of appointment of Roger Belcher as a director	1 pages	TM01

Mar 07, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 02, 2010	12 pages	1.3

Dec 03, 2010	Full accounts made up to Sep 30, 2009	20 pages	AA

Sep 28, 2010	Previous accounting period shortened from Dec 31, 2009 to Sep 30, 2009	1 pages	AA01

Dec 18, 2009	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	1.1

Dec 15, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Dec 09, 2009	legacy	5 pages	MG01

Sep 21, 2009	legacy	1 pages	288b

Feb 10, 2009	legacy	4 pages	363a

Dec 31, 2008	legacy	8 pages	395

View All Filings

Who are the officers of COUNTRYLINER COACH HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Oct 17, 2000		Secretary	10 Harewood Close RH2 0HE Reigate Surrey		English		Accountant	29310460002
BRANDS, Coral Jacqueline 2 Tea Caddy Cottages Worthing Road, West Grinstead RH13 8LG Horsham West Sussex	Oct 08, 1998	Nov 01, 2000	Secretary	2 Tea Caddy Cottages Worthing Road, West Grinstead RH13 8LG Horsham West Sussex		British			56910660002
BRANDS, Coral Jacqueline 52 Thelton Avenue Broadbridge Heath RH12 3LT Horsham West Sussex	Feb 05, 1998	Aug 27, 1998	Secretary	52 Thelton Avenue Broadbridge Heath RH12 3LT Horsham West Sussex		British			56910660001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 05, 1998	Feb 05, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MUNDAYS COMPANY SECRETARIES LIMITED Crown House Church Road Claygate KT10 0LP Esher Surrey	Aug 27, 1998	Oct 08, 1998	Secretary	Crown House Church Road Claygate KT10 0LP Esher Surrey					41120340001
BELCHER, Roger James 129 Chadacre Road Stoneleigh KT17 2HQ Epsom Surrey	May 24, 2001	Mar 15, 2011	Director	129 Chadacre Road Stoneleigh KT17 2HQ Epsom Surrey	United Kingdom	British	1951-7	Director	72867110001
BRANDS, Colin 27 Avda Desiderio Rodriguez 27 Commercial El Paraiso 03180 Torrevieja Alicante Spain	Feb 05, 1998	Nov 30, 2007	Director	27 Avda Desiderio Rodriguez 27 Commercial El Paraiso 03180 Torrevieja Alicante Spain		British	1957-10	Coach Operator	56910880003
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Sep 01, 2001	Mar 15, 2011	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	Accountant	29310460002
KING, Barry Charles 21 Saint Marys Meadow BN18 0EE Yapton West Sussex	May 21, 2001	Aug 13, 2009	Director	21 Saint Marys Meadow BN18 0EE Yapton West Sussex		British	1948-5	Consultant	76150470002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 05, 1998	Feb 05, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does COUNTRYLINER COACH HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2009 Delivered On Dec 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Merchant Corporate Recovery PLC
	Transactions Dec 09, 2009Registration of a charge (MG01)
Supplemental chattel mortgage	Created On Dec 23, 2008 Delivered On Dec 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mercedes touro 2 axle rigid body single deck bus c/n WEB63420323000024 yom 2003 BU03 lxv. Mercedes touro 2 axle rigid body single deck bus c/n WEB63420323000023 yom 2003 BU03 lxv. Mercedes touro 2 axle rigid body single deck bus c/n WEB63420323000119 yom 2004 BX54 ebp. (For further details of chatels charged please refer to form 395). together with the benefit of all existing guarantees, warranties and servicing and maintenance agreements and intellectual property rights in relation to the assets see image for full details.
	Persons Entitled State Securities PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Deed of debenture	Created On Dec 23, 2008 Delivered On Dec 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled State Securities PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Debenture	Created On Jul 28, 2008 Delivered On Jul 31, 2008	Outstanding	Amount secured £95,000 due or to become due from the company to the chargee
	Short particulars F/H and l/h property, book debts, goodwill. All other assets.
	Persons Entitled Roger Belcher
	Transactions Jul 31, 2008Registration of a charge (395)
Chattel mortgage	Created On Feb 08, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured £52,000.00 due or to become due from the company to
	Short particulars 1 x 1998 volvo B10M 53 seater coach- registration number R40 tgm chassis number YV31MA616TC060304.
	Persons Entitled Liberty Leasing PLC
	Transactions Feb 14, 2008Registration of a charge (395)
Supplemental chattel mortgage	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in the non vesting assets together with the benefit of all existing guarantees warranties and servicing and maintenance agreements and intellectual property rights licences to or to which the company is entitled in relation to the assets being dart pointer chassis no. SFD612BR1WGW13704 T72 jba dart alexander chassis no. SFD612BR1XGW14331 W937 jnf dart pointer chassis no. SFD612BR1XGW13998 W921 jnf. For further details of chattels charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jan 10, 2007Registration of a charge (395)
Debenture	Created On Jan 04, 2006 Delivered On Jan 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 11, 2006Registration of a charge (395)
Debenture	Created On Aug 27, 1998 Delivered On Aug 29, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 29, 1998Registration of a charge (395)

View Detailed Information on Charges

Does COUNTRYLINER COACH HIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Date of meeting to approve CVA
Apr 30, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London

Date	Type
Dec 10, 2015	Conclusion of winding up
Sep 18, 2011	Petition date
Dec 15, 2011	Commencement of winding up
Mar 23, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon

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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