VT NORTH LIMITED
Overview
| Company Name | VT NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VT NORTH LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is VT NORTH LIMITED located?
| Registered Office Address | C/O Astons Coaches Clerkenleap Broomhall WR5 3HR Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VT NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA TRANSPORT NORTH LIMITED | Sep 04, 2007 | Sep 04, 2007 |
| ALPHA BUS & COACH LTD | Oct 31, 2005 | Oct 31, 2005 |
| DUNN-LINE (HOME COUNTIES) LIMITED | Aug 17, 1999 | Aug 17, 1999 |
| LAND OF GREEN GINGER LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for VT NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VT NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Unit 3 Garrison Street Bordesley Birmingham B9 4BN on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed veolia transport north LIMITED\certificate issued on 20/12/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John O'brien as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 403b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of VT NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| O'BRIEN, John James | Director | Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom | England | British | 10279340001 | |||||
| DUNN, Carol | Secretary | The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire | British | 112982830001 | ||||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| GELDART, Brian Keith | Secretary | 145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts | British | 33671140001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| DUNN, Anthony Scott | Director | 156 Derby Road Long Eaton NG10 4AX Nottingham | United Kingdom | British | 42535540003 | |||||
| DUNN, Carol | Director | The Thatch Nottingham Road, Woodlinkin NG16 4HG Langley Mill Nottinghamshire | United Kingdom | British | 112982830001 | |||||
| DUNN, Robert Anthony | Director | The Thatch Nottingham Road Woodlinkin Langley Mill NG16 4HG Nottingham | England | British | 24851880002 | |||||
| GELDART, Brian Keith | Director | 145 Windsor Road Carlton In Lindrick S81 9DH Worksop Notts | England | British | 33671140001 | |||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 | |||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does VT NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 2006 Delivered On Feb 23, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 31, 2006 Delivered On Feb 04, 2006 | Satisfied | Amount secured £1,500,000.00 and all other monies due or to become due | |
Short particulars BX04 csf 2004 mercedes-benz touro 40 seater leger silver chassis number WEB63420323000136. YX04 anv 2004 mercedes-benz touro 49 seater executive chassis number WEB63420323000039. YX04 gsz 2004 mercedes-benz touro 49 seater executive chassis number WEB63420323000037. For further details of goods charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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