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AVON BUSES LIMITED

AVON BUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAVON BUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03929294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVON BUSES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is AVON BUSES LIMITED located?

    Registered Office Address
    10 Brookway
    CH43 3DT Prenton
    Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of AVON BUSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVON COACHES LIMITEDFeb 21, 2000Feb 21, 2000

    What are the latest accounts for AVON BUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AVON BUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Liquidators' statement of receipts and payments to Oct 10, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2019

    		15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		6 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		6 pagesNDISC

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2018

    		LRESEX

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Director's details changed for Miss Elizabeth Lewis on Apr 06, 2018

    		2 pagesCH01

    Notification of George Lewis as a person with significant control on Oct 01, 2016

    		2 pagesPSC01

    Appointment of Miss Elizabeth Lewis as a director on Mar 28, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of AVON BUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, George
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    		Secretary
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    		British80784990001
    BENNETT, Michael Robert
    Briar Drive
    CH60 5RW Wirral
    24
    Merseyside
    Gb-Gbr
    		Director
    Briar Drive
    CH60 5RW Wirral
    24
    Merseyside
    Gb-Gbr
    		United KingdomBritish174698180001
    LEWIS, Elizabeth
    Brookway
    CH43 3DT Prenton
    10
    Wirral
    		Director
    Brookway
    CH43 3DT Prenton
    10
    Wirral
    		EnglandBritish244777280001
    LEWIS, George
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    		Director
    73 Northwood Road
    CH43 0SR Prenton
    Wirral
    		United KingdomBritish80784990001
    SMITH, Lawrence William
    7 Osmaston Road
    CH42 8PY Birkenhead
    Merseyside
    		Director
    7 Osmaston Road
    CH42 8PY Birkenhead
    Merseyside
    		United KingdomBritish70132280001
    STUBBS, Stephen Graham Anthony
    3 Wroxham Drive
    CH49 0TS Wirral
    Merseyside
    		Secretary
    3 Wroxham Drive
    CH49 0TS Wirral
    Merseyside
    		British70290160001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    STUBBS, Stephen Graham Anthony
    3 Wroxham Drive
    CH49 0TS Wirral
    Merseyside
    		Director
    3 Wroxham Drive
    CH49 0TS Wirral
    Merseyside
    		British70290160001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVON BUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Lewis
    Brookway
    CH43 3DT Prenton
    10
    Wirral
    		Oct 01, 2016
    Brookway
    CH43 3DT Prenton
    10
    Wirral
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lawrence William Smith
    Osmaston Road
    CH42 8PY Birkenhead
    7
    Merseyside
    Great Britain
    		Apr 06, 2016
    Osmaston Road
    CH42 8PY Birkenhead
    7
    Merseyside
    Great Britain
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Lewis
    Northwood Road
    CH43 0SR Prenton
    73
    Merseyside
    England
    		Apr 06, 2016
    Northwood Road
    CH43 0SR Prenton
    73
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AVON BUSES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 21, 2014
    Delivered On Jul 21, 2014
    		Outstanding
    Brief description
    10 brookway, north cheshire trading estate, prenton, wirral, CH43 3DT.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 21, 2014Registration of a charge (MR01)
    Chattels mortgage
    Created On Feb 11, 2013
    Delivered On Feb 15, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9.4M mcv evolution low access with 32 seats, chassis number SFD1HFCR56GW18962, reg no AE07NYT; 9.4M mcv evolution low access with 32 seats, chassis number SFD1HFCR56GW18964; reg no AE07NYU and 10.8M mcv evolution low access bus with 40 seats, chassis number SFD3CACR46GW18800, reg AE07NYS. (For details of all other chattels charged, please refer to the MG01 document).
    Persons Entitled
    • Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
    Transactions
    • Feb 15, 2013Registration of a charge (MG01)
    • Oct 31, 2018Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On May 25, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mcv evolution low access bus serial no SFD3CACR46GW18748, mcv evolution low access bus serial no SFD3CACR46GW18749, mcv evolution low access bus serial no SFD3CACR46GW18766 and plaxton primo enterprise bus seril no TS9EB01GS6P130024.
    Persons Entitled
    • Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Oct 31, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 17, 2011
    Delivered On Feb 24, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 brookway north cheshire trading estate prenton t/n MS486916, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 24, 2011Registration of a charge (MG01)
    • Oct 31, 2018Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Nov 22, 2010
    Delivered On Nov 23, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 x single deck service buses;. Alexander dennis dart pointer 10.7M buses s/no. SFD3CACR45GW18385, alexander dennis dart pointer 10.7M buses s/no. SFD3CACR45GW18394, alexander dennis dart pointer 10.7M buses s/no. SFD3CACR45GW18374.
    Persons Entitled
    • Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
    Transactions
    • Nov 23, 2010Registration of a charge (MG01)
    • Oct 31, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 09, 2010
    Delivered On Aug 10, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 10, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does AVON BUSES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2023Due to be dissolved on
    Oct 11, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Rathmell
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    		practitioner
    Egyptian Mill Egyptian Street
    BL1 2HS Bolton
    Lancashire
    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.
    • license: CC0