TRANSBUS HOLDINGS LIMITED

Overview

Company Name	TRANSBUS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04018722
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000
Date of Cessation	Jun 11, 2010

Summary

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

What is the purpose of TRANSBUS HOLDINGS LIMITED?

(7415) /

Where is TRANSBUS HOLDINGS LIMITED located?

Registered Office Address	Menzies Corporate Restructuring 43-45 Portman W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of TRANSBUS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1926) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for TRANSBUS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for TRANSBUS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2010	Notice of final account prior to dissolution	1 pages	4.43

Jan 26, 2007	legacy	1 pages	287
Jan 24, 2007	Appointment of a liquidator	1 pages	4.31
Nov 10, 2006	Order of court to wind up	1 pages	COCOMP
Nov 10, 2006	legacy	3 pages	AC93
Jun 27, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 14, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2005	legacy	1 pages	288b
Feb 10, 2005	legacy	1 pages	288b
Oct 18, 2004	legacy	2 pages	288a
Oct 18, 2004	legacy	8 pages	363s
Aug 17, 2004	legacy	1 pages	288b
Aug 10, 2004	legacy	1 pages	288b
Jun 03, 2004	legacy	1 pages	288b
Mar 22, 2004	legacy	10 pages	395
Feb 05, 2004	legacy	1 pages	288b
Feb 05, 2004	legacy	2 pages	288a
Dec 23, 2003	legacy	8 pages	395
Oct 31, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Aug 15, 2003	legacy	1 pages	288c
Jul 11, 2003	legacy	7 pages	363a
Jun 24, 2003	Auditor's resignation	1 pages	AUD
May 08, 2003	legacy	1 pages	288b
Nov 11, 2002	legacy	1 pages	288c

View All Filings

Who are the officers of TRANSBUS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYFLOWER MANAGEMENT SERVICES LIMITED Deloitte & Touche Llp Hill House 1 Little New Street EC4A 4TR London	Aug 02, 2004		Secretary	Deloitte & Touche Llp Hill House 1 Little New Street EC4A 4TR London				97789670001
SIMPSON, John William Peter Broadway Mill House WR12 7JS Broadway Worcestershire	Jul 31, 2000		Director	Broadway Mill House WR12 7JS Broadway Worcestershire		British	1943-5	36520000003
NETTLESHIP, Isobel Mary 22 Perrers Road W6 0EZ London	Jul 31, 2000	May 28, 2004	Secretary	22 Perrers Road W6 0EZ London		British		147086990001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 21, 2000	Jul 31, 2000	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
CHIVERS, Brian Arthur Calne Melloncroft 25 Cambridge Avenue KT3 4LD New Malden Surrey	Jan 01, 2001	Jan 23, 2004	Director	Melloncroft 25 Cambridge Avenue KT3 4LD New Malden Surrey		British	1948-9	6141460001
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Jul 31, 2000	Dec 31, 2004	Director	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	England	British	1953-12	34478650003
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire	Jul 31, 2000	Dec 10, 2004	Director	Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire		British	1948-12	107749800001
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Jan 23, 2004	Jul 28, 2004	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	161312160001
WELSH, Thomas Allan Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire	Mar 01, 2002	Jul 28, 2004	Director	Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		British	1951-6	80666890001
WOOD, Robert Wilson Cluaran 12 The Ridgeway WD7 8PR Radlett Hertfordshire	Jan 01, 2001	Apr 30, 2003	Director	Cluaran 12 The Ridgeway WD7 8PR Radlett Hertfordshire	England	British	1948-10	33261800003
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 21, 2000	Jul 31, 2000	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Does TRANSBUS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to the guarantee and debenture	Created On Mar 10, 2004 Delivered On Mar 22, 2004	Outstanding	Amount secured All monies due or to become due from the company or any of the other group companies to any of the secured parties 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 22, 2004Registration of a charge (395)
Guarantee & debenture	Created On Dec 16, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company or any of the other group companies to any of the secured parties 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
	Transactions Dec 23, 2003Registration of a charge (395)

View Detailed Information on Charges

Does TRANSBUS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2010	Conclusion of winding up
Aug 25, 2006	Petition date
Oct 18, 2006	Commencement of winding up
Jun 11, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address
Paul Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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