SHAMROCK BUSES LIMITED
Overview
| Company Name | SHAMROCK BUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04197511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHAMROCK BUSES LIMITED?
- (5010) /
- (5030) /
- (6023) /
Where is SHAMROCK BUSES LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAMROCK BUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORSET HERITAGE TRANSPORT SERVICES LIMITED | Apr 10, 2001 | Apr 10, 2001 |
What are the latest accounts for SHAMROCK BUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for SHAMROCK BUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2012 | 22 pages | 4.68 | ||||||||||
Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on Jul 06, 2012 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX on Aug 09, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Danielle Platt as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Danielle Marie Platt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Steven John Bracher on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Andrew Judge on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Hugh Baynton on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Peter David Brown as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 14 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 15 pages | AA | ||||||||||
Who are the officers of SHAMROCK BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDGE, Martin Andrew | Secretary | 11 Evering Avenue Parkstone BH12 4JF Poole Dorset | British | 14997730001 | ||||||
| BAYNTON, Keith Hugh | Director | 17 Spetisbury Close Muscliffe BH9 3QU Bournemouth Dorset | United Kingdom | British | 42526480001 | |||||
| BRACHER, Steven John | Director | 4 Oak Drive BH15 1RF Poole Dorset | United Kingdom | British | 110047890001 | |||||
| JUDGE, Martin Andrew | Director | 11 Evering Avenue Parkstone BH12 4JF Poole Dorset | United Kingdom | British | 14997730001 | |||||
| ALLEN, Jeffery Brian Lewis | Secretary | 3 Hamilton Road BH15 4EW Poole Dorset | British | 93583740001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ALLEN, Jeffery Brian Lewis | Director | 3 Hamilton Road BH15 4EW Poole Dorset | British | 93583740001 | ||||||
| BROWN, Peter David | Director | 216 Capstone Road BH8 8RX Bournemouth Richmond Court Dorset | England | English | 148858020001 | |||||
| HOLLAND, Richard Derek | Director | 78 Jubilee Road PO7 7RE Waterlooville Hampshire | British | 75653760001 | ||||||
| PLATT, Danielle Marie | Director | Richmond Court, 216 Capstone Road, Bournemouth BH8 8RX Dorset | United Kingdom | British | 153625020001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does SHAMROCK BUSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2009 Delivered On Dec 23, 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. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Jan 11, 2008 Delivered On Jan 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: shamrock buses LTD and numbered 07807452 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 16, 2004 Delivered On Mar 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Mar 16, 2004 Delivered On Mar 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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Does SHAMROCK BUSES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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