GOYTRE MINIBUS SERVICES LIMITED

Overview

Company Name	GOYTRE MINIBUS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04899048
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2003
Date of Cessation	Aug 25, 2015

Summary

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

What is the purpose of GOYTRE MINIBUS SERVICES LIMITED?

(6022) /

Where is GOYTRE MINIBUS SERVICES LIMITED located?

Registered Office Address	Unit 4 Park Farm Industrial Estate Plough Road NP4 0AL Penperlleni Monmouthshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GOYTRE MINIBUS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for GOYTRE MINIBUS SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 15, 2011

What are the latest filings for GOYTRE MINIBUS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 12, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 23, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2014

Termination of appointment of Mary Gwilliam as a secretary

1 pages

TM02

Sep 19, 2013

Termination of appointment of Stephen Hughes as a director

1 pages

TM01

Apr 18, 2013

Registered office address changed from * Parc -Y- Brain Road Penperlleni Pontypool Monmouthshire NP4 0BJ* on Apr 18, 2013

1 pages

AD01

Apr 13, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 24, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2012

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Jan 20, 2012

Annual return made up to Sep 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2012	Statement of capital on Jan 20, 2012 Capital: GBP 100	SH01

Jan 24, 2011

Appointment of Mr Stephen Thomas Watkins as a director

2 pages

AP01

Jan 10, 2011

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Oct 27, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Oct 27, 2010

Director's details changed for Stephen Ernest Hughes on Sep 14, 2010

2 pages

CH01

Oct 21, 2009

Annual return made up to Sep 15, 2009 with full list of shareholders

3 pages

AR01

Sep 14, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Dec 02, 2008

legacy

3 pages

363a

Aug 04, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Jan 02, 2008

legacy

2 pages

363a

Nov 28, 2007

legacy

7 pages

395

Oct 30, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Mar 08, 2007

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Mar 05, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of GOYTRE MINIBUS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Stephen Thomas Porthgwyn Cottages Goytre NP4 0AG Pontypool 2 Monmouthshire	Dec 30, 2010		Director	Porthgwyn Cottages Goytre NP4 0AG Pontypool 2 Monmouthshire	Wales	British	1957-7	157168890001
GWILLIAM, Mary Patricia 24 Midfield Penperlleni NP4 0AS Pontypool Monmouthshire	Jan 10, 2007	Jan 01, 2014	Secretary	24 Midfield Penperlleni NP4 0AS Pontypool Monmouthshire		British		118751770001
HUGHES, Stephen Ernest 34 Elm Close Trevethin NP4 8HH Pontypool Gwent	Sep 16, 2003	Jan 23, 2007	Secretary	34 Elm Close Trevethin NP4 8HH Pontypool Gwent		British		92754430001
T.S.N. ASSOCIATES LIMITED Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire	Sep 15, 2003	Sep 16, 2003	Secretary	Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire				74654210002
HUGHES, Stephen Ernest 34 Elm Close Trevethin NP4 8HH Pontypool Gwent	Jan 23, 2007	Nov 02, 2012	Director	34 Elm Close Trevethin NP4 8HH Pontypool Gwent	United Kingdom	British	1954-2	92754430001
WATKINS, Olwyn Margaret 21 Tre Elidyr Llanover NP7 9HB Abergavenny Monmouthshire	Sep 16, 2003	Jan 08, 2007	Director	21 Tre Elidyr Llanover NP7 9HB Abergavenny Monmouthshire		British	1934-7	92754300001
P.F.N. ASSOCIATES LIMITED Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire	Sep 15, 2003	Sep 16, 2003	Director	Holton House 59 Church Lane DN36 5AQ Holton Le Clay Lincolnshire				78412750003

View Detailed Information on Officers and People with Significant Control

Does GOYTRE MINIBUS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2007 Delivered On Nov 28, 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 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 Bibby Financial Services Limited (Security Trustee)
	Transactions Nov 28, 2007Registration of a charge (395)
Debenture	Created On Mar 01, 2005 Delivered On Mar 03, 2005	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 Hsbc Bank PLC
	Transactions Mar 03, 2005Registration of a charge (395)
Debenture	Created On Oct 17, 2003 Delivered On Nov 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over any debts and floating charge over the whole of the companys undertaking and all its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Ashley Commercial Finance Limited
	Transactions Nov 05, 2003Registration of a charge (395)

View Detailed Information on Charges

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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