MCLEANS COACHES LIMITED

Overview

Company Name	MCLEANS COACHES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05204757
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2004
Date of Cessation	Jul 04, 2012

Summary

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

What is the purpose of MCLEANS COACHES LIMITED?

(6023) /

Where is MCLEANS COACHES LIMITED located?

Registered Office Address	First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MCLEANS COACHES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for MCLEANS COACHES LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 04, 2012	Notice of move from Administration to Dissolution on Mar 29, 2012	17 pages	2.35B

Feb 28, 2012	Administrator's progress report to Nov 13, 2011	16 pages	2.24B

Jun 13, 2011	Administrator's progress report to May 13, 2011	15 pages	2.24B

Apr 12, 2011	Notice of extension of period of Administration	1 pages	2.31B

Dec 10, 2010	Administrator's progress report to Nov 13, 2010	13 pages	2.24B

Nov 01, 2010	Statement of affairs with form 2.14B	10 pages	2.16B

Sep 09, 2010	Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010	2 pages	AD01

Jun 21, 2010	Result of meeting of creditors	24 pages	2.23B

Jun 08, 2010	Statement of administrator's proposal	23 pages	2.17B

Jun 08, 2010	Appointment of an administrator	1 pages	2.12B

May 29, 2010	legacy	8 pages	MG01

May 25, 2010	Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL on May 25, 2010	2 pages	AD01

Feb 15, 2010	Annual return made up to Aug 12, 2009 with full list of shareholders	13 pages	AR01

Jan 23, 2010	Total exemption small company accounts made up to Nov 30, 2009	4 pages	AA

Sep 29, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

Apr 16, 2009	legacy	7 pages	363a

Apr 14, 2009	legacy	1 pages	287

Feb 26, 2009	legacy	1 pages	287

Dec 22, 2008	legacy	4 pages	363a

Dec 22, 2008	legacy	1 pages	288c

Dec 06, 2008	legacy	4 pages	395

May 15, 2008	legacy	3 pages	395

May 09, 2008	Total exemption small company accounts made up to Nov 30, 2007	6 pages	AA

Nov 06, 2007	Total exemption small company accounts made up to Nov 30, 2006	7 pages	AA

View All Filings

Who are the officers of MCLEANS COACHES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDER, Roger John 101 Colwell Drive OX28 5NW Witney Oxfordshire	Aug 12, 2004		Secretary	101 Colwell Drive OX28 5NW Witney Oxfordshire		British		Engineer	99651250001
ALDER, Roger John 101 Colwell Drive OX28 5NW Witney Oxfordshire	Aug 12, 2004		Director	101 Colwell Drive OX28 5NW Witney Oxfordshire		British	1966-4	Engineer	99651250001
HEPDEN, Mark Richard GL7 3HQ Kelmscott Cleeve House Oxfordshire	Aug 12, 2004		Director	GL7 3HQ Kelmscott Cleeve House Oxfordshire	England	British	1965-9	Engineer	75828560002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 2004	Aug 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 12, 2004	Aug 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MCLEANS COACHES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2010 Delivered On May 29, 2010	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 see image for full details.
	Persons Entitled Absolute Invoice Finance a Division of Aldermore Bank PLC
	Transactions May 29, 2010Registration of a charge (MG01)
Debenture	Created On Dec 03, 2008 Delivered On Dec 06, 2008	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 06, 2008Registration of a charge (395)
Chattel mortgage	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x volvo caetano B12B registration no.FJ53 vdf see image for full details.
	Persons Entitled Daveham Trust PLC
	Transactions May 15, 2008Registration of a charge (395)
Chattel mortgage	Created On Oct 30, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured £112,579.00 due or to become due from the company to
	Short particulars Volvo B12 m caetano enigma 49 seat executive coach c/w air conditioning - our ref: 1005984.
	Persons Entitled Universal Leasing LTD
	Transactions Oct 30, 2007Registration of a charge (395)
Floating charge	Created On Nov 09, 2004 Delivered On Nov 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All assets and undertaking of the company.
	Persons Entitled State Securities PLC
	Transactions Nov 11, 2004Registration of a charge (395)
Supplemental chattel mortgage	Created On Nov 01, 2004 Delivered On Nov 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Iveco euro midi 29 seat coach reg no, Y829 nay c/no SBCA8OD0002330191 dor 15.05.01.
	Persons Entitled State Securities PLC
	Transactions Nov 09, 2004Registration of a charge (395)
Debenture	Created On Sep 24, 2004 Delivered On Sep 30, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MCLEANS COACHES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Administration ended
May 14, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading

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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