HEART OF WALES BUS & COACH COMPANY LIMITED
Overview
| Company Name | HEART OF WALES BUS & COACH COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05975726 |
| 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 HEART OF WALES BUS & COACH COMPANY LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is HEART OF WALES BUS & COACH COMPANY LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEART OF WALES BUS & COACH COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What is the status of the latest annual return for HEART OF WALES BUS & COACH COMPANY LIMITED?
| Annual Return |
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What are the latest filings for HEART OF WALES BUS & COACH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2014 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 14 Gelliwastad Road Pontypridd Rhondda Cynon Taf CF37 2BW United Kingdom on Apr 29, 2013 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Hawkins as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Clayton Francis Jones on Jul 01, 2010 | 3 pages | CH01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Feb 28, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Finlay as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee Casey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Edwards as a director | 2 pages | TM01 | ||||||||||
legacy | 8 pages | MG02 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David James Hawkins on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Edwards on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HEART OF WALES BUS & COACH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Clayton Francis | Director | Old Newport Road Bedwas CF83 8BJ Caerphilly Flat 1 The Greenfly Mid Glamorgan Wales | Wales | British | Director | 93377330003 | ||||
| FINLAY, David Michael Gordon | Secretary | 2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent | British | Chartered Accountant | 68232410001 | |||||
| SULLIVAN, David Mark | Secretary | 5 Maes Y Deri Graigwen CF37 2JA Pontypridd Rhondda Cynon Taff | British | 82153230001 | ||||||
| CASEY, Lee Gavin | Director | Jubilee Road CF44 6DE Aberdare 82 Rhondda Cynon Taff | United Kingdom | British | Engineer | 141006300001 | ||||
| EDWARDS, Kevin | Director | Oxford Street CF15 7ST Nantgarw 47 Cardiff | United Kingdom | British | Operations Manager | 140963330001 | ||||
| HAWKINS, David James | Director | Nelson Road CF62 9HL Barry 3 Vale Of Glamorgan | United Kingdom | British | Engineer | 140963350001 |
Does HEART OF WALES BUS & COACH COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2008 Delivered On Sep 04, 2008 | Satisfied | 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
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Transactions
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Does HEART OF WALES BUS & COACH COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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