THE GREEN OMNIBUS COMPANY LIMITED

THE GREEN OMNIBUS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE GREEN OMNIBUS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GREEN OMNIBUS COMPANY LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is THE GREEN OMNIBUS COMPANY LIMITED located?

    Registered Office Address
    386 Park Road
    Hockley
    B18 5ST Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GREEN OMNIBUS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for THE GREEN OMNIBUS COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE GREEN OMNIBUS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2013

    12 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael Thomas Burkitt as a director on Mar 15, 2013

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2012

    14 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of M&R Secretarial Services Limited as a secretary on Aug 01, 2011

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2011

    14 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Michael Thomas Burkitt as a director

    2 pagesAP01

    Registered office address changed from C/O Nick Hughes 78-84 Colmore Row Birmingham B3 2AB United Kingdom on Jun 22, 2011

    1 pagesAD01

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

    5 pagesAA

    Termination of appointment of Steven Jukes as a director

    1 pagesTM01

    legacy

    6 pagesMG01

    Appointment of Mr John Martin Handley as a director

    2 pagesAP01

    Registered office address changed from The White House 111 New Street Birmingham West Midlands B2 4EU on Oct 14, 2010

    1 pagesAD01

    Appointment of M&R Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Steven Jukes as a secretary

    1 pagesTM02

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr. Steven Richard Jukes as a director

    2 pagesAP01

    Director's details changed for Mr. Ian Alexander Graham Mack on Jun 16, 2010

    2 pagesCH01

    Director's details changed for Mr. Ian Alexander Graham Mack on Jun 16, 2010

    2 pagesCH01

    Secretary's details changed for Mr. Steven Richard Jukes on Apr 08, 2010

    1 pagesCH03

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

    5 pagesAA

    Who are the officers of THE GREEN OMNIBUS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDLEY, John Martin
    Park Road
    Hockley
    B18 5ST Birmingham
    386
    England
    Director
    Park Road
    Hockley
    B18 5ST Birmingham
    386
    England
    EnglandBritishVenture Capitalist75640920001
    MACK, Ian Alexander Graham
    Park Road
    Hockley
    B18 5ST Birmingham
    386
    England
    Director
    Park Road
    Hockley
    B18 5ST Birmingham
    386
    England
    EnglandBritishDirector50337000001
    JUKES, Steven Richard, Mr.
    Hillbrow Crescent
    B62 9RU Halesowen
    21
    West Midlands
    United Kingdom
    Secretary
    Hillbrow Crescent
    B62 9RU Halesowen
    21
    West Midlands
    United Kingdom
    BritishCompany Secretary154919120001
    M&R SECRETARIAL SERVICES LIMITED
    Hills Road
    CB2 1PH Cambridge
    112
    United Kingdom
    Secretary
    Hills Road
    CB2 1PH Cambridge
    112
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05065514
    99412960001
    BURKITT, Michael Thomas
    Park Road
    Hockley
    B18 5ST Birmingham
    386
    England
    Director
    Park Road
    Hockley
    B18 5ST Birmingham
    386
    England
    EnglandBritishOperations Director161396680001
    FELLOWS, Malcolm Paul, Mr.
    Stratford Road
    Shirley
    B90 4BB Solihull
    691
    West Midlands
    Director
    Stratford Road
    Shirley
    B90 4BB Solihull
    691
    West Midlands
    BritishDirector132130090001
    FREEMAN, James David Ferdinand
    Knollmead
    Calcot
    RG31 7DQ Reading
    3
    Berkshire
    United Kingdom
    Director
    Knollmead
    Calcot
    RG31 7DQ Reading
    3
    Berkshire
    United Kingdom
    EnglandBritishChief Executive Officer115573330002
    JUKES, Steven Richard, Mr.
    c/o Nick Hughes
    Colmore Row
    B3 2AB Birmingham
    78-84
    United Kingdom
    Director
    c/o Nick Hughes
    Colmore Row
    B3 2AB Birmingham
    78-84
    United Kingdom
    United KingdomBritishTransport150498390001
    JUKES, Steven Richard, Mr.
    Hillbrow Crescent
    B62 9RU Halesowen
    21
    West Midlands
    United Kingdom
    Director
    Hillbrow Crescent
    B62 9RU Halesowen
    21
    West Midlands
    United Kingdom
    United KingdomBritishDirector150498390001

    Does THE GREEN OMNIBUS COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 29, 2010
    Delivered On Oct 19, 2010
    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
    • Birmingham City Council
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)

    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