co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOVELL - THE BUS COMPANY LIMITED

MOVELL - THE BUS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMOVELL - THE BUS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09048671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOVELL - THE BUS COMPANY LIMITED?

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

    Where is MOVELL - THE BUS COMPANY LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOVELL - THE BUS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DGIW OMNIBUS COMPANY LIMITEDMay 20, 2014May 20, 2014

    What are the latest accounts for MOVELL - THE BUS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MOVELL - THE BUS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Oct 01, 2019

    		1 pagesTM02

    Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 27, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Statement of affairs

    		6 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 29, 2019

    		LRESEX

    Termination of appointment of David John Leeder as a director on Apr 02, 2019

    		1 pagesTM01

    Termination of appointment of Guy Alan Houston as a director on Mar 15, 2019

    		1 pagesTM01

    Termination of appointment of Guy Alan Houston as a secretary on Mar 15, 2019

    		1 pagesTM02

    Termination of appointment of Wolfgang Jurgen Meyer as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 090486710001, created on Jan 29, 2019

    		42 pagesMR01

    Resolutions

    Resolutions
    		52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Stephen John Clayton as a director on Nov 09, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    		46 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		5 pagesCS01

    Cessation of Business Growth Fund Plc as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Notification of Bgf Gp Limited as a person with significant control on Oct 01, 2017

    		2 pagesPSC02

    Notification of Business Growth Fund Plc as a person with significant control on Jun 12, 2017

    		2 pagesPSC02

    Cessation of David John Leeder as a person with significant control on Jun 12, 2017

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2016

    		45 pagesAA

    Statement of capital following an allotment of shares on Jun 13, 2017

    • Capital: GBP 4,533.60
    		9 pagesSH01
    View All Filings

    Who are the officers of MOVELL - THE BUS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALL, Alan James
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritishDirector147940570001
    GAMMIE, David
    50 Frederick Street
    EH2 1EX Edinburgh
    Level 2
    Scotland
    		Director
    50 Frederick Street
    EH2 1EX Edinburgh
    Level 2
    Scotland
    		ScotlandScottishInvestor231113260001
    LANAGHAN, John Malcolm
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		ScotlandBritishCompany Director138606230001
    SCULLY, Martin Robert
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		IrelandIrishChartered Accountant171336750001
    HOUSTON, Guy Alan
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		187851530001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2540309
    		48725320001
    CLAYTON, Stephen John
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		EnglandBritishCompany Director46866840005
    HOUSTON, Guy Alan
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		United KingdomBritishCompany Director149598310001
    LEEDER, David John
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		EnglandBritishCompany Director110562870001
    MEYER, Wolfgang Jurgen
    Ruttenscheider Str.
    45128 Essen
    14
    Germany
    		Director
    Ruttenscheider Str.
    45128 Essen
    14
    Germany
    		GermanyGermanManaging Director187865820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOVELL - THE BUS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 01, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Business Growth Fund Plc
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Jun 12, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number07514847
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David John Leeder
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Nov 30, 2016
    One New Change
    EC4M 9AF London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MOVELL - THE BUS COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2019
    Delivered On Feb 14, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited (As Noteholder)
    • David Jenkins (As Noteholder)
    • Jonathan Shelley (As Noteholder)
    • Iain Lanaghan (As Noteholder)
    Transactions
    • Feb 14, 2019Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    View Detailed Information on Charges

    Does MOVELL - THE BUS COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2019Commencement of winding up
    Dec 18, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    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.
    • license: CC0