ARRIVA SOUTHEND LIMITED
Visión general
Nombre de la empresa | ARRIVA SOUTHEND LIMITED |
---|---|
Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01992873 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
---|---|
Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de ARRIVA SOUTHEND LIMITED?
- Otros transportes terrestres de pasajeros urbano, suburbano o metropolitano (no metro ni sistemas similares) (49319) / Transporte y almacenamiento
¿Dónde se encuentra ARRIVA SOUTHEND LIMITED?
Dirección de la sede social | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire |
---|---|
Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ARRIVA SOUTHEND LIMITED?
Nombre de la empresa | Desde | Hasta |
---|---|---|
SOUTHEND TRANSPORT LIMITED | 24 feb 1986 | 24 feb 1986 |
¿Cuáles son las últimas cuentas de ARRIVA SOUTHEND LIMITED?
Últimas cuentas | |
---|---|
Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para ARRIVA SOUTHEND LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 11 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP a 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG el 13 jul 2016 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 03 may 2016 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
| ||||||||||||
Cancelación total de la carga 18 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 19 | 1 páginas | MR04 | ||||||||||
Cese del nombramiento de Heath Williams como director el 30 mar 2016 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Beverley Elizabeth Lawson como director el 30 mar 2016 | 1 páginas | TM01 | ||||||||||
Nombramiento de Lorna Edwards como director el 30 mar 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Richard Anthony Bowler como director el 22 dic 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Kevin Paul Hawkins como director el 30 sept 2015 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 03 may 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 19 páginas | AA | ||||||||||
Cese del nombramiento de Brian Barraclough como director el 06 ago 2014 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 03 may 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Nombramiento de Lorna Edwards como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Elizabeth Davies como secretario | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 20 páginas | AA | ||||||||||
Cambio de datos del director Mr Richard Anthony Bowler el 16 ago 2013 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Mark Bowd como director | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 20 | 21 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de ARRIVA SOUTHEND LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
---|---|---|---|---|---|---|---|---|---|---|
EDWARDS, Lorna | Secretario | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | 183745400001 | |||||||
EDWARDS, Lorna | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | England | British | Company Director | 205425080001 | ||||
DAVIES, Elizabeth Anne | Secretario | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
HODGETTS, Robert Ian | Secretario | 10 Harewood Close RH2 0HE Reigate Surrey | English | Company Director | 29310460002 | |||||
LAWSON, Beverley Elizabeth | Secretario | 41 Rook Lane CR3 5AP Chaldon Surrey | British | Company Director | 67540260001 | |||||
SHLACKMAN, David Harold | Secretario | 61 Leitrim Avenue Shoeburyness SS3 9HE Southend On Sea Essex | British | 20149660001 | ||||||
TURNER, David Paul | Secretario | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretario corporativo | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
BARKER, Neil James | Director | 50 Woodfield Road B13 9UJ Kings Heath Birmingham | England | British | Company Director | 165014000001 | ||||
BARRACLOUGH, Brian | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director | 63708760003 | ||||
BARTON, William John | Director | 38 Central Avenue SS2 5HS Southend On Sea Essex | British | Bus Driver | 29559930001 | |||||
BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | Company Director | 42058550001 | |||||
BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 204447910001 | ||||
BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 35116070003 | ||||
CARR, Sally Jane | Director | 42 Marcus Avenue Thorpe Bay SS1 3LA Southend On Sea Essex | England | British | Head Of Junior School | 78475080001 | ||||
CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | Company Director | 46866840005 | ||||
DUNN, Jean, Councillor Mrs | Director | 28 Bournemouth Park Road SS2 5LN Southend On Sea Essex | British | Retired | 29559880001 | |||||
FERNS, Stephen John | Director | 17 Moxom Avenue Cheshunt EN8 9RN Waltham Cross Hertfordshire | British | Operations Director | 69767310001 | |||||
HAWKINS, Kevin Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 46684820002 | ||||
HILL, Peter William | Director | 11 Yarnacott Shoeburyness SS3 8AL Southend On Sea Essex | British | Director Of Engineering | 29559940001 | |||||
HODGETTS, Robert Ian | Director | 10 Harewood Close RH2 0HE Reigate Surrey | United Kingdom | English | Company Director | 29310460002 | ||||
HORRIGAN, Gwendoline Mary, Coucillor Mrs | Director | 15 Hazelwood Grove SS9 4DE Leigh On Sea Essex | British | Retired | 29559860001 | |||||
HOWARTH, Mark Burnley | Director | 23 Hertford Road SS8 0EN Canvey Island Essex | British | Traffic And Commercial Director | 30309940001 | |||||
JOHNSTONE, David Graham | Director | 7 Pont Haugh Eland Mews Ponteland NE20 9XD Newcastle Upon Tyne | British | Director Group Tax | 95834280001 | |||||
JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | Company Director | 77984700001 | ||||
LAWSON, Beverley Elizabeth | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Finance Director | 67540260001 | ||||
LAWSON, Beverley Elizabeth | Director | 41 Rook Lane CR3 5AP Chaldon Surrey | England | British | Company Director | 67540260001 | ||||
LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
MALLAM, Christopher | Director | 3 Cockethurst Close SS0 0DU Westcliff On Sea Essex | United Kingdom | British | Office Manager | 29559870001 | ||||
MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | Company Director | 6874440001 | ||||
NORTH, Anthony Stephen, Councillor Mr | Director | 127 Church Road Shoeburyness SS3 9EZ Southend On Sea Essex | British | Schoolmaster | 29559890001 | |||||
PIPER, John Peter | Director | 6 Sandown Close TN2 4RL Tunbridge Wells Kent | British | Company Director | 34903290001 | |||||
PIPER, John Peter | Director | 6 Sandown Close TN2 4RL Tunbridge Wells Kent | British | Company Director | 34903290001 | |||||
RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
SALMON, Steven John | Director | 7 Harvey Road GU1 3SG Guildford Surrey | England | British | Company Director | 33835770001 |
¿Tiene ARRIVA SOUTHEND LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
---|---|---|---|---|
Mortgage | Creado el 10 oct 2008 Entregado el 17 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The mortgagor assigns by way of security and charges with full title guarantee all of its right title and interest in the goods specified in the schedule please see form 395 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Mortgage | Creado el 19 may 2008 Entregado el 22 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The goods T820NMJ 12995 dennis T821NMJ 12994 dennis T822NMJ 12990 dennis arriva southend limited, for further items charged please see form 395 see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Mortgage | Creado el 23 nov 2006 Entregado el 02 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title and interest in the goods being chassis: 14020 vdl reg no: YE06 hpx. Chassis type: SB120. Bodywork: wrightbus. Body type: cadet. Chassis: 14021 vdl reg no: YE06 hpy. Chassis type: SB121. Bodywork: wrightbus. Body type: cadet. Chassis: 14022 vdl reg no: YE06 hpz. Chassis type: SB122. Bodywork: wrightbus. Body type: cadet.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 15 sept 1997 Entregado el 24 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada In favour of the chargee the obligations on the part of the company to sell the property mortgaged or charged pursuant to an agreement dated 15TH september 1997 | |
Breve descripción F/H interest of the company in the property k/a bus depot 87 london road southend on sea essex. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Letter of charge and set-off over credit balances | Creado el 15 ago 1994 Entregado el 31 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994 | |
Breve descripción All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fixed and floating charge | Creado el 11 ago 1994 Entregado el 26 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan agreement dated 4TH may 1994, any interest rate agreement, or any of the security documents (as defined in the charge). | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 05 ago 1993 Entregado el 19 ago 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land lying to the north of london road southend on sea essex t/no EX363827. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Guarantee & debenture | Creado el 24 jun 1993 Entregado el 15 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from branksome (169) limited to the chargee under or in respect of the sale & purchase agreement dated 24/6/93 and all monies due from the company to the chargee under or in respect of the guarantee & debenture | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Guarantee & charge | Creado el 24 jun 1993 Entregado el 15 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from branksome (169) limited to the chargee under or I8N respect of clause 5.3 of the sale & purchase agreement dated 26/6/93 and all monies due from the company to the chargee under or in respect of the guarantee & charge | |
Breve descripción The companys right title & interest in & to all rights & claims in relation to the property & any policy of insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Guarantee & debenture | Creado el 24 jun 1993 Entregado el 14 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from branksome (169) limited to the chargee under or in respect of the sale & purchase agreement dated 24/6/93 and all monies due or to become due from the company to the chargee under or in respect of the guarantee & debenture | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Guarantee & charge | Creado el 24 jun 1993 Entregado el 14 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from branksome (169) limited to southend on sea borough council under or in respect of clause 5.3 of the sale & purchase agreement dated 24/6/93 and all monies due or to become due from the company to the chargee under or in respect of the guarantee & charge | |
Breve descripción F/H property k/a the bus depot london road southend on sea. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fixed and floating charge | Creado el 24 jun 1993 Entregado el 08 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
A credit agreement | Creado el 22 mar 1993 Entregado el 03 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada £168217.50 due from the company to the chargee under the terms of the agreement | |
Breve descripción All right title and interest in and to all sums payable under the insurance. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Sixth debenture | Creado el 16 mar 1992 Entregado el 20 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada £100,000 due from the company to the chargee | |
Breve descripción The undertaking & all property & assets other than its f/h property k/a tickfield avenue depot. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Debenture | Creado el 29 jun 1990 Entregado el 05 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada £80,000 due or to become due from the company to the chargee. | |
Breve descripción All property excluding site of tickfield avenue depot southend. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Debenture | Creado el 24 jul 1989 Entregado el 28 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada £79,000 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Debenture | Creado el 14 abr 1988 Entregado el 28 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada £350,000 | |
Breve descripción Undertaking and all property and assets present and future except its f/h property k/a tickfield avenue depot but including f/h property k/a london road depot southend-on-sea. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Legal charge | Creado el 04 dic 1987 Entregado el 15 dic 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Tickfield avenue depot, at the rear of properties in crowborough rd and tickfield ave. Southend on sea. Essex. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Debenture | Creado el 15 sept 1987 Entregado el 18 sept 1987 | Satisfecho en su totalidad | Cantidad garantizada £250,000 and all other monies due or to become due from the company to the chargee pursuant to the debenture dated 12.12.86. | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Debenture | Creado el 12 dic 1986 Entregado el 15 dic 1986 | Satisfecho en su totalidad | Cantidad garantizada £486,000 pursuant to a scheme of transfer made under section 68 of the transport act 1985 | |
Breve descripción Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
|
¿Tiene ARRIVA SOUTHEND LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0