CROSSGATES COACHES LIMITED
Vue d'ensemble
| Nom de la société | CROSSGATES COACHES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00472634 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CROSSGATES COACHES LIMITED ?
| Adresse du siège social | C/O Astons Coaches Clerkenleap Broomhall WR5 3HR Worcester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CROSSGATES COACHES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour CROSSGATES COACHES LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour CROSSGATES COACHES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2013 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 23 déc. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2012 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 23 déc. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Cessation de la nomination de Gary Geoffrey Smith en tant que directeur le 28 sept. 2012 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 18 pages | AA | ||||||||||
Changement d'adresse du siège social de Unit 3 Garrison Street Bordesley Birmingham B9 4BN le 04 avr. 2012 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 23 déc. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Certificat de changement de nom Company name changed veolia transport cymru LIMITED\certificate issued on 20/12/11 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Certificat de réimmatriculation de société anonyme à responsabilité limitée | 1 pages | CERT10 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Réenregistrement des statuts | 14 pages | MAR | ||||||||||
Re-enregistrement d'une société publique en société à responsabilité limitée privée | 2 pages | RR02 | ||||||||||
Cessation de la nomination de David Henry Witte en tant que directeur le 30 juin 2011 | 1 pages | TM01 | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 18 pages | AA | ||||||||||
Nomination de Mr Gary Geoffrey Smith en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Vincent Bech en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de John James O'brien en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de CROSSGATES COACHES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secrétaire | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | 75010850001 | ||||||
| O'BRIEN, John James | Administrateur | Clerkenleap Broomhall WR5 3HR Worcester C/O Astons Coaches United Kingdom | England | British | 10279340001 | |||||
| BEBB, Sarah Chandra | Secrétaire | 24 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan | British | 55504790001 | ||||||
| GARRETT, Caroline | Secrétaire | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | 121250390001 | ||||||
| NEWMAN, David Anthony | Secrétaire | Abernant St. Mary Church CF71 7LT Cowbridge Vale Of Glamorgan | British | 6197160004 | ||||||
| NEWMAN, David Anthony | Secrétaire | Bickleigh House CF5 6EW St Georges Super Ely Vale Of Glamorgan | British | 6197160002 | ||||||
| TAYLOR, Keith William | Secrétaire | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| YOUNG, Craig Alexander | Secrétaire | 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire | British | 108425670001 | ||||||
| BEBB, Jillian Margaret | Administrateur | 4 Stella Maris Close CF15 8GE Radyr Cardiff | British | 21622850002 | ||||||
| BEBB, Nigel Graham | Administrateur | 92 Adventurers Quay CF10 4NQ Cardiff | British | 6627600005 | ||||||
| BEBB, Sarah Chandra | Administrateur | 24 Marine Drive CF32 0PJ Ogmore By Sea Vale Of Glamorgan | British | 55504790001 | ||||||
| BECH, Vincent | Administrateur | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | 139778120001 | |||||
| COLLIER, Philip Francis | Administrateur | 11 St Michaels Road Llandaff CF5 2AL Cardiff South Glamorgan | British | 58114510001 | ||||||
| LEWIS, Charles William | Administrateur | Pentre Nicklaus Village SA15 2DE Llanelli 2 Dyfed United Kingdom | Wales | British | 138718790001 | |||||
| MCALEAVY, Stephen Anthony | Administrateur | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | 101770220001 | |||||
| NEWMAN, David Anthony | Administrateur | Abernant St. Mary Church CF71 7LT Cowbridge Vale Of Glamorgan | British | 6197160004 | ||||||
| O'BRIEN, John James | Administrateur | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| SMITH, Gary Geoffrey | Administrateur | Lichfield Road WS14 9JZ Whittington The Hollies Staffs United Kingdom | England | British | 137191170001 | |||||
| WILLIAMS, Michael Andrew | Administrateur | Maes Y Crofft Morganstown CF15 8FE Cardiff 7 South Glamorgan United Kingdom | Wales | British | 126142170002 | |||||
| WITTE, David Henry | Administrateur | Pontgarreg Llangrannog SA44 6AU Llandysul Ty Ni Dyfed | Wales | British | 138737080001 |
CROSSGATES COACHES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 10 févr. 2005 Livré le 15 févr. 2005 | Totalement satisfaite | Montant garanti £300,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 x volvo B12B coach reg no CN5 4HFE, 1 x volvo B12B coach reg no CN5 4HFF, 1 x volvo B12B coach reg no CN5 4HFG. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 oct. 2004 Livré le 12 oct. 2004 | Totalement satisfaite | Montant garanti £100,000 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions One volvo B12M coach - reg/no CN04 nfg - chassis/no 011914 engine/no 403685 together with all accessories and component parts and all improvements and renewals thereof, all books manuals handbooks technical data drawings schedules and other documentation belonging to same. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 15 juil. 2004 Livré le 17 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The chattels being 3 x volvo bus 2004 registation no's CN04 nfd, CN04NFE, CN04 nff,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 30 janv. 2004 Livré le 31 janv. 2004 | Totalement satisfaite | Montant garanti £200,000.00 and all other sums due or to become due from the company to the chargee | |
Brèves mentions 2 x volvo B12M chassis c/w plaxton bodywork coaches reg no's CN53 nwc and CN53 nwb chassis no's YV3R9F8184A011651 and YV3R9F8134A011590. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 10 oct. 2001 Livré le 10 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 x mercedes benz euro ii S315 gthd setra coaches, reg. Nos. X61 cny, X62 cny and X63 cny, chassis nos. Wkk 3260000/10/15094, wkk 3260000/10/15095 and wkk 3260000/10/15096 (respectively). | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 21 sept. 2000 Livré le 21 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 x setra S315GTHD coach V35 hax chassis number wkk/326/0000/10/15037 1 x setra S315GTHD coach V34 hax chassis number wkk/326/0000/10/15036 1 x setra S315GTHD coach V32 hax chassis number wkk/326/0000/10/15035. | ||||
Personnes ayant droit
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Transactions
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| A contract for assignment | Créé le 16 avr. 1998 Livré le 21 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under two hire purchase agreements dated 1 april 1998 | |
Brèves mentions The benefit and interest and contractural rights of the company in or under two repurchase agreements dated 1 april 1998 between the company and evobus (UK) limited and a letter of comfort dated 6 april 1998 given by evobus gbh in favour of the company. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 16 juil. 1997 Livré le 23 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under seven hire purchase agreements dated 16TH july 1997 and made between evobus (U.K.) limited and bebb travel PLC | |
Brèves mentions All the benefit interest and contractual rights of bebb travel PLC in or under seven repurchase agreements dated 16TH july 1997 and made between evobus (U.K.) limited and bebb travel PLC and the letter of comfort dated 8TH may 1997 given by evobus gmbh in favour of bebb travel PLC. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 01 juil. 1997 Livré le 02 juil. 1997 | Totalement satisfaite | Montant garanti £225,000 and all other monies due or to become due from the company to the chargee under the charge | |
Brèves mentions Three volvo B10M chassis mounted with plaxton premiere 350 luxury coachwork with registration numbers N51 mdw, N52 mdw, N53 mdw and chassis numbers 43524, 43525 and 43526. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 30 juil. 1996 Livré le 06 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under three hire purchase agreements dated 8TH july 1996 | |
Brèves mentions All the benefit interest and contractual rights of bebb travel PLC in or under three repurchase agreements dated 8TH july 1996. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 22 déc. 1995 Livré le 28 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under three hire purchase agreements dated 18TH december 1995 | |
Brèves mentions All the benefit interest and contractual rights of bebb travel PLC in or under three repurchase agreements dated 18TH december 1995. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 21 juil. 1994 Livré le 26 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of four hire purchase agreements (as defined) | |
Brèves mentions All the benefit interest and contractual rights of bebb travel PLC in or under four repurchase agreements dated 1 july 1994 and made between yeates bus &coach limited and bebb travel PLC and the letter of comfort dated 4 july 1994 and given by volvo bus limited in favour of bebb travel PLC. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 09 nov. 1993 Livré le 25 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of five hire purchase agreements (as defined) | |
Brèves mentions All the benefit interest and contractual rights of bebb travel PLC in or under five repurchase agreements dated 1ST october 1993. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 03 juin 1992 Livré le 17 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of two hire purchase agreements | |
Brèves mentions All the benefit interest and contractural rights of bebb travel PLC in or under a repurchase agreement dated 29THMAY 1992 and a letter of comfort dated 25TH MAY1992. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 30 déc. 1991 Livré le 16 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of five hire purchase agreements dated 23.12.91 | |
Brèves mentions All the benefit interest and contractual rights of the company in or under a repurchase agreement dated 23.12.91 and the letter of comfort dated 2/7/91 see 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 26 avr. 1991 Livré le 09 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a hire purchase agreemen dated 22-4-91 | |
Brèves mentions All the benefit interest and contractual rights of bebb travel PLC in or under repurchase agreements dated 22-4-91 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 02 avr. 1991 Livré le 19 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 2/4/91 | |
Brèves mentions All the benefit interest & contractual rights of the company in or under a repurchase agreement dated 2/4/91. | ||||
Personnes ayant droit
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Transactions
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| A contract for assignment | Créé le 03 mai 1989 Livré le 12 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of three agreements dated 27.4.89 | |
Brèves mentions The benefit interest & contractual rights of bebb in or under three agreements for the sale & rerpurchase of certain vehicles each made between bebb and kassbohrer (UK) limited & dated 27.4.89. | ||||
Personnes ayant droit
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Transactions
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| A contract for assignment | Créé le 06 avr. 1988 Livré le 12 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the agreements both dated 23/3/88 | |
Brèves mentions The benefit and contractural rights of the company in or under the two agreements for the sale and repurchase of certain vehicles each made between the company and kassbohrer (UK) limited. | ||||
Personnes ayant droit
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Transactions
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| Contract for assignment | Créé le 04 avr. 1986 Livré le 18 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee undeer the agreements dated 22ND march 1986 | |
Brèves mentions The benefit interest & contractual rights of bebb in or under two agrements for the sale and purchase of certain vehicles between bebb & kassbonrer (UK) limited. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 juin 1984 Livré le 09 juin 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 févr. 1967 Livré le 03 mars 1967 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The properties stated in the schedule to the debenture undertaking and goodwill, all property and assets present and future inc luding uncalled capital with all fixtures (including trad e fixtures) now or hereafter thereon (fixed and floating charge see do c 32 for full details). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0