Dissolved
Dissolved 2015-02-03
Company Information for CROSSGATES COACHES LIMITED
BROOMHALL, WORCESTER, WR5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-03 |
Company Name | ||||
---|---|---|---|---|
CROSSGATES COACHES LIMITED | ||||
Legal Registered Office | ||||
BROOMHALL WORCESTER | ||||
Previous Names | ||||
|
Company Number | 00472634 | |
---|---|---|
Date formed | 1949-09-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 10:54:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNY ALLEN EADES |
||
JOHN JAMES O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY GEOFFREY SMITH |
Director | ||
DAVID HENRY WITTE |
Director | ||
VINCENT BECH |
Director | ||
MICHAEL ANDREW WILLIAMS |
Director | ||
CHARLES WILLIAM LEWIS |
Director | ||
JOHN JAMES O'BRIEN |
Director | ||
CAROLINE GARRETT |
Company Secretary | ||
STEPHEN ANTHONY MCALEAVY |
Director | ||
DAVID ANTHONY NEWMAN |
Director | ||
KEITH WILLIAM TAYLOR |
Company Secretary | ||
CRAIG ALEXANDER YOUNG |
Company Secretary | ||
DAVID ANTHONY NEWMAN |
Company Secretary | ||
NIGEL GRAHAM BEBB |
Director | ||
JILLIAN MARGARET BEBB |
Director | ||
SARAH CHANDRA BEBB |
Director | ||
SARAH CHANDRA BEBB |
Company Secretary | ||
DAVID ANTHONY NEWMAN |
Company Secretary | ||
PHILIP FRANCIS COLLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTONS OF KEMPSEY (COACHES) LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
VT NOTTINGHAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
ASTONS TRANSPORT LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2004-06-08 | Dissolved 2015-11-24 | |
PULLMAN COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1990-04-02 | Dissolved 2017-06-27 | |
HAWKES COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1977-06-30 | Dissolved 2017-07-18 | |
ASTONS COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2000-02-24 | Active | |
ACTION FOR CHILDREN DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 2009-03-10 | Active | |
M & S COACHES OF HEREFORDSHIRE LIMITED | Director | 2018-02-13 | CURRENT | 2004-04-06 | Active | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
ACTION FOR CHILDREN SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1989-01-03 | Active | |
AMERTON HOLDCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
ACTION FOR CHILDREN | Director | 2012-09-01 | CURRENT | 2003-05-14 | Active | |
AMERTON LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-04-10 | |
ASTONS OF KEMPSEY (COACHES) LIMITED | Director | 2011-05-31 | CURRENT | 1998-02-19 | Dissolved 2014-05-27 | |
VT NOTTINGHAM LIMITED | Director | 2011-05-31 | CURRENT | 1984-07-12 | Dissolved 2013-10-08 | |
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Director | 2011-05-31 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
ASTONS COACHES LIMITED | Director | 2011-05-31 | CURRENT | 2000-02-24 | Active | |
BUCKINGHAM TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100075 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 3 GARRISON STREET BORDESLEY BIRMINGHAM B9 4BN | |
AR01 | 23/12/11 FULL LIST | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | COMPANY NAME CHANGED VEOLIA TRANSPORT CYMRU LIMITED CERTIFICATE ISSUED ON 20/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/11/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITTE | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GARY GEOFFREY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH | |
AP01 | DIRECTOR APPOINTED JOHN JAMES O'BRIEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WITTE / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILLIAMS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LEWIS / 23/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BEBB TRAVEL PLC CERTIFICATE ISSUED ON 02/11/09 | |
RES15 | CHANGE OF NAME 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 16/09/2009 | |
288a | DIRECTOR APPOINTED VINCENT BECH | |
288a | SECRETARY APPOINTED JENNY ALLEN EADES | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY | |
288a | DIRECTOR APPOINTED MR DAVID HENRY WITTE | |
288a | DIRECTOR APPOINTED MR CHARLES WILLIAM LEWIS | |
288a | DIRECTOR APPOINTED MR MICHAEL ANDREW WILLIAMS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR STEPHEN MCALEAVY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NEWMAN | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
A CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST GROUP LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST GROUP LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD ASSET FINANCE LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD ASSET FINANCE LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
A CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
A CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
CONTRACT FOR ASSIGNMENT | Satisfied | FORWARD TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as CROSSGATES COACHES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |