Dissolved
Dissolved 2013-10-08
Company Information for VT NOTTINGHAM LIMITED
WORCESTER, UNITED KINGDOM, WR5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | ||||
---|---|---|---|---|
VT NOTTINGHAM LIMITED | ||||
Legal Registered Office | ||||
WORCESTER UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 01832093 | |
---|---|---|
Date formed | 1984-07-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 15:39:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNY ALLEN EADES |
||
JOHN JAMES O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT BECH |
Director | ||
JOHN THOMAS MOORE |
Director | ||
JOHN JAMES O'BRIEN |
Director | ||
CAROLINE GARRETT |
Company Secretary | ||
STEPHEN ANTHONY MCALEAVY |
Director | ||
BRIAN KEITH GELDART |
Company Secretary | ||
BRIAN KEITH GELDART |
Director | ||
ROBERT ANTHONY DUNN |
Director | ||
ANTHONY SCOTT DUNN |
Director | ||
PAUL MICHAEL SAVIDGE |
Company Secretary | ||
PAUL MICHAEL SAVIDGE |
Director | ||
PAUL MICHAEL VAN STADEN |
Director | ||
CAROL DUNN |
Company Secretary | ||
CAROL DUNN |
Director | ||
SIMON LEE DUNN |
Director | ||
ANTONY CHARLES GOOZEE |
Director | ||
JOHN THOMAS MOORE |
Director | ||
PETER MEAKIN |
Director | ||
JOHN PHILIP WINTER |
Director | ||
JOHN THOMAS MOORE |
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 | |
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
CROSSGATES COACHES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
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 | |
ASTONS OF KEMPSEY (HOLDINGS) LIMITED | Director | 2011-05-31 | CURRENT | 1973-03-12 | Dissolved 2014-05-27 | |
CROSSGATES COACHES LIMITED | Director | 2011-05-31 | CURRENT | 1949-09-07 | Dissolved 2015-02-03 | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/01/13 STATEMENT OF CAPITAL;GBP 655000 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 3 GARRISON STREET BORDESLEY BIRMINGHAM B9 4BN | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
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 11 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MOORE / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DUNN-LINE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/11/09 | |
RES15 | CHANGE OF NAME 20/10/2009 | |
288a | DIRECTOR APPOINTED VINCENT BECH | |
288a | SECRETARY APPOINTED JENNY ALLEN EADES | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM THE COACH STATION, BEECHDALE ROAD, BEECHDALE NOTTINGHAM NG8 3EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /SCHEDULE OF 2 CHARGES | |
288a | DIRECTOR APPOINTED MR JOHN JAMES O'BRIEN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: THE COACH STATION, BEECHDALE ROAD, BEECHDALE NOTTINGHAM NG8 3EU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: THE COACH STATION DUNN LINE CORPORATION HOUSE PARK LANE BASFORD NOTTINGHAM NG6 0DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | UPS CAPITAL GLOBAL TRADE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NOTTINGHAM CITY TRANSPORT LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as VT NOTTINGHAM 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. |