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Company Information for

ARRIVA DERBY LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG,

Company Registration Number

02362274

Private Limited Company

Liquidation

Company Overview

About Arriva Derby Ltd

ARRIVA DERBY LIMITED was founded on 1989-03-16 and has its registered office in York. The organisation's status is listed as "Liquidation". Arriva Derby Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARRIVA DERBY LIMITED

Legal Registered Office

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4XG
Other companies in SR3

Previous Names

DERBY CITY TRANSPORT LIMITED

02/04/1998

Filing Information

Company Number		02362274
Company ID Number		02362274
Date formed		1989-03-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2017-03-10
Return next due		2018-03-24
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRIVA DERBY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of ARRIVA DERBY LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA EDWARDS	Company Secretary	2013-12-16
LORNA EDWARDS	Director	2016-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTONY BOWD	Director	2016-01-22	2016-06-27
RICHARD ANTHONY BOWLER	Director	1994-09-13	2016-06-27
ROBERT JAMES CHEVEAUX	Director	2013-10-07	2016-06-27
JOHN CHARLES BARLOW	Director	1999-10-01	2015-11-27
MATTHEW JOHN EVANS	Director	2005-05-09	2014-06-30
ELIZABETH ANNE DAVIES	Company Secretary	2005-01-18	2013-12-16
MARK ANTONY BOWD	Director	1996-01-01	2013-08-16
ALFRED LLOYD	Director	2007-09-03	2013-07-16
ROBERT ANDREW HIND	Director	2007-07-30	2012-07-27
CHRIS HOPKINS	Director	2009-03-24	2010-01-29
RICHARD CHARLES DYBALL	Director	2001-07-03	2006-10-27
DAVID GRAHAM JOHNSTONE	Director	2004-10-06	2005-04-29
DAVID PAUL TURNER	Company Secretary	1996-08-01	2005-01-18
KENNETH BARRY CLARKE	Director	2001-07-02	2002-10-14
DAVID ROBERT MARTIN	Director	1996-06-27	2002-05-07
STEPHEN JOHN CLAYTON	Director	1998-04-28	2002-04-30
STEPHEN PHILIP LONSDALE	Director	1996-08-01	2002-04-30
PETER HARVEY	Director	1995-11-09	2002-02-28
STEPHEN BAYFIELD	Director	1996-06-27	1997-02-28
MICHAEL ADRIAN JONES	Director	1996-06-27	1997-02-28
BRITISH BUS (COMPANY SECRETARIES) LIMITED	Company Secretary	1995-06-30	1996-08-01
STEPHEN BAYFIELD	Director	1995-04-27	1995-11-09
RICHARD CHARLES BOWLER	Director	1994-08-08	1995-09-11
RICHARD ANTHONY BOWLER	Company Secretary	1994-09-13	1995-06-30
BARRY JAMES BAXTER	Director	1995-01-02	1995-03-31
ANDREW HOWARD JARRATT	Company Secretary	1991-03-16	1994-09-14
ANDREW HOWARD JARRATT	Director	1991-03-16	1994-09-14
ROBERT ANDREW HIND	Director	1991-03-16	1994-09-10
DAVID ROBERT MARTIN	Director	1994-08-04	1994-09-10
KENNETH BICKLE	Director	1991-03-16	1994-08-11
JOHN FRANK CHALLANDS	Director	1991-03-16	1994-08-08
GRAHAM JACKSON CUMMING	Director	1989-04-05	1994-08-08
CHRISTOPHER EDGE	Director	1994-02-07	1994-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LORNA EDWARDS	CHASE COACHES LIMITED	Director	2017-03-10	CURRENT	1983-03-18	Dissolved 2018-07-31
LORNA EDWARDS	TRANSCARE SOLUTIONS LIMITED	Director	2017-02-03	CURRENT	2000-09-12	Active
LORNA EDWARDS	TGM SERVICES LIMITED	Director	2016-11-10	CURRENT	1999-05-26	Liquidation
LORNA EDWARDS	YORKSHIRE BUS GROUP LIMITED	Director	2016-10-12	CURRENT	1994-08-17	Dissolved 2017-12-25
LORNA EDWARDS	ARRIVA FINANCE LEASE LIMITED	Director	2016-09-08	CURRENT	1972-01-25	Active
LORNA EDWARDS	ARRIVA EAST HERTS & ESSEX LIMITED	Director	2016-06-28	CURRENT	1988-09-12	Active
LORNA EDWARDS	ARRIVA TEESSIDE LIMITED	Director	2016-06-27	CURRENT	1964-04-30	Liquidation
LORNA EDWARDS	ARRIVA YORKSHIRE WEST LIMITED	Director	2016-06-27	CURRENT	1988-08-05	Liquidation
LORNA EDWARDS	ARRIVA TEES & DISTRICT LIMITED	Director	2016-06-27	CURRENT	1989-07-14	Liquidation
LORNA EDWARDS	ARRIVA GUILDFORD & WEST SURREY LIMITED	Director	2016-06-27	CURRENT	1990-09-03	Liquidation
LORNA EDWARDS	PICKERING'S TRANSPORT SERVICES LIMITED	Director	2016-06-27	CURRENT	1986-12-05	Dissolved 2017-12-25
LORNA EDWARDS	ARRIVA NORTH EAST LIMITED	Director	2016-06-27	CURRENT	1912-04-14	Active
LORNA EDWARDS	GREAT NORTH EASTERN RAILWAY COMPANY LIMITED	Director	2016-06-27	CURRENT	1990-04-18	Active
LORNA EDWARDS	ARRIVA MANCHESTER LIMITED	Director	2016-05-25	CURRENT	1989-07-18	Active
LORNA EDWARDS	NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED	Director	2016-05-11	CURRENT	1974-02-26	Dissolved 2017-12-25
LORNA EDWARDS	AMBULINE TRAINING LIMITED	Director	2016-05-06	CURRENT	1999-03-01	Liquidation
LORNA EDWARDS	ARRIVA COLCHESTER LIMITED	Director	2016-03-31	CURRENT	1986-03-05	Dissolved 2016-06-07
LORNA EDWARDS	ARRIVA CROYDON & NORTH SURREY LIMITED	Director	2016-03-31	CURRENT	1986-04-01	Dissolved 2016-06-07
LORNA EDWARDS	ARRIVA LONDON NORTH EAST LIMITED	Director	2016-03-31	CURRENT	1934-04-18	Dissolved 2016-06-07
LORNA EDWARDS	ARRIVA INTERNATIONAL (2) LIMITED	Director	2016-03-31	CURRENT	2001-12-11	Dissolved 2016-08-09
LORNA EDWARDS	ARRIVA TRAINS (POLAND) LIMITED	Director	2016-03-31	CURRENT	2001-02-22	Dissolved 2016-08-09
LORNA EDWARDS	A & T MOTOR RETAILING LIMITED	Director	2016-03-31	CURRENT	1969-10-20	Dissolved 2016-06-07
LORNA EDWARDS	MOOR-DALE COACHES LIMITED(THE)	Director	2016-03-31	CURRENT	1946-05-06	Dissolved 2016-07-04
LORNA EDWARDS	ARRIVA INTERNATIONAL (7) LIMITED	Director	2016-03-31	CURRENT	2001-12-11	Dissolved 2016-11-08
LORNA EDWARDS	ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED	Director	2016-03-31	CURRENT	2001-02-23	Dissolved 2016-11-08
LORNA EDWARDS	ARRIVA INTERNATIONAL FINANCE LIMITED	Director	2016-03-31	CURRENT	2005-02-01	Dissolved 2017-03-21
LORNA EDWARDS	ARRIVA LONDON LIMITED	Director	2016-03-31	CURRENT	1904-10-03	Liquidation
LORNA EDWARDS	GCRC HOLDINGS LIMITED	Director	2016-03-31	CURRENT	2006-12-22	Dissolved 2017-08-17
LORNA EDWARDS	LONDONLINKS BUSES LIMITED	Director	2016-03-31	CURRENT	1994-01-14	Dissolved 2017-08-17
LORNA EDWARDS	MERSEYRAIL ELECTRICS LIMITED	Director	2016-03-31	CURRENT	1919-06-20	Dissolved 2017-12-25
LORNA EDWARDS	MERSEYSIDE TRANSPORT LIMITED	Director	2016-03-31	CURRENT	1923-05-29	Dissolved 2017-12-25
LORNA EDWARDS	NORTHERN SPIRIT LIMITED	Director	2016-03-31	CURRENT	1934-11-22	Dissolved 2017-12-25
LORNA EDWARDS	NORTHERN SPIRIT TRAINS LIMITED	Director	2016-03-31	CURRENT	1927-11-09	Dissolved 2017-12-25
LORNA EDWARDS	NORTHERN SPIRIT TRANSPORT LIMITED	Director	2016-03-31	CURRENT	1967-07-25	Dissolved 2017-12-25
LORNA EDWARDS	UNITED AUTOMOBILE SERVICES LIMITED	Director	2016-03-31	CURRENT	1994-07-27	Dissolved 2017-12-25
LORNA EDWARDS	ARRIVA TRAINS MERSEYSIDE LIMITED	Director	2016-03-31	CURRENT	1995-01-10	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA TRAINS NORTHERN LIMITED	Director	2016-03-31	CURRENT	1995-01-10	Liquidation
LORNA EDWARDS	ARRIVA YORKSHIRE SOUTH LIMITED	Director	2016-03-31	CURRENT	1973-01-15	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA TRUSTEE COMPANY LIMITED	Director	2016-03-31	CURRENT	1997-12-03	Active
LORNA EDWARDS	ALLIANCE RAIL HOLDINGS LTD	Director	2016-03-31	CURRENT	2009-09-22	Active - Proposal to Strike off
LORNA EDWARDS	TGM OPERATIONS LIMITED	Director	2016-03-31	CURRENT	1993-09-01	Liquidation
LORNA EDWARDS	CLASSIC COACHES (CONTINENTAL) LIMITED	Director	2016-03-31	CURRENT	1983-06-03	Active - Proposal to Strike off
LORNA EDWARDS	ARRIVA MOTOR HOLDINGS LIMITED	Director	2016-03-31	CURRENT	1989-04-04	Active
LORNA EDWARDS	PREMIER BUSES LIMITED	Director	2016-03-31	CURRENT	1997-03-25	Active
LORNA EDWARDS	NETWORK COLCHESTER LIMITED	Director	2016-03-31	CURRENT	1998-02-09	Liquidation
LORNA EDWARDS	APS (LEASING) LIMITED	Director	2016-03-31	CURRENT	2000-03-09	Active
LORNA EDWARDS	EUROCARE TRAVEL LIMITED	Director	2016-03-30	CURRENT	1982-09-17	Dissolved 2017-12-25
LORNA EDWARDS	LONDON PRIDE SIGHTSEEING LIMITED	Director	2016-03-30	CURRENT	1983-07-26	Dissolved 2017-12-25
LORNA EDWARDS	MEADOWHALL LIMITED	Director	2016-03-30	CURRENT	1992-12-23	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA BUS & COACH FINANCE LIMITED	Director	2016-03-30	CURRENT	1989-04-03	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA BUS & COACH RENTAL (4) LIMITED	Director	2016-03-30	CURRENT	1989-04-03	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA MEDWAY TOWNS LIMITED	Director	2016-03-30	CURRENT	2000-03-09	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA SOUTHEND LIMITED	Director	2016-03-30	CURRENT	1986-02-24	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA SOUTHERN COUNTIES LIMITED	Director	2016-03-30	CURRENT	1986-06-25	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA YORKSHIRE NORTH LIMITED	Director	2016-03-30	CURRENT	1988-02-29	Dissolved 2017-08-17
LORNA EDWARDS	ARRIVA LIVERPOOL LIMITED	Director	2016-03-30	CURRENT	1987-12-24	Liquidation
LORNA EDWARDS	ARRIVA WEST SUSSEX LIMITED	Director	2016-03-30	CURRENT	1990-09-17	Liquidation
LORNA EDWARDS	ARRIVA SCOTRAIL LIMITED	Director	2016-02-23	CURRENT	2003-03-28	Dissolved 2016-05-31
LORNA EDWARDS	ARRIVA NIGHT TRAINS LIMITED	Director	2016-02-23	CURRENT	2014-05-09	Dissolved 2016-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-14	PSC05	PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017
2017-09-25	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 3108173
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-09	4.70	DECLARATION OF SOLVENCY
2017-03-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MATHIESON
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEVEAUX
2016-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
2016-06-27	AP01	DIRECTOR APPOINTED MRS LORNA EDWARDS
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 3108173
2016-03-10	AR01	10/03/16 FULL LIST
2016-01-22	AP01	DIRECTOR APPOINTED MARK ANTONY BOWD
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERRY
2015-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY
2015-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MATHIESON / 28/04/2015
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 3108173
2015-03-10	AR01	10/03/15 FULL LIST
2014-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 3108173
2014-03-10	AR01	10/03/14 FULL LIST
2013-12-17	AP03	SECRETARY APPOINTED LORNA EDWARDS
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2013-10-15	AP01	DIRECTOR APPOINTED ROBERT JAMES CHEVEAUX
2013-10-15	AP01	DIRECTOR APPOINTED SIMON WILLIAM MATHIESON
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
2013-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-03-11	AR01	10/03/13 FULL LIST
2012-09-12	AP01	DIRECTOR APPOINTED MR ALEXANDER DONALD PERRY
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HIND
2012-05-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-03-12	AR01	10/03/12 FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 25/01/2012
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 25/01/2012
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10	AR01	10/03/11 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 24/08/2010
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10	AR01	10/03/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LLOYD / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HIND / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN EVANS / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BOWD / 10/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BARLOW / 10/03/2010
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 10/03/2010
2010-02-11	AP01	DIRECTOR APPOINTED MR MARK DAVID JAMES YEXLEY
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPKINS
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	288a	DIRECTOR APPOINTED MR CHRIS HOPKINS
2009-03-10	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-01	288a	DIRECTOR APPOINTED MR ALFRED LLOYD
2008-05-01	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-07-25	288b	DIRECTOR RESIGNED
2007-03-12	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-12	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-23	288a	NEW DIRECTOR APPOINTED
2005-05-23	288a	NEW DIRECTOR APPOINTED
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288b	DIRECTOR RESIGNED
2005-03-30	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-08	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

We could not find any licences issued to ARRIVA DERBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARRIVA DERBY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-10-10	Satisfied	LLOYDS TSB BANK PLC
CHARGE OVER SHARES	1994-09-09	Satisfied	THE FIRST NATIONAL BANK OF BOSTON,
FIXED AND FLOATING CHARGE	1994-09-09	Satisfied	THE FIRST NATIONAL BANK OF BOSTON"THE AGENT"
LETTER OF CHARGE AND SET-OFF OVER CREDIT BALANCES	1994-08-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CREDIT AGREEMENT	1993-08-27	Satisfied	CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT	1992-09-14	Satisfied	CLOSE BROTHERS LIMTED
MORTGAGE DEBENTURE	1989-08-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRIVA DERBY LIMITED

Intangible Assets

Patents

We have not found any records of ARRIVA DERBY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARRIVA DERBY LIMITED

Trademarks

We have not found any records of ARRIVA DERBY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARRIVA DERBY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derby City Council	2012-5	GBP £43,523	Special Needs Transport
Derbyshire County Council	2011-10	GBP £242,837
Derbyshire County Council	2011-9	GBP £338,922
Derbyshire County Council	2011-8	GBP £226,553
Derby City Council	2011-7	GBP £4,618	Other Hired & Contracted Services
Derbyshire County Council	2011-7	GBP £226,533
Derbyshire County Council	2011-6	GBP £327,234
Derbyshire County Council	2011-5	GBP £226,533
Derbyshire County Council	2011-4	GBP £239,462
Derbyshire County Council	2011-3	GBP £414,029
Derbyshire County Council	2011-2	GBP £326,017
Derbyshire County Council	2011-1	GBP £299,427
Derbyshire County Council	2010-12	GBP £410,617
Derbyshire County Council	2010-11	GBP £312,600	Concessionary Fares - Elderly
Derby City Council	0-0	GBP £591,423	Other Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARRIVA DERBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ARRIVA DERBY LIMITED	Event Date	2017-03-01
The Companies were placed into members voluntary liquidation on 27 February 2017 and on the same date, David Adam Broadbent and Ian James Royle both of Begbies Traynor (Central) LLP, of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG were appointed as Joint Liquidators of the Companies. Notice is hereby given that the Creditors of the Companies are required on or before 24 March 2017 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG the Joint Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Companies are able to pay all of their known creditors in full. Office Holder details: David Adam Broadbent , (IP No. 009458) and Ian James Royle , (IP No. 18934) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801. Ag GF120274

Initiating party		Event Type
Defending party	ARRIVA DERBY LIMITED	Event Date	2017-02-27
At a General Meeting of the members of the above Companies held on 27 February 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that David Adam Broadbent , (IP No. 009458) and Ian James Royle , (IP No. 18934) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801. Ag GF120274

Initiating party		Event Type
Defending party	ARRIVA DERBY LIMITED	Event Date	2017-02-27
David Adam Broadbent , (IP No. 009458) and Ian James Royle , (IP No. 18934) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801. Ag GF120274

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARRIVA DERBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARRIVA DERBY LIMITED any grants or awards.

Ownership

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