Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > AUTOBUS CLASSIQUE LIMITED
Company Information for AUTOBUS CLASSIQUE LIMITED
LEEDS, NORTH YORKSHIRE, LS25,
|
Company Registration Number
 02645123 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Autobus Classique Ltd
AUTOBUS CLASSIQUE LIMITED was founded on 1991-09-12 and had its registered office in Leeds. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTOBUS CLASSIQUE LIMITED | |
| Legal Registered Office | |
| LEEDS NORTH YORKSHIRE | |
Filing Information
| Company Number | 02645123 | |
|---|---|---|
| Date formed | 1991-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 19:28:47 |
| Companies House |
|
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Company Officers of AUTOBUS CLASSIQUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
JOHN MATTHEW FICKLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERT SUMNER |
Director | ||
PETER BRIAN PHILLIPS |
Company Secretary | ||
PETER BRIAN PHILLIPS |
Director | ||
MICHAEL JAMES DUNN |
Company Secretary | ||
MICHAEL JAMES DUNN |
Director | ||
ROY ROBERT EDWARD STANLEY |
Director | ||
ANDREW PETER BRIAN |
Director | ||
ROGER NICHOLAS FOSSEY |
Company Secretary | ||
ROBERT JOSEPH COOMBES |
Director | ||
ROGER NICHOLAS FOSSEY |
Director | ||
RUSSELL RICHARDSON |
Director | ||
PETER RONA |
Director | ||
MICHAEL WRIGHTSON |
Company Secretary | ||
ALAN WHITE |
Director | ||
MICHAEL WRIGHTSON |
Director | ||
PHILIP GERALD BATTYE |
Director | ||
PAUL RONALD HANCOX |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEACON OF LIGHT LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
| DARWEN LPD LIMITED | Director | 2008-12-22 | CURRENT | 2007-11-21 | Dissolved 2013-10-15 | |
| OPTARE PCV LIMITED | Director | 2008-12-22 | CURRENT | 2008-05-28 | Dissolved 2013-09-03 | |
| CHALGRAVE LIMITED | Director | 2008-12-22 | CURRENT | 1979-05-23 | Dissolved 2013-09-03 | |
| AUTOTEC VEHICLES LIMITED | Director | 2008-12-22 | CURRENT | 1998-01-07 | Dissolved 2013-10-15 | |
| OPTARE AFTERSALES LIMITED | Director | 2008-12-22 | CURRENT | 2005-05-05 | Dissolved 2013-09-03 | |
| SWITCH MOBILITY LIMITED | Director | 2008-12-22 | CURRENT | 1984-05-22 | Active | |
| EAST LANCASHIRE BUSBUILDERS LIMITED | Director | 2008-12-22 | CURRENT | 1990-03-12 | Liquidation | |
| JAMESSTAN INVESTMENTS LIMITED | Director | 2008-12-22 | CURRENT | 2008-01-03 | Liquidation | |
| OPTARE HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2005-04-20 | Liquidation | |
| OPTARE (LEEDS) LIMITED | Director | 2008-12-22 | CURRENT | 1993-11-12 | Liquidation | |
| OPTARE PLC | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| OPTARE UK LIMITED | Director | 2007-09-12 | CURRENT | 2007-08-09 | Active | |
| PIKEDAWN LIMITED | Director | 1997-06-16 | CURRENT | 1997-05-29 | Active | |
| JUSTAGE LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/05/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/06/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 29/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 26/08/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 31/03/2012 | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD | |
| AR01 | 26/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS | |
| AP03 | SECRETARY APPOINTED MR PETER BRIAN PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN | |
| AR01 | 26/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| AR01 | 26/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY STANLEY | |
| 288a | DIRECTOR APPOINTED MR JAMES SUMNER | |
| 288a | DIRECTOR APPOINTED JOHN MATTHEW FICKLING | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DUNN / 10/12/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM DENBY WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ANDREW PETER BRIAN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES DUNN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROGER FOSSEY | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COOMBES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER FOSSEY | |
| 288a | DIRECTOR APPOINTED ROY ROBERT EDWARD STANLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AUTOBUS CLASSIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUTOBUS CLASSIQUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | DONCASTER BUSINESS ADVICE CENTRE | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of AUTOBUS CLASSIQUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOBUS CLASSIQUE LIMITED
Income
Government Income
We have not found government income sources for AUTOBUS CLASSIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AUTOBUS CLASSIQUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOBUS CLASSIQUE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOBUS CLASSIQUE 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 AUTOBUS CLASSIQUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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