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Home > England & Wales Companies > LONDONLINKS BUSES LIMITED
Company Information for

LONDONLINKS BUSES LIMITED

CLIFTON MOOR, YORK, YO30,
Company Registration Number
02887883
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Londonlinks Buses Ltd
LONDONLINKS BUSES LIMITED was founded on 1994-01-14 and had its registered office in Clifton Moor. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
LONDONLINKS BUSES LIMITED
 
Legal Registered Office
CLIFTON MOOR
YORK
 
Filing Information
Company Number 02887883
Date formed 1994-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2017-08-17
Type of accounts DORMANT
Last Datalog update: 2018-01-25 04:45:33
Primary Source:Companies House
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Company Officers of LONDONLINKS BUSES LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2013-12-16
LORNA EDWARDS
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCINTYRE CARLAW
 Director 2012-08-28 2016-03-31
ELIZABETH ANNE DAVIES
 Company Secretary 2005-01-18 2013-12-16
MARK ANTONY BOWD
 Director 2002-05-02 2012-08-28
RICHARD ANTHONY BOWLER
 Director 2000-07-27 2012-08-28
BEVERLEY ELIZABETH LAWSON
 Director 2002-05-02 2012-08-28
ROBERT SCOWEN
 Director 2000-10-16 2005-07-01
DAVID PAUL TURNER
 Company Secretary 1996-08-01 2005-01-18
DAVID ROBERT MARTIN
 Director 1995-06-12 2002-05-07
STEPHEN PHILIP LONSDALE
 Director 1996-08-01 2002-05-01
JOHN ALFRED RAY
 Director 1998-09-22 2002-05-01
BRIAN MALCOLM JACKSON
 Director 1997-11-10 2000-05-18
EILEEN FRANCES LIM
 Director 1997-07-01 1999-11-30
NEIL JAMES BARKER
 Director 1997-10-01 1999-04-30
DAVID JAMES TOY
 Director 1997-10-01 1998-03-06
JOHN PETER PIPER
 Director 1995-01-01 1997-11-10
KEVIN PAUL HAWKINS
 Director 1995-10-01 1997-10-01
IAN RICHARD TARRAN
 Director 1995-10-01 1997-10-01
ROBERT TIMOTHY WILLIAMS
 Director 1995-10-01 1997-04-15
STEPHEN BAYFIELD
 Director 1996-07-01 1997-02-28
MICHAEL ADRIAN JONES
 Director 1996-07-01 1997-02-28
BRITISH BUS (COMPANY SECRETARIES) LIMITED
 Company Secretary 1995-06-30 1996-08-01
GORDON GEORGE WATT
 Director 1994-02-14 1996-08-01
DAWSON THOMAS WILLIAMS
 Director 1994-02-14 1996-07-19
DERRICK PETER QUICK
 Company Secretary 1994-11-24 1995-06-30
RICHARD MORGAN OLIVER STANLEY
 Director 1994-02-14 1994-12-09
GORDON GEORGE WATT
 Company Secretary 1994-02-14 1994-11-24
DAVID ROBERT MARTIN
 Director 1994-02-14 1994-08-10
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-01-14 1994-02-14
DLA NOMINEES LIMITED
 Nominated Director 1994-01-14 1994-02-14
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-01-14 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 DERBY LIMITED Director 2016-06-27 CURRENT 1989-03-16 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 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.

DateDocument TypeDocument Description
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR
2017-03-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-03-31AP01DIRECTOR APPOINTED MRS LORNA EDWARDS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2014-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2013-12-17AP03SECRETARY APPOINTED MRS LORNA EDWARDS
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2013-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 1 ADMIRAL WAY DOXFORD INT BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP
2012-09-134.70DECLARATION OF SOLVENCY
2012-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-29AP01DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LAWSON
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-01-17LATEST SOC17/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-17AR0114/01/12 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0114/01/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20AR0114/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELIZABETH LAWSON / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BOWD / 20/01/2010
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 20/01/2010
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30288cSECRETARY'S PARTICULARS CHANGED
2005-07-28288bDIRECTOR RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-03288bSECRETARY RESIGNED
2005-02-01363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24AUDAUDITOR'S RESIGNATION
2003-01-23363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/02
2002-02-08363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-05-23288bDIRECTOR RESIGNED
2000-01-26363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-06288bDIRECTOR RESIGNED
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12288bDIRECTOR RESIGNED
1999-03-23363aRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-12-24AUDAUDITOR'S RESIGNATION
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)




Licences & Regulatory approval
We could not find any licences issued to LONDONLINKS BUSES 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 LONDONLINKS BUSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE AND SET-OFF OVER CREDIT BALANCES 1994-08-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1994-08-11 Satisfied THE FIRST NATIONAL BANK OF BOSTONTHE AGENT
CHARGE OVER SHARES 1994-08-11 Satisfied THE FIRST NATIONAL BANK OF BOSTON.
Intangible Assets
Patents
We have not found any records of LONDONLINKS BUSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDONLINKS BUSES LIMITED
Trademarks
We have not found any records of LONDONLINKS BUSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDONLINKS BUSES 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as LONDONLINKS BUSES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDONLINKS BUSES 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 partyLONDONLINKS BUSES LIMITEDEvent Date2017-03-15
The Companies were placed in members voluntary liquidation on 4 September 2012 and on the same date, Rob Sadler, (IP No. 009172) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and Andrew Mackenzie, (IP No. 009581) of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named companies will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG at 10.00 am on 27 April 2017 for the purpose of having an Account laid before the Members, and to receive the Joint Liquidators report, showing how the winding up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Ag GF122328
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDONLINKS BUSES 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 LONDONLINKS BUSES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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