Dissolved 2014-05-27
Company Information for ASTONS OF KEMPSEY (COACHES) LIMITED
WORCESTER, UNITED KINGDOM, WR5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | ||
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ASTONS OF KEMPSEY (COACHES) LIMITED | ||
Legal Registered Office | ||
WORCESTER UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 03513664 | |
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Date formed | 1998-02-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 15:28:47 |
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 JAMES O'BRIEN |
Director | ||
CAROLINE GARRETT |
Company Secretary | ||
STEPHEN ANTHONY MCALEAVY |
Director | ||
TONY WILLIAM HALFORD |
Company Secretary | ||
RICHARD CONWAY |
Director | ||
TONY WILLIAM HALFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
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 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 03/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/13 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 | 19/02/12 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 1 | |
AR01 | 19/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM FIFTH FLOOR, KINGS PLACE 90 YORK WAY LONDON N1 9AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 19/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | RE SALE TRANS PROPERTY 31/10/07 | |
RES13 | RE SALE TRAN PROPERTY 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CLERKENLEAP BROOMHALL WORCESTER WR5 3HR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |