ARRIVA CHESHIRE LIMITED

Key Data

Status

Dissolved

Company No.

02127702

Incorporation date

04/05/1987

Size

Dormant

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1987)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

12/09/2012

Declaration of solvency

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

Appointment of Kenneth Mcintyre Carlaw as a director on 2012-08-28

View PDF (2 pages)

27/08/2012

Termination of appointment of Philip Martin Stone as a director on 2012-08-28

View PDF (1 pages)

27/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/06/2010

Termination of appointment of Malcolm Gilkerson as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Malcolm Gilkerson on 2010-01-05

View PDF (2 pages)

06/01/2010

Director's details changed for Richard Anthony Bowler on 2010-01-05

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Philip Martin Stone on 2010-01-05

View PDF (2 pages)

06/01/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-01-05

View PDF (1 pages)

03/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/12/2007

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

24/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/01/2002

Registered office changed on 11/01/02

View PDF (0 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/08/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (0 pages)

24/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

Certificate of change of name

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21/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

10/12/1997

New director appointed

View PDF (2 pages)

30/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

18/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

19/01/1997

Location of register of members address changed

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24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (0 pages)

24/09/1996

Resolutions

View PDF (0 pages)

28/08/1996

New director appointed

View PDF (1 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Registered office changed on 23/08/96 from: po box 32 knutsford cheshire WA16 6BD

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

21/08/1996

Full accounts made up to 1995-12-30

View PDF (21 pages)

11/08/1996

New director appointed

View PDF (3 pages)

10/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Return made up to 31/12/95; full list of members

View PDF (26 pages)

19/02/1996

Location of register of members address changed

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19/02/1996

Location of debenture register address changed

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20/12/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/1995

Declaration of assistance for shares acquisition

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19/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/05/1995

New director appointed

View PDF (4 pages)

24/05/1995

New director appointed

View PDF (5 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (3 pages)

21/05/1995

Director resigned

View PDF (5 pages)

21/05/1995

Secretary resigned

View PDF (2 pages)

21/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New secretary appointed

View PDF (0 pages)

11/05/1995

Accounting reference date extended from 31/05 to 30/06

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04/05/1995

New director appointed

View PDF (3 pages)

04/05/1995

New director appointed

View PDF (3 pages)

03/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

03/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

03/04/1995

Resolutions

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03/04/1995

Resolutions

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03/04/1995

Resolutions

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03/04/1995

Resolutions

View PDF (3 pages)

20/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/02/1995

Full accounts made up to 1994-05-31

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09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/01/1994

Return made up to 31/12/93; no change of members

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07/10/1993

Accounts for a small company made up to 1993-05-31

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02/06/1993

Particulars of mortgage/charge

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18/01/1993

Particulars of mortgage/charge

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11/01/1993

Return made up to 31/12/92; full list of members

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24/09/1992

Full accounts made up to 1992-05-31

View PDF (15 pages)

31/03/1992

Nc inc already adjusted 25/03/92

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31/03/1992

Ad 25/03/92--------- £ si 2000@1=2000 £ ic 25000/27000

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31/03/1992

Resolutions

View PDF (1 pages)

31/03/1992

Resolutions

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18/01/1992

Return made up to 31/12/91; full list of members

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10/12/1991

Ad 26/11/91--------- £ si 24900@1=24900 £ ic 100/25000

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10/12/1991

Nc inc already adjusted 26/11/91

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10/12/1991

Resolutions

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10/12/1991

Resolutions

View PDF (1 pages)

04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Full accounts made up to 1991-05-31

View PDF (12 pages)

21/04/1991

Full accounts made up to 1990-05-31

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21/04/1991

Return made up to 31/12/90; no change of members

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23/04/1990

Full accounts made up to 1989-05-31

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22/03/1990

Return made up to 31/12/89; full list of members

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12/02/1990

Return made up to 04/11/88; full list of members

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08/02/1990

Ad 31/05/88--------- £ si 98@1=98 £ ic 2/100

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22/01/1990

Registered office changed on 23/01/90 from: station house adams hill knutsford WA16 6BN

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22/01/1990

Full accounts made up to 1988-05-31

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17/01/1990

Compulsory strike-off action has been discontinued

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11/12/1989

First Gazette notice for compulsory strike-off

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14/07/1987

Particulars of mortgage/charge

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14/07/1987

Accounting reference date notified as 31/05

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02/06/1987

Secretary resigned;new secretary appointed

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02/06/1987

Director resigned;new director appointed

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04/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Michael Adrian	Director	04/07/1996 - 28/02/1997	106
Martin, David Robert	Director	27/04/1995 - 07/05/2002	127
BRITISH BUS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	27/04/1995 - 01/08/1996	69
Turner, David Paul	Secretary	01/08/1996 - 18/01/2005	136
Davies, Elizabeth Anne	Secretary	18/01/2005 - Present	224

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA CHESHIRE LIMITED

ARRIVA CHESHIRE LIMITED is an(a) Dissolved company incorporated on 04/05/1987 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA CHESHIRE LIMITED?

ARRIVA CHESHIRE LIMITED is currently Dissolved. It was registered on 04/05/1987 and dissolved on 07/04/2013.

Where is ARRIVA CHESHIRE LIMITED located?

ARRIVA CHESHIRE LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ARRIVA CHESHIRE LIMITED do?

ARRIVA CHESHIRE LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ARRIVA CHESHIRE LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.