ARRIVA YORKSHIRE SOUTH LIMITED

Key Data

Status

Dissolved

Company No.

01090790

Incorporation date

15/01/1973

Size

Full

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 15/05/1986)

17/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2017

Insolvency court order

View PDF (7 pages)

17/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (9 pages)

31/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

03/02/2016

Director's details changed for Mr Mark Anthony Harper on 2016-02-03

View PDF (2 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (9 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (9 pages)

31/01/2014

Appointment of Mr Mark Anthony Harper as a director

View PDF (2 pages)

17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (9 pages)

14/09/2012

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

View PDF (2 pages)

14/09/2012

Declaration of solvency

View PDF (3 pages)

14/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2012

Resolutions

View PDF (2 pages)

29/08/2012

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of David Cocker as a director

View PDF (1 pages)

28/08/2012

Termination of appointment of Richard Bowler as a director

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/05/2012

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

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

05/10/2010

Termination of appointment of Philip Cummins as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/04/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-04-12

View PDF (1 pages)

12/04/2010

Director's details changed for Philip Cummins on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for David Cocker on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Richard Anthony Bowler on 2010-04-12

View PDF (2 pages)

03/02/2010

Termination of appointment of Paul Adcock as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/09/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

17/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

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

View PDF (8 pages)

15/03/2004

New director appointed

View PDF (3 pages)

11/03/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

06/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

12/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2001

New director appointed

View PDF (2 pages)

25/04/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/08/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

08/10/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

23/04/1999

Return made up to 11/04/99; no change of members

View PDF (6 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (0 pages)

01/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Return made up to 11/04/98; no change of members

View PDF (6 pages)

01/04/1998

Certificate of change of name

View PDF (0 pages)

04/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

24/04/1997

Return made up to 11/04/97; full list of members

View PDF (7 pages)

08/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-30

View PDF (19 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (0 pages)

26/09/1996

Resolutions

View PDF (0 pages)

30/08/1996

New director appointed

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Secretary resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Registered office changed on 23/08/96 from: 24 barnsley road wakefield west yorkshire WF1 5JX

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

New director appointed

View PDF (3 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Full accounts made up to 1995-07-01

View PDF (18 pages)

04/06/1996

Return made up to 11/04/96; full list of members

View PDF (25 pages)

04/06/1996

Location of register of members

View PDF (1 pages)

26/04/1996

Director resigned

View PDF (1 pages)

26/04/1996

New director appointed

View PDF (3 pages)

11/02/1996

Director resigned

View PDF (1 pages)

27/11/1995

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

View PDF (1 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

04/08/1995

Return made up to 11/04/95; full list of members

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05/07/1995

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

View PDF (1 pages)

23/06/1995

Declaration of assistance for shares acquisition

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22/06/1995

Director resigned;new director appointed

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22/06/1995

New director appointed

View PDF (0 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (12 pages)

09/06/1995

Director resigned;new director appointed

View PDF (4 pages)

27/04/1995

New director appointed

View PDF (6 pages)

27/04/1995

Director resigned;new director appointed

View PDF (6 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

27/04/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (30 pages)

28/03/1995

Auditor's resignation

View PDF (2 pages)

03/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1994

Director's particulars changed

View PDF (0 pages)

09/08/1994

Auditor's resignation

View PDF (0 pages)

03/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1994

Resolutions

View PDF (0 pages)

13/07/1994

Registered office changed on 13/07/94 from: 78 northgate pontefract, yorkshire. WF8 1EL

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13/07/1994

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

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

New director appointed

View PDF (0 pages)

13/07/1994

New director appointed

View PDF (0 pages)

13/07/1994

New director appointed

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13/07/1994

New secretary appointed;new director appointed

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13/07/1994

Director resigned

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13/07/1994

Secretary resigned;director resigned

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11/07/1994

Declaration of satisfaction of mortgage/charge

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06/07/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Return made up to 11/04/94; no change of members

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10/12/1993

Accounts for a small company made up to 1993-06-30

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12/06/1993

Particulars of mortgage/charge

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21/04/1993

Accounts for a small company made up to 1992-06-30

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21/04/1993

Return made up to 11/04/93; full list of members

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04/06/1992

Auditor's resignation

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02/06/1992

Auditor's resignation

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05/05/1992

Accounts for a small company made up to 1991-06-30

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05/05/1992

Return made up to 11/04/92; no change of members

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07/05/1991

Accounts for a small company made up to 1990-06-30

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07/05/1991

Return made up to 11/04/91; no change of members

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01/05/1990

Accounts for a small company made up to 1989-06-30

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01/05/1990

Return made up to 13/04/90; full list of members

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02/06/1989

Accounts for a small company made up to 1988-06-30

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02/06/1989

Return made up to 05/05/89; no change of members

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19/07/1988

Return made up to 03/06/88; no change of members

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16/07/1988

Particulars of mortgage/charge

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04/07/1988

Full accounts made up to 1987-06-30

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26/08/1987

Return made up to 12/06/87; full list of members

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17/07/1987

Accounts for a small company made up to 1986-06-30

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18/11/1986

Declaration of satisfaction of mortgage/charge

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13/06/1986

Accounts for a small company made up to 1985-06-30

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15/05/1986

Return made up to 13/05/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Carlaw, Kenneth Mcintyre	Director	28/08/2012 - 31/03/2016	146
Davies, Justin Wyn	Director	18/01/1996 - 30/09/1999	39
Barker, Neil James	Director	15/06/1995 - 01/03/1996	83
Watt, Gordon George	Director	23/03/1995 - 01/08/1996	91
Martin, David Robert	Director	23/03/1995 - 07/05/2002	127

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA YORKSHIRE SOUTH LIMITED

ARRIVA YORKSHIRE SOUTH LIMITED is an(a) Dissolved company incorporated on 15/01/1973 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 3 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 YORKSHIRE SOUTH LIMITED?

ARRIVA YORKSHIRE SOUTH LIMITED is currently Dissolved. It was registered on 15/01/1973 and dissolved on 17/08/2017.

Where is ARRIVA YORKSHIRE SOUTH LIMITED located?

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

What does ARRIVA YORKSHIRE SOUTH LIMITED do?

ARRIVA YORKSHIRE SOUTH 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 YORKSHIRE SOUTH LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.