ARRIVA YORKSHIRE WEST LIMITED

Key Data

Status

Dissolved

Company No.

02284553

Incorporation date

04/08/1988

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 04/08/1988)

24/12/2017

Final Gazette dissolved following liquidation

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24/09/2017

Return of final meeting in a members' voluntary winding up

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13/03/2017

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 2017-03-14

View PDF (2 pages)

08/03/2017

Declaration of solvency

View PDF (3 pages)

08/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2017

Resolutions

View PDF (1 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

26/06/2016

Termination of appointment of David Cocker as a director on 2016-06-27

View PDF (1 pages)

26/06/2016

Appointment of Mrs Lorna Edwards as a director on 2016-06-27

View PDF (2 pages)

26/06/2016

Termination of appointment of Nigel Paul Featham as a director on 2016-06-27

View PDF (1 pages)

09/05/2016

Satisfaction of charge 4 in full

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09/05/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

02/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

21/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

04/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

16/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/05/2012

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

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for David Cocker on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Nigel Paul Featham on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Richard Anthony Bowler on 2011-05-03

View PDF (2 pages)

04/10/2010

Termination of appointment of Philip Cummins as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

09/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-03

View PDF (1 pages)

02/02/2010

Termination of appointment of Paul Adcock as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2008

Director appointed nigel paul featham

View PDF (1 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

07/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/09/2007

Director resigned

View PDF (1 pages)

03/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 03/05/05; full list of members

View PDF (9 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

14/09/2004

Resolutions

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

04/05/2004

Director resigned

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

30/04/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/05/2002

Return made up to 03/05/02; full list of members

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)

28/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/08/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/08/2000

New director appointed

View PDF (2 pages)

29/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

07/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 03/05/99; 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 (21 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)

27/08/1998

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

View PDF (1 pages)

16/08/1998

Resolutions

View PDF (6 pages)

18/05/1998

Return made up to 03/05/98; no change of members

View PDF (6 pages)

07/05/1998

New director appointed

View PDF (0 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1998

Certificate of change of name

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31/03/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

01/06/1997

Return made up to 03/05/97; full list of members

View PDF (7 pages)

18/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-30

View PDF (19 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

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25/09/1996

Resolutions

View PDF (0 pages)

03/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

Return made up to 30/07/96; full list of members

View PDF (13 pages)

26/08/1996

Registered office changed on 27/08/96 from: 24 barnsley road wakefield west yorkshire WF1 5JX

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (3 pages)

11/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Full accounts made up to 1995-07-01

View PDF (18 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (3 pages)

07/03/1996

New director appointed

View PDF (3 pages)

10/02/1996

Director resigned

View PDF (1 pages)

26/11/1995

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

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/08/1995

Return made up to 30/07/95; full list of members

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04/07/1995

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

View PDF (1 pages)

22/06/1995

Declaration of assistance for shares acquisition

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21/06/1995

Director resigned;new director appointed

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19/06/1995

Particulars of mortgage/charge

View PDF (12 pages)

08/06/1995

Director resigned;new director appointed

View PDF (0 pages)

26/04/1995

New director appointed

View PDF (6 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

26/04/1995

Director resigned;new director appointed

View PDF (6 pages)

26/04/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

29/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/1995

Resolutions

View PDF (30 pages)

27/03/1995

Auditor's resignation

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/10/1994

Full accounts made up to 1994-01-01

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06/10/1994

Director's particulars changed

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04/08/1994

Return made up to 30/07/94; full list of members

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30/01/1994

Secretary resigned;new secretary appointed;new director appointed

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30/01/1994

New director appointed

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30/01/1994

New director appointed

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07/11/1993

Full accounts made up to 1993-01-02

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03/08/1993

Return made up to 30/07/93; no change of members

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21/12/1992

Director's particulars changed

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01/11/1992

Full accounts made up to 1991-12-28

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26/08/1992

Return made up to 30/07/92; no change of members

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03/08/1992

Director resigned

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28/10/1991

Full accounts made up to 1990-12-29

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05/08/1991

Return made up to 30/07/91; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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18/09/1990

Full accounts made up to 1988-12-31

View PDF (5 pages)

02/09/1990

Return made up to 30/07/90; full list of members

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10/07/1990

Return made up to 31/12/88; full list of members

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28/03/1990

Particulars of mortgage/charge

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26/09/1989

Secretary resigned;new secretary appointed

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15/05/1989

Director resigned

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23/10/1988

Certificate of change of name

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23/10/1988

Certificate of change of name

View PDF (2 pages)

18/10/1988

Wd 10/10/88 ad 28/09/88--------- £ si 998@1=998 £ ic 2/1000

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12/10/1988

Resolutions

View PDF (15 pages)

12/10/1988

Registered office changed on 13/10/88 from: 41 park square leeds west yorkshire LS1 2NS

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12/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1988

Accounting reference date notified as 31/12

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04/08/1988

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Roberts, Ralph Robert	Director	01/04/2003 - 05/03/2004	4
Williams, Dawson Thomas	Director	23/03/1995 - 19/07/1996	59
Martin, David Robert	Director	23/03/1995 - 07/05/2002	127
Watt, Gordon George	Director	23/03/1995 - 01/08/1996	91
Barker, Neil James	Director	01/01/1994 - 01/03/1996	83

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA YORKSHIRE WEST LIMITED

ARRIVA YORKSHIRE WEST LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire 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 YORKSHIRE WEST LIMITED?

ARRIVA YORKSHIRE WEST LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 24/12/2017.

Where is ARRIVA YORKSHIRE WEST LIMITED located?

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

What does ARRIVA YORKSHIRE WEST LIMITED do?

ARRIVA YORKSHIRE WEST 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 WEST LIMITED?

The latest filing was on 24/12/2017: Final Gazette dissolved following liquidation.