COUNTY BUS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02525773

Incorporation date

25/07/1990

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 25/07/1990)

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 (8 pages)

13/09/2012

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

View PDF (2 pages)

12/09/2012

Declaration of solvency

View PDF (3 pages)

12/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

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)

08/05/2012

Annual return made up to 2012-05-07 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)

03/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

10/05/2011

Director's details changed for Mr David Paul Turner on 2011-05-11

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Richard Anthony Bowler on 2011-05-11

View PDF (2 pages)

16/09/2010

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

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-07

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

07/08/2009

Resolutions

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (7 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

27/11/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

18/06/2007

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

View PDF (5 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Return made up to 07/05/06; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

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

View PDF (7 pages)

07/02/2005

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 (11 pages)

23/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/06/2003

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

View PDF (7 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

28/05/2002

Registered office changed on 29/05/02

View PDF (0 pages)

05/02/2002

Director resigned

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 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)

29/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/05/1999

Return made up to 07/05/99; full list of members

View PDF (7 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

10/11/1998

Auditor's resignation

View PDF (2 pages)

09/11/1998

Amended full accounts made up to 1997-12-31

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

27/08/1998

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

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

20/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1998

Director's particulars changed

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Return made up to 07/05/97; full list of members

View PDF (5 pages)

21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Return made up to 26/07/96; full list of members

View PDF (5 pages)

13/07/1996

Registered office changed on 14/07/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (0 pages)

22/05/1996

Resolutions

View PDF (0 pages)

15/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (3 pages)

13/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (1 pages)

10/03/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

06/03/1996

Ad 26/02/96--------- ff si 2@100=200 ff ic 0/200

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06/03/1996

Resolutions

View PDF (24 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

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06/03/1996

Conve 26/02/96

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06/03/1996

Ff nc 0/200 26/02/96

View PDF (1 pages)

05/03/1996

Auditor's resignation

View PDF (0 pages)

27/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

29/01/1996

Auditor's resignation

View PDF (4 pages)

10/01/1996

Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (0 pages)

19/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

06/09/1995

Director resigned

View PDF (1 pages)

20/08/1995

Return made up to 26/07/95; full list of members

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20/08/1995

Director's particulars changed

View PDF (0 pages)

13/08/1995

Director resigned

View PDF (1 pages)

10/07/1995

Director's particulars changed

View PDF (0 pages)

03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

12/02/1995

Resolutions

View PDF (0 pages)

12/02/1995

Declaration of assistance for shares acquisition

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12/02/1995

Declaration of assistance for shares acquisition

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12/02/1995

Declaration of assistance for shares acquisition

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12/02/1995

Declaration of assistance for shares acquisition

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09/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (46 pages)

07/12/1994

Director resigned

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16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New director appointed

View PDF (0 pages)

16/11/1994

New secretary appointed

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27/10/1994

Full group accounts made up to 1993-12-31

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16/10/1994

Accounting reference date extended from 31/12 to 31/03

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16/10/1994

Auditor's resignation

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16/10/1994

Resolutions

View PDF (0 pages)

13/10/1994

Auditor's resignation

View PDF (0 pages)

11/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

11/10/1994

Director resigned

View PDF (0 pages)

11/10/1994

Director resigned

View PDF (0 pages)

11/10/1994

Director resigned

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Registered office changed on 12/10/94 from: 32B high street puckeridge ware herts SG11 1RN

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10/10/1994

Certificate of change of name

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07/09/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1994

Return made up to 26/07/94; no change of members

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09/09/1993

Particulars of mortgage/charge

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25/08/1993

Return made up to 26/07/93; no change of members

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25/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/04/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

19/10/1992

Return made up to 26/07/92; full list of members

View PDF (0 pages)

23/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

10/11/1991

Resolutions

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08/10/1991

Return made up to 26/07/91; no change of members

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01/07/1991

Declaration of satisfaction of mortgage/charge

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01/07/1991

Particulars of mortgage/charge

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17/06/1991

Return made up to 12/02/91; full list of members

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21/03/1991

Accounting reference date notified as 31/12

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29/11/1990

New director appointed

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14/11/1990

Registered office changed on 15/11/90 from: 41 park square leeds LS1 2NS

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11/11/1990

Ad 15/10/90--------- £ si 98@1=98 £ ic 2/100

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11/11/1990

Memorandum and Articles of Association

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11/11/1990

Resolutions

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11/11/1990

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

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30/10/1990

Particulars of mortgage/charge

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23/10/1990

Particulars of mortgage/charge

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03/10/1990

Certificate of change of name

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25/07/1990

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
White, Philip Michael	Director	07/10/1994 - 28/02/1996	99
Lonsdale, Stephen Philip	Director	28/02/1996 - 19/02/2004	195
Bowler, Richard Anthony	Director	27/07/2000 - 28/08/2012	129
Colston, Donald	Director	07/10/1994 - 04/08/1995	18
Kerslake, Brian John	Director	07/10/1994 - 01/09/1995	32

Persons with Significant Control

No PSC data available.

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Description

About COUNTY BUS HOLDINGS LIMITED

COUNTY BUS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/1990 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 COUNTY BUS HOLDINGS LIMITED?

COUNTY BUS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/1990 and dissolved on 07/04/2013.

Where is COUNTY BUS HOLDINGS LIMITED located?

COUNTY BUS HOLDINGS LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does COUNTY BUS HOLDINGS LIMITED do?

COUNTY BUS HOLDINGS 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 COUNTY BUS HOLDINGS LIMITED?

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