MICROBUS LIMITED

Key Data

Status

Dissolved

Company No.

01984857

Incorporation date

30/01/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

18/07/2016

Final Gazette dissolved following liquidation

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17/05/2016

Liquidators' statement of receipts and payments to 2016-04-06

View PDF (16 pages)

18/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/11/2015

Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-01-29

View PDF (15 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (14 pages)

07/02/2013

Administrator's progress report to 2013-01-30

View PDF (18 pages)

29/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (5 pages)

29/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (5 pages)

12/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

12/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/10/2012

Notice of deemed approval of proposals

View PDF (3 pages)

24/09/2012

Statement of administrator's proposal

View PDF (49 pages)

10/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (4 pages)

10/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

30/08/2012

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

31/07/2012

Appointment of an administrator

View PDF (1 pages)

30/07/2012

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 2012-07-31

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

06/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

26/07/2010

Termination of appointment of Edward West as a director

View PDF (1 pages)

26/07/2010

Termination of appointment of John Evans as a director

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26/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

30/11/2009

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2009-12-01

View PDF (1 pages)

10/09/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

31/08/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 7

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22/02/2009

Secretary appointed lpe services LIMITED

View PDF (1 pages)

12/10/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

21/09/2008

Director appointed richard blake

View PDF (1 pages)

21/09/2008

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

View PDF (4 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Return made up to 04/08/07; full list of members

View PDF (5 pages)

20/07/2007

Resolutions

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20/07/2007

Resolutions

View PDF (18 pages)

20/07/2007

New director appointed

View PDF (3 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

03/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (29 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

View PDF (2 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/11/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/11/2006

Ad 15/11/06--------- £ si [email protected]=125 £ ic 60242/60367

View PDF (2 pages)

28/11/2006

Ad 15/11/06--------- £ si [email protected]=250 £ ic 59992/60242

View PDF (2 pages)

28/11/2006

Ad 15/11/06--------- £ si [email protected]=250 £ ic 59742/59992

View PDF (2 pages)

28/11/2006

Ad 15/11/06--------- £ si [email protected]=4800 £ ic 54942/59742

View PDF (3 pages)

28/11/2006

Ad 15/11/06--------- £ si [email protected]=625 £ ic 54317/54942

View PDF (2 pages)

28/11/2006

Registered office changed on 29/11/06 from: treadaway hill loudwater high wycombe bucks HP10 9QL

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (3 pages)

28/11/2006

£ sr 10@1 03/05/96

View PDF (1 pages)

28/11/2006

£ sr [email protected] 17/04/01

View PDF (1 pages)

22/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

06/11/2006

Re-registration of Memorandum and Articles

View PDF (26 pages)

06/11/2006

Resolutions

View PDF (3 pages)

02/11/2006

£ sr [email protected] 31/03/01

View PDF (2 pages)

02/11/2006

£ sr [email protected] 17/04/01

View PDF (2 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Ad 31/01/00--------- £ si 50@1

View PDF (2 pages)

26/09/2006

£ sr [email protected] 25/01/06

View PDF (1 pages)

20/08/2006

Ad 25/01/06--------- £ si [email protected]=812

View PDF (1 pages)

20/08/2006

Return made up to 04/08/06; full list of members

View PDF (4 pages)

04/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (17 pages)

11/08/2005

Return made up to 04/08/05; full list of members

View PDF (4 pages)

21/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

07/09/2004

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

View PDF (9 pages)

03/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

22/08/2003

Ad 05/06/03--------- £ si [email protected]

View PDF (2 pages)

22/08/2003

Ad 13/06/03--------- £ si [email protected]

View PDF (2 pages)

22/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

28/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (17 pages)

07/11/2002

£ ic 52880/52805 20/09/02 £ sr [email protected]=75

View PDF (2 pages)

06/11/2002

Ad 20/09/02--------- £ si [email protected]=125 £ ic 52755/52880

View PDF (2 pages)

06/11/2002

Ad 20/09/02--------- £ si [email protected]=250 £ ic 52505/52755

View PDF (2 pages)

11/09/2002

Return made up to 14/08/02; change of members

View PDF (7 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

30/09/2001

Return made up to 14/08/01; no change of members

View PDF (6 pages)

19/06/2001

Full group accounts made up to 2000-09-30

View PDF (17 pages)

07/11/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

17/04/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

17/04/2000

Ad 31/03/00--------- £ si 31280@1=31280 £ ic 20652/51932

View PDF (3 pages)

17/04/2000

Conso 31/03/00

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17/04/2000

Re-registration of Memorandum and Articles

View PDF (22 pages)

17/04/2000

Auditor's statement

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17/04/2000

Auditor's report

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17/04/2000

Balance Sheet

View PDF (2 pages)

17/04/2000

Declaration on reregistration from private to PLC

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17/04/2000

Application for reregistration from private to PLC

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17/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

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17/04/2000

Resolutions

View PDF (1 pages)

27/03/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

09/09/1999

Return made up to 14/08/99; change of members

View PDF (6 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Full group accounts made up to 1998-09-30

View PDF (17 pages)

04/10/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

20/07/1998

Full group accounts made up to 1997-09-30

View PDF (16 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

27/10/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

24/07/1997

Full group accounts made up to 1996-09-30

View PDF (17 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1996

Return made up to 14/08/96; change of members

View PDF (6 pages)

31/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

14/09/1995

Return made up to 14/08/95; change of members

View PDF (6 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

£ sr 190@1 25/06/94

View PDF (1 pages)

16/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/08/1994

Return made up to 14/08/94; full list of members

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12/07/1994

Accounts for a small company made up to 1993-09-30

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08/09/1993

Return made up to 14/08/93; full list of members

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21/03/1993

Accounts for a small company made up to 1992-09-30

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30/09/1992

Return made up to 14/08/92; no change of members

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02/04/1992

Accounts for a small company made up to 1991-09-30

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22/10/1991

Return made up to 14/08/91; change of members

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30/06/1991

Group accounts for a small company made up to 1990-09-30

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05/03/1991

Ad 28/09/90--------- premium £ si 100@1=100 £ ic 20202/20302

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09/08/1990

Group accounts for a small company made up to 1989-09-30

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09/08/1990

Return made up to 14/08/90; full list of members

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16/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1989

Ad 25/09/89--------- £ si 200@1=200 £ ic 2/202

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13/06/1989

Group accounts for a small company made up to 1988-09-30

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13/06/1989

Return made up to 07/06/89; full list of members

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04/08/1988

Group accounts for a small company made up to 1987-09-30

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04/08/1988

Return made up to 22/07/88; full list of members

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23/10/1987

Accounting reference date shortened from 31/03 to 30/09

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23/09/1987

New director appointed

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17/09/1987

Accounts made up to 1986-09-30

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17/09/1987

Return made up to 25/08/87; full list of members

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02/09/1987

Registered office changed on 03/09/87 from: 16 high street thame bucks

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19/06/1986

Particulars of mortgage/charge

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
RJP SECRETARIES LIMITED	Corporate Secretary	14/11/2006 - Present	193
Evans, John Denton	Director	27/06/2007 - 19/07/2010	4
West, Edward Basil	Director	27/06/2007 - 19/07/2010	4
Marsh, Reginald Keith	Director	27/06/2007 - Present	9
Blake, Richard	Director	15/07/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MICROBUS LIMITED

MICROBUS LIMITED is an(a) Dissolved company incorporated on 30/01/1986 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 5 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 MICROBUS LIMITED?

MICROBUS LIMITED is currently Dissolved. It was registered on 30/01/1986 and dissolved on 18/07/2016.

Where is MICROBUS LIMITED located?

MICROBUS LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does MICROBUS LIMITED do?

MICROBUS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MICROBUS LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved following liquidation.