MOOR-DALE COACHES LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00409867

Incorporation date

06/05/1946

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 25/11/1983)

04/07/2016

Final Gazette dissolved following liquidation

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04/04/2016

Return of final meeting in a members' voluntary winding up

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31/03/2016

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

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31/03/2016

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

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04/10/2015

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

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23/02/2015

Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2015-02-23

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20/02/2015

Declaration of solvency

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20/02/2015

Appointment of a voluntary liquidator

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20/02/2015

Resolutions

View PDF (2 pages)

19/11/2014

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Termination of appointment of Beverley Elizabeth Lawson as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Ian Raymond Shipley as a director on 2014-11-18

View PDF (1 pages)

21/07/2014

Accounts for a dormant company made up to 2013-12-31

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22/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

07/01/2014

Resolutions

View PDF (11 pages)

18/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

18/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (10 pages)

10/09/2013

Appointment of Beverley Elizabeth Lawson as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Basil Taylor as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

04/09/2012

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

View PDF (9 pages)

06/06/2012

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

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

13/04/2012

Termination of appointment of Richard Telling as a director

View PDF (1 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

18/04/2011

Director's details changed for Richard Telling on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Basil John Taylor on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Ian Raymond Shipley on 2011-04-18

View PDF (2 pages)

04/01/2011

Termination of appointment of Stephen Telling as a director

View PDF (1 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

03/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 12

View PDF (3 pages)

03/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 11

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

03/06/2010

Secretary's details changed for Elizabeth Anne Thorpe on 2010-04-18

View PDF (1 pages)

21/11/2009

Appointment of Elizabeth Anne Thorpe as a secretary

View PDF (1 pages)

21/11/2009

Termination of appointment of Basil Taylor as a secretary

View PDF (1 pages)

21/11/2009

Registered office address changed from Building 16300 Mt2 Electra Avenue, London Heathrow Airport Hounslow Middlesex TW6 2DN on 2009-11-21

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03/11/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

21/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

26/06/2007

Miscellaneous

View PDF (1 pages)

09/05/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

09/05/2007

Location of debenture register

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09/05/2007

Location of register of members

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12/04/2007

Registered office changed on 12/04/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: the coach travel centre the old tram garage stanley road, twickenham middlesex TW2 5NP

View PDF (1 pages)

25/04/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

20/04/2006

Return made up to 18/04/06; full list of members

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19/04/2006

Director's particulars changed

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13/03/2006

Secretary's particulars changed;director's particulars changed

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23/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

04/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

10/02/2005

Resolutions

View PDF (7 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (4 pages)

08/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

08/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

Director resigned

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19/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/08/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: classic house morrison road annfield plain durham DH9 7RX

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21/08/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

08/06/2000

Return made up to 18/04/00; full list of members

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17/01/2000

Accounting reference date shortened from 31/12/99 to 31/10/99

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01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/06/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

19/05/1999

Registered office changed on 19/05/99 from: classic house morrison road stanley county durham DH9 7RX

View PDF (1 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (3 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Resolutions

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (3 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Registered office changed on 18/03/99 from: unit B5 narvik way tyne tunnel trading estate north shields tyne & wear NE29 7XJ

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18/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

18/03/1999

New director appointed

View PDF (3 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

25/11/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

01/06/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

20/01/1998

Registered office changed on 20/01/98 from: 7 old eldon square newcastle upon tyne tyne and wear NE1 7JG

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

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30/10/1997

Accounts made up to 1996-12-31

View PDF (14 pages)

21/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

04/11/1996

Accounts made up to 1995-12-31

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17/05/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

09/10/1995

Return made up to 18/04/95; full list of members

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17/07/1995

Accounts for a small company made up to 1994-07-02

View PDF (15 pages)

14/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Registered office changed on 07/11/94 from: robert muckle norham house 12 new bridge street west newcastle upon tyne NE1 8AS

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04/11/1994

Secretary resigned;director resigned

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04/11/1994

Director resigned;new director appointed

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04/11/1994

New secretary appointed;director resigned;new director appointed

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04/11/1994

Director resigned

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04/11/1994

Director resigned

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04/11/1994

Registered office changed on 04/11/94 from: 6 portland terrace jesmond newcastle upon tyne NE2 1QQ

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28/10/1994

Declaration of satisfaction of mortgage/charge

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28/10/1994

Declaration of satisfaction of mortgage/charge

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28/10/1994

Declaration of satisfaction of mortgage/charge

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26/10/1994

Director resigned

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26/10/1994

Director resigned

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29/09/1994

Resolutions

View PDF (1 pages)

26/09/1994

Secretary resigned;new secretary appointed;new director appointed

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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07/09/1994

Director resigned

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31/08/1994

Particulars of mortgage/charge

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26/08/1994

Particulars of mortgage/charge

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19/08/1994

Declaration of assistance for shares acquisition

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19/07/1994

Director resigned;new director appointed

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18/07/1994

Memorandum and Articles of Association

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18/07/1994

Resolutions

View PDF (8 pages)

18/07/1994

Auditor's resignation

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18/07/1994

Director resigned;new director appointed

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18/07/1994

Secretary resigned;new secretary appointed

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18/07/1994

Director resigned;new director appointed

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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28/04/1994

Return made up to 18/04/94; full list of members

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25/04/1994

Accounts made up to 1993-06-26

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05/01/1994

Ad 10/12/93--------- £ si 493990@1=493990 £ ic 6010/500000

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05/01/1994

£ nc 10000/500000 10/12/93

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17/05/1993

Return made up to 18/04/93; full list of members

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07/04/1993

Accounts made up to 1992-06-27

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24/04/1992

Return made up to 18/04/92; full list of members

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07/04/1992

Accounts made up to 1991-06-29

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04/06/1991

Director resigned

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08/05/1991

Return made up to 18/04/91; no change of members

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22/04/1991

Accounts made up to 1990-06-30

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24/01/1991

Return made up to 14/12/90; no change of members

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26/09/1990

Return made up to 25/04/90; full list of members

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23/07/1990

Particulars of mortgage/charge

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23/07/1990

Particulars of mortgage/charge

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15/05/1990

Declaration of assistance for shares acquisition

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15/05/1990

Resolutions

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06/04/1990

Particulars of mortgage/charge

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05/01/1990

Registered office changed on 05/01/90 from: 7 eldon square newcastle-upon-tyne 1 tyne and wear NE1 7JG

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05/01/1990

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

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30/05/1989

Return made up to 25/04/89; full list of members

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30/05/1989

Accounts for a small company made up to 1988-12-31

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15/06/1988

Return made up to 27/04/88; full list of members

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15/06/1988

Accounts for a small company made up to 1987-12-31

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17/12/1987

Particulars of mortgage/charge

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17/12/1987

Particulars of mortgage/charge

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18/06/1987

Return made up to 29/04/87; full list of members

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15/05/1987

Accounts for a small company made up to 1986-12-31

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03/09/1986

Accounts for a small company made up to 1985-12-31

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03/09/1986

Return made up to 24/04/86; full list of members

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25/11/1983

Accounts made up to 1982-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Williams, Dawson Thomas	Director	07/07/1994 - 01/11/1994	59
Fickling, John Matthew	Director	01/11/1994 - 26/11/1997	25
Watt, Gordon George	Director	07/07/1994 - 01/11/1994	91
Noble, Stephen Leslie	Director	25/08/1994 - 01/11/1994	24
Lawson, Beverley Elizabeth	Director	29/08/2013 - 18/11/2014	30

Persons with Significant Control

No PSC data available.

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Description

About MOOR-DALE COACHES LIMITED(THE)

MOOR-DALE COACHES LIMITED(THE) is an(a) Dissolved company incorporated on 06/05/1946 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 MOOR-DALE COACHES LIMITED(THE)?

MOOR-DALE COACHES LIMITED(THE) is currently Dissolved. It was registered on 06/05/1946 and dissolved on 04/07/2016.

Where is MOOR-DALE COACHES LIMITED(THE) located?

MOOR-DALE COACHES LIMITED(THE) is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does MOOR-DALE COACHES LIMITED(THE) do?

MOOR-DALE COACHES LIMITED(THE) 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 MOOR-DALE COACHES LIMITED(THE)?

The latest filing was on 04/07/2016: Final Gazette dissolved following liquidation.