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Home > England & Wales Companies > BORDER BUSES (BARNOLDSWICK) LIMITED
Company Information for

BORDER BUSES (BARNOLDSWICK) LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03449879
Private Limited Company
Dissolved

Dissolved 2017-06-30

Company Overview

About Border Buses (barnoldswick) Ltd
BORDER BUSES (BARNOLDSWICK) LIMITED was founded on 1997-10-14 and had its registered office in Tavistock Square. The company was dissolved on the 2017-06-30 and is no longer trading or active.

Key Data
Company Name
BORDER BUSES (BARNOLDSWICK) LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 03449879
Date formed 1997-10-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-06-30
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER BUSES (BARNOLDSWICK) LIMITED
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Company Officers of BORDER BUSES (BARNOLDSWICK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES CARTMELL
 Company Secretary 1997-10-14
PETER CARTMELL
 Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-10-14 1997-10-14
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-10-14 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES CARTMELL VC REALISATIONS (1999) LIMITED Company Secretary 1997-06-13 CURRENT 1986-08-20 Dissolved 2017-08-19
PETER CARTMELL VC REALISATIONS (1999) LIMITED Director 1997-06-13 CURRENT 1986-08-20 Dissolved 2017-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-314.43REPORT OF FINAL MEETING OF CREDITORS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: RSM ROBSON RHODES LLP 2-4 CAYTON STREET LONDON EC1V 9EH
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER GREATER MANCHESTER M2 4JB
2003-09-264.31APPOINTMENT OF LIQUIDATOR
2003-09-11OC-DVORDER OF COURT - DISSOLUTION VOID
2002-10-03LIQDISSOLVED
2002-07-034.43FINAL MEETING OF CREDITORS
2002-05-282.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2002-05-09COCOMPCOURT ORDER TO COMPULSORY WIND UP
2002-05-094.31APPOINTMENT OF LIQUIDATOR
2000-12-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-07-21MISCC/O RE REPLACE. OF ADMINISTATOR
2000-05-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-03-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-03-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-04MISCFORM 2.27 APPT/ADMINSTRATOR
1999-10-04MISCRES/ADMINISTRATOR
1999-10-04MISCO/C 7/9/99 REM/APPT ADMINSTRATOR
1999-06-232.23NOTICE OF RESULT OF MEETING OF CREDITORS
1999-06-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-08363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-11-092.6ADVANCE NOTICE OF ADMIN ORDER
1998-11-092.7NOTICE OF ADMINISTRATION ORDER
1998-10-22287REGISTERED OFFICE CHANGED ON 22/10/98 FROM: FOURTH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT
1998-01-26395PARTICULARS OF MORTGAGE/CHARGE
1997-12-10SRES01ALTER MEM AND ARTS 02/12/97
1997-12-09225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-10-23288bSECRETARY RESIGNED
1997-10-23288bDIRECTOR RESIGNED
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to BORDER BUSES (BARNOLDSWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-09
Final Meetings2002-05-14
Fines / Sanctions
No fines or sanctions have been issued against BORDER BUSES (BARNOLDSWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BORDER BUSES (BARNOLDSWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER BUSES (BARNOLDSWICK) LIMITED
Trademarks
We have not found any records of BORDER BUSES (BARNOLDSWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER BUSES (BARNOLDSWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6023 - Other passenger land transport) as BORDER BUSES (BARNOLDSWICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDER BUSES (BARNOLDSWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBORDER BUSES (BARNOLDSWICK) LIMITEDEvent Date2016-11-04
In the Leeds District Registry case number 909 Principal Trading Address: Bancroft Road, Burnley, Lancashire, BB10 2AZ Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 9 January 2017 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 21 February 2003. Office Holder details: Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Kevin Goldfarb, Tel: 020 7554 9600, Email: mohammed.khan@griffins.net
 
Initiating party Event TypeFinal Meetings
Defending partyBORDER BUSES (BARNOLDSWICK) LIMITEDEvent Date2002-05-14
Notice is given pursuant to section 146 of the Insolvency Act 1986 that a Final General Meeting of Creditors of the above-named Company will be held at the offices of Casson Beckman & Partners, 3 Dyers Buildings, London EC1N 2JT, on Friday, 28 June 2002, at 11.00 am, for the purposes of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up and of hearing any explanation that may be given by the Liquidator, and also of determining whether the Liquidator should be released from office under section 174 of the Insolvency Act 1986. Creditors wishing to vote at the Meeting must (unless they are individual Creditors attending in person) lodge their proxies at the offices of Casson Beckman & Partners, no later than 12.00 noon, on the business day before the Meeting. A form of proxy is available. Unless there are exceptional circumstances, Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, Creditors intending to vote at the Meeting are requested to send them with their proxies. Unless they surrender their security, secured Creditors must give particulars of their security and its value if they wish to vote at the Meeting. J Bennett 7 May 2002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER BUSES (BARNOLDSWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORDER BUSES (BARNOLDSWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LG