BLUEBIRD VEHICLES LIMITED - Manufacture of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Bluebird Vehicles Ltd

BLUEBIRD VEHICLES LIMITED was founded on 2003-11-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Bluebird Vehicles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name

BLUEBIRD VEHICLES LIMITED

Legal Registered Office

KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1

Previous Names

TRAILERTECH SERVICES LIMITED

14/09/2009

Filing Information

Company Number		04969581
Company ID Number		04969581
Date formed		2003-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		19/11/2013
Return next due		17/12/2014
Type of accounts		MEDIUM

Last Datalog update:	2019-04-04 06:43:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBIRD VEHICLES LIMITED

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Company Officers of BLUEBIRD VEHICLES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN BAGLEY	Director	2010-11-21
ROBERT CAMERON MILLER	Director	2004-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MORFILL	Director	2014-02-19	2014-06-10
GARY WILLIAM ROBINSON	Company Secretary	2003-11-19	2014-02-18
GARY WILLIAM ROBINSON	Director	2004-01-20	2014-02-18
DAVID MARTIN BEST	Director	2011-04-18	2013-04-30
GERARD COOP	Director	2011-06-28	2012-06-13
DAVID LATIMER	Director	2007-09-20	2011-04-18
DAVID MOORE	Director	2003-11-19	2007-05-31
PETER VAN DEN BROEK	Director	2003-11-19	2005-06-27

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.

Date	Document Type	Document Description
2017-03-17	AC92	Restoration by order of the court
2016-04-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-01-06	2.35B	Notice of move from Administration to Dissolution with case end date
2015-12-14	2.24B	Administrator's progress report to 2015-11-08
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW
2015-08-14	2.39B	Notice of vacation of office by administrator
2015-06-18	2.24B	Administrator's progress report to 2015-05-08
2015-06-18	2.31B	Notice of extension of period of Administration
2015-02-11	2.24B	Administrator's progress report to 2015-01-02
2014-12-23	2.17B	Statement of administrator's proposal
2014-09-23	F2.18	Notice of deemed approval of proposals
2014-08-14	2.16B	Statement of affairs with form 2.14B
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/14 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2014-07-16	2.12B	Appointment of an administrator
2014-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORFILL
2014-05-19	AP01	DIRECTOR APPOINTED MR MICHAEL MORFILL
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049695810010
2014-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-25	RES14	CAPITALISED - £12,655 18/02/2014
2014-02-25	RES01	ADOPT ARTICLES 25/02/14
2014-02-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GARY ROBINSON
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2014-02-24	SH10	Particulars of variation of rights attached to shares
2014-02-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1129249
2014-02-24	SH01	18/02/14 STATEMENT OF CAPITAL GBP 1129249
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049695810009
2014-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-17	AR01	19/11/13 FULL LIST
2013-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2013-02-13	AR01	19/11/12 FULL LIST
2012-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD COOP
2011-12-14	AR01	19/11/11 FULL LIST
2011-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-12	AP01	DIRECTOR APPOINTED MR DAVID JOHN BAGLEY
2011-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-17	AP01	DIRECTOR APPOINTED MR GERARD COOP
2011-08-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-07-22	SH06	22/07/11 STATEMENT OF CAPITAL GBP 513262
2011-07-15	RES13	PURCHASE CONTRACT 08/07/2011
2011-06-17	AP01	DIRECTOR APPOINTED MR DAVID MARTIN BEST
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LATIMER
2011-01-14	AR01	19/11/10 FULL LIST
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-11	AR01	19/11/08 FULL LIST AMEND
2010-02-11	AR01	19/11/07 FULL LIST AMEND
2010-02-11	SH01	19/04/07 STATEMENT OF CAPITAL GBP 543609
2010-02-10	AR01	19/11/09 FULL LIST
2009-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-12	CERTNM	COMPANY NAME CHANGED TRAILERTECH SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/09
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-19	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-18	225	PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-10	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: WISE & CO, 50 WEST STREET, FARNHAM, SURREY GU9 7DX
2007-10-25	123	NC INC ALREADY ADJUSTED 24/09/07
2007-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-25	88(2)R	AD 24/09/07--------- £ SI 168447@1=168447 £ IC 368496/536943
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-24	88(2)R	AD 19/04/07--------- £ SI 10000@1=10000 £ IC 358496/368496
2007-06-14	288b	DIRECTOR RESIGNED
2007-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-09	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-10-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-31	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

291 - Manufacture of motor vehicles

29100 - Manufacture of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BLUEBIRD VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-05-28
Appointment of Administrators	2014-07-10

Fines / Sanctions

No fines or sanctions have been issued against BLUEBIRD VEHICLES LIMITED

Administrator Appointments

KPMG LLP was appointed as an administrator on 2014-07-03

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	FINANCE YORKSHIRE EQUITY L.P.
	2014-02-21	Outstanding	CENTRIC SPV 1 LIMITED
LEGAL ASSIGNMENT OF CONTRACT MONIES	2012-10-24	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2012-07-20	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2008-04-29	Satisfied	HSBC BANK PLC
DEBENTURE	2005-11-17	Satisfied	PARTNERSHIP INVESTMENT SMALL LOANS FUND LP
DEBENTURE	2005-07-05	Satisfied	PARTNERSHIP INVESTMENT MEZZANINE FUND LP
DEBENTURE	2005-07-05	Satisfied	PARTNERSHIP INVESTMENT EQUITY FUND LP
RENT DEPOSIT DEED	2004-11-29	Satisfied	HENLYS GROUP PLC
DEBENTURE	2004-02-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBIRD VEHICLES LIMITED

Intangible Assets

Patents

We have not found any records of BLUEBIRD VEHICLES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUEBIRD VEHICLES LIMITED

Trademarks

We have not found any records of BLUEBIRD VEHICLES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLUEBIRD VEHICLES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2014-6	GBP £1,547
London Borough of Camden	2014-5	GBP £529
Warrington Borough Council	2014-3	GBP £221,163	Vehicle & Plant Purchase
London Borough of Camden	2014-1	GBP £1,372
North Yorkshire Council	2013-12	GBP £238,245	Payments In and Out
Telford and Wrekin Council	2013-11	GBP £578
Nottinghamshire County Council	2013-9	GBP £2,288
Blackburn with Darwen Council	2013-9	GBP £46,707	Vehicles
Telford and Wrekin Council	2013-8	GBP £252
Warrington Borough Council	2013-7	GBP £221,163	Vehicle & Plant Purchase
Telford and Wrekin Council	2013-5	GBP £1,547
Durham County Council	2013-5	GBP £1,791
Telford and Wrekin Council	2013-4	GBP £126
The Borough of Calderdale	2013-4	GBP £434	Direct Transport Costs
Warrington Borough Council	2013-4	GBP £221,163	Vehicle & Plant Purchase
Hampshire County Council	2013-3	GBP £77,950	Other Misc Expenses
Telford and Wrekin Council	2013-1	GBP £195
Oxfordshire County Council	2012-4	GBP £777	Transport Related
The Borough of Calderdale	2012-3	GBP £998	Direct Transport Costs
Hartlepool Borough Council	2011-8	GBP £514	Purchase - Vehicle Parts
South Gloucestershire Council	2011-4	GBP £247,452	Vehicles
Walsall Metropolitan Borough Council	2011-1	GBP £70,203	Commercial Vehicle Mnfrs
Walsall Metropolitan Borough Council	2010-12	GBP £17,958	Currently unavailable
Middlesbrough Council	2010-12	GBP £940,810	Capital Vehicles
Middlesbrough Council	2010-11	GBP £217,110	Capital Vehicles
Walsall Metropolitan Borough Council	2010-11	GBP £51,797	Currently unavailable
Durham County Council	2010-10	GBP £1,347

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLUEBIRD VEHICLES 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.

Import/Export of Goods

Goods imported/exported by BLUEBIRD VEHICLES LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	70071190	Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2011-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-01	76169910	Articles of aluminium, cast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	BLUEBIRD VEHICLES LIMITED	Event Date	2015-05-21
In the High Court Leeds District Registry case number 717 Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider various resolutions, will be conducted by correspondence under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at 1 The Embankment, Neville Street, Leeds LS1 4DW on 05 June 2015 at 12.00 noon. Date of Appointment: 3 July 2014. Office Holder details: Howard Smith and Brian Green (IP Nos 9341 and 8709) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. If any person requires further information, or a proxy form, they should contact Trang Nguyen, Tel: 0113 231 3914.

Initiating party		Event Type	Appointment of Administrators
Defending party	BLUEBIRD VEHICLES LIMITED	Event Date	2014-07-03
In the High Court Leeds District Registry case number 717 Gareth Harris and Howard Smith (IP Nos 14412 and 9341 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green (IP No 8709 ), of KPMG LLP , St James Square, Manchester, M2 6DS Any person who requires further information should contact Richard Starkey on 0113 231 3079. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUEBIRD VEHICLES 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 BLUEBIRD VEHICLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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