Company Information for BLUEBIRD VEHICLES LIMITED
KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
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Company Registration Number
04969581
Private Limited Company
Active |
Company Name | ||
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BLUEBIRD VEHICLES LIMITED | ||
Legal Registered Office | ||
KPMG LLP 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04969581 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID JOHN BAGLEY |
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ROBERT CAMERON MILLER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL MORFILL |
Director | ||
GARY WILLIAM ROBINSON |
Company Secretary | ||
GARY WILLIAM ROBINSON |
Director | ||
DAVID MARTIN BEST |
Director | ||
GERARD COOP |
Director | ||
DAVID LATIMER |
Director | ||
DAVID MOORE |
Director | ||
PETER VAN DEN BROEK |
Director |
Date | Document Type | Document Description |
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AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | Notice of move from Administration to Dissolution with case end date | |
2.24B | Administrator's progress report to 2015-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW | |
2.39B | Notice of vacation of office by administrator | |
2.24B | Administrator's progress report to 2015-05-08 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-01-02 | |
2.17B | Statement of administrator's proposal | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORFILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MORFILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049695810010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES14 | CAPITALISED - £12,655 18/02/2014 | |
RES01 | ADOPT ARTICLES 25/02/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1129249 | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 1129249 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049695810009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 19/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST | |
AR01 | 19/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOP | |
AR01 | 19/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BAGLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GERARD COOP | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/07/11 STATEMENT OF CAPITAL GBP 513262 | |
RES13 | PURCHASE CONTRACT 08/07/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATIMER | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/11/08 FULL LIST AMEND | |
AR01 | 19/11/07 FULL LIST AMEND | |
SH01 | 19/04/07 STATEMENT OF CAPITAL GBP 543609 | |
AR01 | 19/11/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CERTNM | COMPANY NAME CHANGED TRAILERTECH SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: WISE & CO, 50 WEST STREET, FARNHAM, SURREY GU9 7DX | |
123 | NC INC ALREADY ADJUSTED 24/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 24/09/07--------- £ SI 168447@1=168447 £ IC 368496/536943 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/04/07--------- £ SI 10000@1=10000 £ IC 358496/368496 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
Meetings of Creditors | 2015-05-28 |
Appointment of Administrators | 2014-07-10 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FINANCE YORKSHIRE EQUITY L.P. | ||
Outstanding | CENTRIC SPV 1 LIMITED | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT SMALL LOANS FUND LP | |
DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT MEZZANINE FUND LP | |
DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT EQUITY FUND LP | |
RENT DEPOSIT DEED | Satisfied | HENLYS GROUP PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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London Borough of Camden | |
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Warrington Borough Council | |
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Vehicle & Plant Purchase |
London Borough of Camden | |
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North Yorkshire Council | |
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Payments In and Out |
Telford and Wrekin Council | |
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Nottinghamshire County Council | |
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Blackburn with Darwen Council | |
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Vehicles |
Telford and Wrekin Council | |
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Warrington Borough Council | |
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Vehicle & Plant Purchase |
Telford and Wrekin Council | |
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Durham County Council | |
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Telford and Wrekin Council | |
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The Borough of Calderdale | |
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Direct Transport Costs |
Warrington Borough Council | |
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Vehicle & Plant Purchase |
Hampshire County Council | |
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Other Misc Expenses |
Telford and Wrekin Council | |
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Oxfordshire County Council | |
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Transport Related |
The Borough of Calderdale | |
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Direct Transport Costs |
Hartlepool Borough Council | |
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Purchase - Vehicle Parts |
South Gloucestershire Council | |
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Vehicles |
Walsall Metropolitan Borough Council | |
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Commercial Vehicle Mnfrs |
Walsall Metropolitan Borough Council | |
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Currently unavailable |
Middlesbrough Council | |
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Capital Vehicles |
Middlesbrough Council | |
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Capital Vehicles |
Walsall Metropolitan Borough Council | |
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Currently unavailable |
Durham County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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70071190 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles) | |||
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) | |||
76169910 | Articles of aluminium, cast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
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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. : | |||
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. |