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CROSSGATES COACHES LIMITED

Learn more about CROSSGATES COACHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ASTONS COACHES CLERKENLEAP, BROOMHALL, WORCESTER, WR5 3HR

CROSSGATES COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00472634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.07
dissolution date: 2015.02.03
last member list: 2013.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 100075
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
Form type: TM01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, UNIT 3 GARRISON STREET, BORDESLEY, BIRMINGHAM, B9 4BN
Form type: AD01
Date: 2012.04.04
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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COMPANY NAME CHANGED VEOLIA TRANSPORT CYMRU LIMITED, CERTIFICATE ISSUED ON 20/12/11
Form type: CERTNM
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2011.12.20
Form type: RES15
Document description: CHANGE OF NAME 16/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.20
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.11.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.11.18
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REREG PLC TO PRI; RES02 PASS DATE:17/11/2011
Form type: RES02
Date: 2011.11.18
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WITTE
Form type: TM01
Date: 2011.10.04
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SECTION 519
Form type: MISC
Date: 2011.08.02
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SECTION 519
Form type: MISC
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR GARY GEOFFREY SMITH
Form type: AP01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR VINCENT BECH
Form type: TM01
Date: 2011.06.02
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DIRECTOR APPOINTED JOHN JAMES O'BRIEN
Form type: AP01
Date: 2011.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.05.05
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LEWIS
Form type: TM01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
Form type: TM01
Date: 2010.02.11
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WITTE / 23/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WILLIAMS / 23/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LEWIS / 23/12/2009
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, FIFTH FLOOR, KINGS PLACE 90 YORK WAY, LONDON, N1 9AG, UNITED KINGDOM
Form type: AD01
Date: 2009.12.23
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COMPANY NAME CHANGED BEBB TRAVEL PLC, CERTIFICATE ISSUED ON 02/11/09
Form type: CERTNM
Date: 2009.11.02
Child documents:
Document type: ANNOTATION
Date: 2009.11.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 20/10/2009
Form type: RES15
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 16/09/2009
Form type: 288c
Date: 2009.09.16
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DIRECTOR APPOINTED VINCENT BECH
Form type: 288a
Date: 2009.07.24
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SECRETARY APPOINTED JENNY ALLEN EADES
Form type: 288a
Date: 2009.07.23
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APPOINTMENT TERMINATED SECRETARY CAROLINE GARRETT
Form type: 288b
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MCALEAVY
Form type: 288b
Date: 2009.07.10
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DIRECTOR APPOINTED MR DAVID HENRY WITTE
Form type: 288a
Date: 2009.06.05
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DIRECTOR APPOINTED MR CHARLES WILLIAM LEWIS
Form type: 288a
Date: 2009.06.04
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DIRECTOR APPOINTED MR MICHAEL ANDREW WILLIAMS
Form type: 288a
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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DIRECTOR APPOINTED MR STEPHEN MCALEAVY
Form type: 288a
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR DAVID NEWMAN
Form type: 288b
Date: 2008.04.29
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08

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Company directors and board members:

JENNY ALLEN EADES (dissolve)
Secretary, SOLICITOR, 2009.07.10 - 2015.02.03
THE HOLLIES 1 NEW ROAD, DARLEY ABBEY , DERBY
DE22 1DR
JOHN JAMES O'BRIEN (dissolve)
Director, 2011.05.31 - 2015.02.03
C/O ASTONS COACHES CLERKENLEAP BROOMHALL , WORCESTER
WR5 3HR
SARAH CHANDRA BEBB (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.30 - 2003.05.12
24 MARINE DRIVE , OGMORE BY SEA
CF32 0PJ, VALE OF GLAMORGAN
CAROLINE GARRETT (dissolve)
Secretary, LEGAL ADVISER AND COMPANY SECR, 2007.05.01 - 2009.07.10
21 LOCKE KING ROAD , WEYBRIDGE
KT13 0SY, SURREY
DAVID ANTHONY NEWMAN (dissolve)
Secretary, SALES DIRECTOR, 2003.05.12 - 2005.10.29
ABERNANT ST. MARY CHURCH , COWBRIDGE
CF71 7LT, VALE OF GLAMORGAN
DAVID ANTHONY NEWMAN (dissolve)
Secretary, 1991.12.23 - 1997.10.30
BICKLEIGH HOUSE , ST GEORGES SUPER ELY
CF5 6EW, VALE OF GLAMORGAN
KEITH WILLIAM TAYLOR (dissolve)
Secretary, 2006.01.27 - 2007.04.30
127 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
CRAIG ALEXANDER YOUNG (dissolve)
Secretary, LAWYER, 2005.10.29 - 2006.01.27
6 BRAYBROOKE PLACE , CAMBRIDGE
CB1 3LN, CAMBRIDGESHIRE
JILLIAN MARGARET BEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.23 - 2004.04.02
4 STELLA MARIS CLOSE , RADYR
CF15 8GE, CARDIFF
NIGEL GRAHAM BEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.23 - 2005.10.29
92 ADVENTURERS QUAY , CARDIFF
CF10 4NQ
SARAH CHANDRA BEBB (dissolve)
Director, FINANCIAL DIRECTOR, 1997.10.30 - 2003.05.23
24 MARINE DRIVE , OGMORE BY SEA
CF32 0PJ, VALE OF GLAMORGAN
VINCENT BECH (dissolve)
Director, 2009.06.26 - 2011.05.31
82 FORTUNVEJ , CHARLOTTENLUND
2920
DENMARK
PHILIP FRANCIS COLLIER (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.23 - 1994.04.08
11 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AL, SOUTH GLAMORGAN
CHARLES WILLIAM LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2009.05.31 - 2010.04.06
2 PENTRE NICKLAUS VILLAGE , LLANELLI
SA15 2DE, DYFED
STEPHEN ANTHONY MCALEAVY (dissolve)
Director, 2008.07.22 - 2009.06.26
126 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LZ, WEST MIDLANDS
DAVID ANTHONY NEWMAN (dissolve)
Director, SALES DIRECTOR, 1991.12.23 - 2008.04.04
ABERNANT ST. MARY CHURCH , COWBRIDGE
CF71 7LT, VALE OF GLAMORGAN
JOHN JAMES O'BRIEN (dissolve)
Director, 2005.10.29 - 2010.01.28
27 KINGS ROAD , BERKHAMSTED
HP4 3BH, HERTFORDSHIRE
GARY GEOFFREY SMITH (dissolve)
Director, CHIED FINANCIAL OFFICER, 2011.07.01 - 2012.09.28
THE HOLLIES LICHFIELD ROAD , WHITTINGTON
WS14 9JZ, STAFFS
MICHAEL ANDREW WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.05.31 - 2010.04.30
7 MAES Y CROFFT MORGANSTOWN , CARDIFF
CF15 8FE, SOUTH GLAMORGAN
DAVID HENRY WITTE (dissolve)
Director, ENGINEERING DIRECTOR, 2009.05.31 - 2011.06.30
TY NI PONTGARREG LLANGRANNOG , LLANDYSUL
SA44 6AU, DYFED

Companies near to CROSSGATES COACHES ltd.

Information about the Private Limited Company CROSSGATES COACHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data