AS

ARRIVA SOUTHEND LIMITED

Dissolved

Company number 01992873

York · Incorporated 24 February 1986

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4XG

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTHEND TRANSPORT LIMITED · 24 February 1986 – 2 April 1998

Previous registered addresses

1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP · until 13 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EL
EDWARDS, Lorna
Director
30 March 2016
EL
EDWARDS, Lorna
Secretary
16 December 2013
BB
BARRACLOUGH, Brian
Director · Resigned
7 April 2010
WH
WILLIAMS, Heath
Director · Resigned
1 July 2005
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
18 January 2005
JD
JOHNSTONE, David Graham
Director · Resigned
6 October 2004
TD
TURNER, David Paul
Director · Resigned
6 October 2004
FS
FERNS, Stephen John
Director · Resigned
10 January 2003
HK
HAWKINS, Kevin Paul
Director · Resigned
10 January 2003
WA
WARD, Anthony Peter
Director · Resigned
10 January 2003
BM
BOWD, Mark Antony
Director · Resigned
2 May 2002
LB
LAWSON, Beverley Elizabeth
Director · Resigned
2 May 2002
SR
SCOWEN, Robert
Director · Resigned
2 May 2002
BR
BOWLER, Richard Anthony
Director · Resigned
27 July 2000
RJ
RAY, John Alfred
Director · Resigned
22 September 1998
CS
CLAYTON, Stephen John
Director · Resigned
28 April 1998
PJ
PIPER, John Peter
Director · Resigned
1 September 1996
TD
TURNER, David Paul
Secretary · Resigned
1 August 1996
LS
LONSDALE, Stephen Philip
Director · Resigned
1 August 1996
BS
BAYFIELD, Stephen
Director · Resigned
28 June 1996
JM
JONES, Michael Adrian
Director · Resigned
28 June 1996
BN
BARKER, Neil James
Director · Resigned
1 March 1996
BB
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Corporate Secretary · Resigned
30 June 1995
SS
SALMON, Steven John
Director · Resigned
1 January 1995
LB
LAWSON, Beverley Elizabeth
Secretary · Resigned
25 July 1994
LB
LAWSON, Beverley Elizabeth
Director · Resigned
25 July 1994
MD
MARTIN, David Robert
Director · Resigned
25 July 1994
WG
WATT, Gordon George
Director · Resigned
25 July 1994
WD
WILLIAMS, Dawson Thomas
Director · Resigned
21 April 1994
HR
HODGETTS, Robert Ian
Secretary · Resigned
24 June 1993
HR
HODGETTS, Robert Ian
Director · Resigned
24 June 1993
PJ
PIPER, John Peter
Director · Resigned
24 June 1993
TG
TORRANCE, Graeme Hopkins
Director · Resigned
21 September 1992
SD
SHLACKMAN, David Harold
Secretary · Resigned
—
BW
BARTON, William John
Director · Resigned
—
CS
CARR, Sally Jane
Director · Resigned
—
DJ
DUNN, Jean, Councillor Mrs
Director · Resigned
—
HP
HILL, Peter William
Director · Resigned
—
HG
HORRIGAN, Gwendoline Mary, Coucillor Mrs
Director · Resigned
—
HM
HOWARTH, Mark Burnley
Director · Resigned
—
MC
MALLAM, Christopher
Director · Resigned
—
NA
NORTH, Anthony Stephen, Councillor Mr
Director · Resigned
—
SD
SHLACKMAN, David Harold
Director · Resigned
—
TJ
TOBIN, Joseph, Councillor Mr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 July 2016 View
Resolution
Resolution
1 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Mortgage
17 October 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Mortgage
2 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
21 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Memorandum Articles
Incorporation
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Mortgage
25 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
6 June 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
24 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
14 May 1999 View
Auditors Resignation Company
Auditors
24 December 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Memorandum Articles
Incorporation
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Address
28 August 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
8 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 April 1998 View
Legacy
Officers
13 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Mortgage
30 August 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Mortgage
19 October 1996 View
Legacy
Mortgage
19 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
15 October 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Address
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Mortgage
16 August 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
7 July 1996 View
Memorandum Articles
Incorporation
22 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Mortgage
6 July 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full
Accounts
20 June 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Annual Return
1 September 1994 View
Legacy
Mortgage
31 August 1994 View
Legacy
Mortgage
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Mortgage
31 December 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Legacy
Accounts
29 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Memorandum Articles
Incorporation
2 November 1993 View
Legacy
Address
19 October 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Mortgage
19 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Address
6 August 1993 View
Legacy
Mortgage
31 July 1993 View
Legacy
Mortgage
31 July 1993 View
Legacy
Mortgage
31 July 1993 View
Legacy
Mortgage
31 July 1993 View
Legacy
Mortgage
31 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Mortgage
14 July 1993 View
Legacy
Mortgage
14 July 1993 View
Legacy
Mortgage
8 July 1993 View
Auditors Resignation Company
Auditors
8 July 1993 View
Legacy
Capital
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Mortgage
3 April 1993 View
Legacy
Officers
7 November 1992 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Officers
9 October 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Mortgage
5 July 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Annual Return
18 August 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Legacy
Mortgage
28 July 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Mortgage
28 April 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Mortgage
15 December 1987 View
Legacy
Annual Return
15 October 1987 View
Legacy
Mortgage
18 September 1987 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
11 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
15 December 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
4 August 1986 View
Legacy
Accounts
20 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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