Microbus Limited

Company Name	Microbus Limited
Company Status	Dissolved
Company Number	01984857
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 2 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Names	Microbus (Holdings) Limited and Microbus Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Reginald Keith Marsh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(21 years, 5 months after company formation)
Appointment Duration	9 years (closed 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hythe End Road Wraysbury Staines Middlesex TW19 5AP

Director Name	Richard Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(22 years, 5 months after company formation)
Appointment Duration	8 years (closed 19 July 2016)
Role	Company Director
Correspondence Address	Rivendell Grosvenor Road Chobham Woking Surrey GU24 8DZ

Director Name	Three V Corporate Venturing Llp (Corporation)
Status	Closed
Appointed	15 November 2006(20 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 July 2016)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	15 November 2006(20 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 July 2016)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services Limited (Corporation)
Status	Closed
Appointed	20 February 2009(23 years after company formation)
Appointment Duration	7 years, 5 months (closed 19 July 2016)
Correspondence Address	84 Wimpole Street London W1G 9SE

Director Name	Alison Mary Collard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 1993)
Role	Company Director
Correspondence Address	42 Gregories Road Beaconsfield Buckinghamshire HP9 1HQ

Director Name	John Denton Evans
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	16 Marlow Road High Wycombe Buckinghamshire HP11 1TB

Director Name	Mr Edward Basil West
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 November 2006)
Role	Engineer
Correspondence Address	The Old Bank House Watlington Oxon OX9 5QQ

Director Name	Mr Edward Basil West
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 November 2006)
Role	Engineer
Correspondence Address	The Old Bank House Watlington Oxon OX9 5QQ

Secretary Name	Peter Charles West
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	129 Blackstock Road London N4 2JW

Secretary Name	Mr Edward Basil West
Nationality	British
Status	Resigned
Appointed	26 June 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 1999)
Role	Company Director
Correspondence Address	The Old Bank House Watlington Oxon OX9 5QQ

Secretary Name	Mr Peter Charles West
Nationality	British
Status	Resigned
Appointed	23 August 1999(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Horton Road Datchet Berkshire SL3 9EN

Director Name	John Denton Evans
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 July 2010)
Role	Company Director
Correspondence Address	16 Marlow Road High Wycombe Buckinghamshire HP11 1TB

Contact

Website	www.microbus.com/
Telephone	01628 537300
Telephone region	Maidenhead

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2010
Turnover	£5,398,925
Gross Profit	£2,195,011
Net Worth	-£1,810,016
Cash	£205,804
Current Liabilities	£2,063,170

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 July 2016	Final Gazette dissolved following liquidation (1 page)
18 May 2016	Liquidators statement of receipts and payments to 6 April 2016 (16 pages)
18 May 2016	Liquidators' statement of receipts and payments to 6 April 2016 (16 pages)
19 April 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
27 March 2015	Liquidators' statement of receipts and payments to 29 January 2015 (15 pages)
27 March 2015	Liquidators statement of receipts and payments to 29 January 2015 (15 pages)
2 April 2014	Liquidators' statement of receipts and payments to 29 January 2014 (14 pages)
2 April 2014	Liquidators statement of receipts and payments to 29 January 2014 (14 pages)
8 February 2013	Administrator's progress report to 30 January 2013 (18 pages)
30 January 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (5 pages)
30 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (5 pages)
13 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 October 2012	Notice of deemed approval of proposals (3 pages)
25 September 2012	Statement of administrator's proposal (49 pages)
11 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
11 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (4 pages)
31 August 2012	Statement of affairs with form 2.14B/2.15B (13 pages)
1 August 2012	Appointment of an administrator (1 page)
31 July 2012	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 31 July 2012 (2 pages)
13 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 60,367.5 (6 pages)
13 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 60,367.5 (6 pages)
4 August 2011	Full accounts made up to 30 September 2010 (21 pages)
7 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
27 July 2010	Termination of appointment of Edward West as a director (1 page)
27 July 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
27 July 2010	Termination of appointment of John Evans as a director (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (19 pages)
1 December 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 1 December 2009 (1 page)
11 September 2009	Return made up to 04/08/09; full list of members (5 pages)
1 September 2009	Full accounts made up to 30 September 2008 (19 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 June 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
23 February 2009	Secretary appointed lpe services LIMITED (1 page)
13 October 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
22 September 2008	Return made up to 04/08/08; full list of members (4 pages)
22 September 2008	Director appointed richard blake (1 page)
10 October 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Return made up to 04/08/07; full list of members (5 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (3 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 July 2007	New director appointed (2 pages)
4 June 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
13 December 2006	Declaration of assistance for shares acquisition (9 pages)
29 November 2006	Declaration of assistance for shares acquisition (11 pages)
29 November 2006	Declaration of assistance for shares acquisition (11 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=125 Â£ ic 60242/60367 (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=625 Â£ ic 54317/54942 (2 pages)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=250 Â£ ic 59742/59992 (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: treadaway hill loudwater high wycombe bucks HP10 9QL (1 page)
29 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2006	Â£ sr [email protected] 17/04/01 (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=250 Â£ ic 59992/60242 (2 pages)
29 November 2006	Declaration of assistance for shares acquisition (8 pages)
29 November 2006	Â£ sr 10@1 03/05/96 (1 page)
29 November 2006	Ad 15/11/06--------- Â£ si [email protected]=4800 Â£ ic 54942/59742 (3 pages)
29 November 2006	Director resigned (1 page)
23 November 2006	Particulars of mortgage/charge (4 pages)
7 November 2006	Application for reregistration from PLC to private (1 page)
7 November 2006	Re-registration of Memorandum and Articles (26 pages)
7 November 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2006	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
3 November 2006	Â£ sr [email protected] 17/04/01 (2 pages)
3 November 2006	Â£ sr [email protected] 31/03/01 (2 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Ad 31/01/00--------- Â£ si 50@1 (2 pages)
27 September 2006	Â£ sr [email protected] 25/01/06 (1 page)
21 August 2006	Return made up to 04/08/06; full list of members (4 pages)
21 August 2006	Ad 25/01/06--------- Â£ si [email protected]=812 (1 page)
5 May 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
12 August 2005	Return made up to 04/08/05; full list of members (4 pages)
22 April 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
8 September 2004	Return made up to 04/08/04; full list of members (9 pages)
4 May 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
23 August 2003	Return made up to 04/08/03; full list of members (7 pages)
23 August 2003	Ad 05/06/03--------- Â£ si [email protected] (2 pages)
23 August 2003	Ad 13/06/03--------- Â£ si [email protected] (2 pages)
29 May 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
8 November 2002	Â£ ic 52880/52805 20/09/02 Â£ sr [email protected]=75 (2 pages)
7 November 2002	Ad 20/09/02--------- Â£ si [email protected]=125 Â£ ic 52755/52880 (2 pages)
7 November 2002	Ad 20/09/02--------- Â£ si [email protected]=250 Â£ ic 52505/52755 (2 pages)
12 September 2002	Return made up to 14/08/02; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Group of companies' accounts made up to 30 September 2001 (17 pages)
1 October 2001	Return made up to 14/08/01; no change of members (6 pages)
20 June 2001	Full group accounts made up to 30 September 2000 (17 pages)
8 November 2000	Return made up to 14/08/00; full list of members (8 pages)
18 April 2000	Re-registration of Memorandum and Articles (22 pages)
18 April 2000	Ad 31/03/00--------- Â£ si 31280@1=31280 Â£ ic 20652/51932 (3 pages)
18 April 2000	Application for reregistration from private to PLC (1 page)
18 April 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 April 2000	Auditor's report (1 page)
18 April 2000	Declaration on reregistration from private to PLC (1 page)
18 April 2000	Conso 31/03/00 (1 page)
18 April 2000	Auditor's statement (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 April 2000	Balance Sheet (2 pages)
28 March 2000	Full group accounts made up to 30 September 1999 (17 pages)
10 September 1999	Return made up to 14/08/99; change of members (6 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
9 March 1999	Full group accounts made up to 30 September 1998 (17 pages)
5 October 1998	Return made up to 14/08/98; no change of members (4 pages)
21 July 1998	Full group accounts made up to 30 September 1997 (16 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
28 October 1997	Return made up to 14/08/97; full list of members (6 pages)
25 July 1997	Full group accounts made up to 30 September 1996 (17 pages)
31 January 1997	Particulars of mortgage/charge (4 pages)
6 November 1996	Return made up to 14/08/96; change of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 September 1995	Return made up to 14/08/95; change of members (6 pages)
10 August 1995	Â£ sr 190@1 25/06/94 (1 page)
10 August 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 March 1990	Particulars of mortgage/charge (3 pages)
20 June 1986	Particulars of mortgage/charge (3 pages)

Microbus Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London