Cresswells Coaches (Gresley) Limited

Company Name	Cresswells Coaches (Gresley) Limited
Company Status	Dissolved
Company Number	01459286
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Jean Kythe Raynor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1992(12 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moxons Lodge Repton Road Hartshorne Swadlincote Derbyshire DE11 7AD

Secretary Name	Mr David Paul Cresswell
Nationality	British
Status	Closed
Appointed	27 September 1992(12 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm Yard Cottage Boylestone Ashbourne Derbyshire DE6 5AB

Director Name	May Cresswell
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 January 2001)
Role	Coach Proprietor
Correspondence Address	63 Westfield Road Swadlincote Derbyshire DE11 0BG

Director Name	William Robin Cresswell
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(12 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 September 2011)
Role	Coach Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Garage 3 Shortheath Lane Moira Swadlincote Derbyshire DE12 6AL

Director Name	Mr David Paul Cresswell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(12 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 May 2012)
Role	Coach Proprietor
Country of Residence	United Kingdom
Correspondence Address	Farm Yard Cottage Boylestone Ashbourne Derbyshire DE6 5AB

Location

Registered Address	Baker Tilly Business Services Limited 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.5k at £1	D.p. Cresswell 35.00% Ordinary A
3k at £1	W.r. Cresswell 30.00% Ordinary
2.5k at £1	J.k. Raynor 25.00% Ordinary B
1000 at £1	N.w. Cresswell 10.00% Ordinary

Financials

Year	2014
Net Worth	£284,661
Cash	£7,201
Current Liabilities	£486,193

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

6 February 1991	Delivered on: 18 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 April 1985	Delivered on: 3 April 1985 Satisfied on: 31 May 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1980	Delivered on: 9 August 1980 Satisfied on: 31 May 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital. All fixtures fixed plant and machinery. Fully Satisfied
7 January 1980	Delivered on: 9 January 1980 Satisfied on: 31 May 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garage moisra in the county of leicestershire. Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
7 November 2016	Termination of appointment of David Paul Cresswell as a director on 22 May 2012 (2 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Receiver's abstract of receipts and payments to 9 February 2016 (3 pages)
24 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
5 August 2015	Notice of ceasing to act as receiver or manager (5 pages)
20 April 2015	Receiver's abstract of receipts and payments to 11 March 2015 (2 pages)
9 April 2014	Receiver's abstract of receipts and payments to 11 March 2014 (2 pages)
14 March 2014	Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
8 April 2013	Receiver's abstract of receipts and payments to 11 March 2013 (2 pages)
12 September 2012	Statement of Affairs in administrative receivership following report to creditors (12 pages)
13 April 2012	Registered office address changed from the Garage 3 Shortheath Lane Moira Swadlincote Derbyshire DE12 6AL on 13 April 2012 (2 pages)
15 March 2012	Notice of appointment of receiver or manager (3 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 10,000 (6 pages)
27 September 2011	Termination of appointment of William Cresswell as a director (1 page)
15 September 2011	Secretary's details changed for Mr David Paul Cresswell on 1 January 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr David Paul Cresswell on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Mr David Paul Cresswell on 1 January 2011 (2 pages)
15 September 2011	Director's details changed for Mr David Paul Cresswell on 1 January 2011 (2 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 September 2010	Director's details changed for Jean Kythe Raynor on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Mr David Paul Cresswell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for William Robin Cresswell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for William Robin Cresswell on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Jean Kythe Raynor on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Mr David Paul Cresswell on 1 October 2009 (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 January 2009	Director and secretary's change of particulars / david cresswell / 01/09/2008 (2 pages)
14 January 2009	Return made up to 27/09/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 January 2008	Return made up to 27/09/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 December 2006	Return made up to 27/09/06; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 March 2006	Return made up to 27/09/05; full list of members (3 pages)
9 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 May 2005	Return made up to 27/09/04; full list of members (3 pages)
10 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 October 2003	Return made up to 27/09/03; full list of members (8 pages)
26 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
7 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
8 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
17 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (8 pages)
11 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 July 2000	Return made up to 27/09/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
9 December 1998	Return made up to 27/09/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
1 October 1997	Return made up to 27/09/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 February 1997	Return made up to 27/09/96; no change of members (6 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 November 1995	Return made up to 27/09/95; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
27 October 1980	Allotment of shares (2 pages)

Cresswells Coaches (Gresley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check