G.H.A. Coaches Limited

Company Name	G.H.A. Coaches Limited
Company Status	Dissolved
Company Number	04214061
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	27 July 2020 (3 years, 9 months ago)
Previous Name	Russellfield Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arwyn Lloyd Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2020)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Glan Alwen Betws Gwerfil Goch Corwen Denbighshire LL21 9PU Wales

Director Name	Mr Gareth Lloyd Davies
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2020)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Nant Yr Onen Maerdy Corwen Denbighshire LL21 9NY Wales

Secretary Name	Mrs Rhiannon Lloyd Davies
Nationality	British
Status	Closed
Appointed	06 February 2004(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 July 2020)
Role	Secretary
Correspondence Address	Maes Gwerfyl Betws Gwerfil Goch Corwen Denbighshire LL21 9RA Wales

Director Name	Mr Andrew David Holland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bank Top Barn Hollins Bank Lane Steeton Keighley West Yorkshire BD20 6QB

Secretary Name	Mair Morris Jones
Nationality	British
Status	Resigned
Appointed	10 July 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Role	Secretary
Correspondence Address	Bank Top Barn Hollins Bank Lane Steeton Keighley West Yorkshire BD20 6QB

Director Name	Elfion Lloyd Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2008)
Role	Mechanic
Correspondence Address	Maes Gwerfyl Betws Gwerfil Goch Corwen Denbighshire LL21 9RA Wales

Director Name	Mrs Rhiannon Lloyd Davies
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	Maes Gwerfyl Betws Gwerfil Goch Corwen Denbighshire LL21 9RA Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	ghacoaches.co.uk

Location

Registered Address	4 Hardman Square Springfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

250k at £1	Mr Arwyn Lloyd Davies 25.00% Preference
250k at £1	Mr Eifion Lloyd Davies 25.00% Preference
250k at £1	Mr Gareth Lloyd Davies 25.00% Preference
250k at £1	Mrs Rhiannon Lloyd Davies 25.00% Preference
25 at £1	Mr Arwyn Lloyd Davies 0.00% Ordinary
25 at £1	Mr Eifion Lloyd Davies 0.00% Ordinary
25 at £1	Mr Gareth Lloyd Davies 0.00% Ordinary
25 at £1	Mrs Rhiannon Lloyd Davies 0.00% Ordinary

Financials

Year	2014
Turnover	£15,724,961
Gross Profit	£2,393,435
Net Worth	£2,787,720
Cash	£7,262
Current Liabilities	£3,683,723

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

24 April 2015	Delivered on: 29 April 2015 Persons entitled: United Trust Bank LTD Classification: A registered charge Outstanding
3 March 2015	Delivered on: 24 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
25 June 2014	Delivered on: 2 July 2014 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Outstanding
26 November 2013	Delivered on: 3 December 2013 Persons entitled: Santander Asset Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 25 May 2013 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Outstanding
3 April 2013	Delivered on: 4 April 2013 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Optare solo 8.8M slimline low floor service bus chassis number SABENGAF07R192947 reg BA08 gha (yom 2008) panther coach chassis number WMAR33ZZ96C007833 - reg AA08 gha (yom 2008). Outstanding
8 June 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former portec premises vauxhall trading estate ruabon wrexham t/no WA918541; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 May 2008	Delivered on: 22 May 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

27 July 2020	Final Gazette dissolved following liquidation (1 page)
27 April 2020	Notice of move from Administration to Dissolution (27 pages)
12 February 2020	Administrator's progress report (26 pages)
22 November 2019	Notice of extension of period of Administration (3 pages)
22 August 2019	Administrator's progress report (29 pages)
20 February 2019	Administrator's progress report (28 pages)
27 August 2018	Administrator's progress report (18 pages)
1 June 2018	Notice of extension of period of Administration (3 pages)
23 February 2018	Administrator's progress report (19 pages)
20 February 2018	Satisfaction of charge 042140610004 in full (1 page)
25 August 2017	Administrator's progress report (22 pages)
25 August 2017	Administrator's progress report (22 pages)
13 July 2017	Notice of extension of period of Administration (3 pages)
13 July 2017	Notice of extension of period of Administration (3 pages)
16 February 2017	Administrator's progress report to 13 January 2017 (19 pages)
16 February 2017	Administrator's progress report to 13 January 2017 (19 pages)
28 September 2016	Notice of deemed approval of proposals (1 page)
28 September 2016	Notice of deemed approval of proposals (1 page)
15 September 2016	Statement of administrator's proposal (38 pages)
15 September 2016	Statement of administrator's proposal (38 pages)
28 July 2016	Appointment of an administrator (1 page)
28 July 2016	Appointment of an administrator (1 page)
26 July 2016	Registered office address changed from Unit 11 Vauxhall Industrial Estate Ruabon Nr Wrexham LL14 6UY to 4 Hardman Square Springfields Manchester M3 3EB on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Unit 11 Vauxhall Industrial Estate Ruabon Nr Wrexham LL14 6UY to 4 Hardman Square Springfields Manchester M3 3EB on 26 July 2016 (1 page)
29 February 2016	Satisfaction of charge 3 in full (1 page)
29 February 2016	Satisfaction of charge 3 in full (1 page)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
9 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,100 (6 pages)
9 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000,100 (6 pages)
29 April 2015	Registration of charge 042140610008, created on 24 April 2015 (32 pages)
29 April 2015	Registration of charge 042140610008, created on 24 April 2015 (32 pages)
24 March 2015	Registration of charge 042140610007, created on 3 March 2015 (10 pages)
24 March 2015	Registration of charge 042140610007, created on 3 March 2015 (10 pages)
24 March 2015	Registration of charge 042140610007, created on 3 March 2015 (10 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
12 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
2 September 2014	Director's details changed for Mr Gareth Lloyd Davies on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Gareth Lloyd Davies on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Gareth Lloyd Davies on 2 September 2014 (2 pages)
2 July 2014	Registration of charge 042140610006 (19 pages)
2 July 2014	Registration of charge 042140610006 (19 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,100 (6 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000,100 (6 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
3 December 2013	Registration of charge 042140610005 (19 pages)
3 December 2013	Registration of charge 042140610005 (19 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
25 May 2013	Registration of charge 042140610004 (16 pages)
25 May 2013	Registration of charge 042140610004 (16 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
21 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Registered office address changed from 25 Grosvenor Road Wrexham North Wales LL11 1BT on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 25 Grosvenor Road Wrexham North Wales LL11 1BT on 25 May 2011 (1 page)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (7 pages)
23 February 2010	Amended accounts made up to 31 March 2009 (9 pages)
23 February 2010	Amended accounts made up to 31 March 2009 (9 pages)
8 February 2010	Capitals not rolled up (1 page)
8 February 2010	Capitals not rolled up (1 page)
9 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
10 June 2009	Return made up to 10/05/09; full list of members (4 pages)
10 June 2009	Return made up to 10/05/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 August 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
11 August 2008	Return made up to 10/05/08; full list of members (4 pages)
11 August 2008	Return made up to 10/05/08; full list of members (4 pages)
11 August 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
31 July 2008	Appointment terminated director elfion lloyd davies (1 page)
31 July 2008	Appointment terminated director rhiannon lloyd davies (1 page)
31 July 2008	Appointment terminated director elfion lloyd davies (1 page)
31 July 2008	Appointment terminated director rhiannon lloyd davies (1 page)
29 July 2008	Director's change of particulars / gareth davies / 01/11/2005 (2 pages)
29 July 2008	Director's change of particulars / gareth davies / 01/11/2005 (2 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 July 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 July 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 July 2007	Return made up to 10/05/07; full list of members (3 pages)
13 July 2007	Return made up to 10/05/07; full list of members (3 pages)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
18 December 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
2 August 2006	Return made up to 10/05/06; full list of members (3 pages)
2 August 2006	Return made up to 10/05/06; full list of members (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
27 May 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
27 May 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
6 August 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
28 July 2004	Return made up to 10/05/04; full list of members (8 pages)
28 July 2004	Return made up to 10/05/04; full list of members (8 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	Registered office changed on 22/03/04 from: suite 2 the bakery millennium business park steeton keighley west yorkshire BD20 6RB (1 page)
22 March 2004	New secretary appointed;new director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
22 March 2004	New secretary appointed;new director appointed (3 pages)
22 March 2004	Registered office changed on 22/03/04 from: suite 2 the bakery millennium business park steeton keighley west yorkshire BD20 6RB (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	New director appointed (3 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
17 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/03 (6 pages)
11 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/03 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
13 August 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Registered office changed on 08/08/02 from: bank top barns hollins bank lane steeton keighley west yorkshire BD20 6RB (1 page)
8 August 2002	Registered office changed on 08/08/02 from: bank top barns hollins bank lane steeton keighley west yorkshire BD20 6RB (1 page)
11 June 2002	Return made up to 10/05/02; full list of members (6 pages)
11 June 2002	Return made up to 10/05/02; full list of members (6 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Director resigned (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
16 July 2001	Secretary resigned (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
12 July 2001	Company name changed russellfield LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed russellfield LIMITED\certificate issued on 12/07/01 (2 pages)
10 May 2001	Incorporation (10 pages)
10 May 2001	Incorporation (10 pages)

G.H.A. Coaches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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