POWELLS BUS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/04/2518 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/04/2413 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
| 25/07/2325 July 2023 | Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25 |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 17/02/2317 February 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 17/02/2317 February 2023 | Administrator's progress report |
| 02/11/222 November 2022 | Result of meeting of creditors |
| 10/10/2210 October 2022 | Statement of administrator's proposal |
| 28/09/2228 September 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from Can Mezzanine Hct Group 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on 2021-11-17 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-09-28 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DESMOND |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MS LYNN FIONA MCCLELLAND |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMART |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR SMART |
| 14/10/1914 October 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 23/07/1923 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/06/198 June 2019 | SAIL ADDRESS CREATED |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM C/O HCT GROUP 1ST FLOOR 141 CURTAIN ROAD LONDON EC2A 3BX ENGLAND |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 08/08/188 August 2018 | PREVSHO FROM 31/08/2018 TO 31/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR DAVID STANLEY POWELL |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MS JANE DESMOND |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ALASDAIR JOHN DOUGLAS SMART |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY JANE POWELL |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCT GROUP |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MR ALASDAIR JOHN DOUGLAS SMART |
| 30/07/1830 July 2018 | CESSATION OF IAN STUART POWELL AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE POWELL |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
| 30/07/1830 July 2018 | CESSATION OF JANE POWELL AS A PSC |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM UNIT 2 6 HELLABY LANE HELLABY INDUSTRIAL ESTATE ROTHERHAM SOUTH YORKSHIRE S66 8HN |
| 28/06/1828 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 01/12/171 December 2017 | PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE POWELL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART POWELL / 07/04/2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE POWELL / 07/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE POWELL / 07/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE POWELL / 07/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART POWELL / 07/04/2014 |
| 12/05/1412 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | AUDITOR'S RESIGNATION |
| 25/06/9925 June 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 176 BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 0AG |
| 14/05/9714 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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