About

Registered Number: 01984857
Date of Incorporation: 31/01/1986 (32 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2016 (2 years and 3 months ago)
Registered Address: RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London, EC3N 2LB,

 

Established in 1986, Microbus Ltd has its registered office in London, it's status is listed as "Dissolved". Collard, Alison Mary, Evans, John Denton, West, Edward Basil are listed as directors of the business. The company currently employs 51-100 staff. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLARD, Alison Mary N/A 25 September 1993 1
EVANS, John Denton N/A 15 November 2006 1
WEST, Edward Basil N/A 15 November 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 July 2016
4.68 - Liquidator's statement of receipts and payments 18 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 19 April 2016
AD01 - Change of registered office address 02 November 2015
4.68 - Liquidator's statement of receipts and payments 27 March 2015
4.68 - Liquidator's statement of receipts and payments 02 April 2014
2.24B - N/A 08 February 2013
2.34B - N/A 30 January 2013
MG04 - Application for registration of a memorandum of satisfaction 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 30 November 2012
MG04 - Application for registration of a memorandum of satisfaction 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 30 November 2012
MG04 - Application for registration of a memorandum of satisfaction 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 13 November 2012
MG04 - Application for registration of a memorandum of satisfaction 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 13 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2012
F2.18 - N/A 03 October 2012
2.17B - N/A 25 September 2012
MG04 - Application for registration of a memorandum of satisfaction 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 11 September 2012
MG04 - Application for registration of a memorandum of satisfaction 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 11 September 2012
2.16B - N/A 31 August 2012
2.12B - N/A 01 August 2012
AD01 - Change of registered office address 31 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 07 October 2010
TM01 - Termination of appointment of director 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
AA - Annual Accounts 02 July 2010
AD01 - Change of registered office address 01 December 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 01 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2009
395 - Particulars of a mortgage or charge 24 June 2009
395 - Particulars of a mortgage or charge 24 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 22 September 2008
395 - Particulars of a mortgage or charge 10 October 2007
363a - Annual Return 05 September 2007
RESOLUTIONS - N/A 21 July 2007
RESOLUTIONS - N/A 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
AA - Annual Accounts 04 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 13 December 2006
RESOLUTIONS - N/A 29 November 2006
RESOLUTIONS - N/A 29 November 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 29 November 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 29 November 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
287 - Change in situation or address of Registered Office 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
169 - Return by a company purchasing its own shares 29 November 2006
169 - Return by a company purchasing its own shares 29 November 2006
395 - Particulars of a mortgage or charge 23 November 2006
RESOLUTIONS - N/A 07 November 2006
CERT10 - Re-registration of a company from public to private 07 November 2006
53 - Application by a public company for re-registration as a private company 07 November 2006
MAR - Memorandum and Articles - used in re-registration 07 November 2006
169 - Return by a company purchasing its own shares 03 November 2006
169 - Return by a company purchasing its own shares 03 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
169 - Return by a company purchasing its own shares 27 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 12 August 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2003
363a - Annual Return 23 August 2003
AA - Annual Accounts 29 May 2003
169 - Return by a company purchasing its own shares 08 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
363s - Annual Return 12 September 2002
395 - Particulars of a mortgage or charge 08 June 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 08 November 2000
RESOLUTIONS - N/A 18 April 2000
RESOLUTIONS - N/A 18 April 2000
RESOLUTIONS - N/A 18 April 2000
CERT7 - Re-registration of a company from private to public with a change of name 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 April 2000
MAR - Memorandum and Articles - used in re-registration 18 April 2000
AUDS - Auditor's statement 18 April 2000
AUDR - Auditor's report 18 April 2000
BS - Balance sheet 18 April 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 18 April 2000
43(3) - Application by a private company for re-registration as a public company 18 April 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 10 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 21 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 25 July 1997
395 - Particulars of a mortgage or charge 31 January 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 15 September 1995
RESOLUTIONS - N/A 10 August 1995
169 - Return by a company purchasing its own shares 10 August 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 24 August 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 23 October 1991
AA - Annual Accounts 01 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
395 - Particulars of a mortgage or charge 17 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 05 August 1988
363 - Annual Return 05 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1987
288 - N/A 24 September 1987
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
287 - Change in situation or address of Registered Office 03 September 1987
395 - Particulars of a mortgage or charge 20 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2010 Outstanding

N/A

Debenture 12 June 2009 Outstanding

N/A

Debenture 18 March 2009 Fully Satisfied

N/A

All assets debenture 02 October 2007 Fully Satisfied

N/A

Debenture 15 November 2006 Fully Satisfied

N/A

Fixed charge 07 June 2002 Fully Satisfied

N/A

Legal mortgage 23 January 1997 Fully Satisfied

N/A

Legal charge 13 March 1990 Fully Satisfied

N/A

Single debenture 04 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.