About

Registered Number: 01984857
Date of Incorporation: 31/01/1986 (33 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2016 (3 years and 4 months ago)
Registered Address: RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London, EC3N 2LB,

 

Based in London, Microbus Ltd was established in 1986, it's status is listed as "Dissolved". The business has 3 directors listed as Collard, Alison Mary, Evans, John Denton, West, Edward Basil in the Companies House registry. Microbus Ltd is VAT Registered in the UK. The company currently employs 51-100 staff.

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.