White Rose Bus Company Limited

Company Name	White Rose Bus Company Limited
Company Status	Dissolved
Company Number	03371143
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)
Previous Names	Relteam Limited and Pride Of The Road (Coaches) Limited

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	John Ian Thompson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 October 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Wilfred John Moston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Church Street Royston Barnsley South Yorkshire S71 4QZ

Secretary Name	Paul Roter
Nationality	British
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spring Gardens Holmfirth Huddersfield HD7 2RT

Director Name	Colin Graham Wood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	5 Summerbank Close Drighlington West Yorkshire BD11 1LQ

Secretary Name	Kenneth Naylor
Nationality	British
Status	Resigned
Appointed	12 December 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	50 Fair Lea Road Taylor Hall Huddersfield HD4 6HA

Director Name	Mr Peter Harvey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Secretary Name	Peter Harvey
Nationality	British
Status	Resigned
Appointed	10 February 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	Chapel End 36 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Martijn Lee Gilbert
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Nigel Paul Featham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	David Cocker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Elizabeth Anne Davies
Status	Resigned
Appointed	09 September 2013(16 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.arriva.co.uk
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£979,687
Current Liabilities	£1,447,326

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
3 August 2023	Application to strike the company off the register (1 page)
30 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
9 March 2023	Termination of appointment of John Ian Thompson as a director on 8 March 2023 (1 page)
9 March 2023	Appointment of Nicholas John Bradley as a director on 6 March 2023 (2 pages)
29 December 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 March 2020	Appointment of John Ian Thompson as a director on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David Cocker as a director on 31 March 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
16 September 2019	Termination of appointment of Nigel Paul Featham as a director on 30 August 2019 (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (17 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
14 March 2018	Director's details changed for David Cocker on 14 March 2018 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
6 November 2014	Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Martijn Lee Gilbert as a director on 31 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (6 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Appointment of Mr Richard Anthony Bowler as a director (2 pages)
12 September 2013	Termination of appointment of Peter Harvey as a secretary (1 page)
12 September 2013	Appointment of Mr Richard Anthony Bowler as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
12 September 2013	Appointment of Martijn Lee Gilbert as a director (2 pages)
12 September 2013	Appointment of David Cocker as a director (2 pages)
12 September 2013	Termination of appointment of Peter Harvey as a director (1 page)
12 September 2013	Appointment of Elizabeth Anne Davies as a secretary (2 pages)
12 September 2013	Appointment of Elizabeth Anne Davies as a secretary (2 pages)
12 September 2013	Appointment of David Cocker as a director (2 pages)
12 September 2013	Registered office address changed from 102 Cannock Street Leicester Leicestershire LE4 9HR on 12 September 2013 (1 page)
12 September 2013	Termination of appointment of Peter Harvey as a director (1 page)
12 September 2013	Appointment of Mr Nigel Paul Featham as a director (2 pages)
12 September 2013	Registered office address changed from 102 Cannock Street Leicester Leicestershire LE4 9HR on 12 September 2013 (1 page)
12 September 2013	Appointment of Mr Nigel Paul Featham as a director (2 pages)
12 September 2013	Termination of appointment of Peter Harvey as a secretary (1 page)
12 September 2013	Appointment of Martijn Lee Gilbert as a director (2 pages)
12 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
12 August 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
3 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Appointment of Peter Harvey as a secretary (3 pages)
26 February 2010	Appointment of Peter Harvey as a secretary (3 pages)
18 February 2010	Registered office address changed from 5 Summerbank Close Drighlington Bradford West Yorkshire BD11 1LQ on 18 February 2010 (2 pages)
18 February 2010	Appointment of Peter Harvey as a director (3 pages)
18 February 2010	Appointment of Peter Harvey as a director (3 pages)
18 February 2010	Registered office address changed from 5 Summerbank Close Drighlington Bradford West Yorkshire BD11 1LQ on 18 February 2010 (2 pages)
18 February 2010	Termination of appointment of Kenneth Naylor as a secretary (2 pages)
18 February 2010	Termination of appointment of Colin Wood as a director (2 pages)
18 February 2010	Termination of appointment of Colin Wood as a director (2 pages)
18 February 2010	Termination of appointment of Kenneth Naylor as a secretary (2 pages)
9 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 July 2009	Return made up to 15/05/09; full list of members (3 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 15/05/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 May 2008	Return made up to 15/05/08; full list of members (3 pages)
28 May 2008	Return made up to 15/05/08; full list of members (3 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 June 2007	Return made up to 15/05/07; full list of members (2 pages)
4 June 2007	Return made up to 15/05/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
31 July 2006	Return made up to 15/05/06; full list of members (2 pages)
31 July 2006	Return made up to 15/05/06; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2005	Return made up to 15/05/05; full list of members (6 pages)
9 June 2005	Return made up to 15/05/05; full list of members (6 pages)
29 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
10 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
14 July 2002	Registered office changed on 14/07/02 from: white rose bus ashfield way whtiehall industrial estate whtiehall road leeds west yorkshire LS13 (1 page)
14 July 2002	Return made up to 15/05/02; full list of members (6 pages)
14 July 2002	Registered office changed on 14/07/02 from: white rose bus ashfield way whtiehall industrial estate whtiehall road leeds west yorkshire LS13 (1 page)
14 July 2002	Return made up to 15/05/02; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 July 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 August 2001	Return made up to 15/05/01; full list of members (6 pages)
17 August 2001	Return made up to 15/05/01; full list of members (6 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: station yard station road honley huddersfield west yorkshire HD7 2PJ (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: station yard station road honley huddersfield west yorkshire HD7 2PJ (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
27 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
9 June 1999	Company name changed pride of the road (coaches) limi ted\certificate issued on 10/06/99 (2 pages)
9 June 1999	Company name changed pride of the road (coaches) limi ted\certificate issued on 10/06/99 (2 pages)
7 June 1999	Return made up to 15/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1999	Return made up to 15/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
2 June 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
14 July 1998	Return made up to 15/05/98; full list of members (6 pages)
14 July 1998	Return made up to 15/05/98; full list of members (6 pages)
18 July 1997	Ad 15/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
18 July 1997	Ad 15/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
26 June 1997	Company name changed relteam LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed relteam LIMITED\certificate issued on 27/06/97 (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 12 york place leeds LS1 2DS (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 12 york place leeds LS1 2DS (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New director appointed (2 pages)
15 May 1997	Incorporation (15 pages)
15 May 1997	Incorporation (15 pages)

White Rose Bus Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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