Buses4Sale Ltd

Company Name	Buses4Sale Ltd
Director	Jennifer Anne Peacock
Company Status	Active - Proposal to Strike off
Company Number	05865746
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Previous Name	Buses4Sale Ltd

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Jennifer Anne Peacock
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Mr Wayne Ian Brown
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Coach Operator
Country of Residence	England
Correspondence Address	6 Whitstable Gardens Kirkleham Grange Redcar TS10 4GE

Director Name	Ian Peacock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Coach Operator
Correspondence Address	15 Linclon Crescent Billingham Stockton On Tees TS23 4BN

Secretary Name	Ian Peacock
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Coach Operator
Correspondence Address	15 Linclon Crescent Billingham Stockton On Tees TS23 4BN

Director Name	Gillian Margaret Wright
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	54 Croft Avenue Acklam Middlesbrough Cleveland TS5 8AX

Director Name	Mr James Malcolm Wright
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 August 2020)
Role	Coach Operator
Country of Residence	England
Correspondence Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ

Secretary Name	Mr James Malcolm Wright
Nationality	British
Status	Resigned
Appointed	21 November 2008(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 June 2020)
Role	Coach Operator
Country of Residence	England
Correspondence Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Miss Lesley Joanne Wills
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2013)
Role	Transport
Country of Residence	England
Correspondence Address	Allens West Industrial Estate Durham Lane Eaglescliffe Stockton-On-Tees Cleveland TS16 0RW

Director Name	Mr Andrew Alan Wright
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years after company formation)
Appointment Duration	8 years (resigned 21 August 2019)
Role	Transport
Country of Residence	England
Correspondence Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Miss Susan Marie Oram
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 February 2020)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Mr Ian Peacock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2020(14 years, 3 months after company formation)
Appointment Duration	4 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	01642 612639
Telephone region	Middlesbrough

Location

Registered Address	Depot 2 Crofton Road Portrack Stockton-On-Tees Cleveland TS18 2QZ
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

100 at £1	James Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,241
Cash	£53,770
Current Liabilities	£184,035

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 October 2021 (2 years, 6 months ago)
Next Return Due	1 November 2022 (overdue)

Charges

17 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb 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

17 March 2011

Delivered on: 19 March 2011
Persons entitled: Lloyds Tsb 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

10 February 2021	Termination of appointment of Ian Peacock as a director on 10 February 2021 (1 page)
18 October 2020	Appointment of Mr Ian Peacock as a director on 10 October 2020 (2 pages)
18 October 2020	Notification of Ian Peacock as a person with significant control on 10 October 2020 (2 pages)
18 October 2020	Change of details for Mrs Jennifer Anne Peacock as a person with significant control on 10 October 2020 (2 pages)
18 October 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
18 August 2020	Termination of appointment of James Malcolm Wright as a director on 16 August 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 July 2020	Cessation of James Malcolm Wright as a person with significant control on 19 July 2020 (1 page)
28 July 2020	Notification of Jennifer Anne Peacock as a person with significant control on 19 July 2020 (2 pages)
28 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
17 June 2020	Appointment of Mrs Jennifer Anne Peacock as a director on 15 June 2020 (2 pages)
17 June 2020	Termination of appointment of James Malcolm Wright as a secretary on 15 June 2020 (1 page)
8 February 2020	Termination of appointment of Susan Marie Oram as a director on 8 February 2020 (1 page)
21 August 2019	Appointment of Miss Susan Marie Oram as a director on 21 August 2019 (2 pages)
21 August 2019	Termination of appointment of Andrew Alan Wright as a director on 21 August 2019 (1 page)
2 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 July 2014	Registered office address changed from C/O Croft Coach Travel Depot 2 Crofton Road Portrack Stockton-on-Tees Cleveland TS18 2QZ England on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Allens West Industrial Estate Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0RW England on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Allens West Industrial Estate Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0RW England on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Registered office address changed from C/O Croft Coach Travel Depot 2 Crofton Road Portrack Stockton-on-Tees Cleveland TS18 2QZ England on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 January 2013	Termination of appointment of Lesley Wills as a director (1 page)
24 January 2013	Termination of appointment of Lesley Wills as a director (1 page)
16 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Mr James Malcolm Wright on 19 August 2011 (2 pages)
22 August 2011	Secretary's details changed for Mr James Malcome Wright on 19 August 2011 (1 page)
22 August 2011	Director's details changed for Mr James Malcolm Wright on 19 August 2011 (2 pages)
22 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Secretary's details changed for Mr James Malcome Wright on 19 August 2011 (1 page)
2 August 2011	Appointment of Mr Andrew Alan Wright as a director (2 pages)
2 August 2011	Appointment of Mr Andrew Alan Wright as a director (2 pages)
18 July 2011	Appointment of Miss Lesley Joanne Wills as a director (2 pages)
18 July 2011	Appointment of Miss Lesley Joanne Wills as a director (2 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 January 2011	Registered office address changed from Logistics House Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HJ United Kingdom on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Logistics House Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HJ United Kingdom on 28 January 2011 (1 page)
2 August 2010	Director's details changed for Mr James Malcome Wright on 4 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr James Malcome Wright on 4 July 2010 (2 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr James Malcome Wright on 4 July 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 January 2010	Termination of appointment of Gillian Wright as a director (1 page)
13 January 2010	Termination of appointment of Gillian Wright as a director (1 page)
16 September 2009	Return made up to 04/07/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from metro LTD 39 lower feversham street middlesbrough cleveland TS2 1PB (1 page)
16 September 2009	Registered office changed on 16/09/2009 from metro LTD 39 lower feversham street middlesbrough cleveland TS2 1PB (1 page)
16 September 2009	Return made up to 04/07/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 November 2008	Registered office changed on 27/11/2008 from eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW (1 page)
27 November 2008	Registered office changed on 27/11/2008 from eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW (1 page)
24 November 2008	Secretary appointed mr james malcolm wright (1 page)
24 November 2008	Secretary appointed mr james malcolm wright (1 page)
24 November 2008	Appointment terminated director wayne brown (1 page)
24 November 2008	Appointment terminated director wayne brown (1 page)
18 August 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 August 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / james wright / 02/06/2008 (2 pages)
29 July 2008	Director's change of particulars / james wright / 02/06/2008 (2 pages)
28 July 2008	Appointment terminated secretary ian peacock (1 page)
28 July 2008	Appointment terminated secretary ian peacock (1 page)
28 July 2008	Director's change of particulars / james wright / 02/06/2008 (1 page)
28 July 2008	Director's change of particulars / james wright / 02/06/2008 (1 page)
16 June 2008	Director appointed gillian margaret wright (2 pages)
16 June 2008	Director appointed gillian margaret wright (2 pages)
16 June 2008	Director appointed james malcolm wright (2 pages)
16 June 2008	Director appointed james malcolm wright (2 pages)
6 June 2008	Appointment terminated director ian peacock (1 page)
6 June 2008	Appointment terminated director ian peacock (1 page)
22 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
14 July 2006	Resolutions RES13 ‐ No audi app 2 shares is 04/07/06 (1 page)
14 July 2006	Resolutions RES13 ‐ No audi app 2 shares is 04/07/06 (1 page)
14 July 2006	New secretary appointed;new director appointed (2 pages)
14 July 2006	Ad 04/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 2006	Ad 04/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Incorporation (13 pages)
4 July 2006	Incorporation (13 pages)