| Company Name | Geldards Coaches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211873 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 16 June 2023 (10 months, 1 week ago) |
| Previous Name | Big Foot Buses Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Martin Christopher Geldard |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(1 day after company formation) |
| Appointment Duration | 27 years (closed 16 June 2023) |
| Role | Transport Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gateforth Court Hambleton North Yorks YO8 9GX |
| Secretary Name | Martin Christopher Geldard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(1 day after company formation) |
| Appointment Duration | 27 years (closed 16 June 2023) |
| Role | Transport Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gateforth Court Hambleton North Yorks YO8 9GX |
| Director Name | Anthony Albert Geldard |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 day after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 October 2013) |
| Role | Transport Operator |
| Country of Residence | England |
| Correspondence Address | Briarwood Hillam Road Gateforth Yorkshire YO8 9LQ |
| Director Name | James Anthony Geldard |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Holme Farm Court New Farnley Leeds LS12 2OA |
| Director Name | Terence Geldard |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 day after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 01 October 2013) |
| Role | Transport Operator |
| Country of Residence | England |
| Correspondence Address | The Bungalow 115 High Street South Milford Leeds Yorkshire LS25 5AQ |
| Director Name | Mr Ian Holmes |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 November 2014(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 May 2015) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Moorside House Moorside House Clifford Moor Road Wetherby West Yorkshire LS23 6LD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | geldardscoaches.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2639491 |
| Telephone region | Leeds |
Location
| Registered Address | Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,401 |
| Cash | £423 |
| Current Liabilities | £1,111,666 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2017 | Administrator's progress report (25 pages) |
|---|---|
| 4 September 2017 | Notice of extension of period of Administration (3 pages) |
| 21 May 2017 | Administrator's progress report to 10 March 2017 (23 pages) |
| 13 October 2016 | Administrator's progress report to 10 September 2016 (26 pages) |
| 11 October 2016 | Notice of extension of period of Administration (1 page) |
| 5 August 2016 | Notice of extension of period of Administration (1 page) |
| 28 April 2016 | Administrator's progress report to 10 March 2016 (24 pages) |
| 25 February 2016 | Statement of affairs with form 2.14B (8 pages) |
| 13 November 2015 | Notice of deemed approval of proposals (1 page) |
| 27 October 2015 | Statement of administrator's proposal (41 pages) |
| 22 October 2015 | Registered office address changed from C/O Geldards Coaches Ltd Unit 8 Ashfield Way Whitehall Road Ind Estate Leeds West Yorkshire LS12 5JB to Toronto Square Toronto Street Leeds LS1 2HJ on 22 October 2015 (2 pages) |
| 1 October 2015 | Appointment of an administrator (1 page) |
| 22 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 May 2015 | Termination of appointment of Ian Holmes as a director on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Ian Holmes as a director on 22 May 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 November 2014 | Appointment of Mr Ian Holmes as a director on 11 November 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Termination of appointment of Terence Geldard as a director on 1 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Anthony Albert Geldard as a director on 1 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Terence Geldard as a director on 1 October 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Anthony Albert Geldard as a director on 1 October 2013 (1 page) |
| 2 September 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Registration of charge 032118730010, created on 14 June 2013 (15 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 September 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 September 2011 | Registered office address changed from Unit 16C Ashfield Way Whitehall Estate Whitehall Road Leeds West Yorkshire LS12 5JB on 6 September 2011 (1 page) |
| 6 September 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Registered office address changed from Unit 16C Ashfield Way Whitehall Estate Whitehall Road Leeds West Yorkshire LS12 5JB on 6 September 2011 (1 page) |
| 29 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 29 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 29 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 16 July 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 6 July 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 September 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 1 chapel lane armley leeds LS12 2DJ (1 page) |
| 22 July 2008 | Return made up to 13/06/08; full list of members
|
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 December 2006 | Return made up to 13/06/05; full list of members (9 pages) |
| 13 December 2006 | Return made up to 13/06/06; full list of members (9 pages) |
| 29 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 August 2004 | Return made up to 13/06/04; full list of members (9 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 October 2003 | Director's particulars changed (1 page) |
| 11 July 2003 | Return made up to 13/06/03; full list of members (9 pages) |
| 27 July 2002 | Return made up to 13/06/02; full list of members (9 pages) |
| 27 July 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 11 October 2001 | Accounts made up to 31 March 2001 (1 page) |
| 28 September 2001 | Company name changed big foot buses LIMITED\certificate issued on 28/09/01 (2 pages) |
| 30 July 2001 | Return made up to 13/06/01; full list of members (8 pages) |
| 8 September 2000 | Accounts made up to 31 March 2000 (1 page) |
| 7 September 2000 | Return made up to 13/06/00; full list of members
|
| 10 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 30 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 3 February 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 20 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 29 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 2 December 1997 | Resolutions
|
| 26 November 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 18 June 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 18 June 1996 | Ad 14/06/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 13 June 1996 | Incorporation (16 pages) |