NORTHERN SPIRIT TRANSPORT LIMITED
YORK SPA MOTOR HOLDINGS LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 00911514
Status Liquidation
Incorporation Date 25 July 1967
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 15 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of NORTHERN SPIRIT TRANSPORT LIMITED are www.northernspirittransport.co.uk, and www.northern-spirit-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Spirit Transport Limited is a Private Limited Company. The company registration number is 00911514. Northern Spirit Transport Limited has been working since 25 July 1967. The present status of the company is Liquidation. The registered address of Northern Spirit Transport Limited is 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire Yo30 4xg. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary LEMMON, Brian Kenneth has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Secretary VIRTUE, John has been resigned. Director BELL, Joseph has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director CLARKSON, Christopher has been resigned. Director COWIE, Thomas, Sir has been resigned. Director HIBBERT, Martin James has been resigned. Director HODGSON, Gordon William has been resigned. Director JANE, Iain Stewart has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MCCARTHY, James Stephen has been resigned. Director MCGORAN, Kevin Columba has been resigned. Director MCKENNA, Richard Anthony has been resigned. Director PYKETT, Terrance Neil has been resigned. Director RAY, John Alfred has been resigned. Director RING, Edward has been resigned. Director SEAR MAYES, David has been resigned. Director TURNER, David Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 31 March 2016
41 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 12 January 2007
Secretary
LEMMON, Brian Kenneth
Resigned: 28 May 1993
Secretary
THORPE, Elizabeth Anne
Resigned: 12 May 2006
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 28 May 1993
Secretary
VIRTUE, John
Resigned: 12 January 2007
Appointed Date: 12 May 2006
Director
BELL, Joseph
Resigned: 30 April 1992
91 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old
Director
CLARKSON, Christopher
Resigned: 10 September 1993
73 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
Appointed Date: 28 May 1993
103 years old
Director
HIBBERT, Martin James
Resigned: 06 May 2016
Appointed Date: 16 December 2010
58 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 28 May 1993
94 years old
Director
JANE, Iain Stewart
Resigned: 30 September 1994
Appointed Date: 28 May 1993
80 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 28 May 1993
68 years old
Director
MCCARTHY, James Stephen
Resigned: 28 May 1993
101 years old
Director
MCGORAN, Kevin Columba
Resigned: 28 May 1993
90 years old
Director
MCKENNA, Richard Anthony
Resigned: 28 May 1993
82 years old
Director
PYKETT, Terrance Neil
Resigned: 05 April 1997
Appointed Date: 28 May 1993
77 years old
Director
RAY, John Alfred
Resigned: 23 April 2002
Appointed Date: 01 May 1998
74 years old
Director
RING, Edward
Resigned: 31 January 1992
95 years old
Director
SEAR MAYES, David
Resigned: 08 July 1993
64 years old
Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 23 April 2002
75 years old

NORTHERN SPIRIT TRANSPORT LIMITED Events

15 Mar 2017
Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 15 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Declaration of solvency
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 142 more events
12 May 1983
Accounts made up to 30 April 1982
04 Mar 1983
Accounts made up to 30 April 1980
30 May 1979
Accounts made up to 30 April 1978
13 May 1977
Accounts made up to 30 April 1976
20 Apr 1976
Accounts made up to 30 April 1975

NORTHERN SPIRIT TRANSPORT LIMITED Charges

25 March 1994
Deed of charge
Delivered: 7 April 1994
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
28 May 1993
Floating charge
Delivered: 15 June 1993
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
28 May 1993
Deed of charge
Delivered: 15 June 1993
Status: Satisfied on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all book/other debts..........see…
30 October 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied on 9 June 1993
Persons entitled: First Britannia Mezzanine Capital B.V.
Description: By way of first legal mortgage the land and buildings lying…
30 August 1983
Mortgage debenture
Delivered: 31 August 1983
Status: Satisfied on 23 April 1993
Persons entitled: United Dominions Trust Limited
Description: Floating charge over all new & used motor vehicles &…
23 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 24 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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