NORTH EAST BUS PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02684941
Status: DISSOLVED
Incorporated / age: 6 February 199221 years
Registered office: 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG
Nature of business
Development of building projects
Previous company names
SIMCO 474 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 April 2013
Wound up
4 September 2012
Practitioners
- Andrew Timothy Clay
  Insolvency practitioner
  Appointed
  4 September 2012
- Rob Sadler
  Insolvency practitioner
  Appointed
  4 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Elizabeth Anne ACTIVE	Secretary	18 Jan 2005				1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
CARLAW, Kenneth Mcintyre ACTIVE	Director	28 Aug 2012		England	August 1962	11, Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG
LAUCHT, Robert Ian RESIGNED	Secretary	05 Mar 1992	16 Jul 1992			1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ
RICHARDS, Lewis RESIGNED	Secretary	23 Nov 1994	30 Jul 1996			16 Dove House Lane, Solihull, West Midlands, B91 2EX
TURNER, David Paul RESIGNED	Secretary	30 Jul 1996	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
WATSON, Kenneth James RESIGNED	Secretary	17 Jul 1992	30 Jul 1996			1 Portsmouth Place, Darlington, County Durham, DL1 2XH
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	03 Feb 1992	05 Mar 1992			41 Park Square, Leeds, West Yorkshire, LS1 2NS
BARRY, David John RESIGNED	Director	28 Jul 2008	19 Mar 2012	United Kingdom	April 1969	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BOWLER, Richard Anthony RESIGNED	Director	27 Jul 2000	28 Aug 2012	United Kingdom	May 1953	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
COCKER, David RESIGNED	Director	19 Mar 2012	28 Aug 2012	England	July 1957	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
FEATHAM, Nigel Paul RESIGNED	Director	17 Jun 2011	28 Aug 2012	England	May 1964	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
GRACE, David Martin RESIGNED	Director	16 Jul 1992	23 Nov 1994	United Kingdom	February 1944	Woodhouse Back Lane, Woolley, Wakefield, West Yorkshire, WF4 2JT
HODGSON, Gordon William RESIGNED	Director	30 Jul 1996	31 Dec 1998		September 1931	Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
HODGSON, Kenneth RESIGNED	Director	05 Mar 1992	23 Nov 1994	United Kingdom	November 1950	The Grange Church Lane, Elvington, York, YO41 4HD
HUNTER, Michael John RESIGNED	Director	05 Mar 1992	16 Jul 1992		September 1946	100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP
KERSLAKE, Brian John RESIGNED	Director	23 Nov 1994	01 Sep 1995		October 1947	Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW
LAUCHT, Robert Ian RESIGNED	Director	05 Mar 1992	16 Jul 1992	United Kingdom	March 1948	1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ
LEEDER, David John RESIGNED	Director	03 Jul 1996	30 Jul 1996	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
LONSDALE, Stephen Philip RESIGNED	Director	30 Jul 1996	01 May 2002	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
MARTIN, David Robert RESIGNED	Director	20 Jul 1998	07 May 2002	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MAY, Jonathan Paul RESIGNED	Director	01 Oct 2007	17 Jun 2011	United Kingdom	August 1977	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
NOBLE, Stephen Leslie RESIGNED	Director	28 Apr 1999	30 Jun 2007	United Kingdom	June 1951	Close House, Brewery Close, Stamfordham, Northumberland, NE18 0PQ, United Kingdom
RAY, John Alfred RESIGNED	Director	15 Sep 1998	01 May 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
RICHARDSON, Susan RESIGNED	Director	01 May 2002	31 Mar 2008		August 1957	3 Woodside, Hexham, Northumberland, NE46 1HU
WATSON, Kenneth James RESIGNED	Director	06 Oct 1995	02 Jan 1998	England	July 1961	1 Portsmouth Place, Darlington, County Durham, DL1 2XH
WHITE, Philip Michael RESIGNED	Director	23 Nov 1994	30 Jul 1996		September 1949	25 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR
WOOLNER, Andrew Edward RESIGNED	Director	20 Oct 1995	30 Jul 1996		October 1936	Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	03 Feb 1992	05 Mar 1992			41 Park Square, Leeds, West Yorkshire, LS1 2NS
SIMCO DIRECTOR B LIMITED RESIGNED	Nominee Director	03 Feb 1992	05 Mar 1992			41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

DAVIES, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 18 Jan 2005
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

CARLAW, Kenneth Mcintyre ACTIVE
Role: Director
Appointed on: 28 Aug 2012
Country of Residence: England
Date of birth: August 1962
Address: 11, Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG

LAUCHT, Robert Ian RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 16 Jul 1992
Address: 1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ

RICHARDS, Lewis RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 30 Jul 1996
Address: 16 Dove House Lane, Solihull, West Midlands, B91 2EX

TURNER, David Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 18 Jan 2005
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

WATSON, Kenneth James RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 30 Jul 1996
Address: 1 Portsmouth Place, Darlington, County Durham, DL1 2XH

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1992
Resigned on: 05 Mar 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

BARRY, David John RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

BOWLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

COCKER, David RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 28 Aug 2012
Country of Residence: England
Date of birth: July 1957
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

FEATHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 28 Aug 2012
Country of Residence: England
Date of birth: May 1964
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

GRACE, David Martin RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Woodhouse Back Lane, Woolley, Wakefield, West Yorkshire, WF4 2JT

HODGSON, Gordon William RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: September 1931
Address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX

HODGSON, Kenneth RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Grange Church Lane, Elvington, York, YO41 4HD

HUNTER, Michael John RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 16 Jul 1992
Date of birth: September 1946
Address: 100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP

KERSLAKE, Brian John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 01 Sep 1995
Date of birth: October 1947
Address: Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW

LAUCHT, Robert Ian RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ

LEEDER, David John RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 30 Jul 1996
Country of Residence: England
Date of birth: January 1966
Address: 3 Juniper House, 140 Narrow Street, London, E14 8BP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX

MARTIN, David Robert RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ

MAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

NOBLE, Stephen Leslie RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Close House, Brewery Close, Stamfordham, Northumberland, NE18 0PQ, United Kingdom

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 01 May 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

RICHARDSON, Susan RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2008
Date of birth: August 1957
Address: 3 Woodside, Hexham, Northumberland, NE46 1HU

WATSON, Kenneth James RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 02 Jan 1998
Country of Residence: England
Date of birth: July 1961
Address: 1 Portsmouth Place, Darlington, County Durham, DL1 2XH

WHITE, Philip Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Jul 1996
Date of birth: September 1949
Address: 25 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR

WOOLNER, Andrew Edward RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 30 Jul 1996
Date of birth: October 1936
Address: Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1992
Resigned on: 05 Mar 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

SIMCO DIRECTOR B LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1992
Resigned on: 05 Mar 1992
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2DS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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