TRANSBUS HOLDINGS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 04018722
Status: DISSOLVED
Incorporated / age: 21 June 20009 years
Registered office: Menzies Corporate Restructuring, 43-45 Portman, London, W1H 6LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 18:53 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
Menzies Corporate Restructuring, 43-45 Portman, London, W1H 6LY
Nature of business
Holding companies including Head Offices
Previous company names
SHELFCO (NO.1926) 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.

Compulsory liquidation
Case 1
Winding up concluded
4 March 2010
Petitioned on
25 August 2006
Wound up
18 October 2006
Dissolved on
11 June 2010
Practitioners
- Paul Clark
  Insolvency practitioner
- Andrew Gordon Stoneman
  Insolvency practitioner
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYFLOWER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	02 Aug 2004				Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 4TR
SIMPSON, John William Peter ACTIVE	Director	31 Jul 2000			May 1943	Broadway Mill House, Broadway, Worcestershire, WR12 7JS
NETTLESHIP, Isobel Mary RESIGNED	Secretary	31 Jul 2000	28 May 2004			22 Perrers Road, London, W6 0EZ
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 2000	31 Jul 2000			50 Stratton Street, London, W1X 6NX
CHIVERS, Brian Arthur Calne RESIGNED	Director	01 Jan 2001	23 Jan 2004		September 1948	Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD
DONNELLY, David Thomas RESIGNED	Director	31 Jul 2000	31 Dec 2004	England	December 1953	Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
FLEMING, John RESIGNED	Director	31 Jul 2000	10 Dec 2004		December 1948	Aldern Bridge House, Aldern Bridge, Berkshire, RG20 4HQ
GILLESPIE, Graham Richard William RESIGNED	Director	23 Jan 2004	28 Jul 2004	Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
WELSH, Thomas Allan RESIGNED	Director	01 Mar 2002	28 Jul 2004		June 1951	Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
WOOD, Robert Wilson RESIGNED	Director	01 Jan 2001	30 Apr 2003	England	October 1948	Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
MIKJON LIMITED RESIGNED	Nominee Director	21 Jun 2000	31 Jul 2000			50 Stratton Street, London, W1X 5FL

MAYFLOWER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Aug 2004
Address: Deloitte & Touche Llp, Hill House 1 Little New Street, London, EC4A 4TR

SIMPSON, John William Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2000
Date of birth: May 1943
Address: Broadway Mill House, Broadway, Worcestershire, WR12 7JS

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 28 May 2004
Address: 22 Perrers Road, London, W6 0EZ

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2000
Resigned on: 31 Jul 2000
Address: 50 Stratton Street, London, W1X 6NX

CHIVERS, Brian Arthur Calne RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 23 Jan 2004
Date of birth: September 1948
Address: Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD

DONNELLY, David Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: December 1953
Address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY

FLEMING, John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 10 Dec 2004
Date of birth: December 1948
Address: Aldern Bridge House, Aldern Bridge, Berkshire, RG20 4HQ

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 28 Jul 2004
Country of Residence: Uk
Date of birth: December 1953
Address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

WELSH, Thomas Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 28 Jul 2004
Date of birth: June 1951
Address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX

WOOD, Robert Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1948
Address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 31 Jul 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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