THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED

Overview

Company Name	THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00072962
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1902
Date of Cessation	Feb 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED located?

Registered Office Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE TRACTION COMPANY LIMITED (THE)	Mar 03, 1902	Mar 03, 1902

What are the latest accounts for THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 02, 2020

What are the latest filings for THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2021

Application to strike the company off the register

1 pages

DS01

Nov 09, 2021

Statement of capital on Nov 09, 2021

Capital: GBP 1

3 pages

SH19

Oct 22, 2021

Confirmation statement made on Oct 16, 2021 with no updates

3 pages

CS01

Oct 18, 2021

legacy

1 pages

SH20

Oct 18, 2021

legacy

1 pages

CAP-SS

Oct 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 09, 2021

Accounts for a dormant company made up to May 02, 2020

3 pages

Nov 10, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Accounts for a dormant company made up to Apr 30, 2019

3 pages

Oct 16, 2019

Confirmation statement made on Oct 16, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Termination of appointment of Colin Brown as a director on May 31, 2019

1 pages

TM01

Jun 28, 2019

Appointment of Karen Rosaleen Robbins as a director on May 31, 2019

2 pages

AP01

Jun 28, 2019

Appointment of Bruce Dingwall as a director on May 31, 2019

2 pages

AP01

Jan 28, 2019

Accounts for a dormant company made up to Apr 30, 2018

3 pages

Oct 24, 2018

Confirmation statement made on Oct 16, 2018 with updates

4 pages

CS01

Dec 29, 2017

Accounts for a dormant company made up to Apr 30, 2017

3 pages

Nov 16, 2017

Registered office address changed from Daw Bank Stockport Cheshire Sk3 Ody to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017

1 pages

AD01

Nov 16, 2017

Change of details for The Yorkshire Traction Company Limited as a person with significant control on Nov 16, 2017

2 pages

PSC05

Oct 16, 2017

Confirmation statement made on Oct 16, 2017 with updates

4 pages

CS01

Jan 12, 2017

Accounts for a dormant company made up to Apr 30, 2016

3 pages

Oct 17, 2016

Confirmation statement made on Oct 14, 2016 with updates

5 pages

CS01

Jan 14, 2016

Accounts for a dormant company made up to Apr 30, 2015

3 pages

Oct 19, 2015

Annual return made up to Oct 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 969,350	SH01

View All Filings

Who are the officers of THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British		137383880001
DINGWALL, Bruce Maxwell 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 31, 2019		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1983-4	185252790001
ROBBINS, Karen Rosaleen Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England	May 31, 2019		Director	Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England	England	British	1969-5	73518280001
ADAMSON, Mark Andrew Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	Jun 01, 2005	Dec 14, 2005	Secretary	Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire		British		54426940002
BUTCHER, Roger Geoffrey 82 Bence Lane Darton S75 5DA Barnsley South Yorkshire	Aug 07, 1997	May 31, 2005	Secretary	82 Bence Lane Darton S75 5DA Barnsley South Yorkshire		British		54426870001
MYERS, John Highton 25 Rainton Grove S75 2QZ Barnsley South Yorkshire		Aug 07, 1997	Secretary	25 Rainton Grove S75 2QZ Barnsley South Yorkshire		British		3479850001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Dec 14, 2005	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
ADAMSON, Mark Andrew Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	Aug 11, 1997	Dec 14, 2005	Director	Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire	England	British	1962-3	54426940002
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Dec 14, 2005	May 31, 2019	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
CARTER, Frank Albert Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire		Dec 14, 2005	Director	Brookfields 31 Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	England	British	1938-5	3479840001
MYERS, John Highton 25 Rainton Grove S75 2QZ Barnsley South Yorkshire		Aug 07, 1997	Director	25 Rainton Grove S75 2QZ Barnsley South Yorkshire		British	1941-8	3479850001
PEACH, George Arthur Greenacres 332 Barnsley Road Flockton WF4 4AT Wakefield West Yorkshire		Jul 06, 1998	Director	Greenacres 332 Barnsley Road Flockton WF4 4AT Wakefield West Yorkshire		British	1938-7	5265340002
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Dec 14, 2005	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Yorkshire Traction Company Limited

Apr 06, 2016

One Stockport Exchange

20 Railway Road

SK1 3SW Stockport

C/O Stagecoach Services Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02065401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises on the north side of milethorn lane doncaster title no syk 58762.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises on the south west of high street shafton barnsley title no syk 171106.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bus station midland street barnsley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a depot & offices upper sheffield road barnsley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the bus deposit brampton road wombwell barnsley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings lying to the north west of upper sheffield road barnsley title no syk 43378.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings on the north east of penistone road huddersfield title no ywe 7651.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises to the south east of dale road rawmarsh near rotherham title no syk 156686.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1987Registration of a charge Dec 20, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 19, 1987 Delivered On Feb 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1987Registration of a charge Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 28, 1987 Delivered On Feb 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a counter indemnity dated 28TH jan 1987 and the loan and guarantee facility agreement dated 28.1.87
	Short particulars By way of legal mortgage over all estates or interests in the f/h, l/h and other immoveable property as defined in form 395.
	Persons Entitled Security Pacific Eurofinance Inc.
	Transactions Feb 09, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0