UNITED COUNTIES OMNIBUS COMPANY LIMITED

Overview

Company Name	UNITED COUNTIES OMNIBUS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00176586
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1921
Date of Cessation	Aug 17, 2021

Summary

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

What is the purpose of UNITED COUNTIES OMNIBUS COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNITED COUNTIES OMNIBUS 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 are the latest accounts for UNITED COUNTIES OMNIBUS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 02, 2020

What are the latest filings for UNITED COUNTIES OMNIBUS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2021

Application to strike the company off the register

1 pages

DS01

Feb 09, 2021

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

3 pages

May 01, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Jan 20, 2020

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

3 pages

Jul 01, 2019

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

2 pages

AP01

Jul 01, 2019

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

2 pages

AP01

Jul 01, 2019

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

1 pages

TM01

May 14, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Jan 28, 2019

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

3 pages

May 01, 2018

Confirmation statement made on May 01, 2018 with no updates

3 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 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017

1 pages

AD01

May 02, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Jan 12, 2017

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

3 pages

May 04, 2016

Annual return made up to May 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1,500,000	SH01

Jan 14, 2016

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

3 pages

May 05, 2015

Annual return made up to May 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 1,500,000	SH01

Oct 02, 2014

Accounts for a dormant company made up to Apr 30, 2014

3 pages

May 06, 2014

Annual return made up to May 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 1,500,000	SH01

Sep 18, 2013

Accounts for a dormant company made up to Apr 30, 2013

3 pages

May 07, 2013

Annual return made up to May 01, 2013 with full list of shareholders

4 pages

AR01

Apr 29, 2013

Termination of appointment of Leslie Warneford as a director

1 pages

TM01

Dec 06, 2012

Accounts for a dormant company made up to Apr 30, 2012

3 pages

View All Filings

Who are the officers of UNITED COUNTIES OMNIBUS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					148862980002
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	Accountant	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	Company Director	73518280001
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	May 31, 2000	Feb 27, 2002	Secretary	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire		British		Accountant	70283550001
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire		May 31, 2000	Secretary	21 Auld House Wynd PH1 1RG Perth Perthshire		British			142860004
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Feb 27, 2002	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		Group Admin Manager	54184420002
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 09, 2007	May 31, 2019	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	Accountant	85970020003
CARTER, Alex Paul The Hayes Stubbs Road Everdon NN11 3BN Daventry Northamptonshire	Jun 01, 2000	Sep 08, 2000	Director	The Hayes Stubbs Road Everdon NN11 3BN Daventry Northamptonshire		British	1959-7	Managing Director	41601830001
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Aug 01, 2000	Jul 03, 2002	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	Executive Director	1436830002
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	May 31, 2000	Feb 27, 2002	Director	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	England	British	1958-6	Accountant	70283550001
GLOAG, Ann Heron Kinfauns Castle PH2 7JZ Perth Perthshire		May 31, 2000	Director	Kinfauns Castle PH2 7JZ Perth Perthshire	Scotland	British	1942-12	Company Director	141120003
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Aug 01, 2000	Mar 09, 2007	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	Finance Director	61722690002
HAMILTON, Steven John 9 Kingfisher Way Burton Latimer NN15 5TE Kettering Northamptonshire	Jun 01, 2000	Aug 25, 2003	Director	9 Kingfisher Way Burton Latimer NN15 5TE Kettering Northamptonshire		British	1962-11	Company Director	72785440001
HARGREAVES, Michelle Catherine 15 Lodge Close Grange Park NN4 5AJ Northampton Northamptonshire	Oct 02, 2000	May 26, 2004	Director	15 Lodge Close Grange Park NN4 5AJ Northampton Northamptonshire		British	1963-7	Company Director	72785510002
HINKLEY, William Barry Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	Nov 30, 1998	Jul 25, 2000	Director	Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	England	British	1949-5	Executive Director	2268190002
LYON, Inglis 102 Lewis Road Radford Semele CV31 1UP Leamington Spa Warwickshire	Sep 11, 2000	Apr 30, 2005	Director	102 Lewis Road Radford Semele CV31 1UP Leamington Spa Warwickshire		British	1964-7	Company Director	72280120001
ROBBINS, Karen Rosaleen 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire	Dec 01, 2000	Apr 19, 2002	Director	8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire	England	British	1969-5	Accountant	73518280001
SOUTER, Brian, Sir Craigroyston 125 Glasgow Road PH2 0LU Perth Perthshire		May 31, 2000	Director	Craigroyston 125 Glasgow Road PH2 0LU Perth Perthshire	United Kingdom	British	1954-5	Company Director/Chartered Acc	1436810002
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Oct 18, 2001	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	Managing Director	49771140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED COUNTIES OMNIBUS COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stagecoach Bus Holdings Limited

Apr 06, 2016

10 Dunkeld Road

PH1 5TW Perth

Stagecoach Group Plc

Perthshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc176671

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 UNITED COUNTIES OMNIBUS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 1993 Delivered On Jun 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 1993Registration of a charge (395) Apr 16, 1998Statement that part or whole of property from a floating charge has been released (403b) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Aug 19, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from northern scottish omnibuses limited to the chargee on any account whatsoever.
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1991Registration of a charge Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 1990 Delivered On Feb 02, 1990	Satisfied	Amount secured All monies due or to become due from stage-coach (holdings) LTD to the chargee as agent and/or any of the banks (as defined) under the terms of a term loan agreement dated 26/1/90 and for securing all monies due or to become due from stage-coach (holdings) limited to the chargee, under the terms of a revolving credit and overdraft facility agreement dated 26/1/90 and for securing all monies due or to become from stage-coach (holdings) limited to the chargee on any account whatsoever.
	Short particulars (Including trade and tenants fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 1990Registration of a charge Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 18, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 18/11/87 & under the terms of the charge
	Short particulars Bus depot st, john's street bedford, bedfordshire or any part thereof.
	Persons Entitled National Bus Company
	Transactions Dec 01, 1987Registration of a charge May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 18, 1987 Delivered On Nov 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage the properties referred to in the schedule of the form 395 and/or the proceeds of sale thereof together with (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank.
	Transactions Nov 20, 1987Registration of a charge
Chattel mortgage	Created On Nov 18, 1987 Delivered On Nov 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the plant machinery chattels or other equipment (see form 395 for further details).
	Persons Entitled Standard Chartered Bank
	Transactions Nov 20, 1987Registration 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.
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