GREATER MANCHESTER BUSES WEST LIMITED

GREATER MANCHESTER BUSES WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGREATER MANCHESTER BUSES WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00308157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREATER MANCHESTER BUSES WEST LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is GREATER MANCHESTER BUSES WEST LIMITED located?

    Registered Office Address
    Daw Bank
    Stockport
    SK3 0DU Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GREATER MANCHESTER BUSES WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREATER MANCHESTER BUSES EAST LIMITEDFeb 18, 2008Feb 18, 2008
    A.MAYNE & SON LIMITEDDec 13, 1935Dec 13, 1935

    What are the latest accounts for GREATER MANCHESTER BUSES WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GREATER MANCHESTER BUSES WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 26, 2018 with updates

    5 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 23, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Appointment of Mr Michael John Vaux as a director on Jan 29, 2018

    2 pagesAP01

    Termination of appointment of Christopher John Bowles as a director on Jan 29, 2018

    1 pagesTM01

    Change of details for Greater Manchester Buses South Limited as a person with significant control on Nov 16, 2017

    2 pagesPSC05

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2016

    31 pagesAA

    Director's details changed for Mr. Christopher John Bowles on Jul 26, 2016

    2 pagesCH01

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 18,000
    SH01

    Full accounts made up to Apr 30, 2015

    30 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 18,000
    SH01

    Full accounts made up to Apr 30, 2014

    24 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 18,000
    SH01

    Full accounts made up to Apr 30, 2013

    23 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Leslie Warneford as a director

    1 pagesTM01

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

    4 pagesAA

    Certificate of change of name

    Company name changed greater manchester buses east LIMITED\certificate issued on 05/12/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2012

    Change company name resolution on Dec 03, 2012

    RES15

    Who are the officers of GREATER MANCHESTER BUSES WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    148860390002
    BROWN, Colin
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish85970020003
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish137383880003
    MAYNE, Diane Gwyneth
    Stretton Hall
    Hall Lane Lower Stretton
    WA4 4NY Warrington
    Cheshire
    Secretary
    Stretton Hall
    Hall Lane Lower Stretton
    WA4 4NY Warrington
    Cheshire
    British82810110001
    MAYNE, Olive
    6 Trentham Avenue
    Heaton Mersey
    SK4 3QD Stockport
    Cheshire
    Secretary
    6 Trentham Avenue
    Heaton Mersey
    SK4 3QD Stockport
    Cheshire
    British25774530001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    BOWLES, Christopher John, Mr.
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish113853370002
    MAYNE, Arthur Andrew
    Norwood 1 Mauldeth Road
    SK4 3NW Stockport
    Cheshire
    Director
    Norwood 1 Mauldeth Road
    SK4 3NW Stockport
    Cheshire
    British30016350001
    MAYNE, Diane Gwyneth
    Stretton Hall
    Hall Lane Lower Stretton
    WA4 4NY Warrington
    Cheshire
    Director
    Stretton Hall
    Hall Lane Lower Stretton
    WA4 4NY Warrington
    Cheshire
    United KingdomBritish82810110001
    MAYNE, Olive
    6 Trentham Avenue
    Heaton Mersey
    SK4 3QD Stockport
    Cheshire
    Director
    6 Trentham Avenue
    Heaton Mersey
    SK4 3QD Stockport
    Cheshire
    British25774530001
    MAYNE, Stephen Brian
    Stretton Hall
    Stretton
    WA4 4NY Warrington
    Cheshire
    Director
    Stretton Hall
    Stretton
    WA4 4NY Warrington
    Cheshire
    United KingdomBritish10108630001
    THOMPSON, Gradyn Ross
    43 The Shires Littlemoss
    Droylsden
    M43 7ER Manchester
    Director
    43 The Shires Littlemoss
    Droylsden
    M43 7ER Manchester
    EnglandBritish52411460001
    THREAPLETON, Arnold Mark
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish84933000001
    WARNEFORD, Leslie Brian
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish49771140004

    Who are the persons with significant control of GREATER MANCHESTER BUSES WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    Apr 06, 2016
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2818654
    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.

    Does GREATER MANCHESTER BUSES WEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 05, 2001
    Delivered On Jun 09, 2001
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 09, 2001Registration of a charge (395)
    • May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Mar 20, 1998
    Delivered On Mar 25, 1998
    Satisfied
    Amount secured
    £70,000 due or to become due from the company to the chargee
    Short particulars
    Low floor bus reg no R45 cbd chassis no vgw 12004 engine no 21291256 together with any parts thereof and all additions alterations accessories replacements and renewals of component parts thereto.
    Persons Entitled
    • Greater Manchester Passenger Transport Executive
    Transactions
    • Mar 25, 1998Registration of a charge (395)
    • Feb 13, 2018Satisfaction of a charge (MR04)

    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