P. PHYTHIAN & SON LIMITED
Overview
| Company Name | P. PHYTHIAN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00871390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P. PHYTHIAN & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P. PHYTHIAN & SON 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 P. PHYTHIAN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 02, 2020 |
What are the latest filings for P. PHYTHIAN & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 11, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Colin Brown as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Bruce Dingwall as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Change of details for Stagecoach (North West) Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Daw Bank Stockport SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of P. PHYTHIAN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| DINGWALL, Bruce Maxwell | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 185252790001 | ||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | Company Director | 73518280001 | ||||
| CHAMBERS, Michael Richard | Secretary | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | British | 16977480001 | ||||||
| CHAMBERS, Michael Richard | Secretary | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | British | 16977480001 | ||||||
| CLAYTON, Michael Bruce | Secretary | Kiln Hill House Tarnbrook Taylors Lane Pilling PR3 6AB Preston Lancashire | British | Accountant | 27890500002 | |||||
| FULLER, Alan Charles | Secretary | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | British | Accountant | 70283550001 | |||||
| HARVEY, Robert John | Secretary | 14 Foxcote Way Walton S42 7NP Chesterfield | British | Finance Director | 44022620001 | |||||
| HOLT, David | Secretary | 2 Redgate Close BB11 3EG Burnley Lancashire | British | Finance Director | 77925530001 | |||||
| THOM, Susan Elizabeth | Secretary | 16 Medway Close Lostock Hall PR5 5AF Preston Lancashire | British | Company Secretary | 36056160001 | |||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| CHAMBERS, Michael Richard | Director | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | United Kingdom | British | Manager | 16977480001 | ||||
| CHAMBERS, Michael Richard | Director | 15 Freshfield Road Formby L37 3JA Liverpool Merseyside | United Kingdom | British | Finance Director | 16977480001 | ||||
| CLAYTON, Michael Bruce | Director | Kiln Hill House Tarnbrook Taylors Lane Pilling PR3 6AB Preston Lancashire | British | Accountant | 27890500002 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Finance Director | 47574960002 | |||||
| CORSER, Geoffrey | Director | Rivers Edge Carstang Road Bilsborrow PR3 0RD Preston Lancashire | British | Engineering Director | 35033670001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||
| FULLER, Alan Charles | Director | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | Accountant | 70283550001 | ||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Company Director | 141120003 | ||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | Executive Director | 2268190002 | ||||
| HOLT, David | Director | 2 Redgate Close BB11 3EG Burnley Lancashire | England | British | Finance Director | 77925530001 | ||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | Group Chief Executive | 58643710001 | ||||
| ROBBINS, Karen Rosaleen | Director | 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire | England | British | Accountant | 73518280001 | ||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | Company Director | 1436810001 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 |
Who are the persons with significant control of P. PHYTHIAN & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach (North West) Limited | Apr 06, 2016 | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does P. PHYTHIAN & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 balance at credit of any accounts held by the chargee in the name of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 1990 Delivered On Feb 02, 1990 | Satisfied | Amount secured All moneys due or to become due from stagecoach (holdings) limited to theagent (as defined in the deed) and/or any of the banks under the term loan agreement dated 26TH january 1990 to the governor and company of the bank of scotland under the revolving credit and ovedraft facility agreement dated 26TH january 1990 and/or securinig all moneys due or to become due from the company to the agent and/or any of the banks (and/or) to the governor and company of the bank of scotland under this charge | |
Short particulars (See form 395 for furthur details). 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
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Transactions
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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