STEVENSONS OF UTTOXETER LIMITED
Overview
| Company Name | STEVENSONS OF UTTOXETER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01042339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEVENSONS OF UTTOXETER LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is STEVENSONS OF UTTOXETER LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVENSONS OF UTTOXETER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for STEVENSONS OF UTTOXETER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
What are the latest filings for STEVENSONS OF UTTOXETER 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 Jun 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 11, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary John Smith as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Leon Wayne Hall as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Liam O'leary as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Gary John Smith as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon William Mathieson as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Antony Bowd as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of STEVENSONS OF UTTOXETER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Leon Wayne | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 307406090001 | |||||
| PERKIN, Jason Mathew | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 175620830001 | |||||
| BOWLER, Richard Anthony | Secretary | 4 Waterfield Road Cropston LE7 7HN Leicester | British | 35116070001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | 183745350001 | |||||||
| JONES, Michael Adrian | Secretary | 5 Sandycroft Warsash SO31 9AA Southampton Hampshire | British | 36134870001 | ||||||
| STEVENSON, David | Secretary | Northfields Somersal Herbert DE6 5PD Ashbourne Derbyshire | British | 44469800001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 54 Endless Street SP1 3UH Salisbury Wiltshire | 42985760001 | |||||||
| BARLOW, John Charles | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 66466620003 | |||||
| BAXTER, Barry James | Director | 5 Denver Fold ST17 9XE Stafford Staffordshire | British | 83122700001 | ||||||
| BAYFIELD, Stephen | Director | Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire | British | 42058550001 | ||||||
| BOWD, Mark Antony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 204447910001 | |||||
| BOWD, Mark Anthony | Director | The Gables Deadmans Green Checkley ST10 4NQ Stoke-On-Trent Staffs | British | 25613170002 | ||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| BOWLER, Richard Charles | Director | 203 Bracenose Driftway Cowley OX4 4LY Oxford Oxfordshire | British | 51739150004 | ||||||
| BOWLER, Richard Charles | Director | 25 Rock Farm Lane Sandford On Thames OX4 4YL Oxford | British | 51739150002 | ||||||
| BRIDGES, Douglas Graham | Director | Trensun 73 Burton Road Branston DE14 3DW Burton On Trent Staffordshire | British | 31602820001 | ||||||
| CALLISTER, George William | Director | 107 Eton Road DE14 2SN Burton On Trent Staffordshire | British | 29079130001 | ||||||
| CHEVEAUX, Robert James | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | Wales | British | 182114820001 | |||||
| DOYLE, Michael Gerard | Director | 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire | British | 41479820001 | ||||||
| DOYLE, Michael Gerard | Director | 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire | British | 41479820001 | ||||||
| DYBALL, Richard Charles | Director | 110 Upper Harlestone NN7 4EL Northampton | British | 33781930001 | ||||||
| EARDLEY, Jonathan Woodward | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 176745110001 | |||||
| EVANS, Matthew John | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 197082950001 | |||||
| GIBSON, Stanley Ivan | Director | Village Farm 33 Main Street Stretton DE13 0EA Burton On Trent Staffordshire | England | British | 34660010002 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| HIND, Robert Andrew | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 21961900003 | |||||
| JONES, Michael Adrian | Director | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | United Kingdom | British | 77984700001 | |||||
| LLOYD, Alfred | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 131555780001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MASON, Catherine Lois | Director | Willow House 135 The Ridings LE7 7SL Rothley Leicestershire | England | British | 81871010001 | |||||
| MASON, Catherine Lois | Director | Willow House 135 The Ridings LE7 7SL Rothley Leicestershire | England | British | 81871010001 |
Who are the persons with significant control of STEVENSONS OF UTTOXETER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Bus Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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