NATIONAL TRANSPORT TOKENS LIMITED

Overview

Company Name	NATIONAL TRANSPORT TOKENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01076484
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1972
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of NATIONAL TRANSPORT TOKENS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is NATIONAL TRANSPORT TOKENS LIMITED located?

Registered Office Address	C/O Stagecoach Services Ltd Daw Bank SK3 0DU Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL TRANSPORT TOKENS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for NATIONAL TRANSPORT TOKENS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2015

What are the latest filings for NATIONAL TRANSPORT TOKENS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2016

Application to strike the company off the register

3 pages

DS01

Mar 08, 2016

legacy

1 pages

SH20

Mar 08, 2016

Statement of capital on Mar 08, 2016

Capital: GBP 1

4 pages

SH19

Mar 08, 2016

legacy

1 pages

CAP-SS

Mar 08, 2016

Statement of company's objects

2 pages

CC04

Mar 08, 2016

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Re section 28 ca 2006 24/02/2016	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 25, 2016

Termination of appointment of Mark Stuart Edwin Haberfield as a director on Feb 25, 2016

1 pages

TM01

Feb 25, 2016

Termination of appointment of Samuel Derek Greer as a director on Feb 25, 2016

1 pages

TM01

Feb 25, 2016

Termination of appointment of Robert Montgomery as a director on Feb 25, 2016

1 pages

TM01

Feb 25, 2016

Termination of appointment of Robert Gervase Andrew as a director on Feb 25, 2016

1 pages

TM01

Aug 03, 2015

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 110,200	SH01

Jan 22, 2015

Director's details changed for Mark Haberfield on Jan 22, 2015

2 pages

CH01

Oct 02, 2014

Full accounts made up to Apr 30, 2014

16 pages

Aug 04, 2014

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 110,200	SH01

Jun 09, 2014

Director's details changed for Samuel Derek Greer on Jun 09, 2014

2 pages

CH01

Mar 20, 2014

Director's details changed for Mr Michael John Vaux on Mar 20, 2014

2 pages

CH01

Sep 27, 2013

Full accounts made up to Apr 30, 2013

19 pages

Aug 01, 2013

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

Apr 30, 2013

Termination of appointment of Leslie Warneford as a director

1 pages

TM01

Sep 13, 2012

Full accounts made up to Apr 30, 2012

22 pages

Aug 06, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

11 pages

AR01

Mar 19, 2012

Director's details changed for Samuel Derek Greer on Mar 19, 2012

2 pages

CH01

Sep 22, 2011

Full accounts made up to Apr 30, 2011

21 pages

View All Filings

Who are the officers of NATIONAL TRANSPORT TOKENS 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		British		Solicitor	137383880001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Sep 12, 2007		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	Accountant	85970020003
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2009		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1971-10	Solicitor	137383880003
JONES, Stanley 125 Styal Road Heald Green SK8 3TG Cheadle Cheshire		Mar 03, 1992	Secretary	125 Styal Road Heald Green SK8 3TG Cheadle Cheshire		British			17680940001
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Mar 03, 1992	Jul 26, 1993	Secretary	21 Auld House Wynd PH1 1RG Perth Perthshire		British		Chartered Accountant	142860004
THOM, Susan Elizabeth 16 Medway Close Lostock Hall PR5 5AF Preston Lancashire		Jun 30, 1996	Secretary	16 Medway Close Lostock Hall PR5 5AF Preston Lancashire		British			36056160001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Jul 01, 1996	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		Group Admin.Manager	54184420002
ANDREW, Robert Gervase 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2009	Feb 25, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1963-8	Company Director	54172700004
CHAPMAN, Ian Alfred Earl Dimples Croft Dimples Lane Barnacre PR3 1UA Preston Lancashire		Mar 03, 1992	Director	Dimples Croft Dimples Lane Barnacre PR3 1UA Preston Lancashire		British	1929-1	Company Chairman	17680990001
CHATER, Roger Charles 15 Earldom Road Putney SW15 1AF London	Nov 14, 1991	Feb 24, 1992	Director	15 Earldom Road Putney SW15 1AF London		British	1946-2	Deputy Secretary Local Authority Association	23071010001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Jul 12, 1995	Jul 21, 2002	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Company Director	47574960002
DAUGHTREY, Malcolm Rose Cottage 104 Macclesfield Road CW4 8AL Holmes Chapel Cheshire	Nov 01, 2005	Mar 31, 2008	Director	Rose Cottage 104 Macclesfield Road CW4 8AL Holmes Chapel Cheshire		British	1951-1	Managing Director	108627290001
GLOAG, Ann Heron Kinfauns Castle PH2 7JZ Perth Perthshire		Apr 20, 1998	Director	Kinfauns Castle PH2 7JZ Perth Perthshire	Scotland	British	1942-12	Company Director	141120003
GREER, Samuel Derek 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	Mar 10, 2010	Feb 25, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1968-2	Company Director	140386230006
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Nov 25, 2002	Jun 05, 2008	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	Finance Director	61722690002
HABERFIELD, Mark Stuart Edwin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jun 05, 2008	Feb 25, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1963-2	Managing Director	94907340002
HILDITCH, Christopher Graham 51 Hildene Ampleforth Drive The Meadows ST17 4TE Stafford Staffordshire	Jun 05, 2008	Jul 13, 2010	Director	51 Hildene Ampleforth Drive The Meadows ST17 4TE Stafford Staffordshire		British	1956-5	Company Director	10417870001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Apr 20, 1998	Apr 29, 1999	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	Group Chief Executive	58643710001
LIVESEY, Anthony Paul 15 Darley Road Hazel Grove SK7 6DZ Stockport Cheshire		Mar 03, 1992	Director	15 Darley Road Hazel Grove SK7 6DZ Stockport Cheshire		British	1936-4	Accountant	2849530001
MCCARTNEY, Gordon 108 Frobisher House Dolphin Square SW1V 3LX London		Feb 24, 1992	Director	108 Frobisher House Dolphin Square SW1V 3LX London		British	1937-4	Secretary	17825450001
MCNEIL, Craig 5 Alwyn Drive East Kilbride G74 4RL Glasgow	Mar 03, 1992	Jul 12, 1995	Director	5 Alwyn Drive East Kilbride G74 4RL Glasgow		British	1959-1	Chartered Accountant	66648100004
MONAGHAN, David Bell 43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		Feb 24, 1992	Director	43 Well Ridge Close Redhouse Farm NE25 9PN Whitley Bay Tyne & Wear		British	1938-7	Company Director	35862500001
MONTGOMERY, Robert 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2009	Feb 25, 2016	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1952-3	Company Director	122403240002
MONTGOMERY, Robert 2 Priory Street GL52 6DG Cheltenham	Sep 12, 2007	Jun 05, 2008	Director	2 Priory Street GL52 6DG Cheltenham		British	1952-3	Company Director	122403240001
MULLIGAN, Christopher James 18 Lyndhurst Road Didsbury M20 6AA Manchester		Mar 03, 1992	Director	18 Lyndhurst Road Didsbury M20 6AA Manchester		British	1950-2	Director General	86103590001
REID, Ian Martin 30 Francis Avenue Rhos On Sea LL28 4DW Colwyn Bay Clwyd		Feb 24, 1992	Director	30 Francis Avenue Rhos On Sea LL28 4DW Colwyn Bay Clwyd		British	1949-3	Company Director	17680960001
ROBINSON, John Bernard 8 Deerplay Close BB10 2EA Burnley Lancashire	Jul 01, 1992	Aug 05, 2005	Director	8 Deerplay Close BB10 2EA Burnley Lancashire		British	1946-6	Marketing Manager	2461130001
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Jul 12, 1995	Oct 18, 2006	Director	21 Auld House Wynd PH1 1RG Perth Perthshire	United Kingdom	British	1953-5	Accountant	142860004
SCOTT, Derek 21 Auld House Wynd PH1 1RG Perth Perthshire	Mar 03, 1992	Jul 26, 1993	Director	21 Auld House Wynd PH1 1RG Perth Perthshire	United Kingdom	British	1953-5	Chartered Accountant	142860004
SOUTER, Brian Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire	Jun 02, 1992	Apr 20, 1998	Director	Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		British	1954-5	Company Director	1436810001
SOUTER, Brian Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		Mar 03, 1992	Director	Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		British	1954-5	Company Director	1436810001
STIRLING, William Norman 10 Crawfurd Gardens Rutherglen G73 4JP Glasgow Lanarkshire		Feb 24, 1992	Director	10 Crawfurd Gardens Rutherglen G73 4JP Glasgow Lanarkshire		British	1936-2	Consultant	17680980001
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jul 13, 2010	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

Does NATIONAL TRANSPORT TOKENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 30, 1996 Delivered On Oct 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge and under the agreement and under any of the other finance documents and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without prejudice to the foregoing generality, all obligations to indemnify the chargee (the "secured liabilities") provided that the expression secured liabilites shall not include any relevant liabilities of the company
	Short particulars (1) as security for the payment of all secured liabilities, the chargor with full title guarantee charges in favour of the chargee for itself and as agent and security trustee aforesaid by way of floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee for and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank
	Transactions Oct 12, 1996Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 02, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge and under any of the other finance documents and/or any deed or document supplemental thereto
	Short particulars By way of floating charge all its undertaking property assets and rights present and future.
	Persons Entitled The Governor and Company of the Bank of Scotlandfor Itself and as Security Trustee for and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank
	Transactions Feb 17, 1996Registration 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)
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. See the mortgage charge document for full details.
	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)
Charge over deposit account	Created On Mar 03, 1992 Delivered On Mar 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited and which may be deposited and standing to the credit of the blocked account in the name of the company established or to be established with the chargee which account is blocked or designated as charged to the said bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 1992Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over deposit accounts	Created On Mar 03, 1992 Delivered On Mar 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The balance for the time being on each of the interest bearing deposit account being sterling deposit accounts including :- (1) national westminster bank PLC - account no. 02078481 (please see doc for full details of all accounts charged).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 1992Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Mar 03, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein 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 Mar 13, 1992Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1992 Delivered On Mar 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) see form 395 for full 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1992Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)

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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